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ALBUQUERQUE NM 5163.06 505.254.1133 05/22/18 RICH FORD SALESEDGE EDGEWOOD NM $44359 AUTO DEALER
NM $343.94 02/01/18 HARTS HARDWARE 948908470102676 HARTSHARDWARE206CFMILCOM MORIARTY $1937 Fees J Amount 02/08/18 JEFFREY E EPSTEIN Total Faris for this Period ANNUAL MEMBERSHIP FEE $250.00 $250.00 2018 Fees and Interest Totals Year-to-Date Total Fees in 2018 Total Interest in 2018 Amo
ice that )0J would actually receive in the node. Rich are obtainedfrom varkus thud party sources whits
su'rg fern. UBS Financial inices not respcasble for that information and does not guarantee es mangy. these assets are not protected by SOK or to Faris supplemental SIC townie. • Revenue sharing and additional =immoralist. — In addition to CornmissiOns on was and 1.1b.1 lees received in canection
nt ton as piths* pow - - Thabutions to die may rich* raran of caI name a both •OO43olf an she' repe
&tied fern UBS F nancial Services is not respray:Ole for ges itanation and des not guarantee es accuracy. These tams se rot preceded by SVC or to Faris essplemereal Siff coverage. • Revenue shoring and additional compensation. — In addition lo corrmissons on sales and I 2b-I fees received at ocore
damwts. — An esthete of studded income (dividend rich interne) divided by the timed market vatidavera
g farm. UM Financial Services is not restore's', for the formation and does not guatantee es accuracy, these bleb :re nol protected by SIPC or the Faris supplemental SIPC coverage. • Aaventie sharing arid ad&tional ocapereatim. — In addition to commisvons on sates and I 2b- I lees received n arrect
Entities connected to both Marc Rich and Faris

Jeffrey Epstein
PERSONLeon Black
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Alan Dershowitz
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NEW YORK NY
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Condoleezza Rice
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Ghislaine Maxwell
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George W. Bush
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United States
LOCATIONMartin Weinberg
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Joi Ito
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FedEx
ORGANIZATIONMaria Farmer
PERSONDoug Band
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Vicky Ward
PERSONCourtney Wild
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New York City
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William Barr
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Puerto Rico
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Ken Starr
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Al Gore
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