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o the existence of its power to hear the case" without presuming the truthfulness of the plaintiff's allegations. Makro Capital of America, Inc. v. UBS AG, 543 F.3d 1254, 1258 (11th Cir. 2008) (citations omitted); see also, e.g., McMaster v. United States, 177 F.3d 936, 940 (11th Cir. 1999) ("[W]e det
ugh the review of potential or abstract disputes,' Digital Props., Inc. v. City of Plantation, 121 F.3d 586, 589 (11th Cir.1997)." United States v. Rivera, 613 F.3d 1046, 1050 (11th Cir. 2010); see also Pittman v. Cole, 267 F.3d 1269, 1278 (11th Cir. 2001) ("The ripeness doctrine prevent[s] the courts
to the existence of its power to hear the case" without presuming the truthfulness of the plaintiffs allegations. Makro Capital of America. Inc. v. UBS AG, 543 F.3d 1254, 1258 (11th Cir. 2008) (citations omitted); see also. e.g., McMaster v. United States, 177 F.3d 936, 940 (11th Cir. 1999) ("[W]e det
ugh the review of potential or abstract disputes,' Digital Props., Inc. v. City of Plantation, 121 F.3d 586, 589 (11th Cir.1997)." United States v. Rivera, 613 F.3d 1046, 1050 (11th Cir. 2010): see also Pittman v. Cole, 267 F.3d 1269, 1278 (11th Cir. 2001) ("'The ripeness doctrine prevents] the courts
o the existence of its power to hear the case" without presuming the truthfulness of the plaintiff's allegations. Makro Capital of America, Inc. v. UBS AG, 543 F.3d 1254, 1258 (11th Cir. 2008) (citations omitted); see also, e.g., McMaster v. United States, 177 F.3d 936, 940 (11th Cir. 1999) ("[W]e det
h the review of potential or abstract disputes,' Digital Props., Inc. v. City of Plantation, 121 F.3d 586, 589 (I I th Cir.1997)." United States v. Rivera, 613 F.3d 1046, 1050 (11th Cir. 2010); see also Pittman v. Cole, 267 F.3d 1269, 1278 (I I th Cir. 2001) ("The ripeness doctrine prevent[s] the cour
o the existence of its power to hear the case" without presuming the truthfulness of the plaintiff's allegations. Makro Capital of America, Inc. v. UBS AG, 543 F.3d 1254, 1258 (11th Cir. 2008) (citations omitted); see also, e.g., McMaster v. United States, 177 F.3d 936, 940 (11th Cir. 1999) ("[W]e det
h the review of potential or abstract disputes,' Digital Props., Inc. v. City of Plantation, 121 F.3d 586, 589 (I I th Cir.1997)." United States v. Rivera, 613 F.3d 1046, 1050 (11th Cir. 2010); see also Pittman v. Cole, 267 F.3d 1269, 1278 (I I th Cir. 2001) ("The ripeness doctrine prevent[s] the cour
o the existence of its power to hear the case" without presuming the truthfulness of the plaintiff's allegations. Makro Capital of America, Inc. v. UBS AG, 543 F.3d 1254, 1258 (11th Cir. 2008) (citations omitted); see also, e.g., McMaster v. United States, 177 F.3d 936, 940 (11th Cir. 1999) ("[W]e det
h the review of potential or abstract disputes,' Digital Props., Inc. v. City of Plantation, 121 F.3d 586, 589 (I I th Cir.1997)." United States v. Rivera, 613 F.3d 1046, 1050 (11th Cir. 2010); see also Pittman v. Cole, 267 F.3d 1269, 1278 (I I th Cir. 2001) ("The ripeness doctrine prevent[s] the cour
FORT LAUDERDALE — A - wealthy Boca Raton ac- countant who is the first US. citizen charged in a :- wide-ranging tax probe of Swiss banking giant UBS AG pleaded guilty Thursday to filing a false tax return. Steven Michael Rubin- stein pleaded guilty to filing a false tax return in 2004, the US. A
