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comPete tacmiatcn willbe provided upon request • Certificates of deposit (per CDs are FDIC enured sato 5250,000 ' gimbal and accrued interest per &costa ad pet deposkayinaitutices rhaccadance vet FOIC rules. • Preehralue Prot, displeased f or securities and other products may be higher or laver tha
gency lubstaa es of utS Malden Savo.% IX irreprnast. mutate aid amuly products Pat IDC hind • No bank summer May bat vain teA& ReSOLIO2PAziaordni Acosta. Burins Smack ACCOMII BSA. Iltela and ntemabona Resource Mmagerrent CONFIDENTIAL ACCOult am rflidlOred mace mats a LOSS Fnaxial Services M yea $
appix Cart swentints The WC proton and the Apphowit prOtt0911 do rot greriecl again change, n the nine vale of nos fuestinents harther as meson of Matti nourrent. rzuet barrepaY0F 'Maw) More Wootton a rabblewen request Yu, may ',bun roue Morten abort SIC. ndudng the 5PC Shaft,. by cormwr6 SIC at 20
4 Amara BSA, tbenlA aid elanthavi Roane Menaymem Acosta he regained einnhe mats. LOS f inertial Amides
tite cash balanres 08$ Barre USA clepout account tothoces, UBS F PC Muted Mogan Bank &Burets UBS AG %mama Buren Oepoal account balances and croney Matti mtua lurid sweep Wane See the important Mormepon *out iour Stateaent at the end of tits Women, foe detals anew, ttoSe Wanes. Ireld no UBS BANE US
EN EAT PERIOD December 30.2000 Airway 26.2001 0 z -n Transaction Detail (continued) INTEREST DISCRIPTON SpMMIWEP OW/IMY MIT 00 007 AVOUPT1 AOSTA. VAMP ILLJCAVLSIX 'MAIER Mr LAST STARLIT-KT December 29.2000 Caita 0430ie 01/22/01 INTEREST ON CREDIT BALANCE AT 6.000% 12129 !MU 01/02 0122
.0000 28,800.000 1,123.200 3.9000 DiSlnuTIONAL SHARES TOTAL CASH IL CASH EQUIVALENTS 529.122,764 51,123,200 EQUMES Equities & Options ACtt Matti EITIMATED WISPY DESCRIMIN SMAIOL/CUS, ME CIIMEMY 0111 YAIDF AWN" •EOW MELD ISE OM GLOBAL N.V. CNN PARCH 250000 7.5000 1.875.000 138,
gency lubstaa es of utS Malden Savo.% IX irreprnast. mutate aid amuly products Pat IDC hind • No bank summer May Ion vain teA& ReSOLIO2PAziaordni Acosta. Burins Smack ACCOMII BSA. Iltela and ntemabona Resource Mmagerrent CONFIDENTIAL ACCOult am rflidlOred mace mats a LOSS Fnaxial Services M yea $
ivity summary Set Account early Um month for dealt. Etaanfe5 in your *reed 0080(6 are indudedin the %thing and cicsing DalanaS %Aut. FDIC insurance Matti 0:1410 (*POLLS at U85 Bank USA, not to deposits at U85 AG, Stamford Bench or tank deposits paced throurp the UBS intemanorsa Depose Account program.
ased at the last duidend or meet parent made by the nom and assaries the seen karkpoes nil be held f cc one nue tons the statement depot via =nay Aosta" and coninutd prid ale not gunned • Aetna held lei WS Financial Sent Corun assets are not INNbyte0th 74 not "On the Free; possession or envoi r
n they Winn apex CO stawnents The SEC proteeen and the Appnwit prOttaCn do rot pined ,gain tents n the mat vent:eyes thestmentstheether as atrial a Matti notrrent. eon Wenn or 016FArs'ef Mote Wotnaons tan le upon request Vat may shun none nforreaten tee WC. inducing theSPC Stature by cormnrg SIC at
ed an the In diedend or meet parent nude by the usurer and assanes the sena iedepoor s reel be hold'a one werfran the statement date or witenzurty Acosta and continued pad at not guaranteed • Amen not held lay WS aneroid Swaim Conan aThre are net Thai lathe Prci awl not "gm the Inn; pOSkif Uri or e
x an muted holm to the ran:at moth tor purpose of aysszoexe nt on* TO the meth 453 restrcted secretes are ebible for sale. Me Yakat rt<eked may be Matti* less Than the iincultd vim /owl • It ainsue0 name. anwityields and ram An estiMate of snub, morn is based on amen, clavoShod aid neat rates Hon
Entities connected to both Alexander Acosta and Matti

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
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Kenneth Marra
PERSONthe Southern District
LOCATIONJack Goldberger
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Prince Andrew
PERSONJane Doe
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Bradley Edwards
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George W. Bush
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Alan Dershowitz
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Donald Trump
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Ken Starr
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Ghislaine Maxwell
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Marc Rich
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Bill Clinton
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Palm Beach County
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Julie K. Brown
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Virginia Giuffre
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