ational Sex Offender Registry) [f's Office ‘in (Palm | ff's Office) = The Stockade, where Epsteit cB 3 e

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a fund raiser or anything like that? A. No. Q. With respect to Ellmax, I just want to make an understanding. Is it fair to say the business of Palmas was you either attempting to place board members for companies or search for board members of companies or both? A. Yes. Q. Would you also, fro

a fund raiser or anything like that? A. No. Q. With respect to Ellmax, I just want to make an understanding. Is it fair to say the business of Palmas was you either attempting to place board members for companies or search for board members of companies or both? A. Yes. Q. Would you also, fro

fication: External Communication Hi Jeffrey - Vinit and I just tried to catch you. When's a good time to connect? Tazia Smith Director Key Client Palmas - US CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0030479 CONFIDENTIAL SDNY GM_00176663 EFTA01344713

erable under Florida RICO. Id. The Court stated that "RICO does not provide a remedy for every injury that may be traced to a predicate act." Id. In Palmas, Plaintiff brought suit against E.I. DuPont for a defect in its fungicide, and sought treble damages under Fla. Stat. 772.104 under the theory that

. 7 AGENT RICHARDS: Advanced what WAS it? 8 THF WITNESS: System cleaning. 9 BY MS. 6ILAFONIA: 10 Q. And where are they located? 11 A. tas Palmas, 11 Swanee, S-w-a-n -e-e, swin. 17 Drive. 11 O. Are you working in an office there or do you go 14 out to people's homes? IS A. I work in a

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r tri prong more then the rrintmuna Nyment Of the local unPad balancem*0V account You tray male payments by regular U S mat Send you Payment Co the Palmas address stemn on this staternere Your payments by mail must comply sill, the edlruSenS Co Mg Pitersynt Co not serd oath Wrie your AOCOurt number On

unt Name: 3.) Treasurer's Check/FX Drell BeferegeilAdviet Deurioliggannzgala: Redemption from JPM Funds Payee Mn: Payee Address: For *want Of: Palmas trotrivetons ChienRook K Morgan tnidsted tEl Client Initiated El Inillalor's Name rit Est Stamp initator's Signature Bill Doherty Authorizefs N

LIDOCS Tracking ID 1017201294775 Submitted By: LINDA M SANBORN (O101779) Document Coles: 1221 ittectsve Date: 10117/J012 Ct011i c47Derot Atm.= Palmas W21S60001 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064055 EFTA01584205

: TIM: C SSN: axe - Comp • Addre ' OXAHATCHEE FL 33470-4575 Phone: FEIN: MHOS: Sep 01,2007 Confiderce: HO Name.j . The: SSN: ace Cam : Palmas LOXAHATCHEE FL 33470-4575 Pt FEIN Dales: Sep 24,1999- May 04. 2007 Confiderce: High Name . SSN: a:a- - Compa • Address: OXAHATCHEE FL 334704

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From: Joseph Igala Sent: Thursday, May 5, 2011 1:19 AM To: Jeffrey Epstein Subject: Re: Attachments: Palmas (gala Joseph May 5- 2011.xls; Untitled attachment 00369.htm; LS1 Palm Shipment 5-2011 .xls; Untitled attachment 00372.htm Good Evening, Please for