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equest for Insurance Defense from MG Subpoena of Rich Kahn, HBRK and NYSG Subpoena of Florida Science
stribution Carryover 12. JP Morgan POA 13. Form 990PF Incomplete Filing Notice 14. Contribution to American Academy of Achievment , Jan. 30, 2003 Max Foundation 1. Correspondence 2. Attorney Notes 3. Research 4. Memorandum 5. Contributions 6. Trust Agreement 7. Consents of Trustees 8. Appointments of
at sold low-value art reproduction rights to the rich at high prices as a calculated tax dodge. Efforts
. In 2000, Epstein's friend Lynn Forester sold the residence to the LLC for $4.95 million, according to reports. He served as a trustee of Maxwell's Max Foundation from 2001 to 2010, until he was replaced by Dana Bums, a woman pictured in society photos with Epstein and who also worked for Maxwell's ocean nonp
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e Wealth Management 299 Pat Avenue 25th Floor New York NY 10171-0002 ANI7000724•3701113 VI 0 Account name MAX FOUNIDATON Friendly account name. MAX FOUNDATION Your financial Advisor. SCOTT STACK MAW LttE CASRIEL Rhone 212.821.70001600-308.3140 Questions *boot your statement? Call your FranciS Advisor o
at sold low-value art reproduction rights to the rich at high prices as a calculated tax dodge. Efforts
. In 2000, Epstein's friend Lynn Forester sold the residence to the LLC for $4.95 million, according to reports. He served as a trustee of Maxwell's Max Foundation from 2001 to 2010, until he was replaced by Epstein and who also a woman pictured in society photos with Meanwhile, Indyke was listed as secretar
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UBS UBS Financial Serwes NC Private Wealth Management 299 Park Avenue 26th Floor New York NY 10I71-CCO2 ithrloC037,0253oug VI 0 Account name: MAX FOUNDATION Friendly account name: MAX FCUNDATON Account number: Your If sandal Advisor. SCOTT STACKMANILYLE CASRIEL Questions about your automat? Call you
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ncial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 M76002244885 02i 4 VI 0 Account name: MAX FOUNDATON Friendly account name: MAX FOUNDATION Account number: Your Financial Advisor: SCOTT STACKLIAN/ LYLE CASRIEL Phone Questions about your statement? Call your Elnan,:ie. Advisor or the
Correspondence NES, LLC Organizational File and Rich Barnett Union Docs 1. Correspondence 2. Attorne
stribution Carryover 12. JP Morgan POA 13. Form 990PF Incomplete Filing Notice 14. Contribution to American Academy of Achievment , Jan. 30, 2003 Max Foundation 1. Correspondence 2. Attorney Notes 3. Research 4. Memorandum 5. Contributions 6. Trust Agreement 7. Consents of Trustees 8. Appointments of
Entities connected to both Marc Rich and MAX FOUNDATION

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Bella Klein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
George W. Bush
PERSONJanusz Banasiak
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
United States
LOCATION
Harry Reid
PERSON
Bill Clinton
PERSON
Ehud Barak
PERSON
Eric Trump
PERSON