Epstein Secrets

nto Payer ria 991 3 Soon Munk wkles 587136.84 4 Social security erovItmerci 36402.49 c Total number ot Fern W.2 11 d Eakinikriont number 5 Medan Wages and Ws 810384.62 6 thallase Ws bold 11750.58 o emplane idenliftakn rnintr(E94) 66-0567418 7 Sordid necudly We s 1/ 10 , 12 Dorn corwr

prewoik tiedoetkin Novel arel lostroarinno. ave Fenn VA.3 An Not Cut, Fold, or Staple Forma on This Page Do Not Cut, Pohl, or Staple Forme an This Pagel a cems4 smear e Employer 'U- 22222 — rem El Tor Pedal Une Only t•• No.144640104 66 —Q§62418 baplayeea nine. Wrest Mid Weeds FINANCIAL TRUST

execute any inathrolicn Unless and until such issucticn h verified in accordance win the securely procedures set fort herein, and theeettlenignad vi Medan,, and held the Bank hainte.a from any loss allured a Hates named by the Bar in *tering from pmenbe snasatellen sea ell remaineellorie to wetly sure

c?4Yzi as sod DATE: d2- CONFIDENTIAL SDNY_GM_00013199 FirstBankPR000362 EFTA_00123842 EFTA01269046 OFAC Results ID Verification OPAC Result. Paget of l edietnrameremetal umr — • OFAC CHECK: PASSED - — Captured Data --- - ---- . -- • ...... . ___ - Wilt Jeffrey Epstein Street

d 6834.27 o Erni:Sonia name, address, end ZIP code EPSTEIN INTERESTS 9 Sadel smithy wag es 60000.00 4 Social tamolly tax Milthdd 3720.00 - 6 Medan wages end tips 60000%00 6 Medicare lax vAlhheld 870.00 7 Soda Way tips 8 Allocated tips d Employees social security number 451- 11- 5768 9 Ad

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

dic°, an ~en , ote, ~ Wane Iona ware • Ta OF rd I, ,fie ~de ode° WI ItiOnisti•lt, th ~de 31, 0. • W•LIA rn •;44t nu a41á Po Moo II Ye An Medan Vida It.. Cal CM reams ne.VI allealand .0 so Dew a moan Id rie Vn »fillSt wan vas ~ea ata dad la antalenteed tandahell ~net hoe hints fut

io Interest Rab. Annual Roraima Nome How to Ave blares, on Purclabea and over important inlamabon. as applicable ONISIAINE MAXWELL maw r isicon o Paget oft Sleketall Ore 1007,13 60 V • r tenor Pan 2 car hems on= SB1062192-F1 7017 EFTA01668889 SB1062192-F1 7018 EFTA01668890 slate Ae

ded>, oe ameba* MMus& be telenbscon el APR ma eh let pert *a budge:red recondite ti en ',whenMateo bes :Op an de bnee ocreet.Me~ due *codas:ate be Medan"» *bets en rod ttlado On Suede. IN te Etna Pe• ton abbe yYaOdonrap Eeed> V 41') aea~ Paa,“'dt ;PO. $flE MO et n hint no tea beet:add Been, di devi

0 CreCil0On Hatee 1~W $12.03000 1-ecria Ce cae ea Estado 15 do novéomeee do 2018 Olas en el Ciclo Ce Facturasen 3t Balance Miedo. 110.615.01 Pague 141.372.11 CR GeictiGrOdIos 510339.61 CR Camelas 956.656.73 Transkeenoa Ce Balance 10.00 Melaré» de Otero en Fletare s000 Sano» Preinc)4/01