Epstein Secrets

uiring as to whether he/she is a 'Foreign Pupae Figure' or 'Related Individual'. • The following individuals must approve the account opening: 0 Markel Manager 0 Foreign Pubic Flgures(FPFy Related individuals P A 'Foreign Public Figure' Is any non UScilizen who cccupkts, had recently occupied. I

e a Toe* Agency 0 Wed Cat Sin 0 Star 0 trentsenn IlAingenmet 0 .leserenceeeleable 0 eleedesefenkplinent 0 fleflact Pleat blellIvine 0 Steen 0 Coneession Mee Sults 0 Nonenensoll there bead dicene-Apereeend Number el Sonpionee l orlon $ Nevelt* 0vetomer Trak (ar Acefeliv observed d

e Banc Ponie Wealth Maagentm Maearts Confagre Gm, P CeelsOw W Mtwara Now Wart Orlor MS PSI Same. Ih lice! Ms Via WI 10114 Inn *WM. grAl M409, Markel Vain Statement Period: 03/0112014 -0313112014 Accrued Estimated Interest Annual Income Total Portfolio Holdings Messages $667,066.24 $0.00

330. Page 6 of fi A0097C40.- SF300:4 Account Amber: Go paperless CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. : Er TONFIDriTrIAL Rawl 1.<4114ont Steen 'fears In A Rove OAL*PJI RaltOCONimumiCATiONS ExCUILINCE arse an.powass u.c. • 'Meat OellMS, etnnam.ma• meren/are arms one mow inn sec SDW_G

wheat) a nr61a lee WS Sweep Options IRS often options ke sweetwo (doh boat to bark depose =oat at ren-ailliated bays and ahead e arl t and meaty Markel mewl leak (Money Cure* Depose %COAT{ at MS Bare CIA and nr aft Arced tanks particiatchg a the UPS FCC-lured Prostarn art MC-anal re scarce wthcrc

d 'weal nov awl «mere yield swath* actual Mone and peal vevja be laver et hgtvar the, the *stew«) arecontt - An estimated ~lied ncorne(dvdmd antr Steen) drreled Cyme<mrent make war/beige balance e bawd on the lan dedend or :wrest payment mock bi Ow otrer and amine fs wositieldepasie ad be held lyr

ash payment_ n ad.:Mon. TO Amatrado also may wave carperizaten related to So foreign enemy enlarge COmpOnert C4 alarnbliOns n toregn securities (men Markel Callers oxameng such gabs_ We post ararterty moons disclosing the venues ler order raced oxecurson s enmadarnxtrado_com. A mitten copy is avalatle

ecuans to tom for asti mate...omet d amiable Trede Confirmations (flule100-10):MI cantaliens are %traminot( On Pie IrealetiOn Taxer Transactions in Steen sautas (Madre tan comatY ADM Oss lade a the U,S.) may inckile taxes and teos darre by Sli fan marne or governments. enn may be macla in ine price

ash payment_ n ad.:Mon. TO Amatrado also may wave carperizaten related to So foreign enemy enlarge COmpOnert C4 alarnbliOns n toregn securities (men Markel Callers oxameng such gabs_ We post ararterty moons disclosing the venues ler order raced oxecurson s enmadarnxtrado_com. A mitten copy is avalatle

o2 and average cost per share are «payed for your remade the oklest purchase data is shown 'Or en Ideation of your Inking Perini. Account Mealy: AI Steen( alkfly b Cleary defied. Idled in tee One. and manacled n the dosingcash Mande. Trades Pending Settlement: Conran yea Matted trades web a itellkrne