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he FOrMS 480, for lac repelling information It IS the PradiCe of UBS to file the doplicaUe tar tenoning forms vAth the US Mterni Revenue Service and PR Treasury Department and in suchlonns accurately dasafy clwdena arida Interest aslant...mot or tasabSe income. Pkase consult your indssdual tars preparer. January 2015
4,469.38 Your linandal Advisor: SCOTT STACKMANLYLE CASRIEL 212-821-70001800-308-3140 Cash activity summary See &Could minify the month for deals Banes In your Sweep OPOOM are induded in the cpenng and elating Lances rte Le. FDIC Insurance/pones oey to deposits at UBSBank USA, not to deposits at LOS
he Forms 480, for tat reporting iMormatrow n IS the priXACe of UBS to file Itit appricade far reporting forms vAth the us internal Revenue SeMce and PR Treasury Department, and in such rooms accurately classify cludenct ardor interest a ten exempt or towable income. Please consult your IndWdual tar prepanr. April 201
Your Financial Advisor: SCOTT STACK MAN LYLE CASRIEL 212-821-7000'800-308-3140 Cash activity summary See Account aCtmtty this month for dela Is Banes in your Sweep OPO OM are includedIn the opening and ckelng balances yds*. FDIC Insurance applAes only to deposits at UBSBank USA, not to deposits at
Forms 480, fix tax reporting information it is the practice of UBS to file the appiscade to reporting forms with tne us internm Revenue Service and PR Treasury Department and in sue n fOrMs accurately classify chsclenct and a Interest as isr exerrot or tamable oxen* neat consult your inchtdual tax preparer. November
railible to cads balances are swept to depose accounts at U65 AG New Yak Branch and UB5 AG Cayman Bunch These deposits are not insured by the FIX. Banes held at the LES AG Carta Bad' are tempera* exposed to the so...reign risk of the Cana glands, and tere is no patentee or other obligation of UBS A
rs 4130, for lax repotting infoimatuto It Is the practice of 1.185 to file the tookaste tar reporting forms with the US Internal Revenue Service and PR Treasury Departrrent and in such forms accurately dasJfy dwdend ardor interest as tar exempt or tact* imam. Please comult your irdvdual tar prepare/ December 2015 (1)
Your financial Advisor: SCOTT STACK MAN LYLE CASRIEL 212-821-70001800-308-3140 Cash activity summary See Account activity the month to, dela Is. Banes in your Sweep OPO au are inductedin the opento and closing Mantes edit. FDiC insurance apposes only to deposits at UBS Bank USA, not Widens:nits M U
the Forms 480, for lax reporting information his the practice of UBS to file the appirade tar reporting forms vdth the US uatern3 Revenue sentce and PR neasury Department and in such forms accurately (Ussery cindena, and' Cr Infect% a1 tar egrrpt or tenable axone Please corsuk your insistdual tax preparer. April 201
e DA, amittle to can 'palates are swept to depose mants al UBS AG New Yak Branch and LEG AG Cayman Branch These deposits are not Muted by tie FCC. Banes held at the LEIS AG Carman Branch are tomporry nposed to the sovereign risk of the Cayman Hands, and there is no garrote or other obligation ol UB
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
t Privacy Nth please coniesct you- Froncial Advisor or vin as warble al Awn tthtenminiviernolet. - 1.85 Financial So -vices is not a barb The RAW, Banes" Services Account BSA and IRMA are brokerage accounts whet wade access tobathing seances ad products Ihroticit anallgerntritS with affiliaied bank
d the RCM 480. for Intl reporting information It Is the PlaDICe of U85 to Ale the tcylicatse tar reporting forms Wth Ito us interM Revenue Semet and PR Treasury Department and in su h fon accurately (Leafy di dens an* ot interest as tar exempt or tacabk income. Mese commit your includual her prepare( April 2016 (S)
T STACKMANSLYLE CASRIEL 212-821-70001800-308-3140 Short term 0.00 0.00 -7,031.00 Cash activity summary See Account early the month f01 dela IS Banes in your SvetDOPtiOnS are includedin the opening and CIOSingbaancts yaw. roc insurance apPleS Only 10 departs a U85 Bank USA, SOt to deposes at U85 A
farm 480. foe id( reporting information It is the practice of UBS to file the gar:Pratte tar reporting forms with the US Interni Rewrite Sens(' and PR Treasury Departrrent. and in such forms accurately 0650 fy cindenct and Cr Interest as taF eFertpt or toot* income. Meese consult your Ind...dual tax prepare/ February
48.00 Cash activity summary Your Finandal Advisor: SCOTT STACKMAIWLYLE CASNEL 212-821-7000800-308-3140 See Account activity the MONA for dela Is Banes in your Sweep Options are indueed in the opening and dosing balances Niue FDIC insurance apples to deposits at UBS Bank USA and an banks participati
rdering insetuant ITEM 21 • The Schedule and Voucher Number will be entered by the office which comity schedules the approved amount for pan* em the Treasur. Denaturant ITEM 22 - Es, of appropriate. any data not provickd for elsewhere on the receiving report, such as, reasons fir any claim amounts dna lb
SUBPOENA. S Name or Requester Mire or Prmi) 9 T Nraster ID Dote Omar 2/14/2007 Section B - Financial legation lake No Payment Sat Be Ma Unless Banes Are hand Mow* On Yea ToBe AlsackaL II Sernceffinsacal Raab Provided: FOR PROMPT PAYMENT INCLUDE TAX LD. NUMBER. Please note that reimbursement ca
Entities connected to both U.S. Treasury and Banes

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Vicky Ward
PERSON
Marc Rich
PERSON
Joi Ito
PERSON
New York
LOCATION
Samantha Power
PERSONDoug Band
PERSON
Prince Charles
PERSON
UBS AG
ORGANIZATIONMaria Farmer
PERSON
Puerto Rico
LOCATION
Michael Cohen
PERSON
Michigan
LOCATIONUBS Financial Services Inc.
ORGANIZATION