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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
change in roar Ataxia sLniona CONFIDENTIAL investment objectives. For etch/COX& held you chow one of the lalbweg nvestment objectives: • P/oduce Curren t Income: FmnItiwnis *Arm the general:a of :tome my. • Ache. CaPVAPPreciation: Investments seeking growth of pmcipal rather than the gereraton of
48 comgusts maces 9 Senke hbwor 10 amoebaPuerto lam 14 Smite 0aau 17 Son1 to Alaska 22 Sernce 'Made 23 &mice from Alaska 25 Strnce from Nadia 51 a 54 Sento, to Canada 92 & 96 St/mefrom moat Meowed) OTHER CHARGE CODE DEFINITIONS (I) (2) (3) (4) () 0) 17) (0) (10) (II) 02) (13)
(Zones. Propos Label Gowartewl Funds. COO. Prepaid Curacy. COD. Prepaid %gat AvIcOOD. COO Prepaid. AuloPOD. ouararreoa Funds. COD %bad. AulOPOD. Curren, COD 3rd Party Saha 3.0 PelyEtilrg. AuluPOD 31 Poly MN. COO s.d partyMrs Guwardecd Funds COD 31 Party arno. Gamy COD &I Reopen, BI soopant ria
r !skim To Mean a Copy of OLr arced Cirri Priem Nadia. Mime contact your F natal Ammar or rise oat mom
in hang of any usnecam erge in your finance steal gn of iivest~ ob lecke; For each acme held you choose one 01 the ro loverg ~mimed obactms • Rota Curren: mane brostinents whin; te royalkin of ammo only • Mahe CAMS/ esDatemon korepirentsuctino growth prexpal rah. Inane* generator, of name • ~Ste CO
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
nge in you- (tunnel shuatian a CONFIDENTIAL investment objectives. For whin -a held, you shoot* one of the Solbwrg mestment objectives: • P/oduce Curren t Income twanwas wealth the generation of income any. • Achim CaPOMPPreciation: Investments seeking growth of pthcipal rather that the gereraton o
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
cription of the alternative investment objectives in important information about your sratementat the end of this document Your return objective: Curren; income &capital appreciation Your risk profile: Primary • Moderate investment cOnWerabon • None selected Your account instructions • Ynv accou
NO NCIC PROTECTION ORDER FILE RECORD NAM/MARCINX0,NADIA DOB/19850221 RAC/U SEX/F Additional Inquiry Res
ited (mm/dd/yyyy) ► 12. tes (Ci and State) Form 1-102 10/19/17 N Page I of 4 EFTA01731224 Part 1. Information About You (continued) IS 13. Curren ' tatus 14. Date Status Expires (mm/dd/yyyy) ► 15.a. Form I-94,1-94W, 15.b. Passport Number 15.c. Travel Document Number 15.d. C Passport or
ly Charge Total Charge Rale Plan Damn Rae Plan NATP95O€UMMLNW 01.110.0E2S 59. 9 9 59.99 Tatham BASIC VOICEMAILNC CALL FORWARDING NC CALL MARINO tar CALLER ID WC DATA VOLUME DETAILED RULING DETAILED BILLINCOCC MULTD4EDIA PAY PER CAE THREE PARTY CALL NC WIU.S0 moon ORS PAY PER USE Oats S
IIAI.ANCV 449.02 Wireless Line Summary For: the NMae MARTIN ['ALICE. Monthly Service Charges Period Monthly Charge Total Charge Rate Ilea Curren am PINT NAWIDIRUMEIVNIV OP29-01/8 59.99 51, 9,, Wader - BASIC VOICEMAIL-NC • CALL FORWAILEM NC -CALL WADING NV • CALLER ID NC • DATA VOLUME
con mnue thing's wrong." as he -$300. left the c-• ride home Investigation on 10/26/2007 at west Palm Beach, Florida Al,rde t 31E-MM- 08 Nadia:ad 10/29/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
Nov 1984 • Dec 1 Current Residents at Address: SAINT LUCIE FL 34984.4362, ST. LUCIE COUNTY (My 1984 - Dec 1996) urrenResidents esi at Address: Curren ones us o a address: = PORT SAINT LUCIE FL 34953-6235, ST. LUCIE COUNTY (Jul 1995) MEP, Address: MA • LAKE WORTH FL 33462-2271. PALM BEACH COUN
Entities connected to both Nadia Marcinkova and Curren

Jeffrey Epstein
PERSON
Sarah Kellen
PERSON
Ghislaine Maxwell
PERSONLarry Visoski
PERSON
George W. Bush
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSON
Marc Rich
PERSONLeon Black
PERSON
Wilbur Ross
PERSONMaria Farmer
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Alexander Acosta
PERSON
Bill Clinton
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Joe Biden
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Donald Trump
PERSON