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a 53-page indictment in. June 20o7 _,N AlpranderAcosta, then the U.S. Attorney for the Southern District of Florida,. agreed to a plea deal, which Alan Dershowitz helped -th n.egotiateX to grant nuntnity from all federal criminal charges to co-conspirators sand any unnamed rding to the Miami Herald, the no
fs to that case.E1321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein fall The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the plea agreement.D34D351 A document filed
ents at the time.thilat He became acquainted with Alan Greenberg? the chief executive officer of Bear S
2016 2 PM To: Dear Thank you for your em As this involves an allegation of criminal it is not a matter that can be pursued through onsumer and Business Services. To report an allegation of indecent exposure to South Australia Police, contact SA Police on 131 444. Should you be dissatisfied with the handling
xperience. market knowledge and other assets and is used to ensure our investment recommendations are suitable for your situation. UORE'W.I0JUI Alan) 3 CONFIDENTIAL S0NY_GM_00009930 3 EFTA01597593 O O Christine Yvonne Malina-Maxwell Personal Information Name Christine Yvonne Malina-Max
ply to which types of accounts. UBS offers a variety of accounts with cash management features, including the Resource Management Account. (RMA), Business Services Account BSA. (BSA) and International Resource Management Account* (IRMA°). Cash management features available for eligible accounts indude: • C
n of magicJack director nominee Gerald Vento, and Alan B. Howe, a nominee of Kanen Wealth Management, L
Estate Agents And Managers 7131 Amusement Parks and Arcades 7299 Miscellaneous Personal Services, Nec 713110 Amusement and Theme Parks 7389 Business Services. Nec 713990 All Other Amusement and Recreation Industries 7996 Amusement Parks 813110 Religious Organizations For internal use only SDNY_GM_
Eddy Bruyninckx Erik Brynjolfsson Amjad Bseisu Alan Buckle Jorgen Buhl Rasmussen Jerry Buhlmann S
sident: Head. Healthcare, Life Sciences and Services Member of Parliament. India Film Producer and Distributor President, Financial Services and Business Services Chairman, Asia-Pacific Vice-Chairman, Country Head, Italy and Head. Government Coverage. Europe. Middle East and Africa Founder and Chief Innova
Entities connected to both Alan Dershowitz and Business Services

Jeffrey Epstein
PERSONLeon Black
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Marc Rich
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Bradley Edwards
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Ghislaine Maxwell
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Prince Andrew
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United States
LOCATION
George W. Bush
PERSON
Paul Cassell
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Richard Kahn
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Kenneth Marra
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Donald Trump
PERSON
Bill Clinton
PERSONMartin Weinberg
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION
Barry Diller
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Scarlett Johansson
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Department of Justice
ORGANIZATION