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r. See October 9, 2007 New York Post article attached at Tab C. Prior to signing the Non-Prosecution Agreement, Mr. Epstein's defense team included Ken Starr, Jay Lefkowitz, Lilly Ann Sanchez, Alan Dershowitz, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker", and
tz and former Solicitor General Ken Starr and Ms. Sanchez, along with Chief Oosterbahn and AUSAs Villafana, John McMillan, and FAUSA Sloman, Messrs. Starr and Leflcowitz presented arguments regarding the sufficiency of the federal interest in the case and other legal and factual issues. We discussed t
Villafana, Ann Marie C. (USAFLS) From: Ball, Shawn (USAFLS) Sent: Friday, March 14, 2008 9:59 AM To: Devlin, Frederica (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS) Subject: Operation Leap Yea
Lir Account number. Your linedal Advisee crorr sTarr Miusli Yi C rA5Riel Change in the value of your
ervices Account 2019 Your assets Account nome: EU.Max, U.0 bien" account nam,- Fl I MAX Itr Account number, Somt pre" re/rente ala (vast vakta Shawn may e Csarannsle Al a kita. GOM and kaSeS "Vy na be Zmuietely refleclel ytt important alomoirtan abostiow Seksere a the ere of ths &cornere for mae
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232 *UBS UBS Strategic Advisor November 2015 Realized gains and losses Amount name: CHISLAINE MAXWELL The esters:eel realized gans and losses Shawn belOw are nee for la( puip0SeS. Please rote that gain or toss recognized co the sae of reckfrotion of cenan Structured Products, Ike ContingnI Debt
t:mai. °Aswan) mon lors. idea Int sheet acceum bates • CX1WITO/My bgincen TOES of uhreesied amiable crah banes eke WS Bat laa Opine balaan Urn AG Starr ad Stanch depose balances and maim matt moat fold sweep trifles. a the close of tie statement wad wrammmcdry Aye omit bans is ps am are not seyeg
kerage account. The possom repscted below reflect the records of the issuers, and UBS FSeke' not guarantee the accuracy of the inforrnsion. The vat* Shawn is not necessarily the value you would recent from the issuer ef you sold the assets. funds actively sdd try UBS FS are abject to ongoing due theyne
urns owe tint • lin. stment (Wake Comaration:t Hinted, a PatiOn of the portfolio for at account may ladle canals strategic, limited Merck andante Starr Thoweholteut We may corsoklase al related account statements with the sane adrass it the same envelope, e.g. because they have owners who ado mai
Business Services Account January 2v17, Your assets Account name: Friendly account name: P Account number: Some prices, MOW and current vanes Shawn may Ix Enprotenble. AS a itSull. Om and losses May not be accurately reflected. See ImpOrtant infOintabOn about your Portineria a the end of the cbc
Entities connected to both Ken Starr and Shawn

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Kenneth Marra
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Bradley Edwards
PERSONGerald Lefcourt
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
A. Marie Villafana
PERSONMartin Weinberg
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Jeffrey Sloman
PERSON
Paul Cassell
PERSON