Epstein Secrets

ment by the government or its agents. Below, I've outlined our main areas of concern with the approach Ms. Chicago Hong Kong London Los Angeles Munich San Francisco Washington. D.C. RFP MIA 000001 EFTA00209047 ConfidentiaL For Settlement Purposes Only, Pursuant to Rule 408. • • • R. Alexan

the sex-tourism statute). within * 2255 of ide I R. Although we have been denied the Chicago Hong Kong London Los Angelus Munich San Francisco Washinglon, 0 C. RFP MIA 000041 EFTA00209087 12/21/2007 11:55 FAX v1003/008 • # . KIRKI AND & ELLIS LLP • • • R. Alexander Acosta December 21.2007

uthored by Detective Katy and certain affidavits executed by him contained both material misstatements Chicago Hong Kong I muffin LOU Atlaulr,r Munich Son Francisco Washington. n.C. EFTA00176114 12/11/2007 11:37 FAX i 005/099 KIRKLAND & ELLIS LLP It. Alexander Acosta December II. 2007 Page

he reason for the rejection of a Fund was because it would place an upper limit on Chicago Hang K(Ing Lgldun Los Angeles Multldl Son Francisco Washinglon,O.C. EFTA00176134 12/11/2007 11:45 FAX W/1025/099 KIRKLAND & ELLIS LLP R. Alexander Acosta December II. 2007 Page 2 the victims recovery, we

t pay for any services beyond those directed towards reaching a settlement. To resolve this matter, we are Chicago Hong Kong London Los Angeles Munich San Francisco WashIngtoe.M. EFTA00183737 02/13/2009 13:12 FAX Q4003/003 Robert Josefsberg February 13, 2009 Page 2 Confidential For Settl

beyond those directed towards reaching a settlement. To resolve this matter, we are Chicago Hong Kong London Los Angeles Munich San Francisco WashIngtoe.M. EFTA00183737 02/13/2009 13:12 FAX Q4003/003 Robert Josefsberg February 13, 2009 Page 2 Confidential For Settlement Purposes Only Pursua

te 1000 Washrigton, Mt 20004-1304 Tel: •1.202.637.2200 Fax: +1.202./1372201 FIRM /AFFILIATE OFFICES Abu Dhabi Milan Barcelona Moscow Beijing Munich Boston New Jersey Brussels New York Century City Orange County Chcago Paris Dubai Riyadh Dusseldorf Rome Frankfurt San Diego Hamburg

2179 LATHAM&WATKINS July 31, 2015 BY EMAIL Jeffrey Epstein Southern Trust Company [Address] St. Thomas, VI 555 Eleventh Street, S, Suite 1000 Washrigton, Mt 20004-1304 Tel: •1.202.637.2200 Fax: +1.202./1372201 FIRM /AFFILIATE OFFICES Abu Dhabi Milan Barcelona Moscow Beijing Munich Boston New

entencing in the same manner as would the appearance and statements of a member of your Office or the FBI. Chicago Hong Kong London Los Angeles Munich San Francisco Washington. D.C. RFP MIA 000007 EFTA00184878 Case 9:08-cv-80736-KAM Document 362-15 Entered on FLSD Docket 02/10/2016 Page 3 of 5

the reason for the rejection of a fund was because it would place an upper limit on Chicago Hong Kong London LOA Angeles Munich San Francisco WAShinglon, RFP MIA 000025 EFTA00184891 12111eA)4 d:birc4b736-KAM Document 362-17 Entered on FLSD Docket 02/10/2016 P.;ge3 of 14 KIRKLAND & ELLIS LLP MIS

cbarged in Federal district cowl. If a victim is under 18 years of age, incompetent, incapacitated, or • Chicago Hong Kong London Los Angeles Munich San Francisco Washinglon, D.C. RFP MR 000048 EFTA00184932 YJ u f lb Case 9:brC Vr-80 736- KA M Document 362-25 Entered on FLSD Docket 02/10/20

strict cowl. If a victim is under 18 years of age, incompetent, incapacitated, or • Chicago Hong Kong London Los Angeles Munich San Francisco Washinglon, D.C. RFP MR 000048 EFTA00184932 YJ u f lb Case 9:brC Vr-80 736- KA M Document 362-25 Entered on FLSD Docket 02/10/2016 Page 3 of 6 December 26

01/29/17 WINDWARD PASSAGE HOTEL ST THOMAS VI $32953 Arrival Date Departure Date 01/28/17 01/29/17 00000000 LODGING CARDEPOSIT 01/30/17 Munich HMIs Restaurant Chicopee MA 34635 413.594-8788 01/30/17 SPRINGHILL SUITES509 WINDSOR LOCKS CT 5128.80 Arrival Date Departure Date 01/29/1

scription NEWS DEALERS/NEWSST 10/31/16 NBAA-REGISTRATION 0799 SOUTH BARRING IL $570.00 202-783-9351 Description RETAIL 10/31/16 NBAA 0799 WASHINGTON DC $1,020.00 202-783-9000 Description CONTRIBUTIONS/DONAT 10/31/16 PARIS CHARLES DE GAULLE APT MARI ROISSY- EN- FRANCE FR 16743 $183.78 01343