Epstein Secrets

December I I. 2007 Page 4 the final agreement was very similar to what was proposed by Ms. in her initial draft agreement on July 31. 2007: the United Stales shall provide F.pstein's attorney's with a list of individuals whom it has identified as victims, as defined in IS U.S.C. f 2255. alter Epsicin has

oth offenses. Additionally, for the sake of fairness and candor, we believe the same language contained in your letter to Judge Davis, stating that Itibe United States takes no position as to the validity of any such claim under this statute," should be included in any proposed letter. Sixth, your letter states th

of an enumerated federal crime. This requires Mr. Epstein to in essence admit guilt, though he believes he did not commit the requisite offense. The United States Attorney Manual ("USAM") 9-27.440, Principles of Federal Prosecution, sets forth' clear r,:quirement when' defendant tenders' pica of guilty but sub

Mr. Menthol indicated to us that the scope of liability would encompass not just the 12 individuals named in the indictment. hut -all of the inintw Lints identified during the federal investigation." See Metwhel e-mail to Sanchez dated August 3, 2007. RFP MIA 000026 EFTA00209072 12/11/2007 11:45 F

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erspective. Based upon the residence of the arount holder. &count type, of product type, some i Merest arida dividend payments may not be subject to United Stales (US) arklat Puerto FlicoLFT0 income tars The tient manta/ statement is not intended to be used and carrot be meted upon fee las purposes. Clients s

secure The caddied regvesvnent price applied by he issuer may dNe from the market ate at which the patied shares are sold Caelerelieu Cnb, whole Lints may be heads, yotr *mut if you re rinsed to a panel int a a mutt of a dviderd Paffnent or oterwise, the Firm MI ether sell parhal int at nutlet pi

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

. The drackeni reinvestment price supplied bar the ewe may defer Irene the motet pee* at which the partial shares are sold cosh-r-liu Only whole Lints may be held in yos scone. If you se emitted to a Dana unit as a result of a dmdend Woad or otherwise, the Fent veil ether sell metal knits at mark