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ivision of Corporation and Trademark CONFIDENTIAL FrrstB R000063 SDNY_GM_000 12900 CONFIDENTIAL EFTA 00123543 EFTA01268747 DEPARTMENT OF THE TREASU.. JEPSTEINVIRGINISLMOSFOUNDATION MOM rna.a. riArrmm. resat. ettez DATE OF THIS Ni. E: 07-13-2000 HUMBER OF THIS NtaICE: CP 575 ENPL DER:
instrument was acknowledged before me this lc. day of In t 2000 by Jeffrey Epstein. Notary Public LApUric...Ists.tie of NITffli;eybek No. Otani in - D2KW607068 Now Yolk CounN e CarlintiOn NOVOMbef W20 CONFIDENTIAL CONFIDENTIAL FirstBankPRO00047 SDNY_GM_000 12884 EFTA_00 123527 EFTA0
the FOrrnt 487. fee tar keening information It is the Prartke of U85 to file the epplicaUe tar reporting forms vAth the US Mterni Revenue Semce and PR Treasury Department and in such forrrn accurately class fy cimdends ardor Interest as tar exempt or taxable income. Pleat consult you I Inciudual tar propane. Februar
ld a acre or elated anoint at you choose tor ninon vu reran in el fact until rooted by you You may testae your election s a-ry I Me by m.*.n9 anew Otani If you do not haw mouth ', come tar wtheield IWO your datitutiOnS. you maybe wthombie fa the pawner of eretWid la. You may nor pea ate d the anoin
rnS 4130. for tar reporting information It is the practice of 1185 to file the appirCatre lac reporting forms %Nth the US Mterni Revenue Service and PR Treasury Department, and in such forrrn accurately dasafy cludends andia Interest as lax exerrpt or facet:Mince:me. Pleat consult your Ir.:I...dual tat propane. March
n or abid aid ask prices Ice Ivied securses and *pan or on k bd aides la OTC seams - lx a ora era soar ton may be paced omga valatien MOM ce them, Otani once we Maned ail -myna Mkt an MUM mate Mae or Take - Certan positions may appear ~lad a pm, ad will show z 'pace was not mate if we are table to
onts 480, for tax reporting information. It is the practice of UBS to file the EpOiCable lac reporting loans wth the US internal Revenue Service and PR Treasury Department, and in such forms accurately classfy dveends ancircr interest as tax ecen-pt or tatable intone. Please consult your Inclvidual tax prepare" Janua
the execaion of trades, including option transactions has been ircluded en confirmations previously furnished to you, and will be provided to you Otani), on reeuest Short selling if as ore engaged is short selling a security, you may aura charge on to reran borrowing costs fa that paticuasecisiy.
the Farm 480, for tar reporting infOrrnabOn It is the practice Of U8S to file tht axlicatle tax tenoning forms with the US IOWAN Revenue Service and PR Treasury Departrnent, and in such (antis accurately Ossify dindenct ardor interest as lac exempt or tarsi* income. Mese comsat you induclual tax prepare( October 2014
Wor 'toasty reorgendahan went (»Wend and other renntront lots and »strut pat ate lot are eats ereend iodise:Lay one arerwed lot The • Trade dz.' Otani peesents the cripnat tranattnn baJedate • Cideable norkies Bonds and panned trod Mal te towcolt tor ealyrt4erptoonwd beselected nma-thrty by lot t
d the family of Fahim Khan, the warlord then serving as the country's first vice president. 'On a scale of one to 10, it was a 20 here,' an unnamed U.S. Treasury Department official posted to Kabul as an Afghan government adviser told interviewers. 'It had elements that you could put into a spy novel, and the connectio
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Entities connected to both U.S. Treasury and Otani

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Condoleezza Rice
PERSON
Barack Obama
PERSON
Joi Ito
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Vicky Ward
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Bill Clinton
PERSON
Marc Rich
PERSONDoug Band
PERSONMaria Farmer
PERSON