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y you You are reporoble for orders thal are emcuted dye to your false to cancel coating open orders Tax withalditg an fearbutions Poen UK Pinola,' Senates IRAs hiltal tax raw tenures LIESS inattql Servos to withhold ircorie tar from gm tackle MA dissibr ern tut you may dm ea to ha* Hone to wtytPs or
A DEPOSIT ACCOUNT AS OF (*roe 16 1.25 continued next page SONY GM 00023744 C NP7030330550S245 NP700330951 000)6 C6I 6 030575004 Y123576550111010 Pap S of 8 CONFIDENTIAL EFTA_00 I 34364 EFTA01276135 SUBS Resource Management Account lune 2016 Account activity this month (toothed/ Date Divide
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Case 9:09-cv-80591-KAM Document 29 Entered on FLSD Docket 05/26/2009 Page 6 of 36 S.Ct. 1558, 1569 (Apr. 6, 2009) ("[A] sponsor's statement to the MI Senate carries considerable weight."),I There is no basis to depart from that rule here. It thus is no answer that the 2003 statute's limitations clause p
ave been satisfied. Upon the successful completion of the terms of this agreement, all outstanding grand jury subpoenas *hell be deemed withdrawn. Pap S of 7 Case No. 08-80736-CV-MARRA P-011808 EFTA00192854 Dy signifia this agreement. Epstein usons and eertilks that mari of dies. Items is mataia
wit the ncicated institutors We in you of the relalcnshio Weeny% opened this accost hem cast your tu-ra and sekelties tre located a UBS financial Senates and rot the incedeciw bran, ad you mat meta • repos of any aree or omission to both firm • Asdelisted in the account agmemmts, you must roily us
657.36 18253.39 -403.96 253.40 continued next page SDNY GM 00026928 Ciiir7t003309337879NP7003l$3720 OCK:01 0418 03057 `004 CONFIDENTIAL WACO Pap S of 8 EFTA_00137548 EFTA01278455 SUBS UBS Strate 018 gic Advisor April 2 Your assets . Fixed income . Mutual funds (continued) Hunter Purchase
ou Finaxial Athisor. The Finn does not alspendently verify a gaunt** the &tansy or vitality dry iriomhaion provided by sons ogler than 1**Eluncial Senates. h atilas although LIDS Financial Services general& iambus tit formation as knout:did, the firm does not provide any enerances that the formation
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Entities connected to both U.S. Senate and Pap S

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
NEW YORK NY
LOCATIONRussell 3000
ORGANIZATIONDoug Band
PERSON
UBS AG
ORGANIZATION
Stanford University
LOCATIONWeehawken
LOCATIONHarbor Boulevard
LOCATIONUPS AG
ORGANIZATION
Joi Ito
PERSONLOS AG
ORGANIZATION
Puerto Rico
LOCATION
U.S. Treasury
ORGANIZATIONCayman
LOCATIONCourtney Wild
PERSONSCOTT STACK
ORGANIZATION