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er records of appointments, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database ser
Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept
Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information th
No-Ruelflefl Otelt rot., W-2111 2006 13 MIX os n Cl 14 01/de Medan to OddlOki 295.52 // 2 I20 Se• Forrn*R-3SS hartndfcro Deportment of too Trepsury—Infemor Sado* Foe Pdvny Ad and Pnernewarktolucbon Ace Notice and ',stood:on% ow, Form W-sS2. SDNY_Gt.1_02771902 SUBJECT TO PROTECTIVE ORDER PARA
tc ) wan Drepamg your lax return. The Fite requiredby law to report to he IRS alltable dnidends, eportabb ronetable anima and taxable enact end on Nadia held n you account, net proceeds on sae beware rd cost baton certain covered secure. Cavararriatana wit ant Firm • Please reconfirm any oral corm
Act (SPA) • If thefin/retie Setitution a the top left of die front of this slims isnot UBS Fnaxite Sayees, U3S Finneial Sonia" carries you fawns Marino taker by arra-gement vet the I-skated institute, We informed ye of this relatronshio when you opened this scant I. the cast your knit aid washes a
he Fens 493, for tax reporting information his the practice of UBS to file the 800i(atle 10 reporting fortn5 with the US Intert0 Re Venue Sense< and PR Treasury Department and in Sigh forme arrulatety dasIfy chicience. audio Interest as l& exempt or teat,* Dexter* Pleat <Onion your indisdual tax preparer. October 201
rm Wo5482fddrelellon 12657 2 rb 123.00 12o 424 Department of tho Trcaeury • Internal Rovanuo SoMe' For Privacy Act and Paperwork Redaction Act Nadia and InstructIone, coo Fenn V14S£ a Control number Vold El OMB No.154,1003 b Employer idonfneatIonntimber 66-0567418 c Employer's namts Odeon, e
peraente 14 Gross proceeds pdd to an attorney State Copy I or Extra File Copy IS 17 SMIO(Paygr'S 64103 no. 18 State Income .• Roe 099-MISC I Department of the Treader). • Warta Revenue Sauk° JEVIF005 EFTA00233108 Response to Request No. 6 to Subpoena dated May 31. 2007, to Epstein Interests Epstein Interests
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ubject's Addresses 358 EL BRILLO WAY PALM BEACH, FL 33480 Name: GHISLAINE N MAXWELL DOB: DL#: (la Issue State: FL Expire Date: 1999 Name: NADA MARCINKOVA DOB: DL#: gal (10 Records) Top Height: Issue Date: 02/19/1993 Height: https://abcp.choicepoint.corn/at/GetReports_3CP.asp?File4FQGGISRX1.HTM&ORI
Issue State: FL Expire Date: 1999 Name: NADA MARCINKOVA DOB: DL#: gal (10 Records) Top Height: Iss
licy at the Interior Department, Ramona Jones. She said 65 people had already signed up to attend the conference, which is free. On the other hand, the Treasury Department's Internal Revenue Service is reviewing the definition of residency for the Virgin Islands. On July 24, the IRS commissioner and the assistant secreta
nes. tana SSW» the ~Mg Won leenn pettier, Sere Nadia* cOnnatiei imam Ds> 44eit-t *AKIN ~Ater cevr yo
ted this 21: day of November, 2011 at the meeting of the Incorporators. Edits A. Kele poetry Mahan gooey Temporary Secretary Bien Geary, Tem racy Treasu 11 CONFIDENTIAL FirStBankPR000668 SD NY_GM_00013.505 CONFIDENTIAL EFTA_00124148 EFTA01269352 irst Bank give ext Corporate Resolution I un
r !skim To Mean a Copy of OLr arced Cirri Priem Nadia. Mime contact your F natal Ammar or rise oat mom
Forms 480, for lax reporting information. It is the practice of UBS to file the aciNicatle la( reporting forms with the US mterna Revenue Sernee and PR Treasury Department and in such Worn Stanley dewy cinders'sdray lases' Nose exempt or tasiatne le4Cohe Please consult your inixdual tat preparer. March 2015 (S) Year
SPA) • If the financial intitution a the top left of to trent ol this statement snot LBS Fnaxiu Services, LBS Finncial Semites carries as =aunt as Marino taker by arra-gement both the edcated instiution We informal you of this relatCntht, when you opened this accost h the cast your kids and series
Farts 493, for lac reporting information it is the practice of UBS to file the arckettie lac repotting forms with the US Interfa Revenue Sehice and PR treasury Department and in such loans accurately dasafy (linden:8 andror interest as tar ererrpt or lamb* exam neat consult your indvaue tan preparer. August 2016 (3)
MANLYLE CAAkiEL August 2016 Account number. 212-821-70001800-308-3140 Your assets (continued) Fixed income Corporate bonds and notes Paces are Marino from independent gnomon bureaus that use cco-puenzeo va union formulas to calc Wait current values Actual market vaues may vay rid thus gairtsrlosse
the Faros 480, fa tax rel>3lIm9 information It Is the practice of UBS to He the so/ Katie ten reporting forms with the US mternal Revenue SeMce and PR Treasury Departrrent and in sot h fortrn accurately danafy chndenck ardor interest as tar evenot or taable income. Please consult your incivdual tar prepare( July2016(
era et Woke by the dental makevale new balanced bated Co the laSt dirdend or amerce harem made byte issuer td ashases tar sena ionsporres nil be Nadia one war from the statement depose mid miurey AcceratY and continued wad ae not guano., • Asset net hold by IC financial Serra Certain are cot WN
the foams 480, for lac reporting information_ it is the practice of UBS to file the applicatie tar reporting tomb with the US Intend Rewind Seek! at PR Treasury Department and in such forms accurately dasnfy dndend ardor Interest as tax exernot or terabit incerne. Please consult your InSudual tat prepares. July 201 5
NOTE FROM JEFFREY EPS" ANY AND ALL PHO7 AND/OR NADIA MAI ANY AND ALL E-M1 MESSAGES THAT Y AND/OR NA
ring instrunent. ITEM 21 - The Schedule and Voucher Number will be entered by the office which stoat ly schedules the approved amount for payment by the Treasury Department. ITEM 22 - Enter, if appropriate, my data not provided for elsewhere on the receiving report, such as, reasons for any claim amounts disalbwed. EFTA
Entities connected to both Nadia Marcinkova and U.S. Treasury

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Sarah Kellen
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSONLeon Black
PERSONLarry Visoski
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Joe Biden
PERSONMaria Farmer
PERSON
Bradley Edwards
PERSON
Wilbur Ross
PERSON
New York
LOCATION