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t Or %ORO: 'MBank. N.A.. Deposit Operations Dept, P.O. Box 1377. Lewiston, Maine 00203-1377 We muu how nom wu no Winton ably (EiR sonny days aftor Aosta, you the statemre 44on MyM mm bona a problemWI axonal When conlyobrq the Br*. pS,Ale euDieso as Warty as you btu, ally yOti below Roo is an poor or
ok. Or 7D Bank. NA. Deposit Operatlens Depl, P.O. Box 1377. Lewiston: Maine 04243-1377 Wa mutt hoar Nom au no blot ton only (601 senate ethyl altof Aosta, you die In: statomore l.pon oaten die eta a proebm nisi appear.' When conladirra the art. ;awe eveon es dearly as you btu, shy yOti beleve Were is
OUT YOUR ELECTRONIC FUNDS TRANSFERS: II you rood Infarmalan about en antitank tun] barmier a e you Sofiya taroks en once on you bar* airmail aro:apt Mabee man eleeiroNo luM booster. telephone et bank ennietlenely at die phone mete, toed Co die Marla yOur vlaterneol or vote to 70 Bank. N.A.. Deposit O
GOLDBERGER & WEISS, P.A. ATTORNEY. LAW SUITE 400 250 AUSTRALIAN AVENUE SOUTH WEST PALM BEACH FLO 01-5066 TELEPHONE FAX- FAX COVER SHEET To: R. Alexander Acosta, Esq. USAO Barbara Burns, Esq. ASAO Bradley J. Edwards, Esq. William J. Berger, Esq. Robert D. Critton. Esq. Spencer T. Kuvin, Esq. Subject: St
ELEPHONE FAX- FAX COVER SHEET To: R. Alexander Acosta, Esq. USAO Barbara Burns, Esq. ASAO Bradley J.
C16.1161 PERSONµ 844360 V 3 310 A .014•• 3 311 A 44144. Pmeluct Lob.), 3 )14 AUTO( MN & Mater 3 IND Teekrel eamlemne L.6016 7 la Moine 3 HT Mabee trod... CRUM 3 334/ MON Y000. 3 SST Mom Yeltlele 0ffiduti Lisbilky 3 30 D'44, P 4•I IT 07 PIESON•L 'EMORY 3 341 P614tel NWT .. Med. Marsal
in by referent*. 2. Financing. Client understands that the margin transactions in the.Account may be financed by Pershing or OBSI. 3. Interest and Costa. Client agrees to pay interest on all sums borrowed and other balances due and costs incurred by Deutsche Bank in maintaining the Margin Account on
uon n Pwswip n numhertreo O tanked aetn y oompriy. Enter me lax elaallIcalian (CC wearies.. SS corporation erpartnershiPI O Other Poe neructions)► Mabee plantar. area, and apt. or sure no) 6100 Red Hook Quarter 83 City. net., aid 21P cede St. Thomas. USV1 00902 LW account numbeasi here opeippap E
maul hot Wooer Cunt) and the by/national Depose Acosta Ceara cusarnen with at miernmaud Ammo Management
th your rardrapng lt ex no tiga effect on me noUnt YW C24101a19.,0u*Frrtern aØ navies. troop balm Seas of bye:maw» you Mara Atha Amount totem • Mabee/sad accord/meth» Ne‘ Ola»del and • ASalts !nth*" wobble ram balsas vats la rennet mark as an t d Gkbau Trne Deposits unreirsd mats to mart and Ce
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
.end to tarns. he .roos 1099. SOB. 10415. ex) Mn swearing your tar rearm ref em is remeod by Ian to rean to the RS al mob le Owlets. nepontle none Mabee dvdends ad tad* merest tamed en seasmes Mtl n your tame, nee proceeds on sale tanuctont ad ant bamon oaten mowed 'nem Commemiallone with the Fiem
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
a the urn IhMTMell INAS SW 060tute - Ott Oases also mem trading commiskos art other cooproution from mined hods am inmate tarries tow products we Mabee - Wereceh'an amid tee tram LEIS Salk USA an1UBS AC Srardord Baur Cl up lo 125 pet axount swronng to the banks wake the IBS Bat Sweep Program nea
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
etiod to Iwo be.. Form 1099. 5498. I WS. or) then peepsing your to norm She f et is rfluitd by Ian to reon tote CIS al lob le Offends. footle non Mabee dvdends ad hobo steno vaned on securities held n your acCoure, net proceeds on salt tranUctunt rd cost bosoncoin towed Seaman Commit/gado. with U
ced lased en the IN drothend or nreesi payer, male by the twat and asses the seam indrposes wit be MCCa one Was Yarn the stet rent dap or woe miry Aosta" aid coMnced pad ae not guaanteal • Art not held by WS financial Serves Cern assets ere not thin byte Prth ad not "Pin the fits possess ti or anv
end to lorna . Form 1099. 5498. 10426. ow) whoa peeping sour to nom the/ rm is r nund by In to report to the PS al tan)* illedents. re:pante none Mabee dvdens ad tau* man eared en secures held n your account net proceeds on salt tranuctons, aid cost Anson amen coma Sehlrittel GammuniatIon with tho
Entities connected to both Alexander Acosta and Mabee

Jeffrey Epstein
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Department of Justice
ORGANIZATION
United States
LOCATION
Jay Lefkowitz
PERSONLeon Black
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Kenneth Marra
PERSONthe Southern District
LOCATIONJack Goldberger
PERSONFBI
ORGANIZATION
George W. Bush
PERSONJane Doe
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Bradley Edwards
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Alan Dershowitz
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Ken Starr
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Ghislaine Maxwell
PERSONKirkland & Ellis LLP
ORGANIZATIONMartin Weinberg
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Marc Rich
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Bill Clinton
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Palm Beach County
LOCATION