4
Shared Docs
3
Same-Page
5 / 4
Mentions
while on the UBS Cayman Branch's books. Bank deposits are not protected by 9PC. Money Fun shires me protected by 51K. See "1.135 financial Series Acosta frouction' below. LOSSyour request, babies n to bent depositsmaw be winchawn, ad shoes of a Morey and may be lopclied and tie proceeds retuned to
stair their estimated values. — You can obtain addiarel Sermon regardig tie mete :blow used to determine the estimate of value at the date of the Haman that is the bash for the estimate by contattg your Fiona' Advior. — Third party estinsed vales may be reflected as *Not piked in several atuatire
customers wit as intonational lesooce Mmagetnent Acosta. %mgt. iht Bat Sweep CtOtranS, oath WIMPS are Sw
arties to drive heir estimated values. - You can cash Stint remnant regatta the methodology used to determine the alit* of value at She date of to Haman:aMa is the basis forte mitt by rotating your financial Advisor. - thin party estanted vats may be reflected as •Not read' newer I sit tn. wee n
gh vitalityto seek twa rams owe tine Statement latesshoklia9" We may consoldate al RUM eCCOLelt Stat.:MOMS with the 'Yet address n the sacraria*. Acosta miry be rand foe this snot. bcacm they ha *an who an martin font mount riesonsha watt Oci•er. clan at the salon address Ths peace Mom al 'hOtnagld
6th floor, Wahawhers W 07086. Atlm RIANESA Seaces Cal a write as soon as you cars it you tit your statement or receipt is to* or if you need more Haman* about a urn* on the statement or reca0t. The Firm or Card Issuer as aPlosbid muff heat from you ns later thin 60 days aher to Fim SON you the fin
Edwards learned that Epstein violated ie sores with the U.S. Attorney’s Office to do so and delayed entry of his plea. See Letter fain U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit “L.”). 29. On January 10, 2008 and again on May 30, 2008 E.W. and L.M. received letters from the FBI ad
Page: HOUSE_OVERSIGHT_013331 →plea. See Letter fain U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit “L.”
Page: HOUSE_OVERSIGHT_013332 →rnment agent Epstein; and Edwards Affidavit, Exhibit “N” at (11. 83. Despite three no contact orders entered against Epstein (see Exhibit C, supra), Haman learned that Epstein continued to harass his victims. For example, Jane Doe had a trial set-for her civil case against him on July 19, 2010. As that
Page: HOUSE_OVERSIGHT_013353 →Entities connected to both Alexander Acosta and Haman

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Ken Starr
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
William Barr
PERSONMaria Farmer
PERSON
Bill Richardson
PERSON
Michael Cohen
PERSON
Bear Stearns
ORGANIZATION
Steve Bannon
PERSON
U.S. Virgin Islands
LOCATION