11
Shared Docs
11
Same-Page
14 / 11
Mentions
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 $
FirwrocialSeaces). M a member of al pnv:Pal security. conmodity aid coma edurges UBSfirmical *Yoe, and MBank USA ay relied "LAM Lein of 165 AG and Milian of LITS Smarkii U.0 The F arra enodal erten it evadable upon rehuee the fern's memo* offices re a 665 Famed Sovias he 1200 Haber Dalward Yetunnk
f the Magistrate Judge and order the defendant detained pending his intial appearance in the Southern District of Florida. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY Florida Bar # 0018255 500 Australian Avenue, Suite 400 West Palm Beach, F
f Florida. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA
longer, points strongly to a denial of due process"). This factor by itself, however, is not determinative of a defendant's bail application. See Milian, 4 F.3d at 1044 (pretrial detention period of 30-31 months a factor in defendant's favor but not dispositive); see also United States' Melemlez-Car
ERVICE 91 WE HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished via o U.S. Mail; K Facsimile; 0 Overnight Delivery to R. Alexander Acosta, United States Attorney's Office-Southern District, 500 S. Australian Ave., Suite 400, West Palm Beach, FL 33401, Judith Stevenson Areo, Esq., Stat
K Facsimile; 0 Overnight Delivery to R. Alexander Acosta, United States Attorney's Office-Southern Distri
UTO at these documentslis poin , because many Portions • ' : !: ...:/•I : . . . I . .. . I • I • tit l• d• . - II: i: I I of the. : id dr:Milian alpierly,htri,e beenimade publio, .Forixamile,!cotIrt paper quoting I. • • 'I `15:34 3' :4 • 6-4'4 ficittiliCt1A8 6 LOGS) 8139843070 ?I, I
maul hot Wooer Cunt) and the by/national Depose Acosta Ceara cusarnen with at miernmaud Ammo Management
naxial Soaked. is a ranterof al pircaral scanty. CalYnOddy aid epuns e4ninges UBS F ~cell karces and UK Bank USA ve idioq srubaliaan of IBS AG and Milian of tBS Stories TLC lheF on's &axial eta a « if walk* upan remit The fends eneartra abase* a IBS Feasmaal Steams Ix 1200 Hata %Mead ~hank th IN
plete rdonnater nate provided upon request • Certificates of deposit (CDs) CDs are FDIC inured c.p to S295,000 n relabel and accrued interest per &costa ad pee deposityinattixt it accordance wit FDIC rules. • Pa/value Prom dirt/sadfor securities and ester products may be higher or lower than Mega t
or IRS Fthricialkaced. Is a matter el al priorpal smarty. canmoday nd toms adages UBSF instal Stevan and UBS Bat USA am Same subpar:sof uBS AG and Milian of uBS Soothes (LC %Ones Manna weer( it wattle mon repast the fres executmallices at at LOS Formal SeieSas Ow 1200 'labor Elcolward theelank en
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
(terns, °OAK FinaxelSeriket. is smelter of al perepal seamy. carrnoday aid moms adsrges UBSFtJINtServ.eandltSBat.USAae Mina subukats of uBS AG and Milian of LUIS Semeine u.0 metrics Instal stamen it amiable man eve° The bins aeon° Mates ire a 185 Boatel teem eic 1200 Harbor Balirwand ~tam N107086
customers wit as intonational lesooce Mmagetnent Acosta. %mgt. iht Bat Sweep CtOtranS, oath WIMPS are Sw
U3S FairichISenaes). is a member of al preapal security. MY:106V aid taws edirges UBS F Natal *roes and MBankUSA ay alien subselfrin of IBS AG and Milian of CRS Seoskin LIG **Wes twill swain it ?eatable uerCel record The rm's exwaye offices re a lhostawnem flatworm?* only Oda record of SUcUBS Filla
customers wits at memsoned Aesthete Maugernent Acosta. %tough Iht Bat Sweep ltOtranS, can branOeS are
nc Meet a U3S Finawal Secret is a renter of al sepal security. Cattnaddy aid wars achieves UBSF keel *we and MBankUSA ay heat where of CRS AG and Milian of CRS Scows u.0 Takes &will swear 4 avatable upOn repri1 The Frm's entree oleos re at lh turners reprocess the ally Oc/trete of sour UPS SeNtal
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
s ISerekes). K a mentor of al prrespalsecunty. acYrnatity aid gams achieves UBSFeruncial Sauces and LOS Bank USA zee indioct aulauf of (BS AG and Milian of (BS Seositin LC **Friss Maxi,' swear it amiable upon awed the Fm's venom. °aces an a IBS rormial Savo; Ow 1200 Haber Binleead Weak* at Ns 070
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
orin or185 renal Sweat Is a member ol al priatal tenets. Cairnaddy aid aims aching* MP traced awe, and MBank LP* a bared aubtaliris of tSS. AG and Milian of LIIS Stosita tic the F nes f natal suttees is **able ran resat the (ions executes offices an at U35 Rased kw** Ix 1200 Habor BWkvad Wean* ert
Entities connected to both Alexander Acosta and Milian

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATIONLeon Black
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONJack Goldberger
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Ken Starr
PERSONGerald Lefcourt
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Marc Rich
PERSON
Bill Clinton
PERSONMarie
PERSON