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•Prosemaion 'preened by pp. Revenos Na by 10/14/2006 (Al irret: it Te of Nomad DP erXEdrard. Bradley ved: 09/25/ 2000) 10/(01/2244 anted a of Americo. (Entered: 10/06/2004) RESPONSE In o f re 28 al n Agreement fad by R flu' to 29 Respell., bosom to MotbomVenal Non-dosecutioe Agreement INN
in 00:441Gte re 49 PlabaS MOTIONISIM~. Motion to Nave • 0 Orlin° '55 04/07/si I ltnye Foos Acute the GevarnaM's awe o sat ny me Pacts riled by United States of Anima (4~: 04/07/2011) : . _ . ri milt 99 .04057/2011 Dream" :ne U.S. AttOnleft Wee Nat to WM a nt ix Wiled SONS OR RESPON% in Opalti
m case. "kl, clams we negotiated n bed felt by appealing Is the Deparrtent of Justice in Washington: Bleck said "Any person under Investgahon by a United Stales attorney. mearing any of me gd such dices in the country, has the right to seek review by the Department of Justice and it ill so provided for n t
r of the government and we can not stand by silently when 4 occurs' The non•proseancn agreement was seated in Beaten's state felony file omit yams Omuta successfully argued to make the Occurrent public in September 2009. %haw ak. weVailir pogo IIz noir . user Shire fin full*. COMMEin comments
f establishing Its U.S. *talus and avoiding withholding on Its allocable share of net Income from the partnership conducting a trade or business In the United Slates Is In the folloWing cases: • The U.S. owner of a disregarded entity end not the entity, Cot. Na. lout% Form W-9 (aw. 10.2007) CONFIDENTIAL SDNY
3S1S_ _ _ Watches Jewelry jewelry Store! 30% Keep Sakai Sawa Other *suits! MOP* --MS 23. Inventory Visible? 21 Yrn O No if Yee, Omuta, MIMS/ frollbe lesiribTani OD OP albahmek Slow cases of Jewelry. Watches. Keepea1/4et key dams. Charms 24. Deecnbe customer traffic or activity Obl
ace .059 photapraPh 3501492.060 MySioce page 3501092.061 Myspace page 3501092.052 Photos of uktims isa .i oace .ora ptotagraphs 3501092.064 United Stales v. inactrnent 3501092.066 200503.15 Amigo f Ile (full taparecordAt side Al 3501492466 2005.03.15 Sono f de (dip of tape wording! 3501492.067
Hanchwitten notes 3503223 Date DesalptIon 350E 001 202aoTo7 ntennew 302 3501.223 002 2020.07.07 nterview handwritten notes 390920.6 Date Omuta. 3501.224001 2007.08.15 Law enforrewnt regal regarding 36=5 Date Desalinize 3501.225.001 through 3501225 078 Various —school records 3501.
hibtrwm tottib bE., brig rm t y thing Thic 'S ;f• ' DM.° e:4400, yzi ater ld %Li t g P "al e Female 20 yews old WEST PALM REACH. FLORIDA United Sates http://profile myspace.comiimlex.ctin?fisseaction•ueerAiewprofileAfricidid 5/31/2007 EFTA01693184 Page 2 of 34 Onus., Now! Last latar.: S13112
deral Rules of Criminal Procedure O Yes rg—No— Federal Taxpayer Information (FTI) O Yes Title: LJ No Reference: (Corneluntcatico Enclosing ?Omuta)) 1 A EFTA01693182 bVEtJ\g- i\k{5PA%T- Acc.aiMt EFTA01693183 www.myspace.coa Page I of 34 Rita, t tt, xi #f 54.i/tate cE Q $ s Q /:e
Entities connected to both United States and Omuta

Jeffrey Epstein
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George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Alan Dershowitz
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Kenneth Marra
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Prince Charles
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Marc Rich
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Bill Clinton
PERSONMaria Farmer
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Samantha Power
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Lesley Groff
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New York City
LOCATION
Joe Biden
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NEW YORK NY
LOCATION
Eric Trump
PERSONRoy Black
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Condoleezza Rice
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