Epstein Secrets

$167.00 Total - Professional services SONY GM 00028228 ANP7001:00C0935t I 9 NP700011 4496 00001 0614 000000000 YI 23692550 11 0000 CONFIDENTIAL Paige 9 a 12 EFTA_00136848 EFTA01277755 *UBS Business Services Account June 2014 Account activity this month (Contrived) Date Card girding (coetin

your Awed000ns are indudedin the opening and closIngbeiances value. FDIC Insurance applies only to deposits at uessank USA, neatoCepoats at UBS AG. Stanford &arch or balk depoets placed t hroush the USS internationa Deposit Account pagan SIPC froteetion applies to money mono sweep fund headings but rot bar

s may be subject to a tinder tee. UBS Sweep Options UBS offers options for someone cash bine; balances to bank deposits at UBS Bart USA and LES AG Stamford Dutch (Eank Sweep Progem0, money market mutual feuds (Macy quads) ad the Int ernational Deposit Accant 00Alfor customers withal International Rem

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ar Steams, where she traded mortgage bonds and CDOs using bank capital and helped run the first CDO-trading desk on Wall Street. 4• Leucadia _From Pagel of $25 million and pay fees equal to 2% of assets and 20% of investment gains. Zervos joined Jefferies in 2010 after a stint the year before as a

s prime-brokerage clients. The arrangement entails a partnership under which Jeffer- ies is directing hedge fund managers to Tourmaline Partners, a Stamford, Conn., firm that identifies buyers or sellers of stocks and options on behalf of its customers and then exe- cutes orders by routing them through t

s money mufti funds are neither insured ror guaranteed ty the f matted Deposit Insurance C000kall on or any otter gsiernrnent agency. Although money Pagel funds seek to tresence the taut of your investment at SI CO . per share, it is ponible lo løe money by Iwrestingin these funds. Total reinvested i

iont may be silica to strangler tee. UBS Sweep Option, UBS offers options to semitone cash bine; fiances to bat deposits at UBS Bah USA and UBS AG Stamford brach (Bank Sweep Program0, money market rnival kids (Nor* Fu-ds) avi the InternationalDeposit Ascent ODArior calmer, with his International amu

gram 5cC protection espies to money market sweep fund hearings tut not bank deposits See Important information about your statement on the laSt two Pagel of this 00Cument for detain February 2018 (51 Year to date (1) Opening balances $36,522.63 $41,946.32 Additions Deposits and other funds credi

ances Cash and morel balances may include avalasie cash balances, UBS Bank USA depot account balances, UBS EDI( insured Rogan Bank Balances, UBS AG Stamford Stanch deposit account baasces and rroney Mate MUIUS Sid sweep balances. See the important information tout your statement at the endof this docume

lue of your account on Dec 3t 2015 514250.71 SONY GM 00024632 Member SIPC ANP700(17301276$41 NP7000117810 00001 1218 000O3C000 Y123656150110000 Paget of 8 CONFIDENTIAL EFTA_00135252 EFTA01276645 *DUBS Business Services Account December 2018 Your account balance sheet Summary of your assets

6 FDIC-thued Deposit Program at FDIC insured n accordance yeah FOK rules For more inkmlatiOn, please vise WNW fdiC.igni. Depose accounts al LBS AG Stamford Sandi and dues of Mixon Funds ye rot inured by the FDIC. Bank deposits are not protected by 9PC Money Find shares areprotected by Slit. See 'WS f

FL-805 S. 0.2 miles 704 4: Turn RIGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. 0.7 miles Continue to follow OKEECHOBEE BLVD / FL-704 W. (age% 5: Take the N AUSTRALIAN AVE / SR-704A S ramp. 6: Merge onto S AUSTRALIAN AVE. 0.1 miles 2.4 miles 7: Merge onto SOUTHERN BLVD toward FLORIDA'S

nt Report Page 29 of 33 N A 93531-0105. KERN COUNTY (Apr 1985 - Dec 1993) AN FRANCISCO CA 94121-3013, SAN FRANCISCO COUNTY (Jan 1983 - Feb 1991) TANIFORD CA 94305, SANTA CLARA COUNTY (Jan 1988 - Feb 1988) years ago) 68 (Bom 78 year Oct 2000) ,Ian 1999) Dec 1996) Current Residents at Address: Iss

obIle2Motalo (G) Voieernall (H) Free Calls (K) WPS Call EFTA01695147 IlA•Nzecl Details F Account Number. Customer Service Number Apr 30. 2004 Pagel 3s of 50 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Caged Cell Type Minutes

Y 2:36 PM 13 • 3 $ 1/21104 Incoming 2:53 PM - $ $ 1/2104 Hackensack NJ 3:24 PM (F) 2 - $ 1/2004 Hackensack NJ 4:06 PM 2 • $ 1/2104 Stamford, CT 4:11 PM $ $ 1/21/04 Hackensack, NJ 4:27 PM 6 S 1/21/04 Hackensack NJ 4:34 PM (F) 1 - S 1/2004 Hackensack, NJ 6:06 PM (F) 1 - $ 1

fer J. Soulikias Noah Fox Joshua Shore FACSIMILE TRANSMITTAL SHEET FAX: TELEPHONE: AUSA , Esq. N.•/- TARS, 11/Jo "IF YOU DO NOT RECEIVE ALL PAGES, PLEASE CALL THIS ractosms COlteATIMPERRIOSOISS ARE COMIthENTIAL DITORMATION. INTENDED ONLY. FOR PRE VSE-PII TW INDIVISKIAt. OR tIttnYEAMED ABOVE.

tampons, rosidence few the same meaning ascribed Ins. 775.21. (d) "Institution of higher education" men a censor cantor, community college, college, stain university, or indepormised postsecondary institution. (o) 'Chang* in stnnellmont or ompienensatt status' moans the commencement or termination of seertalment