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•Prosemaion 'preened by pp. Revenos Na by 10/14/2006 (Al irret: it Te of Nomad DP erXEdrard. Bradley ved: 09/25/ 2000) 10/(01/2244 anted a of Americo. (Entered: 10/06/2004) RESPONSE In o f re 28 al n Agreement fad by R flu' to 29 Respell., bosom to MotbomVenal Non-dosecutioe Agreement INN
in 00:441Gte re 49 PlabaS MOTIONISIM~. Motion to Nave • 0 Orlin° '55 04/07/si I ltnye Foos Acute the GevarnaM's awe o sat ny me Pacts riled by United States of Anima (4~: 04/07/2011) : . _ . ri milt 99 .04057/2011 Dream" :ne U.S. AttOnleft Wee Nat to WM a nt ix Wiled SONS OR RESPON% in Opalti
m case. "kl, clams we negotiated n bed felt by appealing Is the Deparrtent of Justice in Washington: Bleck said "Any person under Investgahon by a United Stales attorney. mearing any of me gd such dices in the country, has the right to seek review by the Department of Justice and it ill so provided for n t
rey Epstein attorney Roy Black denies allegations in letter by ex-U.S. ... Page 1 of 2 RA7fer Nos I Stain, E-rell pletverce• N•11Jr. nby C, kit 1 Sonoma Renew CLASSIFIEDS I REAL ESTATE I DINING SPECIAL SUCTIONS 1-.01* I NEWS I SOCAE7V I CUSS SS I AWLS I PAW ON I OSIVARIE5 I CFINIDN I Lr-STILES I HO
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
ge 6 of 6 SDNY_GM_00325416 EF1'A_00198191 EFTA01307457 Important information about your statement 1.85 rewncial Saxes Mc. (the firma USX Fraud Sonoma. re a motet of al anapal uomty, comm.:Sty and <ohms ahaes UB6 inaroal Sanas and IRS Bart USA re mired stiscianesct UPS AC, rd treats of CBS Sauna
s. null"; Pernate Baled tatOn the residence of the a<ourd hada acount !pp,. or pntrant type, scent interest antra driatnd ',anent may net be Want to United Slates (Us) ander Pueno Rico (PR) Oxcart tact The Oka monthly natant is on blended to be used awl canna be reled tpal fa lac tonnes. Clans then Pelt, to t
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Y I 2396 SS SDNY_GM_00325222 EFTA_00197997 EFTA01307263 Important information about your statement IS Francis' Satan Isc. (he firma UBS finned Sonoma. as a muter of al penapi uo.nty, canna:Sty and options ntha-ges UBS Enamel Santos rid LIBS Bart USA an rdrect eLbscianesct LOS A6 and stelae, of W
14 107087. • Al statements shall be darned correlate ad atone å not *betted to n anted within 60 days • tot TTY serval. CA814412.09% ot fromWade theUS 0.1121)1.752.149S • hose of anon a ~Pant sØ an electrons lack transfer (Ult bill parent or 1.13S Vow* den cad transactiat, cal SOO-762.1000. Of wr
T 07081. • Al statements shall be deemed complete a-decoys, ii noi *betted to n retro rebel G0 days • fairy sewn. Cal Ilo4412.09BSot from outside theU.S. Cel M1457.1495 • hose of roll a awnlals aboA an eletrorx finds Vander OBfrb tell parent a IBS Uccae debit cad vanisher; cal 800.762.1000. Of wreak
nt number SDNY_GM_00324650 EF1'A_00197425 EFTA01306923 Important information about your statement 1.85 f condi Sane Mc. (the firmer UBS Tinned Sonoma. re a manta ol al anapal tro-nty, aranccity and <paces mehahaes LOS Fnarxralketras and LOS Bart USA re rdred ILlasciattesct LOS A6 rod ifitalm of
Vea hwneene Sande AISCalten and dad rada lame The LES Vevacredit cads and the LES Vita debt cads are issued by UBS Bank USA yids permisem lion Va. U SA. °maned Al other tradonats, caramel trademarks, seek. marls ani regmered ewet marls are of ter nrspecure einpara UM Fiend*. Serve« Mt Ra 201211
►ogo 6 of 6 SDNY_GM_00324578 EFTA_00197353 EFTA01306851 Important information about your statement U3S Crunch' Sewn bc. Oho firmer UBS Finned Sonoma, a a mated all penacial seamy, comnoSty and options mehahaes UBS Enamel Sewn and US$ Bari, USA re naked Wan:lawsec UPS AG rod ifetalas of LBS 54c
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
SS SDNY_GM_00325328 EFTA_001198 I 03 EFTA01307369 Important information about your statement ISS f funeral Sawn tic. (the firma UGS I inartcul Sonoma, it a number of al pampa ~ray, canaday and oceans mehraes. UTIS inameal Sawa and LEG Bart USA re rdnat obsciatiesd UPS AG rd ablates of U3S Smuts
r leVorsr9 PersProrre etbedr4, 041 the residence of the account how!. account type, or plod[( type, some 'Meted anew dvi*ndparnenn may not be LAW to united Slates (U9 anda Pueno Rico MO Other funds debited -409,500.00 -1,252,010.44 Income lays the client monthly damsel is MI Intended 10 be used exl tanned b
number SDNY_GM_00325124 EFTA_Oni 97899 EFTA01307165 Important information about your statement LB5 Fnencial Sown re (the Firma U3S I inartoal Sonoma, o a member of al needful %anti,. ammo:fry and optens «braes UTIS Farrel Sena, red LEG Bart USA re naked ulancianesed LISS AG rd inflates of U3S
artners. Through other corporations, he also owns hedge funds that he invites people to invest in. He sits on the board of the National Committee on United States-China Relations, a private nonprofit with 750 members funded by government grants and corporate gifts. His London-based Argent Financial Group Ltd.
Schutt, he told her, probably couldn't provide that kind of life. The argument didn't persuade her. Linda and Schutt married on October 2, 1999, in Sonoma. During the event, McMahan gave the couple a toast. "He made an attempt to quote Winston Churchill... He told all the guests during his toast at my
Entities connected to both United States and Sonoma

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
American Express
ORGANIZATION
Prince Charles
PERSON
Marc Rich
PERSON
New York
LOCATION
Bill Clinton
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Lesley Groff
PERSON
New York City
LOCATION
Joe Biden
PERSON