Epstein Secrets

tz do not seek intervention to litigate whether the [CVRA) was violated and if so, against whom a remedy is appropriate" (DE56 at 5). District Judge Marra granted the attorneys' motion, allowing limited intervention to "assert[] a claim that the documents in question may be privileged" (DE158 at 1-2).

om a remedy is appropriate" (DE56 at 5). District Judge Marra granted the attorneys' motion, allowing limited

in order to obtain an order of restitution. 18 U.S.C. § 3664(g)(1). See United States v. Speakman, 594 F.3d 1165 (10th Cir. 2010); United States v. Amara, 616 F. App'x 612 (4th Cir. 2015); United States v. Schmidt, 675 F.3d 1164 (8th Cir. 2012); United States v. Hagerman, 506 F. App'x 14 (2d Cir. 201

CL TR CO INC TTEE ATTN JEANIE BRENNAN ST THOMAS VI 00802-1348 STATPAEXT PER'00 December 1.2005 . NROWN Detester 90 200S ACCOUNT KAMER TAXPAYER MARRA On Flo LAST STATEMENT Plaster 30.2005 Pursuant to your previously issued instructions. Bear Steams Securities Corp. provides duplicate monthly st

OAR TO DM OpeningBalance $0.00 Widen:Is 33.032.05 118.641 A6 Money Fund 33,032.05 Total 533.032.05 51 18.641.46 Funds Deposited 229.34 Amara Credited $33,261.39 Portfolio Composition z -n Money Fund Amount Debited -33.261.39 $-33,261.39 castvcash (commit Total 15,115.246 515.115

p. Ont Meinisch Cater Nall, Orman see Yal 11201.3159 FINANCIAL TRUST COMPANY INC erAmitea MRCP AO 21 2001 1119“2'M May 25. 2001 .4:coven wean Marra Want limo LAM rfAllaita Aped 27. 2001 Your Portfolio Allocation Lhettlel Rent Neale no, 5•14•C• &NW .toi mate ”Lwits T.e prOWS• 4 Praia n. n•

180,421.18 Securities Sold 87.653.22 Not Cash Balance 5402.989.85 5180.421.16 Funds Deposited 44.707.021.63 Diddends/Interest 7,277.46 Oz Amara Credited 544,801,952.31 Income Summary Miscellaneous -45.044.521.00 TIES EEP:03 VELA TO DATE Cre6t Tialanco Int 7.2 7 LSE 7.277.46 Amount D

s ate MC nosed apt 1293.000 n prinopat and squid Marra per depositor aid per Motto-yr mimeo. it acardan

period doSi"g ware lending infermatir rot (lessen elonnaon on the ern's ',ONO; p • a: as and clzclowra, So' to you ClNn Rdal iontsp AgeOtnaali or Amara arrant and the General Tien a-d CdolOOM UBS Stamen% of (fele ancticesalatab* e Agreenvers errneclowle a ydtei,M e nen Anc..o.,6v ftwory YOUr wets

at !MS 9640 1129^ W13 1.17420 1381^ 0929 2 000 00 1392^ 05129 23510 Uhl ands hid •A. adv.4 •••.414, n3fareetligew T• nanads Meru 04w. Marra ha. Transaction Detail (13.41290) LW* 06•criplion Nimes G Cre4918 bine6649 G Bat« VAChdravels 06,01 %ginning EiSanc• 101.26688 0513 CNa

011 2 150.003 n Checks Pad 5 (121.514 80) P(900/4 TmnOws 1 (20200 50) Obc1102 [Yana 8 1211.4134.31 Checks Paid CM* oat. Mmehat Paid Amara 1121^ 1003 29.n100 1122^ 10/11 56.78300 1123^ 0/73 0.003 00 1372^ 1002 3n30 1373* 1(b23 3n30 Told CMS. Reid 0121114807 •A• near WA-