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4 of 7 EFTA00207419 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
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t's unusual in this case is the chief of police not accepting the charged decisions made by the State Attorney, brought this investigation over to the United States Attorneys office. That's a first for you, isn't it? MS. ARBOUR: Form. THE WITNESS: There were many firsts in this case. BY MR. WEINBERG: • Q.
already beat forwarded to the ordering attorney, may be filed nth the Oak of 16 the Coon. If yru wish to waiw yow sitarist, aim your come in the Nankai the bittern of this hoer rid 17 retro it tons. 18 Very may yours, 19 Scam Ricciati, RPR IPA CLR PRIM 001111 Reporting Amoy. In. 20 250 S. Au
ng perspeaire. end upon the residence of the account holder, account type, or produl type, some interest ardor I:M*1W payments may not be subject to United Pates (Use enact Puerto Rico (PR) income tares. The r4tnt month Statement IS not intended to be used and carrot be weed upon ice la purposes. Clients sho
nh for tax imposes a otherwise. Accounts undered to tie Fen may reflect gal loss Marne:on only for the period el tine they are held a Use Fim More Nankai Plcematim cube aokkd by you- Fnaxial Advisor. • Unnalind gas/Iowa %teen data s awilabk, oninated awaked sundown re alai-Mod la hofevdtal set" lot
Entities connected to both United States and Nankai

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
Marc Rich
PERSON
Scarlett Johansson
PERSONJack Goldberger
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSONMartin Weinberg
PERSONRoy Black
PERSON
Condoleezza Rice
PERSON
Palm Beach Police Department
ORGANIZATIONCourtney Wild
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Ken Starr
PERSON