EFTA Document EFTA01361571

EFTA Document EFTA01405372

EFTA01405372

EFTA Document EFTA01361571

Page 2 MYSTERY MONEY MAN FACES SOLICITING CHARGE Palm Beach Post (Florida) July 24, 2006 Monday Correction Appended Since then, Epstein's name has turned up in New York City's tabloids. The New York Post noted he flew President Clinton and Kevin Spacey to Africa on his private Boeing 727. In 2003, the paper dubbed him one of the Big Apple's "top studs." In 2004, Epstein bid against Trump for a 43,000-square foot Palm Beach estate once owned by health-care magnate Abe Gosman. Trump topped

Jeffrey Epstein non‑prosecution agreement and alleged high‑level connections revealed in multiple Palm Beach filings

The passage aggregates numerous contemporaneous reports about a secret non‑prosecution agreement that allowed billionaire Jeffrey Epstein to avoid federal charges, mentions specific federal actors (U. Sealed non‑prosecution agreement between Epstein and U.S. Attorney's Office (2007‑2008) prevented fe Agreement granted immunity to co‑conspirators Sarah Kellen, Adriana Ross, Lesley Groff, Nadia Marc

EFTA Document EFTA01405372

NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 iVest Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820.8777 June 27, 2008 VIA FACSIMILE Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Messrs. Goldberger and Black: I write to follow up on my e-mail correspondence of June 24 and June 26, and my message this morning. As of 3:15 p.m., Friday, June 27, 2008, the Office still has not received a copy of a proposed plea agreement between Mr. Epstein and the State Attorney's Office, nor has the Office received notice of a date and time for a change of plea. As you know, the Non-Prosecution Agreement between Mr. Epstein and the Office called for Mr. Epstein to plead, be se