Epstein Secrets

If a requester gives you a form other than f amt W.') to request your TIN, you must use the isqueete

backup withholding, or a Claim exemption from backup withholding if you we a U.S. exempt payee. If amicable, you aro also mortifying that as a US. Pelson. your allocable share of any partnership Moans, from a U.S. trade or business is not subject to the vrithholdfrig tax onifavign pannam share of ef

n any Miflient adiMIX Pr Y Ogiatn steed by tat. W. ~sett Me — investment know( ' aseaterestad Agre

0236611 UBS ADDITIONAL INFORMATION (to Be Completed by Agent) Base Wombat ion ; hea net al egent n ties t.nanttal Mena of a rewired aisectaitil Pelson at US' Agent Ng Mhfrip Malcar Nmie tail Name Cowart Ci Capstans Z uSA ^ Otheo tatfpateCtsgAa GU Marks Peneth Alarm try %talaaronte MIS N

'or S PdotOr, SirariSts:oti:s i'surobsie 714 %W.:US aMiln11; iSaelitatra aet tiati; re Swim 7i

ion of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the foaming information: a. Name UM Title of Naha ai Pelson adenine ccotrt r e're.....1 b. Nadia of (Aida! Ernity. Type o...1 Legal Entltv, and Addi errs of Lena) fiNlty *ex What the Acsoimt is Being Opened:

0135316 EFTA01276709 *UBS Yournotes CONFIDENTIAL EFTA,B3317 EFTA01276710 Important information about your statement LEIS Financial Services W. (the F im or UBS financial Senekes)l is a merrter of all orinctel mostly, cannmity and cptcris etchages. LBS Fe-arxial Selects and LEE Bank USA ar

mutualfund and realized doex amount based on the rumber of accounts at the brokef•dealef holding maul kinds of that fund family CONFIDENTIAL - h Pelson to ciammessons received n connection well the sales dishbution of an-uey contracts and urit nristment trust unds to our dents, we and« as affiliat

n VI VIA SORNA PeRTAI 01/04/2019 Per email from W. Epstein: • •This email was sent from an external

yer: Financial Trust Company Address: 000 Red Hook Quarter Ste 83 pram address) Comb/ Sake Thomas Oocupatior. Owner Si Thomas (C]ty) Canted:I Pelson: Stan Date: 07/26/2012 VI 00802 (un) gel Mailing Address O Same as Penniman' • Sam at. Tomporory Phone The has noportad salaildoruil phon

28, 1997, 8110-3 approved by D.E.R. SW-880, John W. Goswick July 28, 1997. END SDNYGlvl_02759883

n end. APPROVED O REJECTED PAA Ell.Slenderds illvaiponbr MOnolOant" X InKfOCOOn Aillh041/MiON Oltor (SPOIW BY • FAA Delligre• Ropier &OCR Pelson pea by TunsOon real. Awto one i auta O•uperArrernereasposon 7 /9/ 9 Cił Grafitowe/ Dronation No. _1.4-a iss.-crw . mew um fled :non. ...

ed the terrain function of the Garmin GMX-200 I.A.W. Pro Star Aviation STC SR00264B0 with deviations

cribed by the Administrator of the Federal Aviation Adminisuation and is CEI Approved O Rejected BY FAA Fli Stardoms Manuracturer mainamance a Pelson, Approved by Canattan of Transport FM Designee X Regal Stair nspeciion Aomori:aeon Other iSpeory) Certilicate or Desgriation NO. FAA CRS EGR

ovic, Assistant Federal Public Defender, Vicki W.W. Lai, Research and Writing Attorney, Federal Publ

the District Court' set an August 1 trial date, despite protestations by Rich's counsel that this date would be inconvenient to him. On July 27, Pelson, who had also been given an August 1 trial date when he was ar- raigned on July 11, filed a motion for a continuance and the Government filed a wr

Fomenting Reported Transaction Is/(Inite. 4) W. ownensNp Form: Dem ID) or indirect (I) Drew.

al Filed (Mornh'DaylYear) 6. 'Saida' or Fding (Check Applicable Line) X Form filed by One Reporting Person Form fled by More man One Reporting Pelson 15See q NEW YORK NY 10179 (City) (Slate) Rpl Table I • Non-Derivative Securities Acquired. Di posed ol. or Beneficially Owned 1. 71110 of Se