Epstein Secrets

with them. (b) It was further a part of the conspiracy that Defendants JEFFREY EPSTEIN, SARAH KELLEN, and ADRIANA ROSS, a/k/a "Adriana Mucinska," NADIA MARCINKOVA, and other participants would make payments to, or cause payments to be made to, minor females in exchanger engaging in lewd conduct. (c) It was f

craft owned by JEGE, INC. (213) On or about February 10, 2005, Defendants JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA ROSS, a/k/a "Adriant ucinska," and NADIA 35 EFTA00191758 MARCINKOVA traveled from New York, New York to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, (214)

(213) On or about February 10, 2005, Defendants JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA ROSS, a/k/a "Adriant ucinska," and NADIA 35 EFTA00191758 MARCINKOVA traveled from New York, New York to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, (214) On or about February 21, 2005,

U.S.C. § 7206(1).1 The govern- ment alleges that Harvey kept millions of dollars derived from his lucrative drug dealings in a bank account in the Cayman Islands. In his individual income tax re- turn for the year 1980, however, Haney denied that he had any proprietary interest in, or authority over

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

d UBS AG Cayman Branch. These deposits are not insured by de FCC. Balaxes held at hell% AG Cayman lath ae arporanly noosed to the minion rid d the Cayman klands ad there is no weenies or oar obfgation of LETS AG to repay the balances while on the UBS Cadnan Branch's boots. Depots a LES Birk L6A and

r !skim To Mean a Copy of OLr arced Cirri Priem Nadia. Mime contact your F natal Ammar or rise oat mom

n Brach re tonyoutily e.poced 10 The SOvalin 6-1 of theCaynal band: and they is to guinea other oblotatim a US$ A4 b repay the *Was who On the 185 Cayman's Broth's boas. Depose, X lAIS Bag USA rd each UPS AG Brach aro no mooed by SIC Monty Fund sloes are pawed by WC See "UPS Imam* Sevces Account Ito

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

G Cayman Branch. These deposits are nor insured by te FOC. Balances held at the la5 AG Cayman Dena se torpor.* noosed to the synereign rid: of the Cayman brands, ad there is no gsrantee voter oblivion of WS AG to repay the balances while an the UB5 Cayman Branch's boots. DepoPs at LES Bark L6A and

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

AG Cayman Ranch Thew deposits arena enured by to FCC. Balances held at the UDS AG Carman Brandi are tapas ty reposed to the sovereign Ink of the Cayman lira, and there is no currants or other obligation of UBS AG to repay elk banes whilealthe LEG Cayman's Brach's books. Deposal a LES Bark LISA and

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

an ISSAG (titan Bee. These deposits are riO‹ mixed by the Pt( telexes held a te U3S AG Caren Berra ire terrpottily ropOSed TO the soarer rt of the Cayman tends and dam it ro nuaaneea other °bestir of UBS AG no repay tebanen eh le Oct the LØS Cayman's Brats boces Deposits a UK Rat USA at ennoble; AG

lieve it is act era or why you need more information. — Provide the dokar arrant of the suspected error. the (erne( Cad tssur will iwestigate your Nadia rid will correct any error promptly. For alleged taco invoking0EG yea • debit cad trarsactions, if we like may than 10 built's. days to do they we

Minces ae swept to depose, accounts a UPS AG New York Skase), end LBS AG Copan Brach Mese deposes not rased by the FCC Balances held a the WS AG Cayman Both ate tempera, reposed to the !maw a of the apron Sands ad dare a no gamete or other cbigaton of LBS AG to repay the balances Mk on the U35 Cay