Epstein Secrets

2:44 PM NOT A CERTIFIED COPY Case 9:08-cv,80736-KA.ocurnen\ 48-5 Emered on FLSD Do.03/21/2011 I I :sentenced not later y,an October 26, 2007-. the UnitedjStates bas 110 objection to J;:pstein seJfsreporting to begin ~rving hls sentence ·not later than January 4, 2008. • 12. Epstein agrees that.he will no

lty and to ·provide compensation in the tQanner aescribed ab()ye, ifEpsteirt successfully fulfills allt>fthe tenns ~ _conditi9M of this agreement, the United Stat~s 1,1~0 agrees that it will niH institute: BilY criminal charges against any potential ~~onspirators ofEpstein, inclµding but not limited toi Sarah Ke

offense includcs; ;but is net limitadto; a conviction liy a foderabor miUtary'tribunal,-including courts-martial conducted by the Armed Forcos of tho United Status,, >and includes a conviction-orentry of a ploa of',guilty or nolo contendere resulting in a-sanctiun in anyistato of dio United-States or other juris

he gain time he earned during his period of incarceration. 13. The parties anticipate that this agreement will not be made part of any public record. Ifthe United States receives a Freedom ofInformation Act request or any compulsory process commanding the disclosure of the agreement, it will provide notice to Epstein

ll.· .. attempt to obstruct justice, or ... to threaten, injure, or intimidate, a prospective witness or juror." 18 U.S.C. § 3142(t)(2)(B); see also United States v. Friedman, 837 F.2d 48 (2d Cir. 1988). The Bail Reform Act lists four factors to be considered in the detention analysis: (1) the nature and circ

text of the agreement purports to bind “the Government.” See Annabi, Tl\ F.2d at 672. This analysis similarly extends to a non-prosecution agreement. See United States v. Laskow, 688 F. Supp. 851, 854 (E.D.N.Y. 1988) (“Defendant’s argument, in effect, is that unless there is an explicit statement to the contrary, it

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on if sou are: • An ritividual vita a s U.S. dean or U t resident also, • A ponnentm. corporation. co pay. or 23600=M4101.2•41O or copanced in the United Slates or wider tie laws of Ow wed States. • On state (other then a fryer estate). or • A dorrests aura (as defined In Regulations section 301.77014). &W

ng codes identify payees that are exempt from reporting under FATCA Those odes eddy TO Perecro submterg this form for accounts mane-amid outside a the United Stabs by croan foreign Marxist Inst.:Wont Therefore. rt you we only submitting tros form fa an accent you hold in the Urinal Saab. you may leave this hel

ign gorwrinere or any ce its potecal subdrosicess. agencies, a insbumentalites 5-A corponsron 8-A dealer en wrote or commode's reused to reader in the United States. the District of Ccorombe. or a possession of the !Triad States 7-A Wes canmssion merchant registered with the Commality Fttwes Teeing Crones-ton

dit moat contact the IRS Identity awn Haire s 1 80).908-4490 or seam Form 14039. For maw intormanon. see PUbliCabon 4135, Identity Theft Pinson and Nairn Manssate. Warns of identity theft who se expenencen economic hayn a a system pottan. a are seeking help in respiring tax preteens that have rot be

ION-SYSIgt 1633 BROADWAY NEW YU" NY ID019 1379614 ovum; P11 t60.00 net. a no ablin944 alms yen' Ainni Stetefratrit tIllra; of latt yrnair. ;Us &*a this bor.: Slip, aria an the rivets*. troltria payrnant of $50.00 'sayable to te Dian, of Stela nit el) MlhLi •11~ 1110 aWt tag S0.0 .1.-t.CIL

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cce CT( N e w tic_ - SUIT 211/ • • i o02.-2... NYS DEPARTMENT CE STATE - OATISION -081-0ORPORATIONS 81eanlal Stateasant,'Part 8 iairt i l:r Nairn - .1 rAstsm CORPORATION 1TI . R. PAO 064- t of nit ote. • xi c.IE prtt. ' LESLIE H S 5908 EAST ANI-GRANVAIE RO NEW ALEIMP(.5%4395.4 a' by

rat an9 larSPalat Bard abOri the residence d the chant 'Kral. °Carom tare. a Dhaka, type, screw interest ands civichnopasments may not be Abject to united Pates (Us) order Poen° Rites(PR) IncOny Irani The o'er° rwerntily se/gement is ral intended to be used ex, cannot be 00 ipso for tai Warner. Cann should

