Epstein Secrets

he Form ION ad the Fors 480. lot tax imorong 'Moravia It is the practice of UBS to Mr Me atom to reponad towns with the US intosul Revenue Stmt. avi PR Treasury Department. asCI in such kerns accwatey <Ruhr dviderds ardor 'Mere.% as tar earnot or IAA* tisane, Hese saran your includual ta. precoarer. Aprt 2018 (1) Ye

MAAILYLE CASBIEL 212.82 I•70B0800.203.3140 Amount IS) Jan 2 Deposit U85 BANI: USA BUSINESS ACCOUNT AS OF 12/2917 025 Son 8 DefoSit UEIS DAM. USA BUSINESS ACCOUNT AS OF 0110918 007 Soo 31 Closing UPS look USA dosions Account The IRS Bank USA 1149ntSSACCOunt is gm piinn memcoon. 61,24357 Att700720C

e Forms 480. foe I. reporting information it is the practice of U85 to file the SoliCatle tar reporting forms with the US interns nevem* Service and PR Treasury Department and in such fOrMS daulatey Oak fy (ardent acdr a interest as tat exempt or taiabie inCOMe PIMA consult your inisidual tax preparer. March 2014 (1)

BS BANK USA BUSINESS ACCOUNT AS OF 09/04/14 -450.00 Sep 8 Deposit UBS BANK USA BUSINESS ACCOUNT AS CE 09/0914 0.20 Sep 10 Withdrawal UBS SANK USA BUSINESS ACCOUNT A5 CF 09/09/14 -20P0 Sep IS Withdrawal UBS BANK USA BUSINESS ACCOUNT A5 OF 09/12/14 -72.96 Sep 17 Withdrawal U115 BANK USA BUSINESS A

he Forms 480, foe tar reporting infoimanon his the practice of UBS to file the applicable tat repotting forms With the US mtercd Revenue service and PR Tteasury Department and in such kens accurately dasyfy dor:lends Arad interest as Ise eserrpt or ta(abk exempt Please consult your inlydual tax preparer. November 201

I) Money balance activities (continued) May 15 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 051 14115 -2,483.03 May 19 Withdrawal UBS BANK. USA BUSINESS ACCOUNT AS OF 05/18/15 -800.00 May 19 Withdrawal Transaction Lint Reached UBS BANK USA BUSINESS ACCOUNT -41,542.63 May 29 Closing UPS Bank US

and the Awns 493, for tax reporting information is the practice of UBS to file the 800(ape la reporting forms WWII* US internM Revenue service and PR neasury Department. and In such forays accurately Misery cbstlella CI Interest alas ererrot or lam)* 'more Please consult you inebedual tax prepare. January 2018 (3

Deposit 085 BANK USA BUSINESS ACCOUNT AS OF 12106/17 0.01 Dec 7 Withdrawal UBS BANK USA BUSINESS ACCOUNT -225.88 Dec 19 Withdrawal UBS BANK. USA BUSINESS ACCOUNT AS OF 17/1&17 -724.69 Dec21 Deposit WS BANK USA BUSINESS ACCOUNT 19.12 Dec 22 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Dec 27 D

e Forms 480, fix lac reporting information his the practice of UBS to file the aPpliCeilie to reporting forms vAth the US Interco Revenue Senate and PR TleaSury Department and in such fawn arrulatery clasIfy °velem% fl y lefties' as lax exempt or vocals* irons. neat (omit your inclvdual tin preparers June 2018(3) Ye

inancld Services Inc Date Activity Descrybon amount IS) Money balance activities Dec 31 Solana forward $10,250.71 Jan 2 Deposit UBS 8411F. USA BUSINESS ACCOUNT AS Cf 12/31/18 2.35 Jan 4 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Jan 8 Deposit UBS BANK USA BUSINESS ACCOUNT AS OF 01107(19 0.7

Farms 480, for iar reporting information it is the practice of U8S to file the dziplcatbe tar 'coating forms with the uS Internal Revenue Semce and PR Treasury Department and in such forms accurately classify dviCends &eta interest as la. exerrpt or tenable income. Please onsult your inchidual tar preparer. January

nce $38,320.03 Mar 3 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -7,065 04 31,254 99 Mar 7 Interest VBSI3ANK USA BUSINESS ACCOUNT AS OF 03/04/16 62 31,255 61 continued next page SONY GM 000260 CONFIDENTIAL ►age 5 of 6 EFIA_00 136678 EFTA01671842 tzi UBS Busine