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eutions may b subject to a transfer fee. UBS Sweep Claims UBS offers options for sweepng cash bine; Winces to bank deposits a UBS Bat USA ad WS AG Stamford brach (Bank Sweep Po:wants), money market mutual tads (Macy Funds) ad the International 0eposi Accent ODAlfor customers vii h remational Immo. Ma
Average daily balance Interest earned Annual percentage yield earned $7,600.50 80 .08 My Choice Rewards Points from UBS 001% Rewards pone zfe Reeve(' as of the 26th ci the month or the pnOr DU9ntSS day if the 26th SS's on a weekend hdrdaf Rewards point activity dears can be found on nmew.ubs.con
nal Crescent Management Account. Through the Bak Sweep Program; cash banes we swept to 1.13S Bank USA op to an established lent rd then to UBS AG Stanford &inch. or a Money Fund. Deposits at LBS Bar USA ere FIX Mud in accordance with FCC rules. For more inf arnatim oievA vet wwwfdic goo. Deposes a WS A
ct the recceds of the issuers, and UBS FS does rot grallorlitt the accuracy of the I Wormation The vaue shown is n:4 necessarily the value you would Reeve from the Issuer it you sd the assets. Funds actively sdd by UBSFS ate subject toongoing due digence, ilthough the level performedmay vary A dosed f
718-358-0900 NY CABLE SVCS 07/17/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $18388 5159.80 $162A9 07/19/16 READY REFRESH BY NESTLE STAMFORD CT 800-274-5282 $11980 07/20/16 FEDEX PYMT 21054180C21054180 MEMPHIS TN 2105418038132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDE4 CART/ 210
77-801-9720. 'All Driest packageWrsasad cohorts are site: to areitablrty ard to charge Rita* rote. axl aldtimal eireations nwysay. Ens wilteccracted Reeve diseased. and Urwersal Ctlardo a-d Unisersal Pala & Reeves Vratxers MOW the h7t to rtnifie restatedoffs ard to earn ane eras inscancies.a anissin el
B-MM-105207-D 25 August 2008 OM...Federal Agent Australian Federal Police Americas, Europe and Middle East Desk ACT, Australina Dear Federal Agent Reeve:, The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the Australian Federal Police (AFP) in delivering a V
Page: EFTA02857863_p293 →Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: 31E-MM-108062 Road Runner / Time Warner Christine Dzujna 209 Harbor Dr. Stamford, CT 06902 Date: 12/04/2018 arc 5 S. Flagler Drive, 1500 West Palm Beach, FL 33401 . agler Drive, 1500 West Palm Beach, FL 33401 SSRA 2 March
Page: EFTA02857863_p517 →Entities connected to both Stanford University and Reeve

Lesley Groff
PERSON
Jeffrey Epstein
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Ghislaine Maxwell
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George W. Bush
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United States
LOCATION
Vicky Ward
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Condoleezza Rice
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NEW YORK NY
LOCATION
Marc Rich
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Joi Ito
PERSONRussell 3000
ORGANIZATION
Prince Andrew
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Michael Jackson
PERSONDoug Band
PERSONLeon Black
PERSON
Prince Charles
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Puerto Rico
LOCATIONUPS AG
ORGANIZATION
U.S. Treasury
ORGANIZATION
Mao Zedong
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