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m"; PetsPedere liMed mron the residence of the .count h0del. account tpe. or miaow moe, some interest ands cir129n0 parnents niter nOt be subject to united States Ws/ ander hen° Rico MO Oxon* tails The Ottot monthly itattle*Te It MI intended 10 be Ned and cannot be Weed Nato Rs IM PIJIPOsesdknts 01000 tletto the
ea maar Seneca Aso:emotes and feed u-do be The I.P3S1/2 14 credit tads ad the LOS Vita debt cads are oared by 0B5 Bank. USA MI' penning". hornYea U SA. Napa:fled Aldine' Ind:nets, regrind traierarks. save marks ani revered same marks are of te/ resp ene companies UK FS:re Swaim Inc Rev 201211
lawn Ittslardive Sited siliOn the residence of the account rKidel acount !Ate a pnx)xt to*, scow interest ands dristndparnents may not be ssbjen to United Slates (US) ands Puerto Rico (FR) irscorr* tart The Oren monthly Halerreff is MI Intended 10 be used and (SunOS Or relied tan for IS, PuRSOSel. Cleft sh01
Ft/formation Cash Cash and money balances China/id 1,00,47 Oatmeal may *Ida wade rah u8S8antuSA arpasrt account Mascot. UBS FCIC Unwed RoganSank Banos, UBS AG Stamford Bunch oessopl account Waxes and n-oney ma tel omit'a lung:JP/rev tOtstoCeS See the cmpOrtant olOrmaa+On Soar:or Statement at the e
nted leave to depart by the court or by an offs acting on behalf of the court. • (BY) DEPUTY CLERIC This subpoena is issued upon application of the Unit d States of America August 2, 2006 Name. Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm
Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of cert
ect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application of the Unitsd States of America DATE: August 2, 2006 Name. Address and Phone Number of Assistant U.S. Attorney , Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 W
DATE CREDIT UNE AVAILABLE CREDIT CLOSING GATE $1,568.99 06113/2005 *18,600 317,031 05/1912005 Here is your Account Summary: TOTAL Parlous Banos $1,4173.93 (.) Payments, Cradle 0.00 (+) Purchases, Onh, Dan. 85.82 (4) FINANCE CHARGES 19.27 (a) New Balance 1,568.99 lilnknum Duo 31.00
rspective. Based upon the residence of the account boktfeb account type, or product type, some interest ends dividend payments may not be subject to United Sties (US) ancf a Puerto Rico (PR) income tines The dent month,/ statement is not intended to be used and cannon be 'eked upon foe is paposes Clients sho
erSlardim. Based upon the residence of the account rdder, account type. or product type, sane interest endow driOrind payments may not be subject to United Slates (US) ardor Porno Pico (PP) income tars. The dent manthy statement 6 not intended to be used and cannot be retied upon for tar purposes. Clients sho
gh It. On ratable to oral Minors are swept to apOStt aCCOuntS a teS AG New York Branch and 18514 Caplan Brash ththedepOSIS CM na rased by the dDiC Banos heel anhe 1,83 AG C arun Brent, ere towourity oposed TO The S0nalor Od of theCarnal Maids and the is ro guinea other eblootbi of US$ AG a way the
online enrollment must be completed by 10/31/05. Valid only on Delta, Delta Shuttle°, Delta Connection° or Song flights operated in the contiguous 48 United States, sold under the DL code. Additional restrictions apply. For details, go to delta.com/fandoublemiles. All SkyMiles program rules apply. To review th
tive O and exclusions offfMaster ice, De Policy Pere, WI. SIAX0913 Coverage is subject to the terms, All enrollees must be residents of the 50 United Stales, District of Columbia, Puerto Rico or the U.S. Virgin Islands and have their American Express Card billed in the U.S. Corporate Cards are excluded.
