Epstein Secrets

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

...:‘‘,..10.ve.. • ) 4 th Ft— dry Q 4._ co Yo v (C._ sin t , t'Q zoc.... IOD?:3- Part 3 - Service of Process Address (mains melt be *twills United Slates Or IS territories) DARREN K IMDTKE ESO 301 EAST 08TH ST STE 10F NEW YORK NY 10006 Nerne 1: 1/1/0"L LC ...nal/lie l5:1 C--- Lae 14(6.1 lat't

en' 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.CILA> Q0.1' tray 2199308 201379614 305000._ SDNY_GM_00173782 EFTA_00 195437 EFTA01305682 8£456100

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

rod by ada ?omene Sxwe Aua ulati ind utad Lede Rense Tlf LES lott <ada tet .rd the CES vite clete <it se ntaNI by ISS Sel USA wen Patten Iran Via U SA at apotated Moter tradomarks„ reootered nadeerods. seva mel, end regrared naute nuen re of ter resp:~ «inpfnan SS Fiaaneal kovna Ytt Par 2OIBIO

44.97 371,828.70 0.00 26,000 00 -7,846.31 -35,846.31 1.34 17.61 32,000.00 32.000.00 Dividend and interest income earned rot oupOses of the Stela-at lasstrIlly of interisi ad &kart YKOrne NG been &learned ram a US IS, '<CORM Maeda Baed sena the residence of the account &I&1. mount type, or moa

uesting the position of the United States on Defendant Jeffrey Epstein's Motion to Stay Proceedings [DE 99]. For the reasons set forth below, it is the United States' position that a stay of the proceedings is not necessary and was not contemplated by the Non-Prosecution Agreement between the United States and De

ted States, by and through the undersigned Assistant United States Attorney, and files this response to the Court's Order requesting the position of the United States on Defendant Jeffrey Epstein's Motion to Stay Proceedings [DE 99]. For the reasons set forth below, it is the United States' position that a stay of

T M. ytlin 12 Q. TOY dlide••1 welt Me. Lp to 4.30- that 13 you tote lytag about yeti .0, right? 11 A. Ce aaaaa IS 0. Ts didn't .rot Wt. *Stela to know that 16 you revs not It yet. right? 11 A. Conant. 16 0. You noted Kr. fnef•In to holl•ot that you 19 really roll 19. eight? Correc

Criminal Justice System. The examiner has qualified an expert witness on numerous occasions in state and federalcourt, and was the polygraphist in United States'. Piccinonna [8B5 F2d 1539 (11th Cir. 1989)1, United States. . Luis Rodriguez (Uniteig States District Court, Southern District of Florida, case num

. daldat nanonal 061fn, ctiterksni), op, dlostdry. 'mu* of; untsUon a metal Malt Vieletlat Sawa Stres,acatly Its adaddultaidIrraedtatalittnuala in the Unitod States. Oro sEleelka SECRET Sdnedua, Desired: °Sul Tim (IC Tcnry 0 le:wary I Suntans &day Expected: "egitet V1-(1-fte"' Dab AvaWaa' CtuGS 4 1 acbc

hitStsafing wee keg and tertifieklelil:501o;vardsher,viaicrei$. Acordlisyte.her:Slter finishing the roans) one,orthetsee rehresetthiorswleivinvittiS Stela es lifirktrirt beck .ta'ai0tkt At iippiticirnatoly S;l0p0),:a retie came to leo fraat4f. Stagass *Pit natlett natter coats m VitlitOnai Sufsto*I'th

ders that the motion is hereby GRANTED. DONE AND ORDERED in chambers, in West Palm Beach, Florida, this / 7 day of March, 2008. cc: A R. JOHNSON UNITED STATES M ISTRATE JUDGE AUSA Case No. 08-80736-CV-MARRA P-000641 EFTA00228021 (Re. OtCC05).Sealed DoLurnem Track:nit Form UNITED STATES DISTRICT COURT S

CT OF FLORIDA 08-8067-LRJ IN RE: SEARCH WARRANT APPLICATION ORDER GRANTING UNITED STATES' MOTION TO SEAL This matter comes before the Court upon the United States' Motion to Seal the documents related to its Search Warrant Application. The Court being hilly apprised in the premises, orders that the motion is h

actFlash memory card, marked 3608128AW4801CF53 in the custody of the Federal Bureau of Investigation SEARCH WARRANT CASE NUMBER 08-8067-LRJ TO: Stela FEDERAL BUREAU OF INVESTIGATION , and any Authorized Officer of the United Affidavit(s) having been made before me by who has reason to Affiant

de eteel0 PUERTONCO firuSarik Puas Seikhg loefaikrys PO Ms 3146 Sen Men. n .10900-elei 712.725.2511/ 14/6.6)3.2511 'flan (corn CONFIDENTIAL UNIEDSTATES YMGIN NUJIDS %sera PO BTc.30Yd3 St I nase, YI 903ÿS 1.458 5,051511 a/infante:ro ORMSH FIRMIN OUM» Freina PO Spa 435 Ani lien Tale, VCZILI

ain cc pasta abed MECHIPAAOSI IMPORTANTE SOME D. ESTADO DE CUE/OA OE SU FIRST CRIME LIFIE, FIRST MERYL 0 UNEA OE CREDITO CON GARANTIA HIPOTECAMA. Stela wane a Ins it envoi. La lawn psi Isitantiaenknil, se Carinpulwil utlilaina, d beast& Preme.fte Sinn° El Si ince wawa* aria at* tUrfe ,,nuns ci nnen

RBITZ LLC CHICAGO IL V7554797 ORBITZ EXCHANG Carrier: Class: AA OD AA 00 AA 00 AA OD Date of Departure: 09/25 100.00 30.00 09/24/04 AMERICAN COPY MACHINNY NY OFFICE EQUIP/SUPPLIES 249.45 09/24/04 AMERICAN COPY MACHINNY NY OFFICE EQUIP/SUPPLIES 426.24 09/24104 AMERICAN COPY MACHIN

ate payment fee of 1.75% of all past due amounts will be added. Change of Address Immo <a none <b ad we Nemo Company Nemo Street Adere“ City. Stela rip Cede Area Cede and Herne Phone Moo Code and Work Mee Panel' Fri H To Pay By Phone 1-800-472-9297 Customer Service, Lost or Stolen C