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s. null"; Pernate Baled tatOn the residence of the a<ourd hada acount !pp,. or pntrant type, scent interest antra driatnd ',anent may net be Want to United Slates (Us) ander Pueno Rico (PR) Oxcart tact The Oka monthly natant is on blended to be used awl canna be reled tpal fa lac tonnes. Clans then Pelt, to t

at **ned by Via Mana ora Sanse Assauture and ined lame The kei vis cards sd the ISS Vita Ø csds at efsead by UBS Bant. USA mk penrisscn kom Va, U SA ex orpaaled Al «her feadansts, reomsed traikmarks, tane marks (gled unne mani se of aer fleip:eden «apane< Un Fisane:Sl Servise Mc Per 201711 S

ge day dØ balance Activity Wawa!~ wordy cpwritepons and other <huge nestred n (ceruffluce, win the ....0ifen el trades, rebid") cad ran Warier.; Nairn reluderd on confirmations renew* tented to you, and mutt oided to >co pompty onregats: Sheet willeg t you re engawd in short seng a wonky. yaks

.S. clean or V.S. resident alien, • A partnenthlp, corporalion, company, or sesonebon crested a organized to the United States ix under the laws of the United Stake, • An estate (othor than a for estate), « • A domestic bust (as defined In Regulations section 301.7701-7). Special nen for pertnereNps. Partnere

lm If you am • M individual who Is s U.S. clean or V.S. resident alien, • A partnenthlp, corporalion, company, or sesonebon crested a organized to the United States ix under the laws of the United Stake, • An estate (othor than a for estate), « • A domestic bust (as defined In Regulations section 301.7701-7). Sp

the IRS. t if 11 Name (as shown on nu Income tat ,stun) Jaeger*, Inc. Butts nerneatincrerded may nem*, a Own hen Stan Caw« itionoriste boxier Nairn tax clashthelka K apotaysek, passer 0 C Cosehrikon Q Beano rOor E Otentvish i TrstImtat• 0 United latoltty *cowry. Emir theta deuilicetion (0.

es and Regulations of Marina and shall also comply with and conform to the laws, regulations and rules of the Tomlin of the V.S. Virgin Islands and the United States of America as and to the extent. they may be applicably. 4. Owner warrants and represents that all times during the term of this Agreement. the Vessel stall b

l's Parties. Owner hereby releases and discharges Manna end agrees to indemnity and hold Marina harmless from and against any and all kabarties and Nairn, by reason of any intrusion. theft• vandalism. arson or other cnminal acts of any kind or degree on or about the Vessel whether on land or by water

erspective. Based upon the residence of the account holder, recount type, or product lye, some interest ander driCend payments mat not be subject to United Sties (US) ardor Puerto Rico (FR) Income tares The (tent month)/ statement is not intended to be used and cannot be retell upon for tar purposes. Clients

common wetthe eras:Wien 01 Valet etcattikg option Vamaanns has been mated on anlinntions penmen fondled no you. and MI he Frankel to Nu vont* on Nairn Short Sling it you an engaged in zoo se4hp a warily you may cos a chage Me to cenan hating cost la that palbmb 'sank Open anon 4 9arding Opel

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

vit Regarding leHrey Epstein 3501.075403 2006.07.13 Palm Beach Ponce Department Incidern report 3501.075401 2006.08.08 FBI memorandum regarding Nairn notification 3501.075405 2006.08.11 letter tram to 3501.075406 2006 0816 am id history 3501075407 2007.02.27 Temlnwery of 3501075409 200

adle PUERTO MO IallBank Retail ganIchm °sermons PO BOX 9)46 Santora. PR 0(008 0146 787 72S 2511/ 1,846.669955 n11 Strohm* corn CONFIDENTIAL UNITEDSTATES VIRGIN ISLANDS Fintaarth PO Rog 374600 St Doman, V103803 1 Rfwi.fiqn 2511 lthstbreurom BRIDSH VIRGIN runes Orme/ant PO Rog 435 Roil Town.

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