Epstein Secrets

vani Rhode Island, Vermont, West • Cincinnati, OH 45999 Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Missouri, Nebraska, North Dakota, Oklahoma, South Carolina, South Dakota. Tennessee, Wisconsin Kansas City, MO 64999 4 1 I For more information and the Privacy Act and Paperwork Reducti

T: DATE: June 7, 2007 FROM: A. Marie Villafafia Assistant United States Attorney (561) 820-8711, Extension 3047 (561) 802-1787 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 22 EFTA00176058 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, May 22, 2007 7:12

Vont, Ohba, Pennsylvania. Rhode bland, Vermont Woe viTtlia lances, Indiana, Iowa Kamm, .Vii.c.higan, Minnesota, Missouri, Nebraska North Dakota, Oklahoma. South CaroOna, South Dakota, Tennessee, Wisconsin Use the following Internal Revenue Service Center address Austin, 1X 73301 Cincinnati, OH

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ge in the aircraft registrant's address. Such notification is to be made by submitting Aeronautical Center Form 8050-I to AFS-750 in Oklahoma City, Oklahoma. 32) Condition inspections must be performed in accordance with 14 CFR part 43, appendix D at least every 100 flight hours. The inspections must he

G ORDER Aircraft Type Aircraft Number Serial Number Station Engineering Order Number M25-10/05-011 Revision Numbe Original Date 10-19-2005 Paget of: 1 ENG I NEER I NG ORDER T I TLE Electronic Flight Bag Mount Installation — Beechjet 400 Fleet Effectivity: Aircraft serial numbers RK-123

e. Signature of Owoecr,„....----7 — _.....„R RETURN FORM TO: Civil Aviation Registry Aircraft Registration Snatch P.O. Box 25304 Oklahoma City, Oklahoma 73125-0504 MaliteaC itr Tide of Owner. eiMACICASAVE44F-6954404 Date Placed on Aircraft 3-l9-aoai AC FORSI 505464 (SINS) Seponoke Frewlso EOM Re

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Ohio, Pennsylvania, Rhode Island, Vermont, West Virginia Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Missouri, Nebraska, North Dakota, Oklahoma, South Carolina, South Dakota, Tennessee, Wisconsin True ro. PRESIDENT Dote When to file. PIO Form 1098 with Forms 1099, 1098, or 1/Y•243 by Fe

tz, Esq. Fax #: ORGANIZATION: Dershowitz, Eiger & Adelson, P.C. SUBJECT: DATE: August 29, 2007 FROM: Assistant United States Attorne NUMBER OF PAGES, INCLUDING THIS PAGE: 3 COMMENTS: Original document: _To follow via reg. mail To follow via Fed. Exp. _To follow via hand delivery X Nothing

tions in which the client would appear to be subject to registration requirements simply on the basis of a plea, in Florida, to aggravated assault - Oklahoma and Montana. Oklahoma requires the registration of persons convicted of assault with intent to commit a felony, in violation of 21 Old. St. Ann. §

ER IMMEDIATELY* FAX COVER SHEET TO: Lanna Belohlavek, ASA RE: Jeff Epstein DATE: January 11, 2006 FROM: Guy P. Fronstin, Esq. NUMBER OF PAGES INCLUDING COVER SHEET: 2 Please see attached letter. THANK YOU FOR YOUR ASSISTANCE IN THIS MATTER. THIS MESSAGE IS INTENDED ONLY FOR THE USE OF TH