Epstein Secrets

G Stareord Branch Ca poet account balances and money market mutual fund sweep balances. UBS Bank USA deposit account balances are insured by the PDC ?Alton appllable limits, but are not protected by SteC UBS AG Stanford Wane n deposit SCoum balances am not insured by FDIC and are not protected by SIPC

nal Rescue, Managemerd Account. Through the Bat Sweep Program; cash balances at swept to WS Bank USA asp to an established honk ad then to UBS AG Stanford &inch. or a Money Fund. Deposit, at LBS Bank USA are FCC hared in accordance whh FCC mks. For more elf emotion prate lest wmvfdic goo. Deposes a LBS

eep ono ons are aid uded In the openng and closing balances vale. FDIC Insurance /poi., oNy to deposits at u85 Bank USA, not to depouts at ties AG, Stamford french Or bank deposin placed throuq the UBSIntemaiona Depose Account program. WC protection applies to money market sweep find holdings but rot ban

ional District. He is a business leader, high tech entrepreneur and educator. He grew up in Stamford, CT, graduated from the U.S. Naval Academy and The Wharton School of Business and is an adjunct professor of entrepreneurship at Sacred Heart University in Fairfield. (To learn more please see Steve's bio on the r

e seeking to represent the people of the Fourth Congressional District. He is a business leader, high tech entrepreneur and educator. He grew up in Stamford, CT, graduated from the U.S. Naval Academy and The Wharton School of Business and is an adjunct professor of entrepreneurship at Sacred Heart Unive

FL 33412-1324, PALM BEACH COUNTY (Jul 2005 - Current Residents at Address: VE ST PALM BEACH FL 33417-1069, PALM BEACH COUNTY (Apr 1987 - 1111111M ALTON NY 13856, DELAWARE COUNTY (Jul 1994 - Oct 2002) ST PALM BEACH FL 33411.8370, PALM BEACH COUNTY (Dec 1995 -Jun 20 FL 33415-1255, PALM BEACH COUNTY

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

he was a Certified Public Accountant and worked for the public accounting firm of Price Waterhouse. Mr. Minerd holds a B.S. degree in Economics from the Wharton School, University of Pennsylvania, Philadelphia, and has completed graduate work at the University of Chicago Graduate School of Business and the Wharton

porate bonds, s indicated loans, emerging market securities, private mezzanine securities and project finance bonds. She has a bachelor's degree from Stanford University and a from Northwestern University School of Law. GUGGEr1HEIM@ EFTA00596355 Biographies (continued) Richard Lindquist, CPA - Managing Director

ver copy of the referenced Grand Jury subpoena issued by the United States District Court, Southern District of Florida on 10/06/2006 and served at the Dalton School on 10/16/2006. Details: On 10/16/2006, SA received from SA via Federal Express delivery service, the referenced Grand Jury subpoena. On that date, SA

Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: 31E-MM-108062 Road Runner / Time Warner Christine Dzujna 209 Harbor Dr. Stamford, CT 06902 Date: 12/04/2018 arc 5 S. Flagler Drive, 1500 West Palm Beach, FL 33401 . agler Drive, 1500 West Palm Beach, FL 33401 SSRA 2 March