Epstein Secrets

an "investment adviser" (as such term is defined in the Investment Advisers Act of 1940, as amended) with respect to the Client's Account(s). 9. Non-United States Resident Additional Disinosure and Understanding. This disclosure apoiies to non-United States residents and non-United States domiciled entities. C

ate), a • A domestic trust (as defined in Regulations section 301.2701-7)- Special nibs for putruerships.Ranneranfe met conduct • nee or business In the United Sates are gamily required to pay a withholdng fax on any foreign partners' share of Income from suet' budnese. Further, In certain cases where a Fan, W-9

mended) with respect to the Client's Account(s). 9. Non-United States Resident Additional Disinosure and Understanding. This disclosure apoiies 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. DBSI a

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of identification. FDLE may shore the Inkwmaeon w.th the other agenoes for the same pwpose FL DL or ID Card E123025530200 Height 6•@ • Place of Birth United States O1 America NUN Currently on Probation/Parole- ❑a No K yes Probation Typo' K State K Federal K County Stme City Coon', Weight: .180 lbs

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its own investigation of Epstein, nicknamed "Operation Leap Year".111.21 It resulted in a 53-page indictment in June 2oo7.- Alexander Acosta, then the U S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan Dershowitz helped to negotiate, ag to grant immunity from all fede

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do not hesitate to contact me. Sincerely, United States Attorney By: Assistant United States Attorney EFTA00233096 U.S. Department of Justice United Slates Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: Direct Dial: September 6, 2007

on S 13936.40 120 c 12o 12d I 144.78 Farm O1ni US Virgin islands Wage and Tens Statement 200 Department of the Treasury - Internet Revenue Simla For Privacy Aot and Paperwork Reduction Act Natio and Instructions, see Form int-332 FTC0018 EFTA00233132 a control number OMORAIUDAND b r I

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

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