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Rothsteins partners < BRad Edwards, that is in florida, currently represented by lilys firm, but she is very preoccupied. ( facts may involve, how Marie is still invested in the case ), The information contained in this communication is confidential, may be attorney-client privileged, may constitu
r recommending to another party any transaction or matter addressed in this communication. (The foregoing disclaimer has been affixed pursuant to V.S. Treasury regulations governing tax practitioners.) EFTA_R1_00469730 EFTA01981245 This e-mail message is from Kobre & Kim LLP, a law firm, and may contai
nate, mates ot visit oue wtoSne pew vas amommeolic U8Sinawial Savors 6 not a bark The WA. Shams SaucesAi:cant BSA and SUM a*Isakaage a0Octabf MO Marie access to bat ng services ad pada,' trough ma-grooms wit ewe! balks as °thee Mkt party balks and provide:Jo:NMso ism aid amety patfACIS iSteced b
Forms 480, for lax reporting information. It is the practice of UBS to file the aciNicatle la( reporting forms with the US mterna Revenue Sernee and PR Treasury Department and in such Worn Stanley dewy cinders'sdray lases' Nose exempt or tasiatne le4Cohe Please consult your inixdual tat preparer. March 2015 (S) Year
ollar num of the stnpected TheArmor Cad law ail Mestigate yea catmlint ad will coffee any ems prorptly Plea* make al tied" paytha to the Furor the Marie miaow ndrated on ex Mrs of this statement hbdOtig, to Alter moult fees. acound ma, be %bra to manmade lees charges Ice lie mynas far seamed purcha
e Forms 480, foe tax reporting information it is the practice of UBS to file the acoticatie tac reponing forms with tne US !memo Revenue Service and PR Treasury Department and in such loans accuratsy classify tbsciends arcIrcr Interest as t& eetrept or 'arab* imeme. neat (Gram your inagdual tax preparer. November 201
senapal security. acanoday aid wash edurges Maresca Seven and utSBanI.US4 ere Siva aulnal iris of IBS AG and Organ of (I S Stoskin U.0 lhe F nn'S Marie( %Men it Wattle upon realer the erm's executreallgeS it at UTS Firmed Savaa IK 1200 Haber Bcoilwat Weehawken N107086 This =tonere reprewunhe cnl
the foams 480, for lac reporting information_ it is the practice of UBS to file the applicatie tar reporting tomb with the US Intend Rewind Seek! at PR Treasury Department and in such forms accurately dasnfy dndend ardor Interest as tax exernot or terabit incerne. Please consult your InSudual tat prepares. July 201 5
Y-73 Leslie Groff appearance 9/4/2007 OLY-74 Jean-Luc Brunel appearance 9/4/2007 OLY-75 Harry Beller appearance 9/11/2007 OLY-76 Sent to Marie in NY OLY-77 Wolf Camera documents 9/25/2007 OLY-78 Amazon.com account records 2/19/2008 OLY-79 Federal Express account records 2/19/2008
ring instrunent. ITEM 21 - The Schedule and Voucher Number will be entered by the office which stoat ly schedules the approved amount for payment by the Treasury Department. ITEM 22 - Enter, if appropriate, my data not provided for elsewhere on the receiving report, such as, reasons for any claim amounts disalbwed. EFTA
quesongo Moot ) ITEM 4 - tote the Ode and mailing addies I office (*mein insulation tengreaseated to frith fourirthl iefornution. ITEM 5 • Erna the Marie and address W *high tP tourteek1 micerration to to beret. by the financial tnatnwon, This will normally be theism and addtessof the requesting offic
rdering insetuant ITEM 21 • The Schedule and Voucher Number will be entered by the office which comity schedules the approved amount for pan* em the Treasur. Denaturant ITEM 22 - Es, of appropriate. any data not provickd for elsewhere on the receiving report, such as, reasons fir any claim amounts dna lb
Entities connected to both Marie and U.S. Treasury

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Alexander Acosta
PERSONLeon Black
PERSON
Jeffrey Sloman
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Jay Lefkowitz
PERSONKaren
PERSON
Donald Trump
PERSONJack Goldberger
PERSONFBI
ORGANIZATION
Karen Atkinson
PERSON
Virginia Giuffre
PERSONJane Doe
PERSON