Epstein Secrets

. Repo WIST Derivative Afterrwtivo Olbor ruh= IlactooLai thee (O2011 ltaloma Como a Co (52‘,174.061) 32, i46.952 3651,9.54 Inntal CositS) Marie. Valuo 1s) Dividenda Roceloo4(5) nr554,5 (54 •'r1 56,162 52,556,753 SO $o 50 $0 $0 11,442,422 1303,5(0 31A419.91 1012109 Open MIM SO

mpany- Wm note baow) 13,858711 J.Eps1* 1,413204 0412E Twa 28,372 FT Real Estate 84,489 Southern truss Company 14,000,000 Jetport 4041,393 J Epstein VI Foundation 4805978 Total Cash 8 Equivalents 38,322,127 Less: Ccah 1.1 Operrekat Accounts (681,505) Cash in Foundations (4.895978) (5.577,483) Toms. An

e non-prosecution agreement" and the USAO-SDFLA and counsel for the Lgatagss, o matters related to Jeffrey Epstein, including contacts with AUSAs "Marie and " DE 41 at 3. The Government's filings frame the issue before the Court as to whether the "Government was obligated, under 18 U.S.C. § 3771(a

ce for the Southern District of Florida asks that you provide the following notice to your clients and The U.S. Attorney's Office has learned that Jeffrey Epstein ias app ied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has ranted that a lication. Mr. E stein

ml Sent: Thursday, January 21, 2010 2:59 PM To: Villafana, Ann Marie C. (USAFLS) Cc: [email protected] Subject: Yesterday's Letter Dear Marie: On second thought my letter yesterday went too far In one respect. So that there Is no misunderstanding of the last paragraph of yesterday's letter

19 of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION ATTACIIMENT TO CIVIL COVER SIIEET FOR: Jane Doe 1031 Jeffrey Epstein VI. RELATED PENDING CASES 08-80119 - KAM 08-80232 - KAM 08-80380 - KAM 08-80381 - KAM 08-80811 - KAM 08-80893 - KAM 08-80993 - KAM 08-80994 - K