Epstein Secrets

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

nes of value as as of a cortan date and me applied to UPS Financial Services on a regular basis by an independent vaLtmion I Ow. - Issuer, general Penner a sponsor marketed values, if any are supplied to the Finn:y[6o our. ordeal parolee a sponsor and may be calculated based on &feet Manuton Iran th

nal Secy. Assocron anal used under kens.. The U3S Visa credt cards ad the LEIS Visa debit cads re issued by 0BS Bank USA with permission from visa U SA Marooned All other trademarks, registered trademsts, service main and registered service mats are of they respect:* companies. UBS financial Serv

ISpective Bated upon the residence of the account holder. account type, of product type, some interest apace cividend payments may not be subject to United Stmes (US! ardor Puerto Rico (PR) in fates The dent rnonlNy staterixre is not intended lo be used and cannot be retell upon for tas purposes. Clients sh

erspective eased upon the residence of the account holder. account type, or product type, some interest ardor dwdencl payments may not be subject to united Stites (US) ardor Puerto Rico (PR) income tines. The dent monthly statement is not intended to be used and cannot be relied upon for tar purposes. Cams sh

vres co a recut. basis by an depeouleevaluskin fern — has general pediment:cow enervated miss. any, se supplied to the Fim by the issuer, general Penner re sponsor and may be cakulated based on different information from that used by thed partin to (*nether Mowed sabres. — You can cbtan additional

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Form DS. 1350) 3. Original or certified copy of a birth certificate issued by a state, county. municipal authority or outlying possession of the United States bearing an official seal 4. Native American tribal document 5. U.S. Citizen ID Card (INS Form 1-1971 6. ID Card for use of Resident Citizen in t

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a foreign person. and pay the withholding tax. Therefore, a you are a U.S. parson that is a prier In • partnership conducting a trade a business In the United States, provide Form W-9 to the partnership to *stadia/1 your U.S. • status and avoid withholding w your share of partnerShO Cat, No. 10731X Form W-9 (Ro

amended) with respect to the Client's Account(s). 9. Non-United States Resident Additional Diselosure and Understanding. This disclosure applies to non-United States residents and non-United States domiciled entities. Client's Account is based in the United States, and not in Client's country of residence. 0851 a

n Employer ID No. 6"799192 Date 7 — S (f-(2 Signature of Officer. Partner. Trustee. Authonzed Party Date Prom Nameffnle Signature of Officer. Penner. Trustee. Authorized Party Date Print Name/Tole i7 CONFIDENTIAL 13AWM-0196 012145 032813 SDNY_GPil_00037908 CONFIDENTIAL - PURSUANT TO FED.

foreign person, We pay the withhading tax. There, oreof you ere a U.S. person that is a partner in a partnership conducting a trade or business in the United States, provide Form W-9 to the partnership to establish your U.S. status and avoid wahhokang on your share of partnership income. Ca. No. 10231% CONFIDE

ended) with respect to the Client's Account(s). 9. Non•United States Fffitident Additional iMeelosure and Understanding. Tnis disclosure applies to non-United States residents and non-United States domiciled entities. Client's Account is based in the United States; and not in Client's country of residence. OBSI a

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persprdine. Based upon the residence of the account holder, account type, or product two. some interest ardor dvidend payments may not be subied to United Staes (UA ardor Puerto Rico (PR) income tarts The tient month statement is not intended 10 be used and coma be rate umn ice lac purposes. Clients should

FersPletire. Owed upon the residence of the account hokkc recount type, or product type, some Interest ancroc (Mcleod payments mw not be subject to United Stales (US) ardor Nen° Rico (PR) income tares. The dent montAir internee is not intended to be used and cannot be reed upon for tar purposes. Clients shou

estimates of yak* aro as of a torten date and are ward to UPS Fnancial Services on a regale basis by an independent valation tern. - Isar, genial Penner a sponsor estimated values. if any. rat supplied both. Entity the our, parrot partner or spans and may be calculated based on dfferere Pumaton Ira

ired by ¶8 of the NPA? 6. Whether damages are to be awarded based on injury to a plaintiff or based on the number of separately proven claims, see United States'. Raker, 2009 WL 4572785 (E.D.Tex., 2009) where the Court rejected the contention that damages were to be allocated per violation? We are not askin

s a victim of one or more offenses enumerated in 18 . § 2255, and, as such, asserts a cause of action against Defendant pursuant to this Section of the United States Code. 30. As a direct and proximate result of the offenses enumerated in 18 . § 2255 being committed against the then minor Plaintiff by Defendan

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