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rspective. Based upon the residence of the account boktfeb account type, or product type, some interest ends dividend payments may not be subject to United Sties (US) ancf a Puerto Rico (PR) income tines The dent month,/ statement is not intended to be used and cannon be 'eked upon foe is paposes Clients sho
erSlardim. Based upon the residence of the account rdder, account type. or product type, sane interest endow driOrind payments may not be subject to United Slates (US) ardor Porno Pico (PP) income tars. The dent manthy statement 6 not intended to be used and cannot be retied upon for tar purposes. Clients sho
0136803 EFTA01277710 Important information about your statement LEIS Firuncial Services W. (the F im or UBS financial Serving is a merger of all Drina:el nosily, ammo* and colons exchages. U3S Fenrcial Selects and U3S Bank USA re rdrect sundares of LES AG and affilites of LES Secuitin LIC. The Fa
NDUM OF LAW IN SUPPORT OF INTERVENORS' MOTIONS FOR LEAVE TO INTERVENE AND TO MODIFY THE PROTECTIVE ORDER STEPTOE & JOHNSON LLP 1114 Avenue of the Americas New York, New York 10036 (212) 506-3900 October 5, 2017 CONFIDENTIAL - FILED UNDER SEAL EFTA00805389 TABLE OF CONTENTS PRELIMINARY STATEMENT
3, 2017) 10, 11 10 Intl Equity Investments, Inc. v. Opportunity Equity Partners Ltd, No. 2010 WL 779314 (S.D.N.Y. Mar. 2, 2010) 11, 12 Oluch v. Drina, 101 F. Supp. 3d 325 (S.D.N.Y. 2015) 4 S.E.C. v. TheStreet.com, 273 F.3d 222 (2d Cir. 2001) 10 In re Visa Check/MasterMoney Antitrust Ling., 1
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.;
36023 EFTA01277256 Important information about your statement LEIS Financial Services ix. (the F im or UBS Anoxia! Services/ is a merrter of all Drina:el wanly, cart** and one:re exchages. U3S Financial Winces and U3S Bank USA se rdrect subsdares of LES AG and affiliates of LES Seasitin LIC. The
Office Southern District of Florida __ALA- 2- t EFTA00129704 For Official the Only For Official Use 0* Fcc Official Use Only 4.7GB 4.7 GB United State Attorney's 011ie Southern District of Florida la Welog- 115414 r For Official Use Only United States Attorney's Office Southern District of Flo
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Entities connected to both United States and Drina

Jeffrey Epstein
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George W. Bush
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Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Kenneth Marra
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