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percprdire. Based upon the residence of the account holder, account type, or product twat some interest ands dvidend payments mar not be subiect to United Slates (US) ardor Puerto Rico 040 Income tares. The dent month,' statement is not intended to be used and (arnot be reared tam for tar purposes. Clients s
arid will tow as 'take was nol available' it were triable to obtain a price fora shinty. - Deposal a securities &nominated ilCUM71-00 other thin U.S &elms an reflected at the eichenge ate as of the statement date. - fcr certain startles fading n non-conformrig denornmmons, price and qualtity(f ac
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
** the accuracy a vailly of ary Wanton provided by WOOS OW than LES Pi-uncial Senices, h adfitin *hough UPS Finanegl Services general& exdates tis Haman:re as it is renewed the him does not provide any assunrces the tie illoThatiatl seder 'Coat bate rd *Unrealized gardlose is accurate as of the dat
g peep/din. Based upon the residence of the account holder, account type, or product type, some Interest ardor detend payments mat not be subject to United State 0JA andel. Puerto Rico (FR) Income tares roe (tent mouthy statement d not intended to be used and carrot be resew upon for lac purposes. Clients sh
rspective. Based upon the residence of the account holder, account type, or product type. some interest andor dviCend payments may not be subject to United Sties (UA ardor Pi.eft0 Rico (PR) income tares The (tent monthly datemeM is not intended to be used and cannot be reked upon for tar purposes. Clients sh
stair their estimated values. — You can obtain addiarel Sermon regardig tie mete :blow used to determine the estimate of value at the date of the Haman that is the bash for the estimate by contattg your Fiona' Advior. — Third party estinsed vales may be reflected as *Not piked in several atuatire
perspecthe. Based upon the residence of the account holder, =count type, or product type, some Interest ardor dvldend payments may not be subject to United Slates (US) anact Puerto RICO (PR) Income tares, The lent monthly statement is not Intended to to used and carrot be reed upon for I& purposes. Clients sh
spective. Based upon the residence of the account hcetfet account type. or product type, some interest ender dvicfend payments may not be subject to United Sties (US) arid,, Porto Rico (PR) income tines The dent monthy statement 4 not intended to be used and camps be rifest upon Ice lac papxts Clients should
arties to drive heir estimated values. - You can cash Stint remnant regatta the methodology used to determine the alit* of value at She date of to Haman:aMa is the basis forte mitt by rotating your financial Advisor. - thin party estanted vats may be reflected as •Not read' newer I sit tn. wee n
ing Peradne. eased upon the residence of the account hoiderr, acme,: type, or product type. some inereSI ands dvidend payments may not be suniert to United State (US) ardor Puerto RICO (PR) Income tares. The dent mont4, statement is not Intended 10 be used and cannot be felled upon for tat purposes. Clients
and will thaw as 'peke was not awilide• it we are unable to obtain a price fora warty. - Deposita a securities denominated ilCUM71-00 other thin U.S &errs are reflected at the 'whir& rate a of the statement date. - fa certain senates rading n non-conformrig denornnations. price and quantity (face
rive their estimated values. - You can obtain aedincrel informaton regarding the metcoblagy used to determine the estimate value ad the dale of Me Haman:name is the basis fa the ectimate by contanina your financial Advisor - Thirdparty 'singed valet may be reflected as 'Not priced in several stumb
CesPedive. Based upon the residence of the account holder. account type. or prodixt type, scene interest ands dvidend payments may not be subject to United Stater (US) ardor Pinto Rico (PR) Income tares The tient monthly statement is not intended to be used and cannot be retied upon for tar purposes. Clients
lotdbm. Pieced upon the residence of the account holder, account type. or prcdixt type, scone interest antrof dvidend payments may not bo subject to United Slates (US) and a Promo Ana (PR) Income tan The (lent mom* statement is not intended to be used and cannot be reset, upon for tar purposes. Clients should
