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Yea S•pature it a misted serviceman ol visa Yaa[rrnai n31 185 Vera Signahre cede cads ad LEG Wa darn cads ae issued byU(358ml USA web mammon from U SA hoorpseatcd UBS Financial Servers Inc Pay 201407 SDNY_GM_00023377 EFTA 001;3997 EFTA01275768 4tUBS UBS Financial Services Inc 299 Park Avenu
eufaiclike. Based upon the residence of the account holder, account type. or product type, same interest ands dvidend payments may not bo subject to United Slates (US) ardor Puerto Rico (PR) Income tars The tient monthly statement is not intended to be used and cannot be retied upon for to purposes. Clients s
erspective. Based upon the residence of the arount holder. &count type, of product type, some i Merest arida dividend payments may not be subject to United Stales (US) arklat Puerto FlicoLFT0 income tars The tient manta/ statement is not intended to be used and carrot be meted upon fee las purposes. Clients s
e brtherage aatilltS MICh pmotde aCCeSS to bas rep servaS it s Breda,' Oros* anrigewnty wIty Ord bats rid Othel mCd partybasks. and prim acct's to Stumm awl minty predicts issated by unaffiliated shed party evranCe comers through goitre agency *anise es isd MSS FelSKial SeViCIPS ahc threstrit. nsu
to choose the harsher only when Congress has spoken in clear and definite language.") (chine (Inked States r. McNally. 483 U.S. 350. 359-360 (1987): United States v. Universal CIT. Credit Corp.. 344 U.S. 218. 221-222 (1 952)) Furthermore, the note of lenity also applies to Florida state criminal law. See &Tine
n language that is clear and EFTA00104561 lid 41Yuf „v KIRKLAND & ELLIS LLP I lonorable K. Alexander Acosta December 17.2007 Page definite". See United States v. Floss. 404 U.S. 336. 34748 (1971) (citations and footnote omitted). It is fundamentally unlItir to apply to conduct criminal statues that cannot
istent with the highest and most noble goads of the criminal justice system: to learn the truth. Yours merely, Kenneth W. Starr cc: Jeffrey 11. Stumm, First Assisting U.S. Attorney " If you ()nice wishes, it may submit this letter to the Stale Attorney's Office, bin the State Attorney's Office sh
a IM end of ttws dxurnem for more infornnon. Cash Cash and money balances Cash and mosey balances may Ind tcle avaltile cash balances, UBS Sant. USA &posit account balances, UBS AG Standard Branch deposit account balances and money market mut rad fund sweep balances. UBS Bank USA deposit account b
e brtherage aatilltS MICh pmotde aCCeSS to bas rep severs it s Breda,' Oros* anrigewnty wIty Ord baits rid Othel mCd partybasks. and prim admit to Stumm aid minty predicts issated by unaffiliated shed party evranCe comers through goitre agency theslar es isd MSS FelSKial SeViCIPS ahc In nsurance,
thers. In September 2008, Jane Doe 1 and Jane Doe 2 filed motions in the federal action to unseal the non-prosecution agreement and addendum (A-3). The United States Attorney's Office opposed disclosure noting its confidentiality provision, the movant's right to access the agreement, and Judge Marra's protective
* P It. Weeeelme C REAL PROPERTY CIVIL RIGHTS PRISONER PETITIONS FEDERAL TAXIt/ITS 310 L841Ce0000•11.4i 7 :30 44444 .es. S 2)0 R•e• It of A (Stumm :40 Tong et 17.0 U NO Tim Predets 48000. 2. NO All hi., 4 01 Primany 3 441 001/0 3 441 C..boynttai 3 44100.1.• Aseeesmod.004 3 404 wmfast 2
Entities connected to both United States and Stumm

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Palm Beach
LOCATIONCourtney Wild
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Ken Starr
PERSON
U.S. Treasury
ORGANIZATION
JPMorgan Chase
ORGANIZATION