lian Avenue. Mang0nia Part FL. Hcenogoins Service will be on Saturday. June I3, 2009, 12:00 noon, New Hope Baptist Chroch. 1136 West 10th Street, Rivera BOO. FL. Shufer's Memorial Chapel. Mango...a Pert, FL Sell 882-425S 7.• ,Maoxfolersoi relier borne% 1FSi PalnAleacheort.conVotiltuaries WILLIE
o the existence of its power to hear the case" without presuming the truthfulness of the plaintiff's allegations. Makro Capital of America, Inc. v. UBS AG, 543 F.3d 1254, 1258 (11th Cir. 2008) (citations omitted); see also, e.g., McMaster v. United States, 177 F.3d 936, 940 (11th Cir. 1999) ("[W]e det
ugh the review of potential or abstract disputes,' Digital Props., Inc. v. City of Plantation, 121 F.3d 586, 589 (11th Cir.1997)." United States v. Rivera, 613 F.3d 1046, 1050 (11th Cir. 2010); see also Pittman v. Cole, 267 F.3d 1269, 1278 (11th Cir. 2001) ("The ripeness doctrine prevent[s] the courts
o the existence of its power to hear the case" without presuming the truthfulness of the plaintiff's allegations. Makro Capital of America, Inc. v. UBS AG, 543 F.3d 1254, 1258 (11th Cir. 2008) (citations omitted); see also, e.g., McMaster v. United States, 177 F.3d 936, 940 (11th Cir. 1999) ("[W]e det
ugh the review of potential or abstract disputes,' Digital Props., Inc. v. City of Plantation, 121 F.3d 586, 589 (11th Cir.1997)." United States v. Rivera, 613 F.3d 1046, 1050 (11th Cir. 2010); see also Pittman v. Cole, 267 F.3d 1269, 1278 (11th Cir. 2001) ("The ripeness doctrine prevent[s] the courts
t of Corr. Servs., 435 F. App’x 52 (2d Cir, 2011) eceeccesescscsnescescsneecescsnsecescsnseeesesnseeessseseeesesnseeesnseseersnseseeeensess Arndt v. UBS AG, 342 F. Supp. 2d 132 (E.D.N.Y. 2004) .......... Ashcroft v. Iqbal, 129 8. Ct. 1937 (2009) ..eeceecseseceesseeeeeteesteeeeee Aziz v. Alcolac, Inc., 65
Page: HOUSE_OVERSIGHT_023366 →ecesnseeenesnseeeeesnseenesnseees Neumeier v. Kuehner, 286 N.E.2d 454 (N.Y. 1972) ccs Redding v. Edwards, 569 F. Supp. 2d 129 (D.D.C. 2008) ........ Rivera v. Heyman, 157 F.3d 101 (2d Cir, 1998) eee Salahi v. Obama, 625 F.3d 745 (D.C. Cit, 2010) veces Samantar v. Yousuf, et al., 130 S. Ct. 2278 (2010) ee
Page: HOUSE_OVERSIGHT_023368 →o the existence of its power to hear the case" without presuming the truthfulness of the plaintiff's allegations. Makro Capital of America, Inc. v. UBS AG, 543 F.3d 1254, 1258 (11th Cir. 2008) (citations omitted); see also, e.g., McMaster v. United States, 177 F.3d 936, 940 (11th Cir. 1999) ("[W]e det
Page: EFTA00010476 →ugh the review of potential or abstract disputes,' Digital Props., Inc. v. City of Plantation, 121 F.3d 586, 589 (11th Cir.1997)." United States v. Rivera, 613 F.3d 1046, 1050 (11th Cir. 2010); see also Pittman v. Cole, 267 F.3d 1269, 1278 (11th Cir. 2001) ("The ripeness doctrine prevent[s] the courts
Page: EFTA00010480 →Entities connected to both UBS AG and Rivera

Ghislaine Maxwell
PERSON
United States
LOCATION
Jeffrey Epstein
PERSON
Condoleezza Rice
PERSON
George W. Bush
PERSONDoug Band
PERSON
U.S. Treasury
ORGANIZATIONMaria Farmer
PERSON
Vicky Ward
PERSON
Stanford University
LOCATION
Joi Ito
PERSON
Puerto Rico
LOCATION
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Scarlett Johansson
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Julie K. Brown
PERSON
Southern District of New York
ORGANIZATION