Epstein Secrets

ssion not to comply 12 with U.S. District Court Judge Marra's 13 previous orders. 14 We respectfully subm

in the second to 10 last page, you said this order is no way to 11 be interpreted as permission not to comply 12 with U.S. District Court Judge Marra's 13 previous orders. 14 We respectfully submit that it would 15 not comply with Judge Marra's previously 16 issued orders. We also believe t

in M tan after: a. establishing permanent or temporary reside co in this state; or b. Nem released from the custody, control, or supervision of the Orman:morn of Corrections or from the custody of a privets correctional facility; or 2. In the county where ho a she was convicted within 48 hours after

t 06/30/2008 Page 1 of 35 CASE NO.: 08-CV-80119-MARRA/JOHNSON EXHIBIT A EFTA00222254 Case 9:08-cv-8

e pa: agents tell you that 9 Mario Villatone had spoken well hr. Mahan? 10 11 0. 014 any n: pants tell yet, that Jeff 12 flea spoke with hr. Orman. '13 A. M. 14 O. Old any IS: Epees Coll Mu that Pat! 15 Stomas ameba with Mr. Leopold? 16 A. 17 O. 00 200 know whether any of the labial

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•

ce 5-3,398.898.20 5313.145.78 C27 C5181CI 10 C8 007 CI.CAIRED 11.01COPM ITS wiCtLY onus SLIISICOAV Savor Swann Cap. 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 Ape

om reggaet wt. the Waifs and enicrldt Cannissisn a underand Stare Seaga" ad We photo eamaed tam la Sainte natmera sambas arid strata profits, ear Marra malputioan only Aciaracyd rot guff an~ - lhlRArvaUt5 nytin« stbsurnally from pas n try a there agora mestmen secure), a structured mac nuybe tour

irwrocial Seritan). IS a member of al pciarmal security. arormety aid gams ermages asst ince' *aces and MBank USA ay Sired subtilizedof 185 AG and Orman of ulltS Sermitis U.0 ReefersMaur sweet it mate won fewest the henis executed of re a U3S Ryan* WV WS In 1200 Haber Bohan Menne en NI 07086 th

P.C. Ne rk 10021 Tel. 1 Case No. 08-80736-CV-MARRA P-013303 EFTA00230208 cp/2.54 LekotAyf-to No

650 (2003). See generally United States v. Clark, 435 F.3 1100 (91° Cir. 2006). Case No. 08-80736-CV-MARRA P-013314 EFTA00230219 LAW OFIICES or Orman) B. LEPretrwr, P.C. Esq. , Esq. ES Q. A. Esq. Office of the United States Attorney Southern District of Florida June 25, 2007 Page 11 Legis