Epstein Secrets

ed Albania Antigua and Barbuda Argentina Australia Austria Bahamas Barbados Belgium Belize Bolivia Brazil Bulgaria Burma Canada Chile Colombia Congo Mar. 1, 1933 June 3, 1996 June 10, 1997 May 14, 1974 Sept. 4, 1990 Jan. 8, 1998 May 19, 1934 Entered into Citation force Nov. 14, 19

:17:00 9/18/2005 •-(1) 9/19/2005 • 10-61.0 SIX" 124200 itAdde 9/29/2005 11:4200 21:5200 (TLKT) 10/02/2005 09:37:00 1601:00 10/03/2005 Paget EFTA01702869 I • EFTA01702870 04/23/04 thru 10/01/05 07(15/20▪ 04theu 09/01/2005 ■ 04/25/04 thru 10/06/05 60 90 SUBSCRIBER - JEFFREY

f Florida 500 S. Australian Ave., Suite 400 West Patin Beach, FL 33401-6235 DATE: TO: ORGANIZATION: f St- FAX #: SUBJECT: FROM: NUMBER OF PAGES, INCLUDING THIS PAGE: COMMENTS: . EFTA01702909 United States District Court This subpoena is issued upon application SOUTHERN DISTRICT OF FLO

As of Dec. 31, its most concentrated positions were in countries usually classified as emerging markets: the Philip- pines (11.8% of total assets), Colombia (9.7%), Peru (8.5%) and Saudi Arabia (5.9%). The next-largest concentrations typify frontier markets: Kazakhstan (5.8%) and Vietnam (5.2%). In ter

ar Steams, where she traded mortgage bonds and CDOs using bank capital and helped run the first CDO-trading desk on Wall Street. 4• Leucadia _From Pagel of $25 million and pay fees equal to 2% of assets and 20% of investment gains. Zervos joined Jefferies in 2010 after a stint the year before as a

pgrade to a superior room category. Guests must pay with the American Express@ Card. Participating Hilton hotels are located in Argentina, Brazil, Colombia, Venezuela, Ecuador, and throughout the Caribbean islands including Coral by Hilton all-inclusive resorts and 2 new resorts in Barbados and Santo D

ount Number 3718-463688-42008 PAU/1LE/0305 T3085 EFTA01703229 Prepared Fa JEFFREY E EPSTEIN DUPLICATE COPY /[toad Number 3718-463688-42008 Paget() of 10 Offers for American Express Products and Services Mail Offers We may use Cardmember Information to mail you offers for American Express p

pgrade to a superior room category. Guests must pay with the American Express@ Card. Participating Hilton hotels are located in Argentina, Brazil, Colombia, Venezuela, Ecuador, and throughout the Caribbean islands including Coral by Hilton all-inclusive resorts and 2 new resorts in Barbados and Santo D

e a s e: • Pants: Available at 06/30/05 hen charges due are Paid.iq≤ Lfrilliarkt alt a ..tstWario.m..0ocod staillack. .44 • Claim INN 08/10/05 Paget or8 New P romentsCrefols $ Newchavas Balance$ Please Pay By 08/25/05 -1,648.03 5,768.55 5,597.43 Please refer to page 2 fa important infor

pgrade to a superior room category. Guests must pay with the American Express@ Card. Participating Hilton hotels are located in Argentina, Brazil, Colombia, Venezuela, Ecuador, and throughout the Caribbean islands including Coral by Hilton all-inclusive resorts and 2 new resorts in Barbados and Santo D

E EPSTEIN 2,665,653 Membership Rewards!) Points ~erailable~ .„„ r & arsne At Aisttif4i Peccurd ember Clealeg Ode 3727-686e32-61006 0701/06 Pagel of 18 New Balance $ 70,622.65 Please Pay By 07/23/05 Please refer to page 2 for impotent information regarding your accourt Your payment Is

ivery of the letter. She requested the letter be sent to the universit she attends and her place of employment, Bogota Colombia, wor ce number in Colombia is On 11/25/08 the letter was delivered to the above address. The report with photo is in lead set for Bogota in 31E-MM-108062. Serial 170. as

AGE 01/07 FACSIMILE TRANSMISSION TELECOMMUNICATIONS SPECIALIST TELEPHONE: FAX: DATE: 6/17/2009 TIME: 1:00 AM TO: FAX NUMBER: TOTAL NUMBER OF PAGES, INCLUDING COVER SHEET: 7 REMARKS: The following table itemizes the results. AREA PHONE CALL TRIES ACCEPTED CALL RESTRICTED ITEM CODE NUMBER