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

0 Mrs, sae tapestry': yebasetion 48~ put statement a the endor tNs anent Date Actsty Dec 29 Carl and mousy balance 51.243.25 Ian 2 interest UBS BANK USA BUSINESS ACCOUNT ASCf 1212017 25 1,24350 Jane interest UBSEIAM( USA BU9NESS ACCOJ NI AS Cf 0110918 07 1,243 57 lea 31 Closing ash and money balance

e Forms 480, foe tax reporting information it is the practice of UBS to file the acoticatie tac reponing forms with tne US !memo Revenue Service and PR Treasury Department and in such loans accuratsy classify tbsciends arcIrcr Interest as t& eetrept or 'arab* imeme. neat (Gram your inagdual tax preparer. November 201

t NON•LOCAL CHECK 24.00 18,687.17 Oct 5 Deposit NON-LOCAL CHECK 27.00 Oct 6 Deposit DRECT DEPOSIT STRIPE 9.41 18,696.58 Oct 7 Interest UBS BANK USA BUSINESS ACCOUNT AS OF 100E/15 .05 18.69663 Oct 14 Deposit DIRECT DEPOSIT STRIPE 47.05 18,743.68 Oct 15 Withdrawal FEDERAL FUNDS TOR and C Ventures

Farts 493, for lac reporting information it is the practice of UBS to file the arckettie lac repotting forms with the US Interfa Revenue Sehice and PR treasury Department and in such loans accurately dasafy (linden:8 andror interest as tar ererrpt or lamb* exam neat consult your indvaue tan preparer. August 2016 (3)

9.41 Aug 5 Deposit UBS BANK USA BUSINESS ACCOUNT AS Of 08/04116 0.28 Aug 17 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Aug 19 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Cf 08118.16 -792.41 Aug 23 Deposit U85 BANK USA BUSINESS ACCOUNT 9.41 Aug 26 Deposit UBS BANK USA BUSINESS ACCOUNT 130.94 Aug 31

e Forms 480, foe lac reporting information. n is the practice of UBS to file the aciskatie to reponing forms vAth the US intern:I Revenue SeneCe and PR TreaSury DeparliTent. and in such some accurately 0.359 fy Otieleflaarcva Interest aster exerrpt or taxable irxerue Pleat consult your includual tax preparer. October

) Money balance activities APrn Balance forward $0.00 May 2 Deposit Balance Return U85 BANK USA BUSINESS ACCOUNT 6,627.90 May 3 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 05/02/16 -207.29 May 4 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 05/03/16 -1,344.80 May 9 Withdrawal UBS BANK USA BUSINESS

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

forward $13,80034 Jun IS Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Jun 16 Deposit UBS BANK USA BUSINESS ACCOUNT 9.41 Jun IP Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 06,1Eil7 •1,582.46 Jun 20 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Jun 22 Withdrawal UBS BANK VSA BUSINESS ACCOUNT AS Of 061

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

19.12 Jun 7 Deposit UBS BANK USA BUSINESS ACCOUNT AS OF 06/06rI8 0.73 Jun 14 Deposit UBS BANK USA BUSINESS ACCOUNT 19.79 Jun 19 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF ce 18/18 -1,572.73 Jun 20 Deposit UBS BANK USA BUSINESS ACCOUNT 19.12 Jun 25 Deposit UBS BANK USA BUSINESS ACCOUNT 26.94 Jun