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matter pending in the Central Region of the United States Attorney's Office prior to September 1, 2007? Yes X No BY: Respectfully submitted, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY Florida Bar No. 500 South Australian Avenue, Suite. West Palm Beach, FL 33401 TEL FAX EFTA01689533 UNITED ST
X No BY: Respectfully submitted, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY Florida Bar No
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count number. Total assets Value of your account 0.00% 541,441.47 10040% $41,441.47 Your current asset allocation A Eye on the markets Your Amanda' Adviser - SCOTT STAG. MAntuill CASPIEL • cam and money balances may include avaiable cash balances, UBS Bank USA deposit account, UBS FDIC waved
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TA_00 132356 EFTA01274493 *UBS UBS Strategic Advisor August 2014 Account name: GHISLAINE MAXWELL Friendly account name: Account number- Your Amanda' Advisor, SCOTT STACK MAN LYLE CASIVEL Your assets Equities Hazing Common stock (conbn0ed) Trade date Harrier or sham Purchase pacer Averag
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00(103 0415 030575004 CONFIDENTIAL OO0O0O Page S of 10 EFTA_00131785 EFTA01273992 (SUBS UBS Strategic Advisor April 2015 Account name: Your Amanda' Advisor: Friendly account name: SCOTT STACK MAN LYLE CASRIEL Account number: Your assets Fixed income . Mutual funds (continued) Purchase pncd
Entities connected to both Alexander Acosta and Amanda

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONJack Goldberger
PERSON
Prince Andrew
PERSONFBI
ORGANIZATIONSouthern District
LOCATION
Bradley Edwards
PERSONJane Doe
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONDarren Indyke
PERSON
Richard Kahn
PERSONKaren
PERSON