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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
timeline for past Supreme Court nominees. Sen. Mitch McConnell, R-Ky., called the Demo- crats tactics
nd other harsh methods to the agency's interrogation techniques, according to a news report. Two months later, CIA Director Leon Panetta fired Mitchell, _lessen & Associates and all other contractors that aided the CIA in its interrogations of alleged terrorists, the New Yorker reported this we
under actual or apparent au- thority, or color of law, of any foreign nation subjects an individual to torture or extrajudicial killing." Arndt v. UBS AG, 342 F.Supp.2d 132, 141 (E.D.N.Y.2004) (citing Flores, 343 F.3d at 153); 28 U.S.C. 1350 note. Only individuals maybe sued under the TVPA. Arndt,
d- dox, Gray Cary Ware and Friedenrich LLP (DC), Mitchell Rand Berger, Ronald Stanley Liebman, Patton Bogg
ore information. Cash Cash and money balances Cash and moo?), balances may include avaldole cash balances, UBS Bar* USA deposit account balances, UBS AG Staraord Branch Cepout account balances and money market mutual fund sweep balances. UBS Bank USA deposit account balances are insured by the PDC vA
posits at UPSBeek USA, not 10 clep:WIS at UPS AG, SterriOrd Bench or bank deposits paced through the U8S Internationd Deposit ASSCOnl pocyarn. SIPC Mitchell applies to fronty market sweep fund hddings but rot bank deposits. SeeImportant inionnsSon about your statement on the last two pages cf this docume
ancial Services), e a member of all criminal security, convmday andopt:xis excha-ges UBS Manual Services ad UBS Bank USA are indirect absklwies of UBS AG and affiliates of LOS Stashes U.C. theFirm's financial statement is available own request. The meat* Ohre% are at: UBS Marxist Savres Ix. 1200
of value suppled by issuers of certain proora-ns Mitch are generally 'net asset value' estimates) are s
ks debt balalCel. outstradnamragn bah.aerie Inc shat accoum batten • COSNMOnty Toes of unnanad avaiabbecara bdances. U3S Bank USA admit batsman, UBS AG Stanford Branch depose balances anemone/make mewl find sweep bee axes. a the close a tie statement period Non.corrincraty free neat balmon it you
m your Financial Advisor or by calli-g UPS Iffnamial Senior wag pretectien The Fa it a member of to Staines Investor Protection Comoratim (SIPC). Mitch protects securities xcants oe Its members up to 1100,093 fncladrg 1293,000 for claim for casfa. The SIPC asset protection limits apply to all Baut
your Sweep Don ons are indudedin the cperirq and closing tidances 'glue. FDIC insurance aptlies only to deposits at UBS Bank USA, nor to deposits at UBS AG. swim Branch or bank deposits oared thr000 the LIB'S intemationa Depose Account program. SIPC protection applies to money market sweep fund hdclIng
rn your Fruncial Advisor or by eating LES Financial Sender semen potation The Firer 6 a member of to Searkin Investor Protection Comoratbn 6IPC). Mitch protects acuities amarits of is members up lo S500,0:0 fncladrg S2(0,000 for dams for cash). The SIPC asset protection limits ;PAY to all a-conts
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
Palm Beach, Florida. Mr. Epstein's friend David Mitchell will also serve as a co-surety and pledge his inv
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
Palm Beach, Florida. Mr. Epstein's friend David Mitchell will also serve as a co-surety and pledge his inv
slamic Jihad pursuant to 18 U.S.C. § 1605(@)\()); Smith v. Islamic Emirate of Afghanistan, 262 F.Supp.2d
o, under actual or apparent au- thority, or color of law, of any foreign nation subjects an individual to torture or extrajudicial killing.” Arndt v. UBS AG, 342 F.Supp.2d 182, 141 (E.D.N.Y.2004) (citing Flores, 343 F.3d at 153); 28 U.S.C. § 13850 note. Only individuals maybe sued under the TVPA. Arndt, 3
Page: HOUSE_OVERSIGHT_017893 →Entities connected to both UBS AG and George Mitchell

Jeffrey Epstein
PERSON
David Mitchell
PERSON
Lesley Groff
PERSON
NEW YORK NY
LOCATION
Marc Rich
PERSONLeon Black
PERSON
Richard Kahn
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Donald Trump
PERSON
John F. Kennedy
PERSON
Harry Reid
PERSON
Alfredo Rodriguez
PERSON
Eric Trump
PERSON
Joe Biden
PERSON