Epstein Secrets

a preaddressed form, enter the filer's name, address (including room, suite, or other unit number), and 11N In the spaces provided on the form • Alaska, Caltiomia, Colorado, District of Columbia. Sewall, Idaho, Illinois, Indian; Iowa, Kenna, Maryland, Michigan, Minnesota, Missouri, Montana. Nebras

uRT, P.C. Assistant United States Attorney Office of the United States Attorney Southern District of Florida June 12, 2007 Page 2 IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2004 IRS Form 1099 J. Epstein Virgin Islands Foundation, Inc. 2004 IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2003 IRS Form 10

5 TIMOTHY M. BURGESS United States Attorney Assistant orn Federal Building & U.S. Courthouse 222 West Seventh Avenue, Room 253, #9 Anchors e, Alaska 99513-7567 Trial Attorney, Criminal Division Child Exploitation and Obscenity Section United States Department of Justice 1400 New York Ave, NW,

24, 2007 10:25 AM To: Ocariz, Humberto H. (SHB) Subject: Conflict Check Hi Bert — Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. EFTA00233918

reement, p. 10. Accordingly, the United States has arranged for the payment of $1.2 million dollars into an escrow account with First National Bank Alaska as the escrow agent. The United States proposes, in the order attached hereto, that the Court instruct the United States to provide notice to all v

24, 2007 10: mei To: Ocariz, Humberto H. (SHB) Subject: Conflict Check Hi Bert — Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. 2 Case No.