Epstein Secrets

this procedure because. as I mentIona I think It to probably in their best WOWS. In terms of plea agreement language. let me suggest the following: Thu United Slates agrees to make a minion seeking the appointment of a Guardian ad titan to mpresent the identified victims, Following the appointment of such Guardia

mber I I, 2007 Page 4 The final agreement was very similar to what was proposed by Ms. Villotbna in her initial draft agreement on July 31. 2007: The United Stoles shall provide l3poein's anomey's with u list of individuals whom ii fins identified as victims, as defined in IR U.S.C. § 2255. alter Epstein has si

hich point they were eliminated by your Office: IT APPEARING, idler an invizligation of the offenses and Epstcin's background, thin the interest or the United Stales pursuant to the Petite policy will be served by the Following procedure ... Epstein understands that the United Stales Attorney has no authority to

took the position that Mr. Epstein should pay for the representative's fees. which effectiwly meant that Mr. Epstein must pay to sue hlmsell.8 Mx. Marano also proposed wholly irrelevant charges such as making obscene phone calls and violations of child privacy laws. When Mr. Laurie learned of these pr

spective. Baud upon the residence of the account holder, account t)pe, or product type, some interest ancror dividend payments may not be subject to United Sties (VA ardor Puerto Rico (FR) income taxes The (tent monthly statement is not intended to be used and carrot be fele(' upan Ice tar purposes. Clients

erspective. Based upon the residence of the account holder, account type, or product two, some Interest anent deldend payments may not be subject to United Stites (UA arch Puerto Rico (PR) Income tares The (tent monthly statement is not Intended to be used and cannot be retied upon for tar purposes. Clients s

spective. Barbed upon the residence of the account holder, account type, or product type, some interest ender dvidend payments me) not be subject to United stags (UA ardor Puerto Ptc0 (PR) income fats The (tent months) statement is not intended to be used and cannot be read upon for tat purposes. Clients sho

st than unit to our dams. we at/roue antenna...reins.* ruing Oreptinialto Ircm manof The mince coinsure. inclemmirg me avuity mean Oran oll no Marano. cornmen • Spernern Of the UM lluniMell INKS wP 06Ittute - Ov rinses also receke trading commauns ant Met umpentation from maul horns red nanny c

r leVorsr9 PersProrre etbedr4, 041 the residence of the account how!. account type, or plod[( type, some 'Meted anew dvi*ndparnenn may not be LAW to united Slates (U9 anda Pueno Rico MO Other funds debited -409,500.00 -1,252,010.44 Income lays the client monthly damsel is MI Intended 10 be used exl tanned b

included in unmet. where ideated wale the nrrte ' LES Financial Sam« hasrated ormatowblared from tauten other than Les Cared Sinns, net...deg Marano" Iran ~ha Irma inst you may haw worded to you financial Aden The Fern don not cud •~1) , verdy 411.4414114.ty xy cd any ia snots otl•er than I

a IM end of ttws dxurnem for more infornnon. Cash Cash and money balances Cash and mosey balances may Ind tcle avaltile cash balances, UBS Sant. USA &posit account balances, UBS AG Standard Branch deposit account balances and money market mut rad fund sweep balances. UBS Bank USA deposit account b

ohm trial tat 10 af dents. He and is our ,Nark recto Weft* tang aninnSatico, Iron maryol The romance °ramie. unlemrang to away ,macs at darn ol to Marano, commas Or SpOn10.5 a the urn IW4STMent !NZ we *astute - Ott an if aes also recelm trading common'said o'er contenuton from crowd laws and instrax

te PUERTO WO TusiBank Retail garang °Keaton, PO BOX 9)46 Sena:on. PR COM8 O146 787 72S 2511/ 1,846.66.4455 5111 Ifesthasir con CONFIDENTIAL UNITEDSTATES VIRGIN ISLANDS Fintgams PO Clos 3356OO St stomas, VI 03803 1 9.66695. 2111 TO stbask.com BRITOSH run VIRGIN es Mulltat PO Roe 435 Road Tow

forrnaoem sobs sr restos se Ran MO 4.16a. PARA REPORTAR PERDIDA 0 ROBO Of SU TARIM 0(8110 rieraftuenos pet Telefonode mmetato al Munn DrOvistO amp. Marano: Sete cies a ta semen. de 6.00am a 1200 de la int:miner*. I amber. puede rearibirnos a ra dirt:tin Worth, *Pep. INFORMAOON IMPORTANT( SORRE EL EST