Epstein Secrets

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ng 0.07% 131,2015 10.126.928.66 U.S.Trust - Bank c4 AMMO& Prime VI earn Management APOI GRAT No. 2 13/2014 Checking N A 31312015 16.038.50 U.S.T at - Bank 04 Anleriea Prime VI path I/alarms/A APOI GRAT No .3 52/2014 kusesi Checking 0.03% 3/312015 20.090.10 U. S Trust Bank of America Pri

hecking 0.07% 3/1/2015 13122.99 U. S. TWO -Slink C4 AWACS Prra4e Wean Management APOI PRAT No. 6 24112015 CO* Chodemg WA 311/2015 19.57260 U. S. TruS1 -Bank c4 AMNIC.3 Prreate Wean Management Es//um MenagellOrt 110 10512014 Bosom's CMOS@ WA 3/31/2015 22.652.17 U. S. TWO -Bank c4 America

nnant. N/A 9.998.11 NA NA KU Management, Ix. Lined Pai“. WA Van's Various Back Farnif Partners, WA 26,51200 NA NA AP SM. Irreales LLC Mamba WA Van's Various Back Faint, Pane's. WA 0.00 40.00% NA A1F II 'LS .431.O LP Limbed Padre WA Various Various Back Ferny Partners NA 0.

tae tetXtuf nif Pergethee Btbed Win the residence of the account mon. Mount type. a product t)ye, some imeeest ands &deadpayment nip not be %bled to united Slates (Us) ardor Puerto Rico (Pk) income Use The client monthly flattered Is ra attended to be used aid cannot be rued upeO be tee PurPOnes Cleft shalkli

rbng perSpeCtioe Pined teCon the residence of the IC(Ount bagel atOunt get a prolutt type. cent 'Mere', undo, dveknd payments ma/ not be subject to Unted Stztes (US) ardor Puerto Rico (PR) income lam The client monthly statement is roe intended to be used ad cannot be rated Lean for lac Wanes Clients snood

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INTERESTS WILL BE PROVIDED BY THE PARTNERSHIP FROM THE UNITED STATES ONLY; AND THE PARTNERSHIP WILL NOT BE AND IS NOT INTENDED TO BE REGISTERED IN THE UNITED STATES OR IN THE REPUBLIC OF AZERBAIJAN. AN INVESTMENT INTO THE PARTNERSHIP BY AN AZERBAIJAN RESIDENT MAY BE SUBJECT TO CERTAIN RESTRICTIONS, LIMITATIONS

526.000 536.669 806796 1,343,465 817.465 267% November 2010 U.K. PrepCo Bondi" 2.987 - 159 159 (2,828) (56.4%) Moy 2011 1140 Avenue of Americas" 54,681 - 82,413 82,413 27,732 11.0% June NH 1 Stratford Cate' 9.316 - 11.933 11.935 2.619 60% Austen 2011 BREP Pohnd Retail Venture"

1,164 37.0% December 1992 Wcatridge Coun 3.750 11.536 11.536 7.786 31.7% June 1993 Davidson /kids 14,314 75,546 75,546 61,232 57.4% Mamba 1993 Edward J. DeBartolo Corp."' 109.500 225.361 225.361 115.861 35.0% Total 5140.714 5345490 S - $345,190 5204.476 42.7% Note: It pe

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

ra t 1==lair Self owl armonassamainpayanasteimmanta••••••• aellaissitriaiasalailliNtOMItaisaratnallexhanbleseapimaliet Peen= ••• Imam bratataa Mamba 705901/547223 Cara Cot Z.X1 Case No. 08-80736-CV-MARRA P-000926 EFTA00228306 O CHASE P.O. Box 15919, Wilmington, DE 19850-5919 March 1, 200

2 PAY TO THE O.9.PC Pf-- GT-GeEper --Three-Hundred-6~ MEMO CT Corporation PO Box 4349 Carol Stream, IL 601974349 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 25%O548-0Q_Repre3@nlaLion n40012450 g:021001033i: OS "42457478v 1245 Pro SONY_GM_00052432 EFTA01294146 ,

n 4 . NessN'aic,NY 10=2 • . . - N.. er Pay - e.• : ti the. %, 1./ •idu BY3tJr P;HR.I v.);•• rg LIUNIP.n ar Litrrivid ra Payroll Check Mamba.: 50041r Pay Dale: • .06/09/2016. This int:anis. NINE HUNDRED FIFTY ONE ANDO:ICC • ••••••• Deutsche Bank Trial CVnilairy WW1 Cuomo 301 East 66

UVOrtlal Mannar* seed .490n the residence of the account hddel. <mount tare, or papa, type. scow interest ands dri*nd parnents may not be stbie0 to United Sties (US) anda nano neon) lexotre !MS The (bent monthly Staltrenbrt It MI blended to be used 091 cannot be ,teed spar Joe tat WPM, . denim snap refer to

nded ty warm other than ILBS ?auntie Steven. aklbark akhaagh UitS Finned Streets antra r‘drin to .dam antis it * mewed the Firm does rot verde any Mamba that the Hamadan unite 'Cost bed' and Unearned girl loss' * sane at at Sedated the *Sterna-a tibia\ please do not sty on its nfeernanca so nuke p

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

n* a anal fee from UBS Bak OA and USG AG Stanford Branch of up to Sin per accom *weeping to the bates under the UBS Ba-k Sweep Frogman. Activity Mamba regardng <comsat and otter charges nand in connect on with tie esecutat of wades, indudng option transactions ha bean included on Callarntan actin

ersPedhe. Baud upon the residence of the account header. account type, or product type, torn* interest ander( dvidend payments may not be subject to United Slates (US) andor Porno Rico (PR) income tares. The (lent morn* statement is not intended to be used and cannot be reed upon for tar purposes. Clients sho

n affiliates, has also purchased 'Apia/rental insurance. he mans., mourn amebae to al elgble clients, tokaveR vie this lactation is 1500 Shan A of Mamba 10, 2016. Sara tome pokycon:Ikea at Imitations cash a the firm isfurther protected fa up to 14.9 million in the agaegate for all your accounts he

itizen or U.S. resident alien, • A partnership, corporation, company, or association created or organized in the United States or under the laws of the United States. • An estate (other than a foreign estate), or • A domestic trust (as defined in Regulations section 301.7701-7). Special rules for partnerships.

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