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the FOrrnt 480. fee tat rePOIMA information It iS the practice 01 UBS to file the applicaue tar reporting forms vAth the US Mterni Revenue SeMce and PR Treasury Department and in such town accurately daso fy clhdends ardor interest as lac exerrpt or tastable interne. Please consult yeur indscdual tax vedette. March 2
corrpersaton from Merry of the norance companies undergoing the enmity Ortrkti, affiliates of the instance companies or precool the wilt emstment Irvin we diStrbute - On aside.", to cammisions received from the pschase and sale of NerShares finds, we and or at adilete reaive an asset-based revenu
he Forms 493, for tax reporting information. n is the practice of UBS to file the appkatle la reporting formS with the US interna Crewnue Senate and PR TreaSury Department and in such loons accurately 0859 fy (bittern% Tara Interest as lac exempt or lamb* Imes** PIM* Consult you I Indvdual hoc preparer. August 2019 (
pensaton from may of the «urrace companies unckrmrilinå the annuity (Warads, anilines of the romance margianits or sponsors in the snit envestment Irvin we sintrbuse — n addium to «emissions received from the puthase and sale of Nen9tares Ant, we and or cur aniline receive an asset-based revenue s
the PCM.6 480. foe lac reP01,89 information 11 IS the make off U85 to file tht (wheelie la( reporting forms with the us intern8 Rextnue Service and PR Treasury DeParliment end in such forms accurately daily dudenct ardor interest as tax exempt or tat**. Marne. Pleat comult ycur indvdsol lax prepare( November 2015(1)
672 EFTA01274809 *UBS UBS Strategic Advisor April 2016 Withholdings and tax summary Account name: G414.AINE kiA +Vial friendly account name: Irvin. ViSicockx3 Account number Apnl 2016 (1) Year to date IS) Foreign taxes pad -56461 -1,16473 UBS Bank USA Deposit Account APY Interest period M
ams 480, for led lePollm9 information. It is the practice Of 1185 to file tht awlicatte tar reporting forms with the US Intern.R Revenue Service and PR Treasury Department and in such forms accurately usury dindenct Bract interest as tat exempt or taable income. Pleat consult ycur indvdual tax PrePater. October 2016
32756 EFTA01274893 SUBS UBS Strategic Advisor October 2016 Withholdings and tax summary Account name: GHI4.AINE niki‘n Friendly account name:Irvin. Vrincoroc3 Account number October 2016(1) Year to date (1) Foreign taxes paid 0.00 -2,377.80 UBS Bank USA Deposit Account APY Interest perio
he Fens 493, for tax reporting information his the practice of UBS to file the 800i(atle 10 reporting fortn5 with the US Intert0 Re Venue Sense< and PR Treasury Department and in Sigh forme arrulatety dasIfy chicience. audio Interest as l& exempt or teat,* Dexter* Pleat <Onion your indisdual tax preparer. October 201
(continued) Apr 19 Withdrawal Apr 20 Withdrawal Apr 20 Withdrawal Total bill payments Account name: GHISKAiNE MAXWELL Friendly account name:Irvin, CheddCar Account number: Your Knanciel Advisor: SCOTT STACK MANLYLE CASRIEL Descnphon Amount (S) ACH WITHDRAWAL IRS -254,000.00 ACH WITHDRAW
nd the forms 483. for tar reporting information It is the practice of UBS to file the =kale tar tenoning forms with the US witernd nevem* Semite and PR Treasury Department and in Such forms aCcuratey 0454 fy Ciodena ardent Interest as tar enetTPI or tenable intone. Pleat consult YOur in:Ili/dual tax preparer. May 201
Account May 2014 Your account balance sheet Summary of your assets Value on May 30 (S) Account name: CHIC AIM, iViEt' Friendly account name: Irvin. Savir, Account number. Percentage of you' account A Cash and money balances 0.00 a00% B Cash alternatives 2,855,767.89 100.00% C Equiti
Farm 480, for tar reporting information It is the practice of UBS to file the 4301}CaUe lag reporting forms With the US internal Revenue Senate and PR Treasury Department. and in such forms accurately classify diadem:1s andicr interest as tar cerrpt or tack.* income. Ileac consult yap inchrclual Its preparer. Octobe
r private a...talent securities and structised products to irdermatoni Paws only. Accuracy is not gaanteed. — These values maydiffer substantial,/ Irvin prices. if any, at *Nth a private Mestrnent seam or *Wired prolvkl may be Eculie or sold ad do not necessarily apeman the yak* you ray Web* wpm l
EFTA02367917 "Bank accounts can be frozen. Loans to buy a home or a car can be declined. Wire transfers can be seized and held for up to a year." The Treasury Department's Offi=e of Foreign Assets Control, or OFAC, maintains the SDN list. The catalog=was created in 1940, but the department massively increased its effor
million at a ceremony at Rome's Colosseum. I=ving Feld immediately began making other changes to improve the quality and profitability of the show. Irvin g=t rid of the freak show so as not to capitalize on others' deformations and to become more family orientated= He got rid of the more routine acts.
Entities connected to both U.S. Treasury and Irvin

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Condoleezza Rice
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Vicky Ward
PERSON
Marc Rich
PERSON
New York
LOCATION
Joi Ito
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
UBS AG
ORGANIZATION
Prince Charles
PERSONDoug Band
PERSON
Puerto Rico
LOCATIONUBS Financial Services Inc.
ORGANIZATION