Epstein Secrets

spective. Baud upon the residence of the account holder, account t)pe, or product type, some interest ancror dividend payments may not be subject to United Sties (VA ardor Puerto Rico (FR) income taxes The (tent monthly statement is not intended to be used and carrot be fele(' upan Ice tar purposes. Clients

erspective. Based upon the residence of the account holder, account type, or product two, some Interest anent deldend payments may not be subject to United Stites (UA arch Puerto Rico (PR) Income tares The (tent monthly statement is not Intended to be used and cannot be retied upon for tar purposes. Clients s

spective. Barbed upon the residence of the account holder, account type, or product type, some interest ender dvidend payments me) not be subject to United stags (UA ardor Puerto Ptc0 (PR) income fats The (tent months) statement is not intended to be used and cannot be read upon for tat purposes. Clients sho

at LS5 Bak USA are 'DK nutted n accordaxe with (OK rules For nay :demotion plea. nut www Ida thy Departs a UPS AG 9abford Burch ad dares cr Maley Fulda renoi nosed by the FDC, Through the OA evadable to cat, bin's aro shops to deposit accounts a 1.13S AG Nor/teak Brandi ad IPSlG Caplan Esardo thes

g peep/din. Based upon the residence of the account holder, account type, or product type, some Interest ardor detend payments mat not be subject to United State 0JA andel. Puerto Rico (FR) Income tares roe (tent mouthy statement d not intended to be used and carrot be resew upon for lac purposes. Clients sh

rspective. Based upon the residence of the account holder, account type, or product type. some interest andor dviCend payments may not be subject to United Sties (UA ardor Pi.eft0 Rico (PR) income tares The (tent monthly datemeM is not intended to be used and cannot be reked upon for tar purposes. Clients sh

ns 1.85 offers options for swath; cash balances to ba-k depose accounts al non-outdated becks ad affiliated banks. Maley market mutualfunds (Money Fulda) ad the trarnatisnal Dna Accord (CM) fa castanets with an International Bosom Management Accost Depose account al UBS Irk USA and non-aff dated b

marked 3608128AW4801CF53 - in the custody of the Federal Bureau of Investigation • TO: FEDERAL BUREAU OF INVESTIGATION any AuthoritedOfficer of the United States: SEARCH WARRANT CASE NUMBER 08.8067•LRJ • • ; ,• Affidavit(s) having been made before me by who has reason to ant . • • . . . . believe

t of Justice Federal Bureau of Investigation File No. 31E—MM-1080 62 & 188B-MM-1052 07—D 25 August 2008 Federal Agent Australian Federal Police Americas, Europe and Middle East Desk Canberra, ACT, Australina Dear Federal Agent MI, The Miami Division of the Federal Bureau of Investigation (FBI) requ

at teserrony by the v chit woM be inatetioby elated d the vain, heard othe: testwOry el that aroceetiol • The right to be reasonably heard al any Fulda IthOcriecln4 in the diesekt cowl iwohing the tektite. plea, witenclog. of arty prole emceed/Kt 0 The right to coder with the mores. Isr dw Covemm

ad will twee as 'Price was not avtlet4e• if we at unable to obtan a price foe a seamy - Deposit' a securities denominated ilcutrarcies otter thin U.S &Has art reflected at the (whinge rate as of the statement date. - fcr certain searOes radng n non-conformrg denornnations, price and quantity (face

un; >post( at te Bit USA are FOC rasted n actodaue lob FOC nain For vem mammon p tao mit mn* SM 9>w Capait ai UR5 AG Rairai Bard> a-d tans d Mann Fulda reflet Mure by the FDC. Through ter DA niable lo ah binom are sourd to dopost accouru a 18$ AG Narrok tee rd LOS AG Cartan &anlr *lest *pouls are

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.;

at WS Sat USA are FOC tweed n accordaxe with Ku... rules For mom derma on pate nut wave Ida goe Deposits a LIPS AG Seaford Branch and *most/troy Fulda rent gust!, by the FDC. Through the OA. wadable to can baton are kept to deposit aCdeurt a lin AG Newrott Brandt aid UBS Caplan Brant The* deposit

te PUERTO WO TusiBank Retail garang °Keaton, PO BOX 9)46 Sena:on. PR COM8 O146 787 72S 2511/ 1,846.66.4455 5111 Ifesthasir con CONFIDENTIAL UNITEDSTATES VIRGIN ISLANDS Fintgams PO Clos 3356OO St stomas, VI 03803 1 9.66695. 2111 TO stbask.com BRITOSH run VIRGIN es Mulltat PO Roe 435 Road Tow

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