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erspective. Greed upon the residence of the account hoick!, account type, or product type sane interest ardor dvidend payments may not be subiect to United Slates (US) ardor Puerto Rico (FR) Income tali The (tent monthly Statement r5 not intended to be used and (anti01 be reflect upon for tar purposes. Chen's
perspective. Bawd upon the residence of the account hokkr, account type, or product swot some interest enact dvidend payments may not be subject to United stater (US) arcor Nem, Rico (PR) Income tares rne (tent month); statemem is not intended to be used am cannot be reked upon for tat purposes. Clients shou
tØ anaigartmds wen aimed bras awl over MS. partybalks. and prates accats to imams aid znuIy paris tasted by mull dated ard early Parana organ*, Hough tvfata agency :Mia/Synot utS Nandi' Mtvirs fart twepn.yot. narance, and annuly products HP 'DC heated • No bank p.Anni«R May tow vain MAA Resonat
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
hough anatignents at attained bras rel ot he tat pair balks and prWitY0 20305 to horror at atay rate islet by unaffiliated tod party Munn, °organs Hough moan agency uurhar na UK Finn Senn, no awe I. romance. and amen products Hot FDIC hosed • No bank gunmen May lose vain PoAA rtOSOura >Arrowroot
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
rnans with Mixed banks red other thlti patty basks and provds amass to Morrie and amity OnedpCIS lilted by omit noted thrd party Parana calvaries Hough earn agency lubsida es of utS Fuxin Saviors Ix ONO:nail mutate. and amuly products Not HNC haired • No bank mamma May lose vain ReSOurCeliAziontn
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
ugh onager/wits with *Mated baths rd other AIM ponybalks ad provides mow to Murano and ,rusty Brodie rased by unallilated thed late Werra convenes Hough man awnoy lubsint es of utS Maxial Seven Ix breathiest. nsufaxo. andemu/hiproducts Not Kat Mired • no bank 9M3IIICT May lose wan RsitA keen Kra
ite search is not in question. Courts have long accepted that large quantities of paper documents may be carried off-site for subsequent search. See United States'. Santarelli 778 F.2d 609 (11th Cir. 1985) (holding that agents acted reasonably when they removed documents for examination at another location wher
omputer files are easy to disguise or misname). Furthermore, courts are increasingly recognizing that computer forensics is as much art as science. See United States'. Brooks, 427 F.3d 1246 (10th Cir. 2005) Thus, warrant applications for computer data seeking ownership and control evidence should be drafted in a
d that a subsequent examination by law enforcement of computer data already seized and reviewed was appropriate. However, the courts in Triumph and Hough may have allowed more leniency than other courts might. In the analogous field of paper document searches, agents tasked with determining which doc
ng toercedne Based upon the residence of the account holder, mecum type, or product type, some interest ands dvitlend payments mar not be subject to United Stares (US) ardor Puerto Pico (PR) income tares. The (lent months/ statement is not intended lo be used and (moot be relied utOn for tat purposes. Clients
ough armneon wee arniabd banks rye oboe ned partyr balks and proides access to norm« and fl uty modals ',fad by wad thong thedearty 'bran, compann Hough nurav agency aad/d trs01 UtS Fnancial Sances et koregmmt. abidance, and annular drab«, fix WC heated • No bank 9Annial• May lose vale CAA Pesaro&
a IM end of ttws dxurnem for more infornnon. Cash Cash and money balances Cash and mosey balances may Ind tcle avaltile cash balances, UBS Sant. USA &posit account balances, UBS AG Standard Branch deposit account balances and money market mut rad fund sweep balances. UBS Bank USA deposit account b
ra* anairmaits with Mared bards rid othr mkt pany basks and pasties mom to Marasco aid musty madras isted by omit dated Thad .nanty Parana Orman*, Hough moans agency subs153 na etas Fria di Swaim Ix ~ met man. and annuity products Not FMK hared • NO bank gumtree May lose value InitA ReSOuraNtalag
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
nrgernints wen affilated banks ad other Thied partybanks. rid preside; tom to berry, and mut), products rived by unall diked Miniparty Mora caroms Hough anywise agency subslar es of MSS Foada ServiCef etc inrept ait. roan. and amuly prodirOS test IOC haired • No bank gammas May lose aide MIA Resou
yers, Bradley J. Edwards (“Edwards”) and Paul G. Cassell (“Cassell”), filed certain now-stricken allegations in the action styled Jane Doe, et al. v. United States of America, No. 08- 80736 (S.D. Fla.) (the “Federal Action”). After Dershowitz defended himself to the media, Edwards and Cassell sued Dershowitz for defamation
Page: HOUSE_OVERSIGHT_015591 →ine and Jeffrey left us after that, and later Andrew left. ‘In the morning, Ghislaine said, “You did well. He had fun”. We flew straight back to the States.’ The Libre ently Mail on Sunday has confirmed that the tycoon’s jet flew to Paris on March 6, 2001, continuing to er eoreced eee f : Burt R Ids wad
Page: HOUSE_OVERSIGHT_015647 →es the cold shoulder to maternity = wear and heats things q up in a ultra-short dress Expecting first child > Dancing With The Stars champion Derek Hough shows off his buff body by going shirtless on the beach as he takes a well-earned break in Hawaii > Make-up free Rumer Willis hauls luggage out of L
Page: HOUSE_OVERSIGHT_015649 →Entities connected to both United States and Hough

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
Marc Rich
PERSON
Bill Clinton
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSONCourtney Wild
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Ken Starr
PERSON