nd Exchange CannleSiorl or under try state securities laws. We prorde estimated agar; fox private inveterate sectriles a-d structured products for Haman:rat arrows only Aatrary isnot guaranteed. — These alas may deter Abate" two pees, any, at which a prwale iwestmenl security a tortured product ma
erspective. Baud upon the residence of the account hoklet account (we, or product type, some interest aredor cividend payments may not be subject to United Slates (US) ands Puerto Paco (PR) income tam. The talent monthly statenwnt is not intended to be used awl cannot be Mod upon for to purposes. Clients shou
rspective. Based upon the residence of the account hotter. &count type, or product type, scene interest andror dvidend payments my not be subject to United Stets (US) art Puerto Rico (PR) income tams. The tint monthly statenwM is not intended to to used and cannot be rood upon for is purposes. Clients shoul
We resets al anus fee tem LEISBare USA ale US$ AG Staniar Bra ol up lo 12$ pee Masunt moping to to baits tad., the OBS Bra Sweep Program Aatelea Haman rogardng caimans a aim Marrs ironed n mammon wen the eceodion of wades nikOng option Mama has been ncleled de conlematons moos* lunched io you. rd
ng perm:et-the. Based upon the residence of the account holdet account twe, or product type, some interest arch dvidend payment my not be subject to United Slates (Use anior hello RICO (PR) income tarts. The tient monthly statement is not intended to l used and carnal be reed upon for talc purposes. Clients
nces thee the information seder 'Cost basis- and 'Threalced gar/loss' is accurate as d the date of the statement. As such please do not ray on the Haman to make &schwa ale decisions, fa to prates cr ahem's*. Accounts *antlered to tie farm may reflect girl loss edantatim onkr for the period of tine
am credit line, short accord balances. • CasNoloreybabnces. Total of uninvested oval** cash balances, aka deposit balances en UBS Bank USA, UBS AG U.S &arches and money maiket mswl had sweep balances, Milne acme of tee statement period Non-commodity free credt balances in yar accord an not negated
ant Mater BF any) - Cesabe to error or tie trawler )Cu as inure about, and *darn as clearly *you car why you believe d is an mu a why wu need mad Haman:re — Proide the dolor amast of to suspected era. The Finn or Card Issuer wil inestgite rut ampla'ne and will course thy mar promptly. For alleged
enpeclise. Breed upon the residence of the account holder, =count type, or product type, some Interest ancior dvidend payments me/ not be subject to United State (US) ardor Puerto Rico (PR) income tares The (lent monthly statement is not intended to be used and cannot be pied upon for tar purposes. Clients s
6th floor, Wahawhers W 07086. Atlm RIANESA Seaces Cal a write as soon as you cars it you tit your statement or receipt is to* or if you need more Haman* about a urn* on the statement or reca0t. The Firm or Card Issuer as aPlosbid muff heat from you ns later thin 60 days aher to Fim SON you the fin
men who may have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly referred to as the "United States") have conducted an investigation of Jeffrey Epstein regarding his solicitation of minor females in Palm Beach County to engage in prostitution. Mr.
Page: HOUSE_OVERSIGHT_013323 →l master regarding handling numerous expected civil claims against Epstein. The letter reads in pertinent part, "The undersigned, as counsel for the United States of America and Jeffrey Epstein, jointly write to you to provide information relevant to your service as a Special Master in the selection of an attorney to repr
Page: HOUSE_OVERSIGHT_013323 →rnment agent Epstein; and Edwards Affidavit, Exhibit “N” at (11. 83. Despite three no contact orders entered against Epstein (see Exhibit C, supra), Haman learned that Epstein continued to harass his victims. For example, Jane Doe had a trial set-for her civil case against him on July 19, 2010. As that
Page: HOUSE_OVERSIGHT_013353 →Entities connected to both United States and Haman

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
Samantha Power
PERSON
Lesley Groff
PERSON
New York City
LOCATIONMartin Weinberg
PERSON
Michael Cohen
PERSON
NEW YORK NY
LOCATION
Richard Kahn
PERSON