be craltrd p yew award Wm 1042 weeks ter eha-gee appear on your Wawa. In veld is WM% phcashwil aWs a fa The Shwa taw Aurion she. 0rher Item apply. Banos ID. 1076. Visit www.buttertield blooms.corrilamexmr or call 1.88&SBBLOOM aid give promo code 9949. (MR Bonus ID 6627) Visit www.shopAmex. corn
speclitt. Beaecl upon the residence of the account header. account type, or product type, some interest andor dvidend payments mei not be subject to United Slates (US) ant I a Puerto Rico (PR) income tarn. The caent monthly staterneM is rot intended tot. used and carrot be mien upon fee tat purposes. Clients
perspeclire. Breed upon the residence of the account holder, account type, or prolud type, some interest ardor andend payments may not be sublect to United Stales (US) ardor Puerto Rico (PR) Income laves The dent month statement is not intended to be used and (amen be relied uPOn fa lac purposes. ChenIs shoul
emos at WS Sat USA are 'DK owe n accordance with rue rot not itemaion pane nut www idtc gist Deposit a 185 AG 9aMord Branch and tams d Maley suds Banos nsured by the FOC. Through the On available so all balinces are swept to depots aCCOuntS a 10$ AG 'learnt Brath and IBSAG Carman Brant, Mese deposes
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
ough It. On seeable to cat Minors are swept to apOStt aCCOuntS a teS AG Newyork Branch and UBS/4 Caplan Braah ththedepOSIS CM na mixed by the FDIC Banos bee a me let AG Carlin Brad. am tenwourity opined TO the S0nalor OA. of the Caymat Maids and here is ra guinea ohr oblcatim of US$ AG as way the b
online enrollment must be completed by 10/31/05. Valid only on Delta, Delta Shuttle', Delta Connection' or Song flights operated in the contiguous 48 United States, sold under the DL code. Additional restrictions apply. For details, go to delta.comitalldoublemlles. All SkyMiles program rules apply. To review t
ints earned Points transferred or redeemed Reinstated points and adjustments New points balance 2,484,893 +117,472 0 0 =2,602,365 Page 5 of Americas: Express* ,REWhRul • . • MEMBERSHIP Earn Double Points for all your Everyday Spend - groceries, gas, pharmacy New Points Earned 07/01/05 - 07/
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a the end ol this document for more Infortnalon Cash Cash and money balances Cash aM moray balances may Ind tde ayalable cash balances, UBS Bank. USA &pout account Wane's. UBS AG Stanford Branch &pout account baances and money market mutual fund sweep batances UBS Bank USA deposit account balance.;
gh the On wadable to art, bastes are snipt to depots aCCOuniS a LBS AG IdewYork Brads aid IlSAG Caplan BrarCh The* depots ire rot named by the FDIC Banos hell a MAD Carta Bath re amain opined to tt SOwarlin risk of theCamas brads. and there it re guinea other obigata of 165A6 b relay theDimas ratt
the amount you request. To use Pay By Computer, please visit us at vflov.americanexpreSS.com. Lost or Stolen Card: If the Card is lost or stolen in the Unted States, contact us immediately at 1.000-9923404. Outside the U.S., contact the nearest American Express Travel Service Office or call us celled at 336-3934
Cam. Beaus pant vat to atialeal 500fro Ice each paid most d ACC menimistip Ass ,pbmad t.500pmfa Muslobaige AOL mortity Ms b chptio. carded AMEX Cad. Banos pots be ciCS b IMlbe,elip Rewards ad whim 10.12 vr«lis alier domes awAsr on tip sent To be awarded bonus pads, you rival pay 0.01. moray membership
nge your solocl on. svr n to chew corn to update your aocount settings. or cal us anyhrne at 1-8C0-935-9935 (or CCalea at 1 713 262.1679 it OtASaiti the U S ), or visit a Chase branch. r to6 SB1064052-F1 29 EFTA00134398 CHASE 0 WITHDRAWAL/RETIRO TOO& nal'', CY/10,110f bie NW* Maas Pftttt)/Plor
ard Wrla karma, -1,94000 EleChenc Withdrawals 8.67500 - Ending Balance $0.25 ffRANSACTION DETAIL DATE DESCRIPTION AMOUNT BALAICE Beginning Banos $1,432.15 0208 0206 Online Transfer Toot ... Transaction.. 7916226201 -34.00 1,3961S 02/06 02108 Online Transits To CM ... Transaction.: 791
Entities connected to both United States and Banos

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
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Prince Andrew
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Alan Dershowitz
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John F. Kennedy
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Alexander Acosta
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Kenneth Marra
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Bradley Edwards
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Prince Charles
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Marc Rich
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New York
LOCATION
Hawaii
LOCATION
Donald Trump
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Bill Clinton
PERSONDarren Indyke
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Julie K. Brown
PERSONMaria Farmer
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Samantha Power
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