Epstein Secrets

at , the Place of Business Ron ant why this 'Wonsan makes business sense O Foreign Bianca no registered lo do business in the Urited Stales Nave% Puerto Rico), United Stela Virgin Wanes. or BMW Virgin Islands Note: At prevent. FIRSTBAJIK Pas mot acen ateaUnte foe foreign . business not registered to de

or directing the entity. Maxin e. en executive officer or senor manager (e.g.. Chef Executive Officer. Chief Mandel allow, Chief Operating Officer. Mooney Member, General Partner. President Vice Preitident, Treilismer): or NW Other individual eh* regulerlY PerfOrms *raw fundions. 17. Pint Name I 1& L

non the residence of the account reklel. recount type, or pkeket type, sane newest antic/ dricendpipments men not be steno to tinted Slates WA ander Puerto Rico (PR) Oxon* tares The there Monthly Valenti h Ml intended to be used MO cannot be reked WWI kr las purposes. Cleats %Wok/ ,ele, to the OW Kilt MK US

n a WM. MOT« rte wrested stock opens and emitceable nod opens • tabItei bled% date balances. ~gag margn tort <rah Ine, den scare beano • Ca:Mooney beranne: Total of ~trod rolabb oath tuLexes e4 depose Lattices al ilhud rd nay* Arad bares. and party ~id muNed lend weep balareei. at the ceas

residence of the account bottles, account type, or proiset twat, some interest ardor dvidend payments mat not be subject to United Stites (UA ardor Puerto Rico (PR) Income !ado The dent month,/ statement is not intended lo be used and ranted be weed upon for tat purposes. Clients should refer to the appeti

ted stock options and *rateable stock options • ulbittes Indudes debit balancet astaarding margin dens, credit are, sheet accou-d balances. • CDs/Mooney balances. Total of uninvested ask* cash balances, plus depose telexes at UBS Bank USA, LES AG U.S Branches ad money make rivAlial fund sweep balar

residence of the account holder, account type, or product type, some interest ardor dvidend payments may not be subject to United States (US) anchor Puerto Rico (PR) income tares The dent month)/ statement is not Intended to be used and cannot be retied upon for tar imposes. Clients should refer to the appl

invested stook options and ennrcable stook options • babas Includes debit balaces, cumarding merges dens, credit Ire, chat accord balances. • CDs/Mooney balances. Total of unimested alma* cash balrices, pus depose taints al UBS Bank USA, LDS AG U.S Branches ad money market rivAual fund sweep baron

Page 4 (10) Jurisdiction The term "jurisdiction" means any of the following: (A) A State. (B) The District of Columbia. (C) The Commonwealth of Puerto Rico. (U) Guam. (E) American Samoa. (F) The Northern Mariana Islands. (G) The United States Virgin Islands. (H) To the extent provided and subject to

f a denial of due process, the petitioner for federal court action (habeas corpus), was re- quired drat to exhaust hip remedy in the state courts. Mooney I Holoban, 2P4 101. 66 set. 840. 79 LEd. 791. Accord, Ex pane Hawk, 821 U.S. 114, 316, 64 8.0t. 448, 88 ups 672. EFTA00191900 8,86 187 FEDERAL