Epstein Secrets

who Is • U.B. cePhen a U.S. resident den. • A portnenth, contorabut, pompom., or as Ston °fleeted or onyanined h ate Undid aga or ender be lave of the United Sten, • An Sae fodvor than • foreetn and a • A domestic tnat (aft San In Rapiedn• neon 301.7701.7). 'paid new hr pealreer midge. Pertnenehips1hat condu

you an waiting for a number to be leareci), 2. C..ty bed you are not sabot to bake withholding, or 3. Cam aramplon from latkup wIthltokfing If you ~U.S. ararrot pen. If apploable, you ere no ~Way that as • U.S. arson. your allocable alin of any partnerehip nano born a U.S. tned• or business is not

appeared ,personally known to me or proved to me on the bask of satisfactory evidence to be the Inckvidual whose name Is subscribed to the within Instrument and acknowledged to me that he/she executed the same In Ns/her capacity, and that by hIsrher signature on the Instrument. the Indlvklual, or the per

validly completed Internal Revenue Service form W-8BEN, W-8ECI, 1/4 1-8EXP or W-13IMY or any equivalent successor form as may be appropriate to your United Stales taxable status at account opening. V. TAX REPORTING FOR U.S. CLIENTS HOLDING NON-U.S. DOLLAR SECURITIES U.S. tax laws are quite complex and constant

who is • U.S. St an or U.S. radont an, • A partnahip. corporation. oompay, a afiroation created a canton in the Van Stabs, or under the lave of nor United Slates • An beta (0•Mt than • forint settle), a • A domatc trust (as defined In Regulatko•sectkes 301.7701-7). Sad° rules for perfrenthee. Partnership, t

y appeared personaly known to me or proved to me on the basis of satisfactory evidence to be the individual whose name Is subscribed to the within Instrument and acknowledged to me that he/she executed the same In his/her capacity, and that by hls/her signature on the Instrument the Individual, or the per

Officer S sit/Ira" Dna - SIPS* Wall fkraa77 Print Name Pe Yet NY IONS MEM Deutsche Bank Trust Co er Accept b/7, Signature Print Name Dato Americas Direclise 11 Homo Number Work Number Colt Number fax Number E-mail Address DB Entity Date Rosen. Director Sign tore IX he Bank - AWM Cus

s/her capacity, and that by Ns/her signature on the instrument the Individual, or the person upon beheld of which the Individual acted, executed the Instrument, and that such IndlNdkal made such appearance before the undersigned In A n and office ere indlvidualag ibakeefeweaaakeekarealiat LESLEY K GROFF

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

any party witch is not set forth therein. Except as otherwise provided herein, INS Agreement shall not be modified, altered or amended except by an Instrument in writing signed by or on behalf of the parties hereto. 19. Assignment Owner shall not assign this Agreement (including assignment to any purchase

les and Regutatans of Marina and shad also comply with and conform to the laws. regulations and rules of the Territory of the U.S. Virgin Wanda and the United Sixes of America as and to the extent they may be applicable. 4. Owner warrants and represents that all times doting the term Of Mk Agreement the Vessel shall to ma

ny party which it not set forth therein. Except as otherwise provided herein, this Agreement shall not be modified, altered or amended except by an Instrument in writing signed by or CO behalf of the parties hereto, 19. Assignment: Owner shall not assign this Agreement (Indio:ling assignment to any purch

the amount you request. To use Pay By Computer, please visit us at vflov.americanexpreSS.com. Lost or Stolen Card: If the Card is lost or stolen in the Unted States, contact us immediately at 1.000-9923404. Outside the U.S., contact the nearest American Express Travel Service Office or call us celled at 336-3934

the back of your American Express Card. Dishonored Payment Fee (Effective May 8, 2004) We are increasing the fee to $38 whenever any check, similar Instrument, electronic payment order that we recelve,.or a check presented at an American Express Travel Services Office or other authorized location is not ho

the Federal Aviation Administration with respect to the regulation of aircraft. (j) "Federal Aviation Act" shall mean Subtitle VII of Title 49 of the United States Code, as amended from time to time, or any similar legislation of the United States enacted to supersede, amend or supplement such Act. (k) "IDERA

in the penal sum of $910,000.00 (filed by Flight Options on August 9, 2010) which is and shall continue to serve as 1 Certified a true copy of an Instrument on file in my office on _ Clerk, U.S. District Court, Northern District of Texas BY Mium...qt.__ Deputy tic. SDNY_GM_02758584 SUBJECT TO PRO

iation, in its individual capacity and not as Trustee, or any successor thereto. "Bankruptcy Code": The United States Bankruptcy Code, Title I I of the United States Code, as amended. "Bankruptcy Law": The U.S. Bankruptcy Code, as amended from time to time, and Part V of the Companies Law (2004 Revision) of the

ps by the Issuer: 16 EFTA00596148 (a) in the case of each Certificated Security or Instrument (other than a Clearing Corporation Security or an Instrument referred to in clause (h) below), (A) causing the delivery of such Certificated Security or Instrument to the Securities Intermediary registered in

erms of the Non-Prosecution Agreement, the United States Attorney's Office for the Southern District of Florida hereby provides you with notice that the United States Attorney has determined, based on reliable evidence, that Jeffrey Epstein has willfully violated one of the conditions of the Non-Prosecution Agreem

She was told she would have to provide a massage and should make $200.00. a hought about the offer and agreed to meet with Jeffrey. I he foregoing Instrument was ffirnied before me this 1" day of May, 2006 by County of Palm Beach Det State of-Florida , who is personally known to me. Signature/Arrest