Epstein Secrets

4 of 7 EFTA00727912 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 6 of 15 sentenced not later than October 26, 2007. The United Slates has no objection to Epstein self-reporting to begin serving his sentence not later than January 4, 2008. 12. Epstein agrees that he will not be a

circumstances of the case and the number and caliber of the attorneys who represent Mr. Epstein, in selecting the victims' attorney representative, the United States suggests that you consider the following criteria:" 1. Experience doing both plaintiffs' and defense litigation. 2. Experience with state and fed

mate, including but not limited to, eligibility for gain time credit based on standard rules end regulations that apply in the State of Florida- At the United States' request, Epstein agrees to provide an accounting of the gain time he earned during his period of incarceration. 13. The parties anticipate that t

r. Epstein will pay Mr. 3°5M-erg's usual and customary hourly non for his work pursuant to the agreement facilitating settlements under 2255. cc: Karol: Atkinson, Cbicf; Northern Division Jack Goldberg= Roy Black Mesa Sens Kra Loa Angrias cerely, . fk itz Munilah Ban Pianciaca WahtnOtee, D

Condition is available at pershing.com/ statement_of_financial_condition.html. You may also request a free. printed copy by calling or • option 5. The U S adopted a shortened settlement timeframe beginning with trade date September 5, 2017, for equities, corporate and municipal bonds, and unit investmen

90 SHRSGILEAD SCIENCES INC RD 09/9 PD 09/28117 4212 00 USD GILD Page 7 of 22 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDg L4 nand (Karol fray Veal Since 2C01 Diann RA TED COMMUNICATIONS 'Amara Clueing trout Pershing LC., milbany mend abrrilincy of Owner. of New Yak Mellon Corpora

do not hesitate to contact me. Sincerely, United States Attorney By: Assistant United States Attorney EFTA00233096 U.S. Department of Justice United Slates Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: Direct Dial: September 6, 2007

cerruetsetan 9 Payer nude Erect mks of $6,000 cc more et censurer products to a Geyer 0K9Iene for resale O. S SubsStute pm:its is feu &Muth or Karol $ 10 Crop Insurance proceeds 13 Excess golden persebute porno= 14 Gross premeds paid to on attorney 15 15 State tax unlink! 17 stete/Poyees5t