Epstein Secrets

the course of this investigation and express the heartfelt regards of myself and Special Agents and Richards for the health and well-being of Ms. ZM UNITED STATES ATTORNEY cc: Jack Goldberger, Esq. By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000782 EFTA00189537 U.S. Department of

LE COPY United States Attorney Southern District of Florida July 10, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WIT

and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil liabili

have been had Mr. Epstein been convicted at trial. No more; no less." Through this letter, this Office hereby provides Notice that your client, a Innis an individual whom the United States was prepared to name as a victim of an enumerated offense. Should your client decide to file a claim against J

amended) with respect to the Client's Account(s). 9. Non-United States Resident Additional Disclosure and Understanding. This disclosure applies to non-United States residents and non-United States domiciled entities. Client's Account Is based in the United States, and not in Client's country of residence. 0851 a

foreign person, end pay the withholding tax. Thereto:kir you are a U.S. person that is a Partner In a partnereNp conducting e trade or business In the United States, provide Form WS to the partnere,* to establish you U.S status end avoid withholding on your share of partnership income. Cat. No. i023, X CONFIDE

RE ME, the undersigned authority, on this 25th day of FebniatT Aratawny appeared Greg J. Ferguson, who, being by me first duly sworn, declared that Innis !Arson who signed the foregoing document as the Organizer of the Company andahatit4e statements contained in these Articles of Organization are tru

speclitt. Beaecl upon the residence of the account header. account type, or product type, some interest andor dvidend payments mei not be subject to United Slates (US) ant I a Puerto Rico (PR) income tarn. The caent monthly staterneM is rot intended tot. used and carrot be mien upon fee tat purposes. Clients

perspeclire. Breed upon the residence of the account holder, account type, or prolud type, some interest ardor andend payments may not be sublect to United Stales (US) ardor Puerto Rico (PR) Income laves The dent month statement is not intended to be used and (amen be relied uPOn fa lac purposes. ChenIs shoul

date or wad =tray Acacia rid online& pad at not guadreeed • Asset tot held by WS financial Senate Corun ass.; are not hen byte FM al not witim the Innis possesses or enrol Thee assets re dotard m yur statented for idonnatronal popmes oaf Ponies ad rams prenoled re run& byte aunt; fin IRS nano& Sar

te in the jury room. You may take a copy of these instructions with you into the jury room. Adapted from the charge of the Hon. Alison J. Nathan in United States v. Jones, 16 Cr. 533 (AJN) and in United States v. Pizarro, 17 Cr. 151 (AJN). 1 EFTA00074504 Role of the Jury Your role is to pass upon and dec

in United States v. Purcell, 18 Cr. 081 (DLC); and the charge of the Hon. Ann M. Donnelly in United States v. Kelly, 19 Cr. 286 (AMD) (E.D.N.Y.). See United States v. Murphy, 942 F.3d 73, 79-84 (2d Cir. 2019) (holding under 18 U.S.C. § 2423(b) that a defendant must know the age of the victim where the victim's

charge of the Hon. P. Kevin Castel in United States v. William Walters, 16 Cr. 338 (PKC); and from Sand, et al., Modern Federal Jury Instructions, Innis. 5-6 & 5-7. 82 EFTA00074585 Punishment Not to be Considered by the Jury Under your oath as jurors, you cannot allow a consideration of possible

alm Beach, FL 3340! (561) 820-8711 Facsimile: (561)820-8777 July 10, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WIT

and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil liabili

have been had Mr. Epstein been convicted at trial. No more; no less." Through this letter, this Office hereby provides Notice that your client, a Innis an individual whom the United States was prepared to name as a victim of an enumerated offense. Should your client decide to file a claim against J

ItersOedht. Baud upon the residence of the account header. account type. or ptodixl type, some interest endow dvidend payments may not be subject to United Statet (US) ardor Puerto Rico (PR) Income lairs The dent mom* statemem is not intended lo be used and cannot be feted upon for tat purposes. Chems should

pensaton from many of the nurance companies unchrwrely the annuity contracts, affiliates Of the Nuisance ten-oats or spcnson of the snit nvestment Innis we &trine. - In addom to commissions received Iron the pschase and sale of NesiShares hrds, we ander cur If dote recent an assetbased revenue sha

rmed over the years UZy YORK. NY 10019 DEBRA R. BLACK has been Leslie "Les" Wexner, the billionaire founder of Limited Brands. 1)01 AVENUE OP THE AMERICAS. la Epstein once boasted to a reporter that he wouldn't even consider taking on UM? YORK. NY 10019 glUPPREX_BPSTEIN a client who didn't have a bil

under the list of board members the next time the foundation files with the IRS. Black's documents below. [ Part VIII 1 Lilt IS O111Citikarotion, Innis, vounasoon onistaprii ono OW compnemon. oommenimans MITticandermw ""%Irognt's lo)Colvoyabo. Irtittli S 4 , LION D WADS PRESIDENT/TREASURER 4

ention meek to the nee) knife in kese e Mee od dente on the tome or mactentota hereto have bookmade in meordetese Ma the requirements of Peet 0 cite U.S.F kisiion Repletion. arsi Ms the intent= farnisle heel is tem te aana to the bet o my knowtedm De Sh; 1e- Signettre f . 44 1 7. Amwerral ter Rei

ent nano« •••enecniur D. I candy Mat dm mole antUot dictation made to dm ileitis) Noodled is item 4 above and ataibtd as the nevem or tastharatou Innis betebets made its stasedanoe sibthe tennimmenas of Pan 43 of the U.S. fedora Avinies RaSulation: sod that Or kforamalie ("NAAS hamin is ran and con