Epstein Secrets

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

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usiness Services Account January 2018 Account activity this month (continued) Otte Attnly Orme:non Amount IS) Money balance aubrities Dec 29 Malmo, forward 516.75696 Jan 2 Deposit UBS BANK USA BUSINESS ACCOUNT AS Of 12129/I? 2.73 Jan 3 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS OF 01702

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Private Bank Batch Date: 10/12/2016 Added to Monitoring: 10/12/2016 Alert Date: Alert 10/12/201e Person Name: Richard Kahn Address: C5iur:t iy United States Tracking ID: GCIS 00000483290 Date of Birth: Reporting ID: KYC 01651789 Alerted Entity if: 3 of 4 Alert ID: 6471205.11593658.75766498 Entity I

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reign person. and pay the withholding tax. Therefore, if you are a U.S. person that is a partner in a partnership conducting a trade or business in the United Slates, provide Form W-9 to the partnership to establish your U.S. status and avoid withholding on your share of partnership income. Cat. No. 10231X Form

pt from backup withholding, or (b)l have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result Malmo:a to report all interest or dividends, or (c) the IRS has notified me that I am no longer subject to backup withholding. and 3. I am a U.S. citizen

contrast brine de crielita PUERTO RICO Retail Beefing Operatons PO Km 9146 San Icon. FR 009)6-C144 787.715.251 V 11366.695.2513 2f dobankrom UNITED PATES VIRGROSIANDS FEMBent PO Bor 30.1600 St Trais" VIBORD1 1.56.169S 25I If/WU* oam CONFIDENTI41„, BRITISH VIRGIN ISLANDS Fhpflank PO Bar 435

IDED1D HELP YOU MANCE IDURSIATEMEJM1 TO WOK), YOUR Cu-C(0100X SAW( MI" 114 "WYK FALANGE OF THIS stArTMTNI, NX.LONIIISE NSTRUCTIONS $ DEPOSITS NOT Malmo 67 THE RANK OA NAOUPIT ADD OT Demobs not mead 87 the Sank $ . . . . . . . . . - - • • TOTAL DEDUCT a Outstanding Checks CHECKS OWNYARDIN

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.;

gail loss rdenneten onB f or the period of tine theyat held a the F rm More historical edema cn tar be added by yocr Mania Advisor. • Unrealised 'Malmo When data is awiltly eninated crrealized gaing Imes we alccAated fa in:Willa secret lots. The transact &n data for ndvittal bus may or may not fel

105/01 SOLD TOMMY IfILFIGER CORP-ORD TOM -5.500 12.77740 69.873.35 EXECuTION SV GSCO CMASST> 385.00 SEC FEE 2.35 08/10/01 0910901 SOLD UNITED STATT HERS INC USTR -1,700 32.66000 55.505.14 OCECuTION BY Sue SEC FEE 1.66 owlorol 09/05101 SOLD AUTERTSONS INC min MGM TO PuRCHASE COmmON ABS -9

EXECUTCN BY BUCK COMMISSION 114.00 SEC FEE 7.14 09/12/01 09/07/01 SOLD ALLOY MC AIRY -1.700 15.30250 µ 25.998.38 (FPM ALLOY CAME NC) Malmo BY RSSF SEC FEE .87 0112•01:12:56 ■ VO00 EFTA01323124 C) -n C in r OLEVS£00-019-ANGS I8 IJ IJ IJ BEAR STEARNS °MICE SERVICING YOUR AC

mate, including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida. At the United States' request, Epstein agrees to provide an accounting of the gain time he earned during his period of incarceration. 13. The parties anticipate that t

h shalt ho consistent with the reporting requirements of this sobsectioil. Renagittration shall include any clumps to the following information: 1. Malmo; social security number; age; race; sex; dote of birth; height; weight; hair and or color; address of any permanent residence and edam of any cirron