I-. the defendant. There are no other Date: Date: Date: ents, promises, representations, or understandings. By: R. ALEFNDER ACOSTA UNITE TATES ATTORNEY By: JEFFREY EPSTEIN, DEFENDANT T By: JAY LEFKOWITZ, ESQ. ATTORNEY FOR DEFENDANT Page 7 of 7 08-80736-CV-MARRA R FP WPB 000244 EF

X No 11. Does this case originate from a matter pending in the Central Region of the U.S. Attorney's Office prior to September 1, 2007? Yes X No TATES ATTORNEY Florida Bar No *Penalty Sheet(s) attached REV 9111:07 EFTA00214561

ted States and A the defendant. There are no other ag ents, promises, representations, or understandings. Date: By: R. ALWDER ACOSTA UNITE TATES ATTORNEY Date: By: JEFFREY EPSTEIN, DEFENDANT T Date: By: JAY LEFKOWITZ, ESQ. ATTORNEY FOR DEFENDANT Page 7 of 7 EFTA00771925

soft cheese - raisin bran cereal (Kerrygold brand) - faje yogurt - roasted pistachios - mixed nuts - cookis: chocolate chip or oatmeal raisin ( TATES brand is not bad. Or freshly baked always better) - Lactaid whole milk - Haagen dais chocolate ice cream - chocolate candies (the ones we have fro

soft cheese - raisin bran cereal (Kerrygold brand) - faje yogurt - roasted pistachios - mixed nuts - cookis: chocolate chip or oatmeal raisin ( TATES brand is not bad. Or freshly baked always better) - Lactaid whole milk - Haagen dazs chocolate ice cream - chocolate candies (the ones we have fro

se > - raisin bran cereal (Kerrygold brand) > - faje yogurt > - roasted pistachios > - mixed nuts > - cookis: chocolate chip or oatmeal raisin ( TATES brand is not bad. Or freshly baked always better) > - Lactaid whole milk > - Haagen dazs chocolate ice cream > - chocolate candies (the ones we ha

uired Result found(Please see attached) For internal use only EFTA01399795 OFAC RESULTS RDC: 11547~RR No Math Found GCIS 00000486290 oun ry: TATES PCR: C20170136252788 12380460 NCA customised Auto-Closed No-Hit 27/01/2017 BIS RESULTS Negative Media: The Guardian January 7, 2015 Wednesday

mation CITIZENS OF POLAND MUST CARRY A VALID =ASSPORT Other Information EFTA_R1_02000687 EFTA02683484 A VISA IS REQUIRED FOR ENTRY INTO UNITED =TATES Other Information PASSPORT MUST BE VALID FOR PERIOD OF INTENDED =TAY Flight Information Date 27 Oct 2014 Airline lot Polish Airlines Airline R

ation CITIZENS OF ROMANIA MUST CARRY A VALID =ASSPORT EFTA_R1_02001465 EFTA02683636 Other Information A VISA IS REQUIRED FOR ENTRY INTO UNITED =TATES Other Information RO 381 FLIGHT IS PRICING 318.00 FARE NOT GUARANTEED =NTIL TKTD Thursday 16 Oct 14 Other Information ICELAND AIR 16OCT IS PRICI

Information CITIZENS OF MUST CARRY A VALID =ASSPORT Other Information EFTA_R1_02160386 EFTA02717185 A VISA IS REQUIRED FOR ENTRY INTO UNITED =TATES Other Information PASSPORT MUST BE VALID FOR PERIOD OF INTENDED =TAY Flight Information Date 27 Oct 2014 Airline Airline Record Locator ZSJK57

PER INCIDENT. " =he ISF-W MUST be transmitted to U.S. Customs AT LEAST 48 hours =rior to sailing from the foreign port. THE IMPORTER IN THE UNITED =TATES IS ULTIMATELY RESPONSIBLE AND WILL INCUR THE FINE. Please =ontact Lund & Pullara, Inc AT LEAST 3 BUSINESS DAYS BEFORE SAILING =ROM THE FOREIGN POR

mation CITIZENS OF POLAND MUST CARRY A VALID =ASSPORT Other Information EFTA_R1_01969443 EFTA02676706 A VISA IS REQUIRED FOR ENTRY INTO UNITED =TATES Other Information PASSPORT MUST BE VALID FOR PERIOD OF INTENDED =TAY Monday 10 Nov =4 Flight Information Date 10 Nov 2014 Airline Lot Polish A

the United States and the defendant. There are no other agents, promises, representations, or understandings. Date: By: R. AL ER ACOSTA UNITE TATES ATTORNEY Date: By: JEFFREY EPSTEIN?FENDANT Date: By: JAY LEFKOWITZ, ESQ. ATTORNEY FOR DEFENDANT Page 7 of 7 EFTA00194015 by both th

nding between the United States and the defendant. There are no other agr nents, promises, representations, or understandings. Date: By: ER UNI TATES ATTORNEY Date: By: JEFFREY EPSTEIN, DEFENDANT T Date: By: JAY LEFKOWITZ, ESQ. ATTORNEY FOR DEFENDANT Pago 7 of 7 08-80736-CV-MARRA

etween the United States and the defendant. There are no other a ents, promises, representations, or understandings. Date: By: R. ALL ER UNIT TATES ATTORNEY Date: By: JEFFREY EPSTEIN, DEFENDANT T Date: By: JAY LEFKOWITZ, ESQ. ATTORNEY FOR DEFENDANT Page 7 of 7 08-80736-CV-MARRA

the materials subpoenaed. The early voluntary turnover date Is prior to May 8. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY TATES ATTORNEY 06607! US_Atty_Cor_00352 EFTA00235678 N. K. CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/

ATION PCOISRAI.AWATION AOMINISTRATION•IMIKE PAOPIRONInf AilltONAUTICAt. WINTER AIRCRAFT REGISTRATION APPLICATION 7 CERT: ISSUE DATE REGISTRATI0N TATES NUMBER N 493I_X AIRCRAFT MANUFACTURER & MODEL Raytheon Aircraft Ccrrpany 400A AIRCRAFT SERIAL NO. RK -244 FOR FAA USE ONLY TYPE OF REGISTRATIO