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he Sir pall«tila aid to supplemental pram= both do 401 aghtto • CM= InanCiel ascot controlled try (and =used n)= account vane) but had awayfreml8S Sinaloa, Sew= fog. anon fecal, aUBSBat <Jean a UBS AG Stamford brands. (d) mutate prooncts naming vatabe minim and Million of multi' finch rive such Than
wed informer by you You re reaordble for orders IM are exerted dm to your fanse to cancel enswg open ceders Tax withheld** en crairbaniena town UK Sinaloa Stevan IRAs Festal tau Law regures ILSS hrancial Servos to reehhoid mode to from war tztabla iAdtnWt rark but you may mod not lobs. mane Ise Mita
Brach ere terwerily spited to chit somnign rid of the Capwi ~di and there is ro quaranee a other obicatim d USS AU to repay tebanes Motor. the u3S Cayman's eras Spay Omost at UPS Bat USA an each URS AG Branch worm ramected by SPC MoneyFund shies are premed by SPC See 'WS Fymost Senors Account Frotea
o2 The SIC prawn' and to stapplemenfal proxim both do not SO, to • ( Slav Irate, dews controlled by OM Wined n rur want yin but heel away from US$ Sinaloa! Sevres (erg.moan (kat a ILIBS Bark (i)ca;h a U3S AG Stamford brands. Id) inmate modals nauckigi mob* annul es. ad OeS Owes of mutual lams soh s
AG Cayman Brach Thew deposits are not inured by the FDK Balance, Fold at to LBS AG Cayman Bath are tempera* exposed to the sovereign risk of the Cayman blends, and there is no grarantee Cr other obligation of UBS AG to repay the Saxes while on the UBSC grans Brach's books. Deposes a LES Bat LEA an
otherwise by you You re rimonsble for orders Pia are executed dry to your fakire to canal exrstrg open ceded Tax withelddren €Thierbutiona from UK Sinaloa' Senores IRAs Federal tar law mounts 665 Filmed' Servos to withhold Imam tar from wis Mob'. IRA thanker:rd. but you may dim not lobe. n:cna lay T
ranch rid taws re Maley Funds renot nsured by the FDC nvough the OA. wadable loW balanes are sØ to &pox accounts a LEIS AG ~York Brr41 aid LOS AG Cayman trans, The deposers ate MC mind by the FDIC Larva MU a the U3S AG Carlin Bratt Xe terpowily edsord TO the ~awn A* of the C aria Naai and tere ir
enual Tmm ad (cnolitoth UPS Sonnet of (ode Practices watt* n Amerman era Ducasules a ad foge haggo" , .o asdayAgm Yr:crates Yea statailini amides Sinaloa and other asses had n the aX0 um x the end of the salaam aria You mat a* fa dairey of lay paid waits,: an tine You may rune sedation used a loan
AG Cayman Bunch Thew deposits ate not inured by the FIX. Balances held at the LES AG Carnal Beni are tempera* exposed to the severely' risk of the Cayman glands, and tere is no gmantee or other obligation of UBS AG to IVO) tie biarces while co the UBSCaymards Bradt. books. Deposes a UBS Bak L6A and
cied attn./We by you You at retionsble for orders that are executed doe to your larks* to Canal noun open adds Tar withaldhp an fairbutions ban WS Sinaloa' Sanyins IRAS Federal rat tart reruns LEW inalcia Servers to withhold arcane tai from your lauble IRA &talkie ion tut you may *a not What, imam l
an ISSAG (titan Bee. These deposits are riO‹ mixed by the Pt( telexes held a te U3S AG Caren Berra ire terrpottily ropOSed TO the soarer rt of the Cayman tends and dam it ro nuaaneea other °bestir of UBS AG no repay tebanen eh le Oct the LØS Cayman's Brats boces Deposits a UK Rat USA at ennoble; AG
relied on information obtained Iran sources other than LOS Financial Sawn, incLding inf amain Iran another Inn a that you may hew provided to your Sinaloa' Advise. The Fandoes not fide/makes& %trey a ;manta* the accuracy or valicity of arry nf amnion provided by saves other than WS Fenno...I Sconces
Minces ae swept to depose, accounts a UPS AG New York Skase), end LBS AG Copan Brach Mese deposes not rased by the FCC Balances held a the WS AG Cayman Both ate tempera, reposed to the !maw a of the apron Sands ad dare a no gamete or other cbigaton of LBS AG to repay the balances Mk on the U35 Cay
Entities connected to both Sinaloa and Cayman

United States
LOCATION
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Vicky Ward
PERSON
U.S. Treasury
ORGANIZATION
Condoleezza Rice
PERSONRussell 3000
ORGANIZATION
Stanford University
LOCATION
Alan Dershowitz
PERSON
UBS AG
ORGANIZATION
George W. Bush
PERSON
Prince Andrew
PERSONUPS AG
ORGANIZATIONWeehawken
LOCATIONLOS AG
ORGANIZATION
Virginia Giuffre
PERSON
Puerto Rico
LOCATIONDoug Band
PERSON
Marc Rich
PERSONBank USA
ORGANIZATION