Epstein Secrets

10 1,010 1.13O 1340 1.600 Primo/Ad and Paperwork ReductionAd Negev. We ask kr en Worm eon on Ws tom 10 Cam 0ul se Interne/ Firrecue laws of the UnitedStates. Internal Revenue Code seders 34028SZ and 6109 and Mrr rely:rations requireyea he provide this Inhormaumg yore enlyieyee uses h to detente sour Waa

Form DS. 1350) 3. Original or certified copy of a birth certificate issued by a state, county. municipal authority or outlying possession of the United States bearing an official seal 4. Native American tribal document 5. U.S. Citizen ID Card (INS Form 1-1971 6. ID Card for use of Resident Citizen in t

anew Form vAthholding allowances bawd on itemized deductions. certain credits, actustments to Income, &gust your withholding an Font W-4 orW-CP. 'Mahon changes. or two.earners/nxitiple jobs situations. Two earners or multiple jobs.11 you tan a Exemption from withholding. II you are exempt. Comple

to undcdakc discussion with the Slate Attomey's Office Ia custom caswpiiiiitim with these procedures. which compliance will be necessary to satisfy the United States' intero.t, pursuant to the Petite policy. We reiterate that this case was at heart a local mutter that was being billy addressed by the state crimi

ugh such misconduct was, as we contend it is, inextricably intertwined with the credibility of the accusations being made against Mr. Epstein by the United States Attorney's Office in Miami (''USAO"). Moreover. CEOS did not assess the terms of the Deferred Prosecution Agreement now in effect, nor did CEOS revi

rsat ions with I )eteet v while being muisported to illki from the station were also re . -his ew:erpt taken from the act in of raveling from the Mahon. RFP MIA 000446 EFTA00208927 12/11/2007 11:38 FAX la 007/089 R. Alexander Acosta December I I.2007 Page 4 • KIRKLAND & ELLIS LLI' A: I Ih-

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T 07081. • Al statements shall be deemed complete a-decoys, ii noi *betted to n retro rebel G0 days • fairy sewn. Cal Ilo4412.09BSot from outside theU.S. Cel M1457.1495 • hose of roll a awnlals aboA an eletrorx finds Vander OBfrb tell parent a IBS Uccae debit cad vanisher; cal 800.762.1000. Of wreak

Securem <women of as mendansw to SS00.000 (ncludn; 12%00) for darns for cash) &planetary brochure nobble ison 'Mel a le me. SOX ot9 The SIPC awl 'Mahon tiros oapsi to if 'porn tat you hold n a prikular <ao.x.ty The Fah *after at mien affnalts, has also lestrowd supplemental cosine* The rreirrkm

tation omitted). "It has been clear for a generation that `Fourth Amendment rights are personal rights ... [that] may not be vicariously asserted."' United States v. Haqq, 278 F.3d 44, 47 (2d Cir. 2002) (quoting Rakas v. Illinois, 439 U.S. 128, 133-34 (1978)). Accordingly, a defendant's Fourth Amendment rights

nt may violate the Fifth Amendment (or another right). In certain circumstances, a private entity may be deemed to be acting as a government agent. See United States v. Stein, 541 F.3d 130, 146 (2d Cir. 2008) ("Actions of a private entity are attributable to the State if there is a sufficiently close nexus betwe

. 3 at 1). Instead, ChiefJudgeltNahon's cAlgaismore specific: rearing Chemical figgrand desire to avoid "a Chemical Bank kind OREM5n," Chief Judge Mahon asked about cont between the two parties "prior to the issuance of the subpoena on the subject qfyour investigation7 (Def. Mot. 3, Ex. E at 2 (empha

ersPedhe. Baud upon the residence of the account header. account type, or product type, torn* interest ander( dvidend payments may not be subject to United Slates (US) andor Porno Rico (PR) income tares. The (lent morn* statement is not intended to be used and cannot be reed upon for tar purposes. Clients sho

naricn set 'Cost ban' ad "Unrealized gad loss' is accurate as of die date of this statement. As such, please do not reb on tic hformation to make Mahon cr tale decitions. fa ta nenmes or otherwise Accounts Oa-pined to to Firm may reflect gar/loss nformaticn only fa the period of tine they we heed

ng perspeaire. end upon the residence of the account holder, account type, or produl type, some interest ardor I:M*1W payments may not be subject to United Pates (Use enact Puerto Rico (PR) income tares. The r4tnt month Statement IS not intended to be used and carrot be weed upon ice la purposes. Clients sho

InScrmansn vegan:in° ccnsmksisns and other chases homed h connection wth the execute:a of wades, icludng option transactions has Men incbad on cod Mahon prewousht furnished to you. ri d set be prodded to you promptly onrowed. Short selling 11 you are engagedin short selling a secunly, you may ease

ertutorw. Baud upon the residence of the account holder, account type. or product type, lane interest andror rividend payments mat not be subject to United State, (US) ardor Puerto Rico (PR) income tars The tient month*/ statement is not intended to be used and carton be retied upon for tat purpOSet Clients

receive two *Adam. — Third party estmatesol aka re as d a certain date std we supplied to UBS Financial Services on a regal bar by an independert Mahon firm. — Issuer, aretal partner or sponsor estimated rata% it ry, are applied to de Fm by the issuer, general partner or sponsor and my be caloaate

am credit line, short accord balances. • CasNoloreybabnces. Total of uninvested oval** cash balances, aka deposit balances en UBS Bank USA, UBS AG U.S &arches and money maiket mswl had sweep balances, Milne acme of tee statement period Non-commodity free credt balances in yar accord an not negated

risk profile de specilk to each account and may varybetween yin accoats Pox* nese the Firm pronptb in wining of ay PTV kart change in pox f maxi* 'Mahon cr investment <boding Fa each noon hen you choose one of the 'donne investment objecting. CONFIDENTIAL • Prance Curren/wont Mestments seekng the

Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of cert

ked me up ana wo pet h the car and the (Maui:MOend 10 then we let and we were stf chhtig and then we went to his hove, ond we wore 20 Kopop in Do Mahon and the old man came and he's an. hello. darn 21 seen know, I Pink lei Jal. I'm Jet end wen we, Ern No rm. And then 22 plus um want upstairs an

Perspective Based upon the residence of the account holder, account type, a product type, sane interest ands dvidend payments may not be subject to United Slates (VA ardor Puerto Rico (PR) income taxes The dent rnoniNy statement is not intended lo be used and tamed be relied icon for tag purposes. Clients sh

and risk profile are spark to each want and may say between yam accounts. Phase Mao the Finn pamtly in miing of ay sirif kart change n your fiend °Mahon or Mestment °betakes For each accaune held. You choose ore el the fdlowng invertmere Oak-tiers: CONFIDENTIAL • Produce CeinentIncorre: investment