4
Shared Docs
4
Same-Page
9 / 4
Mentions
n cue 'Mt Acosta clams we negotiated n bad faith by appealing to the Dewing« of Juetco in Wastivion' Black said "Any person under investigabon by a Unite States attorney. mearing any of Ina 9.4 such offices in the country, has the right to seek review by the Dopalment of Justice ond it fl so molded for in
a. on 7/9/05. 3 97197/2996 SignEl by Aas lannign A Hem a 7/7/C4. (r) (Entwed: 07/07/2008) cpunt i on09/200, N011a Of Att0If anna by Oehee of United Sta of Arma (Eatered: 07/09/2008) Runnet 6 ,D7A)9/20015 Seale0 Oocan•-. (ib) UN5EALED set DE 12 . legled en 7/15/2008 (e5). (Enteretl: 07/10/2008) Ru
LexisNexis CourtLink - Show Docket Page I of LI US District Court Civil Docket U.S. District - Florida Soutnerr. (West Palm Beach) 9:08cv80736 Doe I. United States of America This case was retrieved from the court on Wednesday, March 23, 2011 oat Filed: 07/07/2008 Iv:sluts:I To: Judge Kenneth A Hamm Selerrad To: V.al:
r 8 :07/09/2006 Sela Dame Mb) UtaKE0 Of 14 . ~ned on 7/15/2Cel: (b5). (Entra 07/10/2005) UMSeAlED MOTION to Seal Reponse to Wales Etneracy Peon by united Ste of Anterce. 23;une 12 07/00/2006 (peyosynsly Med a5 6 Sealet1 auet) OM) (Ente: 07/15/2999) umsta.ro RESPONSE to 1 LireGerey Pols» ro; .5.1fterten
heal Roe/tint NEMO, ONO by Vested Suite of • Arsica. a (Enters: 04007/2011) Kin NeSe in Osmotic* re SI ENIMEns MOTION teen Da II end Jar Doe • rs Mohan to Use O QNLnO .60 ism/canon cerrescomence to Prove Violatte6 Of the Cabe Stirrer Right/1cl tied to Hive Thar UrridiCteti FleadleNS Unsealed file
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
ot sit the Fen's possession or carol. These assets are &played on yea statement for informational purposes only, Positions ad values presented me Mohan by the inui-9 fem. UBS Financial Services is not resin-ruble for the ilarnation and does not guarantee es accuracy. These assets ad rot preened by
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/
a aro errommtle. A molt lc. the median wsl bolssucd lo %Debiting stidomeft on to Cud ihal was used In the purchase. Di. Belt may not arpoat next to Mohan pun:hand we, Iderrborahlo Retail% resells. Earn double points at Tourneau • WatchFest 2005! Celebrate Watchfest 2005! Visit any Tourneau or Tourne
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
el Makes moms prettaien The Fens is a merbor el the Searches ~sun Protection COLONSM (SPC). Met protects secants maims of es nientes to to 1500000 Mohan; 1250.000 for dams kr cat) The SPC awe prenam tinet rate to al adraon taps/hold n apanctfa~ The fern tombs rah arum allikates. ha also punned Øde
Entities connected to both United States and Mohan

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
George Mitchell
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSONDoug Band
PERSON