Epstein Secrets

E WHALEN, ESQ. SHARI D'ANDRADE, ESQ. Kellerhals Ferguson Kroblin PIJ.0 EFTA00082468 I, DARREN K. INDYKE

FORMATION Siedmilies Santa • Depowits/Cr•dit• - OwasiDebles - Ones Erie Bekaa II20,237.62 7IB3 040 O. 02001.0.93 H ow Day Rabirate 47s le Stott-on- Cwle Periodic Rote . at 37.62 32 0.000274% REGULAR APO ELECTRONIC C.RECRIS Flel-r ORRIORRI Part 1241 Imre calked TN MuoMUM Win I alt D

d 1038 (5th Cir. 1972). [FN17] U.S.—Packard 1 Banton, 264 U.S. 140, 44 S. Ct. 257, 68 L. Ed. 596 (1924). [FN18] Fla.—Gulf Theatres'. State ex rel. Ferguson, 133 Fla. 634, 182 So. 842 (1938). [FN191 U.S. Hartirader 1. Wadley, 172 U.S. 148, 19 S. Ct. 119, 43 L. Ed. 399 (1898). [FN20] Fla.—Coleman Greene

with Stolt-Niel- sen on January 16, 2003. Under the terms of the Agreement, the Government agreed "not to bring any criminal prosecution against [Stott-Niel- sen] for any act or offense it may have committed prior to the date of this [Agreement] in connection with the anti- competitive activity bei

000) 32 iii EFTA00231544 People v. Dominie, 42 A.D.3d 589 (3d Dep't 2007) 19 People v. Donk, 39 A.D.3d 1268 (4th Dep't 200'7) 31 People v. Ferguson, 53 A.D.3d 571 (2d Dep't 2008) 39 People v. Gilbert, 78 A.D.3d 1584 (4th Dep't 2010) 47 People v. Jimenez, 178 Misc. 2d 319, 679 N.Y.S.2d 510

A68 Letter from Supreme Court to Jeffrey E. Epstein Informing of SORA Level Determination Hearing, dated August 26, 2010 Supreme gnarl of tht Stott of 41eb twit August _26. 2_0111' LOO CENTRE STREET NEW YORK. N.Y. WOO Mr. Jelimy Epstein 9 East 71' Street New York. N.Y. 10021 Re: SCID # 301