Epstein Secrets

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omp...dire. eased upon the residence of the account holder, account type, or product bye, some interest ardor dnidend payments mat not be subiert to United Stater (US) ardor Puerto Rico (PR) Income Iffier. The dent month st3temen1 r5 not intended to be used and cawed be rek(0 tiCOn 10 lac proposes. Clients sh

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INDIVIDUAL PARTY in Section 2. Account Ownershl 3A. Individual Details (for all parties) indivedual's Name: Date of Bkth: Country of Residence: Umted States I Country of Ottoenship: United States Address of primary residence: Has client resided outside of his/her country of nationality for S years o

to hold the funds necessary to cover the costs and taxes assooated with (Liming Jeffrey Epstein's NYC home Countries where busness is transacted: United Stites Number of employees: 3 3D. Wealth Profile (Orgy for parties rearing source of wealth description as indicated in Section 2) Primary Country of so

er: 575 Lexington Avenue, 4th Roor Money NY United States 10022 Does the person work as senor executive of a DB-reccgritzed regulated entity in the Mandel ndusby? or an entity listed on a DB.reccgrilsed exchange? (Not applicalie for operating entitles in yes 2 Pb I--I Is the individual a Politically

sides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6XA) A United State district court for the district in which the surnmoos is or will be served, 2pon application of the United States may issue an ez pate order that no

production of records': and (B) by adding at the end the following 'The production of things in any elle rya nifty be required from any plate within the United States or subject to the laws or jurisdiction of the United States:: and (3) by adding at the end the folltnUing: • (5) At any time before the return date

eduled settlement Cale. Terminal:Cc shed not revers* a debit trensthlr crairxed torive an/ cask.* or kerrnMaden You agree lobe town by any rules yes Mandel insaluton Cr credal tan Issuer rewires for preditatornd electicrie funds swan or credit Card charges. Check %kith your flnanhal 'rattly on to see hl

to hold the funds necessary to cover the costs and taxes assooated with (Liming Jeffrey Epstein's NYC home Countries where busness is transacted: United Stites Number of employees: 3 3D. Wealth Profile (Orgy for parties rearing source of wealth description as indicated in Section 2) Primary Country of so

er: 575 Lexington Avenue, 4th Roor Halsey NY United States 10022 Does the person work as senior executive of a DBrecognlzed regulated entity in the Mandel ndusby? or an entity listed on a DDreccgnised exchange? (Not applicalie for operating entitles in yes 2 Pb I--I Is the individual a Politically Ex

on 2. Account Ownership Summa 3A. Individual Details (for all parties) Individual's Name: Paul S. Barrett - Date of Ikth: Country of Residence: Unted States Country of Ottaenship: United States Address of primary residence: Has client resided outside of his/her country of nationality for S years or

er: 575 Lexington Avenue, 4th Roor Halsey NY United States 10022 Does the person work as sensor executive of a DBrecognlzed regulated entity in the Mandel ndusby? or an entity listed on a DDreccgnised exchange? (Not applicalie for operating entitles in yes 2 Pb I--I Is the individual a Politically Ex

Gain(Loss) Income Yield Options - Margin UNITED STATES NAT GAS - 71 0.3974 2.821.54 06/27/14 2.673.76 0.38 147.78 FUND UNG Jul 19 14 25.0 C UNITED STATES NAT GAS - 200 0.0261 522.00 06/12/14 11.820.80 0.59 (11,298.80) FUND UNG Jul 19 14 27.0 C YAHOO! INC 100 1.7538 17538.00 06/23/14 10.06

Me TO Amaryado Cash. as of the siatanom closing date. Simple interest is named dear/ bated on the inhered rate der epthirotie 10 each daya trainee. Mandel Statement NotincatiOn: The statement 01 Mandel COndeth 10i TO Amenuede avalable mace a year and may to obtarod as no cost. via the camel at Map wiv

ersPedhe. Baud upon the residence of the account header. account type, or product type, torn* interest ander( dvidend payments may not be subject to United Slates (US) andor Porno Rico (PR) income tares. The (lent morn* statement is not intended to be used and cannot be reed upon for tar purposes. Clients sho

7.82% Russell 3000 0.26% 801% MSC I - Europe, Australia & Far East 0.08% 0.92% Barclays Capital U.S. Aggregate Bond Index -0.11% 5.86% Your Mandel Advisor- SCOTT STACK MAN LYLE CASRIEL • Cash and money balances may include available cash balances. kin Bank LISA deposit account balances, VBS A

e Treasury. Thus, we are required to inform you that ycu cannot rely upon any tax advice contained In this communication for the purpose of avoiding United States federal tax penalties. :n addition, any tax advice contained in this communication may not be used to promote, market or recommend a transaction to

Page 1 ofl Lisa Graziano From: Mandel, Michael Sent: Monday, August 19, 2013 2:36 PM To: John Hannan Cc: Lisa Graziano: 'David Norton Subject: N624N Memorandum of Understanding A

Certain income re-sourced by treaty Passive category income c 0 Section 901(j) income e0 Lump-sum distributions f Resident of (name of country) ► UNITED STATES Note: If you paid taxes to only one foreign country or U.S. possession, use column A in Part I and line A in Part II. If you paid taxes to more tha

rantor of or a transferor to. a foreion trust. 1,455. 6,656. 17,988. 4,883. 8,075. 129 621. 7,404. 7a At any time during 2017, did you have a Mandel interest in or signature authority over a financial account (such as a bank account, securities account, or brokerage account) located in a foreign

), 1-9; Kinzler, K.D., Dupoux, E., & Spelke, E.S. (2007). The native language of social cognition. Proceedings of the National Academy of Sciences of the United States of America, 104(30), 12577-12580; Kinzler, K.D, Shutts, K., Dejesus, J., & Spelke, E.S. (2009). Accent trumps race in guiding children's social preferences

alinsky, A. D. (2009). Illusory control: a generative force behind power's far-reaching effects. Psychological Science, 20(4), 502-508; Dhami, M. K., Mandel, D. R., Loewenstein, G., & Ayton, P. (2006). Prisoners’ positive illusions of their post-release success. Law and Human Behavior, 30(6), 631-647; Fas