itle 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) EPERSON GEOFFREY . BERMAN United States Attorney 13 EFTA00079849 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

e 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) EOREPERSON GEOFFREY . BERMAN United States Attorney 13 EFTA00081012 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

itle 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) EPERSON GEOFFREY . BERMAN United States Attorney 13 EFTA00089043 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

itle 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) EPERSON GEOFFREY . BERMAN United States Attorney 13 EFTA00092028 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

itle 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) EPERSON GEOFFREY . BERMAN United States Attorney 13 EFTA00100454 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

performed the 5 a.m. institutional count of the SHU, when they had not in fact done so. (Title 18, United States Code, Sections 1001(a)(3) and 2) GEOFFREY BERMAN United States Attorney 19 EFTA00126165 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA TOVA NOEL

erty. (Title 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) GEOFFREY . BERMAN United States Attorney CONFIDENTIAL SDNY_GM_00000327 . EFTA_001 14411 EFTA01262997 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES

e 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) FOREPERSON GEOFFREY . BERMAN United States Attorney 13 EFTA00147236 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

5 a.m. institutional count of the SHU, when they had not in fact done so. (Title 18, United States Code, Sections 1001(a)(3) and 2) 5.1&arfrss,-. GEOFFREY BERMAN United States Attorney 19 EFTA00164395 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA TOVA NOEL

5 a.m. institutional count of the SHU, when they had not in fact done so. (Title 18, United States Code, Sections 1001(a)(3) and 2) 5.1&arfrss,-. GEOFFREY BERMAN United States Attorney 19 EFTA00164478 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA TOVA NOEL

perty. (Title 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28 United States Code, Section 2461.) GEOFFREY 5. BERMAN United States Attorney 13 USAO 004269 EFTA_00022179 EFTA00171859 k Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT

itle 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) EPERSON GEOFFREY . BERMAN United States Attorney 13 EFTA00174599 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

22.022, MANUELA STONER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022 6843 US Transportation Charge Discount Fuel Surcharge 11 BISIB GEOFFREY IORKLAND GLORY ROAD PRODUCTION 17.40 = -2.78 1.24 - Total Charge USD $ 15.86 Picked up: Oct 04. 2004 Payer: Shipper Reference: NO REFERENCE

ender JEFFREY EPSTEIN JEFFREY E EPSTEIN 301E 68111 ST APT 11P NEW YORK NY 100214217 US Transpodalion Charge Discount Fuel Strcharge Recipient GEOFFREY WEST SANTA FE INSTITUTE 16 75 .268 1.83 Total Charge USD S s. 15.90 = Picked up: Sep 06. 2005 Payor: Shipper Reference: GIIAFM Fuel Surch

ssemination is prohibited. https://www.ejustice.ny.gov/IWUViewMcssagc.jsp?msgid--26693548cpagenoffset 7/2!2019 EFTA01726136 Grand Jury Subpoena GEOFFREY S B AN PititehStates piztriet Olourt SOUTHERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses bei

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ept a quarte= of what I owe you or risk getting NOTHING By RICHARD KA= <http://www.dailymailco.uk/home/search.html?s=y&au=hornamef=Richard+Kay+> and GEOFFREY LEVY <http://www.dailymail.co.uk/home/search.html?==y&authornamef=Geoffrey+Levy+> Last updated at 2:08 AM on 27th November 2010 Much as it pains t