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residence of the account holder. account type, or product type, some interest ancior dvidend payments may not be subject to United States (US) ardor Puerto Rico (PR) Income teats The dent monthly( PaterneM is not intended lo be used and cannot be retkO upon for tat purposes. Clients should refer to the appl
nsfee (F1). )(needebit cad trarnactions. call or butt to UM Financial Strikes Ix., HIM« NCI, 6th floor, Weehandet‘ N1 07086, Mtn MASSA defeat. Cater 'ite as soon as you can, if you thrk you, statement ce recept is wrona or d you need more nformalon atican a transit, on the stamen or recap. Ilse
e "Who is Eligible for Coverage' section: 4. You maintain your Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico or the U.S. Virgin Islands. "Permanent Residence' means the Covered Person's one primary dwelling place where the Covered Person permanently reside
A01703376 DUPLICATE COPY Pieprand Fa JEFFREY E EPSTEIN Fern 4-4 thinbor Clo>ing Date X>COC-XXXXX8-42008 06/26/06 Page 7 of 8 mExtrar rt.* Cater to Your Hunger for Membership Rewards@ Points Applebee'se*, Au Bon Paine, Corner Bakery Cafee and Panera Bread@ are available to cater your next ev
e 'Who is Eligible for Coverage" section: 4. You maintain your Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico or the U.S. Virgin Islands. "Permanent Residence' means the Covered Person's one primary dwelling place where the Covered Person permanently reside
Preparod Fa JEFFREY E EPSTEIN Accamt Nuther Cccing Osio XXXX-XXXXX2-61005 06/08/06 Page 17 of 21 OCCIDINIALGLAPOPLMACANA Custom Extras- . Cater to Your Hunger for Membership Rewards@ Points Applebee's@*, Au Bon Palne, Corner Bakery Cafe@ and Panera Bread@ are available to cater your next ev
banks) organized under the laws of the United States, any State of the United States, the District of Columbia, any territory of the United States, Puerto Rico, Guam, American Samoa, or the Virgin Islands which both (A) accepts demand deposits or deposits that the depositor may withdraw by check or similar
Capital Real Estate (Vice Paefebes' 18.011 36.505 34505 18.03 438% July 2013 WUNII Lormaies 3,126 3.126 3.126 00% Armlet 2013 Leman SR/A Cater " 4.215 316 7.3/7 7.523 3.3:48 351% September 2313 Franciscons 4.milet C'entea" 14.317 1.972 35.648 28421 14.304 41.6% Venous Invitat
Entities connected to both Puerto Rico and Cater

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George W. Bush
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
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Julie K. Brown
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LOCATION
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Condoleezza Rice
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Justin Trudeau
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NEW YORK NY
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Vicky Ward
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Alan Dershowitz
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