Epstein Secrets

mbined are reporting billions of dollars in fraud, according to a Bloomberg Government review of unemployment actions across the nation. States and the U.S. Department of Labor and FBI have issued alerts." CYBER DIVISION Cyberspace Solarium Commission Releases Follow-Up To March Report. C4ISR & Networks (10/19, Pomerleau

Publication, 7.57M) reports that in a conference call on Monday, New York Gov. Andrew Cuomo (D) said that on Wednesday he will announce changes to New York City's red zones, which he said could mean adjusting the rules around reopening so that they are contingent on local community response and infection rates

s Voice Disapproval Of Cuomo's COVID Measures. The New York Times (10/19, McKinley, 18.61M) reports that in the last two weeks, "Catholic leaders in New York have voiced their deep disapproval" with Gov. Cuomo "over his decision to sharply limit attendance at houses of worship in areas that are seeing a s

mbined are reporting billions of dollars in fraud, according to a Bloomberg Government review of unemployment actions across the nation. States and the U.S. Department of Labor and FBI have issued alerts." CYBER DIVISION Cyberspace Solarium Commission Releases Follow-Up To March Report. C4ISR & Networks (10/19, Pomerleau

Publication, 7.57M) reports that in a conference call on Monday, New York Gov. Andrew Cuomo (D) said that on Wednesday he will announce changes to New York City's red zones, which he said could mean adjusting the rules around reopening so that they are contingent on local community response and infection rates

s Voice Disapproval Of Cuomo's COVID Measures. The New York Times (10/19, McKinley, 18.61M) reports that in the last two weeks, "Catholic leaders in New York have voiced their deep disapproval" with Gov. Cuomo "over his decision to sharply limit attendance at houses of worship in areas that are seeing a s

oney to l victim in exchange for her willingness to accuse Epstein. Page 9 of 58 EFTA00225052 U.S. Attorney R. Alexander Acosta (now Secretary of the U.S. Department of Labor): USA Acosta served as the head of the U.S. Attorney's Office throughout the investigation of Jeffrey Epstein, including the decision to enter into

s false allegations and in light of the new evidence we had uncovered, including six confirmed additional victims and three potential new victims in New York (id.). I don't recall receiving any response. Despite that communication to Epstein's counsel, the Office continued towards indictment. On February

the permit term, and every year thereafter until the sixth (6") year in accordance with the increase of the Consumer Price index as established by the U.S. Department of Labor. Bureau of Labor Statistics for "All Items, All Urban Consumers (1967-100%), (the "CPI") as follows, provided, however, that in no event shall the

S HOLDINGS, LLC, a U.S. Virgin Islands limited liability company whose mailing address is do Island Capital Group LLC, 717 Fifth Avenue, 18i6 Floor, New York, New York 10022 (the "Assignee'). WHEREAS, Assignee is the Permittee under Coastal Zone Management Permit Nos. CZT-4-99W, CZT-81-87L and CZT-53-85S

zation. Plan Assets Rules means Section 3(42) of ERISA and any rules and regulations thereunder, together with any plan assets regulation issued by the U.S. Department of Labor under ERISA, including 29 C.F.R. § 2510.3-101, as amended. Positive Basis means, with respect to any Member and as of any time of calculation, the

ship is December 31. The Master Partnership's Independent Public Accountants The Master Partnership has retained Ernst & Young LLP, 5 Times Square, New York, New York 10036, certified public accountants, as its auditor. 11-82 CONFIDENTIAL UBSTERRAMAR00004085 EFTA00239417 FOR EXISTING INVESTOR USE ON

etirement Income Security Act of 1974, as amended ("ERISA"), and any rules and regulations thereunder, and the plan assets regulation set forth by the U.S. Department of Labor in the U.S. Code of Federal Regulations at 29 C.F.R. § 2510.3-101, as modified by Section 3(42) of ERISA (collectively, the "Plan Assets Rulesin

eds an applicable threshold amount. Failure to comply with the reporting requirements gives rise to substantial penalties. Certain states, including New York, may also have similar disclosure requirements. Investors should consult their tax advisors to determine whether filing Form 8886 in accordance with

zation. Plan Assets Rules means Section 3(42) of ERISA and any rules and regulations thereunder, together with any plan assets regulation issued by the U.S. Department of Labor under ERISA, including 29 C.F.R. § 2510.3-101, as amended. Positive Basis means, with respect to any Member and as of any time of calculation, the

02479 EFTA00238035 The Master Partnership's Independent Public Accountants The Master Partnership has retained Ernst & Young LLP, 5 Times Square, New York, New York 10036, certified public accountants, as its auditor. ML281817-MAXWELL II-64 CONFIDENTIAL UBSTERRAMAR00002480 EFTA00238036 Appendix B

etirement Income Security Act of 1974, as amended ("ERISA"), and any rules and regulations thereunder, and the plan assets regulation set forth by the U.S. Department of Labor in the U.S. Code of Federal Regulations at 29 C.F.R. § 2510.3-101, as modified by Section 3(42) of ERISA (collectively, the "Plan Assets Rulesin

eds an applicable threshold amount. Failure to comply with the reporting requirements gives rise to substantial penalties. Certain states, including New York, may also have similar disclosure requirements. Investors should consult their tax advisors to determine whether filing Form 8886 in accordance with

zation. Plan Assets Rules means Section 3(42) of ERISA and any rules and regulations thereunder, together with any plan assets regulation issued by the U.S. Department of Labor under ERISA, including 29 C.F.R. § 2510.3-101, as amended. Positive Basis means, with respect to any Member and as of any time of calculation, the

01426 EFTA00237072 The Master Partnership's Independent Public Accountants The Master Partnership has retained Ernst & Young LLP, 5 Times Square, New York, New York 10036, certified public accountants, as its auditor. =MAXWELL II-64 CONFIDENTIAL UBSTERRAMAR00001427 EFTA00237073 Appendix B Second

ce’s Division of Fiscal and Actuarial Services in the Department of Labor. Virgin Islands business owners will pay the ori

he Schenectady (New York) Gazette of Jan. 7, 1981, reported an upcoming lecture presentation to the Na- tional Bottle Museum Society in Ballston Spa, N.Y., on the “Bur ied Treasures of St. Thomas.” The newspaper reported that lecturer Gary T. Stephenson “re- cently returned from the Virgin Islands where