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M residence of the account holder, account type, or product type, some interest ardor dvidend payments ma/ not be subject to United States (UA ardor Puerto Rico (KR) Income tares. The client mend* Statement is not Intended to be used and omen tie relied open fOr tar purposes. Chenls should refer to the amli
su'rg fern. UBS Financial inices not respcasble for that information and does not guarantee es mangy. these assets are not protected by SOK or to Faris supplemental SIC townie. • Revenue sharing and additional =immoralist. — In addition to CornmissiOns on was and 1.1b.1 lees received in canection
residence of the account holder, account type, or ptcdtxl type, scan interest ands dvidend payments may not be subject to United States (US) an /or Puerto Rico (PR) income taies. The teen monthly statement is not intended lo be used and cannot be retied upon for tat purposes. Clients should refer to the ac
_00023546 EFTA 0[)134166 EFTA01275937 IFnportaut information about your statement (00fftlilued) Lendim infannatien For girded infonnalon as the Faris lending poach and dockssres. refer to ?sr Client Relaicriship Agtement or Across Agreement ad the Central Terms and Conditions LES Statement of Cr
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
g farm. UM Financial Services is not restore's', for the formation and does not guatantee es accuracy, these bleb :re nol protected by SIPC or the Faris supplemental SIPC coverage. • Aaventie sharing arid ad&tional ocapereatim. — In addition to commisvons on sates and I 2b- I lees received n arrect
ur Card for the item, up to a maximum of $10,000: not to exceed S50,000 per Card Member account per calendar year. *For residents of Indiana, Guam, Puerto Rico, and Northern Mariana Islands. Your coverage will continue to match the original warranty period for warranties of less than one (1) year or provide
NM $343.94 02/01/18 HARTS HARDWARE 948908470102676 HARTSHARDWARE206CFMILCOM MORIARTY $1937 Fees J Amount 02/08/18 JEFFREY E EPSTEIN Total Faris for this Period ANNUAL MEMBERSHIP FEE $250.00 $250.00 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amo
Entities connected to both Puerto Rico and Faris

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Vicky Ward
PERSONLeon Black
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONDoug Band
PERSON
Mao Zedong
PERSON
William Barr
PERSON
U.S. Treasury
ORGANIZATION
UBS AG
ORGANIZATION
New York City
LOCATIONRussell 3000
ORGANIZATIONBank USA
ORGANIZATION