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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
g infoonatco n is the prwice of UBS to fie the apcbCatie Ia cepOnad towns with the US internal emenue Sem( e did PR tieasury Department aid In such Sarni acosatay cla9fy dwden:tanCICe interest a tar emerrpt Or linatleexcme Flea (onkel yeol indvdual lac prepanc Aped 2018 (S) Year to date (S) UBS Ban
Criminal Justice System. The examiner has qualified an expert witness on numerous occasions in state and federalcourt, and was the polygraphist in United States'. Piccinonna [8B5 F2d 1539 (11th Cir. 1989)1, United States. . Luis Rodriguez (Uniteig States District Court, Southern District of Florida, case num
. daldat nanonal 061fn, ctiterksni), op, dlostdry. 'mu* of; untsUon a metal Malt Vieletlat Sawa Stres,acatly Its adaddultaidIrraedtatalittnuala in the Unitod States. Oro sEleelka SECRET Sdnedua, Desired: °Sul Tim (IC Tcnry 0 le:wary I Suntans &day Expected: "egitet V1-(1-fte"' Dab AvaWaa' CtuGS 4 1 acbc
y because she felt they were still friends. On April 11, 2006, Det and I traveled to Tallahassee, Florida and met with the victim, OW identified Sarni III, ite,Mtne during Spring Break in March 2006. J al Palm Beach while also e stated she as the person w o approached her in Roy did not want
ItersOedht. Baud upon the residence of the account header. account type. or ptodixl type, some interest endow dvidend payments may not be subject to United Statet (US) ardor Puerto Rico (PR) Income lairs The dent mom* statemem is not intended lo be used and cannot be feted upon for tat purposes. Chems should
y flralegres, hinted liquidly and creaser %hoary. 0tatement ehoutiehoklar We myconsolidate A Mated account statement with the sane address in the Sarni envelope. e 9. because they have owners who also maintain join account retationams wen other Owes at the sane aelress t you prefer to ramie irdiwi
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
f the alio wring you amount Although al trio tow ore Panda, to be aCarate. ST aieNint deeTodd rot be used for tat paposes key sok./ on ye end tar Sarni lien. Form 1099. SOB. I 041B or) taw peeping your to arum The/ am isagurm by Ian 10 re/On to the RS al leo) le dinands. repontle now lamb* der:nod
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.;
hate provided b your firmed Mow theFinn does not kansendenier wry or guarantee* annoy a vaida of ay Marmon provided by auras natal) LISS F nano, Sarni addoon Shoo9h LOS Financial Soaker greneally updates th is Manner as t 6 woad the OM does rot pre.lde any asmams that the Merman alder Cost bait'
Entities connected to both United States and Sarni

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONJack Goldberger
PERSONDarren Indyke
PERSONMaria Farmer
PERSON
New York City
LOCATION
Joe Biden
PERSON
NEW YORK NY
LOCATION
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Alfredo Rodriguez
PERSON
Condoleezza Rice
PERSONEmmy Taylor
PERSON
Deutsche Bank
ORGANIZATION