Epstein Secrets

owitz EFTA00233083 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue. Suite 400 Wes Fonda 33401-6235 August 29, 2007 VIA FACSIMILE Nathan Z. Dershowitz, Esq. Dershowitz Ei er & Adelson, P.C. Dear Mr. Dershowitz: Thank you for your le

estate t%barotArIzona, Arkansas, Connelcut, Dalai erne, Georgia, Kentucky, tramactlons; a trustee or Issuer of any Individual retirement Marne, Maesachusetts, . arrangement, a Coverdell ESA, an NSA, an Archer MBA co r • rwo Mi I, Now Hempel-1re, New Jersey, Austin, TX 73301 • Onoluding a Medioese A

MSA); certain corporations; and a Arkansas, Connecticut, Delaware, lender who acquires an Interest In secured property or who has Kentucky, Maine, Massaohusetts, reason to know that the property has been abandoned. New Hampshire, New Jersey, Cincinnati, OH 45999 New York, Ohio, Pennsylvania, Rhode Island

ssible Florida Department of Education, Possible Fonda Banking and Finance Licenses, Possible Florida Ha

CAROLINA between 01/01/1963 end 12/31/1954 0 CHESTER L POLK DOB: 05/03/1937 D0005/08/2002 (PALM BEACH, FL) Age at Death: 65 (Born 70 yeas ago) • • MSSACHUSETTS between 01101/1951 and 12/31/1955 NIA between 01/01/1000 and 12/31/1992 LOXAHATCHEE FL 33470-5327, PALM BEACH COUNTY (Aug 1993 - Oct 2007) es DOE

und TO Possible Criminal Records None Found A Sexual Offenses None Found n Driver's License 4 Found a Motor Vehicles Registered 8 Fo.ind 4 Flonda Accidents None Found el Concealed Weapons Permit None Found &El People at Work 2 Found C4) Pro'essional Licenses 4 Found Ofr FAA Certircatons

BURG COUNTY (May 2004 • Apr 2008) Age: 52 9 CORNELIUS NC 28031-6529, MECKLENBURG COUNTY (Jul 2006 - Mar 2008) DOBMi Age: 60 xxx-xx-xxxx issued in Massachuse . 01/01/1963 and 12/31/1964 DOB: Age: 58 KXX xx xxxx issued in Massed-luso s c wean 01/01/1962 and 12/31/1963 RNELi 31-6529, MECKLENBURG COUNT

yesroles uncle the *oohs roma Protection Act (WA) • the humor 'subteen on the top Sell of the hem of the, lalemmi is not CBS FitinCulSonna.. kald Fonda Sent's cerWs yow aCCcutt asclearing take by armigement *Ph the adicased natuton We Mooned you of dos reurtionthp "hen you opened Ws axone in this

, • - 'dam' information about yaw statement a the end of this document lot more Long-term capital gains and losses Security desorption Method MASSACHUSETTS ST R.TH EDL FACS AU RV 8 0'E/RI 5 000 071 532 0TO030305 FIFO 50.000 003 Nov 22, 1 Ju115. 15 Quantity a PuKhaSe Sele face due date date Insorr

lds under the *writes Meta Protection Act (Sped • el /he feurmat instrlaiOn on the top eh of the from of the narimmi is not IBS RU00215400:45. IBS Fonda 5mMcaries yogi accost as dearkg broker by n1 mint with the Mad mituton We throat you of thoroutiomfm Mn you opened Ms axone in this coy tar keds

eposit (CDs) CDs are MC (wed opt S293.000 n prinopal and acrucd nttrel pa &Nam and per docouto-y antiMim. it accord-ma web iDa: nibs • pricohaluo Ma's &pin*/ fa *scans* anfOthef produces 'nay by hitter cr bwcr that ter ace that you Yrotld actually rectve in the marker Prces are Owned Iron vaecus

under the kwalsto niter Protection Act (SPA) • I the froscal instrliaion on the top Sell of the tent of the, lalernmi it not lei Finned StnCei. MS Fonda aortacanes you' ac cuff adearig tenet by avalgement rah the =ad nstruton We mourned you oat Mn retniaolgo ohm you avoid alba:Caine in this caw,

To obtan aø10 of armuret Care Print, Wim pbm mntal war F nactal Minor °indom wanne a: wow wis comenromeorry L6S Parend Sittvians is ret a bat The MA &nets 9411OeSACCOUX UA and i Aae boot er ane aCCCaltS rilst pierde access to baro.ncl ~n and proton droogt, w an arrt wen "'Wed bate ad othr tik