ent and has been sentenced. Upon the execution of this agreement. the United States. in consultation with und subject to the good faith approval of Lipstein's counsel. shall .elect an attorney representative for these persons. who shall be paid fin by Ipsteiti. tostein's counsel may contact the identifie

nsensual: she lied to Mr.. Epstein about her age: she instructed others to lie about their ages: there was no sexual contact between herself and Mr. Lipstein at any lime; and there was never any inducement over the telephone, computer or through any other means of interstate commerce We ask that you cons

ch and every term of Mr. Epstein's State plea, including the exact state charges to which Mr. Epstein plead guilty; the time-frame within which Mr. Lipstein must enter that state pica and surrender to state olficials; and the amount of time he must spend in county jail. This is particularly true where th

nsensual; she lied to Mr.. Epstein about her age; she instructed others to lie about their ages: there was no sexual contact between herself and Mr. Lipstein at any time; and there was never any inducement over the telephone, computer or through any other means of interstate commerce We ask that you cons

list of persons who seek reimbursement and make a good faith showing to the Tomei: that they suffered injury as a result of the conduct of Epstein. Lipstein waives his right to contest liability ur damages up to an amount agreed to by Ilse panics for any settlements entered into by the Trustee. Eivaenrs

() and complete. There can be no expansion of the list of that you informed us had been memorialized as of September 24. 2007 and disclosed to Mr. Lipstein un June 30. 20011 (the date of sentence pursuant to the Agreement's disclosure requirements). Please confirm the exact mune and number of individua

ave to let you know, t e is.a benefit form omwt n Lis noimin s. dtwe Q VII' Dove_ U. I receive o. 6,,ev e 10 9,0 MR points ,, K DOlel mr. Lipstein is intereste in extra points, can try to take over the 'package. Kegards, Natalia. Molotkova ours: one through Friday 9:00am to 5:30pm EST Custom

d please find a better copy of the S Llection and the only entry in the Stock Transfer Ledger of Financial Trust Company, Inc. Please note that Mr. Lipstein is the only shareholder of financial Trust Company, Inc, no shares have 'peen issued other than the shares to Mr. Epstein, Thank You. SinCere EF

Relationship of Subject Customer. Yes Affected Account(s) Account Number 1588256348744279550 Financial Institution TIN 770510487 Subject 9 of 10 Lipstein Role Subject Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Gender Type Unknown Date of Birth Unknown Yes

and that ease has since been distinguished as well. B. Ms. Prompted An Unduh• Invasive lInvestiention Of Mr. Epstein. Ms. s investigation of Mr. Lipstein raises serious questions. Despite the fact that she was mac aware of the inaccuracies in the P131'lis Probable Cause Affidavit, she chose to includ

xual encounters with the prince. In the background stands Ghislaine Maxwell, a British socialite _ Page 12930 EFTA00043441 wno accusers say was Lipstein s ginmena ana maaam. i ne photo was reportedly taken at Maxwell's London home in 2001. ... With Epstein now dead after a suspected suicide Saturda

elements of this offense. His assertion raises for me substantial concerns. This Off= will not, and cannot, be a party to an agreement in which, Mr. Lipstein pleads guilty to an offense that he believes he did not commit. We are considering how best to proceed. 2 X1003 US_Atty_Cor_00273 EFTA00235599

nsensual: she lied to Mr.. Epstein about her age; she instructed others to lie about their ages: there was no sexual contact between herself and Mr. Lipstein at any time; and them was never any inducement over the telephone, computer or through any other means of interstate commerce We ask that you consi

comnsual; she lied to Mr.. Epstein about her age: she instructed others to lie about their ages: there was no sexual contact between herself and Mr. Lipstein at any lime; and there was never any inducement over the telephone, computer or through any other means of interstate commerce We ask that you cons

CW. CEOS made clear that it did not do so. indeed. est.:C.)5 declined to es:Amine several of the more troubling aspects ne dic investigation of Mr. Lipstein. in,:ladiar the deliberate kick to the 1V,',r York Times of numennts highly contidemial aspects u' Ilse inn:Sligatitin Iler.011:111011:: heitcec

SDNY_GM_0017303i 8 EFTA_(() I94686 EFTA01304999 PRE-ARRIVAL INFORMATION GATHERING This is all the information necessary to meet the needs of Mr Lipstein. Ms Maxwell and their guests. If possible, this should he done 24 hours prior to arrival. • Obtain a list of all guests who will be joining Mr Epst