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s boas. Deposits a LC Bat USA ad each UPS AG Ilf rich aprni preened by SPC Mersey Fund shies at pawed
ncisor nom in the mutual fund ad ae ailed doll? anon based on the runtw of asps% at the troker-deahr hooking mutual I erds of tat fungi,* - In Po:Ilion to cominsionS mewed n ornethon win the sale or darbution of armoryon= ad vet mamma tin unit to of dents we aidmoue elan NCO* Peewee thing COmpenat
t tan ns pother* pno - 'Onerbutiorn to doe' may rich* ream of Gaeta name a both •Cleffeld ahlt Pee r
enrolledin UBS Pay Credi Cadfeature and will aummakcaty be pact fromyou' xcount Your payment is scheduled MI January 1B, 2015 We venue ths 'raiders:Ilion on yOta U85 Visa 9gnature credo ards sdety as a ceurteSy to you. The UBS visa 9cpature (fedi call and account se issued by UBS Bank USA. UBS Bank US
sautes inokeled in this tatenot. where indicated rich the nuttier "I,' Les criancie Services has relied
number. Y1 23656 55 Dividend and interest income earned rot outposts of tNs statement, traablity of onletest and Ortdend income has been determine:Ilion a US IS. *Parting CersPedht 8/6.0 upon the residence of the account header, account type. or product type, some interest Ando( dvidend payments mar
her family is simply at to get money from a very rich man. Epstein, 55, is a Manhattan money manager w
thnstor to sip smog, your quegkeu and deal with your concetas dump the Prontulkth 0! the Cale. EFTA01689582 e on Must I receive notification? Ilion do not wish to concise nctification yeti may mohtd: (I) the VNS Call Center (1-866-365-4P68. govide your VNS VIN & PIN, Select Opt Out -*CO): (2)
on Mich the charge trot edited Cr you waive your rich' to &OM the Margo Questions Wm , /Use bar? USSaa
ication Faxed: WARNING In formation attached to the cover sheet is U.S. Government Property. If you arc not the Intended recipient of this in *arm:Ilion, disclosure, reproduction, distribution. or use of this infonnation is prohibited (1S.GSC, § 641). Please notify the or plantar or the local FBI Off
Entities connected to both Marc Rich and Ilion

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Bill Clinton
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONMartin Weinberg
PERSON
Samantha Power
PERSON
Joi Ito
PERSON
New York
LOCATION