Epstein Secrets

4 DB-SDNY-0008358 EFTA_OOIS6I43 EFTA01288506 P0. em 177, 8$4 pee MO 212d3 Income and Expense Summary Gnaw e San. Poo/lewean Ma.zientra Myatt. Corey" C01,1, Myna* Sank Setwari Mew bet Once .115 Pan Owner. Halter Mrs vest kV IOVA (21))4!A.M..111517.44091. Statement Period: 08/19/2013 - 10131/2

/13 Current Face Value: 1,190,121.315 Please Provide' 1,500,080.000 N/A Please Provide 861110 1,034,612.78 N/A 1,057.35 Original Cost Bass' Reese Provide 'WASHINGTON NUT NTG SECS CORP 20044A2 Security Identifier: 939336520 MTG PASSIHRU CTFCL C43.1 VAR RATE 6.972% 07/25133 WE DTD 06101/01 SA

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eniiiit haVe not been made public, in May 2017 the case was settled in Giuffise's favour,E551 with Maxwell paying Giuffre 1,4sEy-oez._ tam ',PCS - Reese atoc, - T.Pecen NC* Sarah Ransoms v Epstein and Maxwell (2017) csik Mf tWeti, DeSTELW-11O (4 a- cAREER eKesm-crS cCM PLY In 2017, Sarah Ransome fl

97.0250 1.940.506.00 102.3750 2,047,500.00 Original Cost Basis: 51940,50600 Account Activity Opening posing Acaued Income 30.0ey Current Corey Number Biding Balance eadance Income Ms Year Yield Yield 2,642,633.90 0.00 17,384.58 $2,642,633.90 $0.00 $17,384.58 $2,742,633.56 Min

alance of a bank deposit product held in your brokerage account may be liquidated upon request with the proceeds credited to your brokerage account. Reese see the money market mutual fund's prospectus or the bank deposit product's disclosure document or contact your advisor for additional information.

the United States may ex- ercise jurisdiction over American nationals living abroad, regardless where the 1 crime is commit- ted." United States Corey, 232 F.3d 1166, 1179 n. 9 (9th Cir.2000). Clark offers no authority that calls into ques- tion this principle. Instead, he relies on cases that in

ffenders. 17. Moreover, even in cases not involving child sex offenses, supervised release is a stronger tool than probation. See United States I Reese. 71 F.3d 582. 587.88 (6th Cir.1995) ("There is an inherent difference between probation and supervised release. When probation is revoked for a vi