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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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in 00:441Gte re 49 PlabaS MOTIONISIM~. Motion to Nave • 0 Orlin° '55 04/07/si I ltnye Foos Acute the GevarnaM's awe o sat ny me Pacts riled by United States of Anima (4~: 04/07/2011) : . _ . ri milt 99 .04057/2011 Dream" :ne U.S. AttOnleft Wee Nat to WM a nt ix Wiled SONS OR RESPON% in Opalti
m case. "kl, clams we negotiated n bed felt by appealing Is the Deparrtent of Justice in Washington: Bleck said "Any person under Investgahon by a United Stales attorney. mearing any of me gd such dices in the country, has the right to seek review by the Department of Justice and it ill so provided for n t
ATIOTIOI (=~ bobarett 12/37/2010) ..— : UnOp»Sed MOTION for Wow» Ft:etyma' Pagel of of Fens In Snort of the Motion for .46 l03/16/201169ncing *I Welton of de Ors sricams• Rent Act by (AUIsømess: N 1 Teed Pinged ibtlerNEdwerols, elegy) Modred On 3/18/2031 (Is). __ : 02/10/2011) . . 47 conanoneaU
nal Secy. Assocron anal used under kens.. The U3S Visa credt cards ad the LEIS Visa debit cads re issued by 0BS Bank USA with permission from visa U SA Marooned All other trademarks, registered trademsts, service main and registered service mats are of they respect:* companies. UBS financial Serv
ISpective Bated upon the residence of the account holder. account type, of product type, some interest apace cividend payments may not be subject to United Stmes (US! ardor Puerto Rico (PR) in fates The dent rnonlNy staterixre is not intended lo be used and cannot be retell upon for tas purposes. Clients sh
erspective eased upon the residence of the account holder. account type, or product type, some interest ardor dwdencl payments may not be subject to united Stites (US) ardor Puerto Rico (PR) income tines. The dent monthly statement is not intended to be used and cannot be relied upon for tar purposes. Cams sh
assets the mutual fund and art a find dolt amount based on the number of accords at the brokewdedkr holder; mutual lands of that fad lardy. — es Welton to carmssons received in connection with the sale or distrbutkin of am...ay contracts and CONFIDENTIAL to imestment trust wits to or dims, we ande
d into an agreement with the Federal Government to the following: "Any person, who while a minor, was a victim of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under section 2255 as she would Page 4 of 11 EFTA00234732 Case 9:08-cv-80893-KAM Docume
mousniecaninse Hams Corpus: 0 530 Geatnat ACI 0 $71 IRS—Then Pen, 26 USC 7609 $95 Freedom of lathreatien ACI O 245 Ton Product Liability 044 Welton 0 535 Death ?may I maertAnnw 0 $00 AhmedFee Doiermssum 445 Anne wiDisabilitin . 0 ear Mautrolismoa Ueda Easel Acme ea Imam O 290 All Other Re
Entities connected to both United States and Welton

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
Joe Biden
PERSON
NEW YORK NY
LOCATION
Stephen Hawking
PERSONRoy Black
PERSON
Palm Beach
LOCATIONCourtney Wild
PERSON
Joi Ito
PERSONDoug Band
PERSON