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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
h konimueco Me Mihaly Desolation Dividend and interest income (continued) interest Account name: GHISLAINE MAXWELL IRA friendly account name: Imlay. IRA Account type: Indisodual Retirement Account Account number: Your /I sandal Advisor: SCOTT STACK MANILYLE CASRIEL Amato IS) Feb 7 Interes
speclitt. Beaecl upon the residence of the account header. account type, or product type, some interest andor dvidend payments mei not be subject to United Slates (US) ant I a Puerto Rico (PR) income tarn. The caent monthly staterneM is rot intended tot. used and carrot be mien upon fee tat purposes. Clients
perspeclire. Breed upon the residence of the account holder, account type, or prolud type, some interest ardor andend payments may not be sublect to United Stales (US) ardor Puerto Rico (PR) Income laves The dent month statement is not intended to be used and (amen be relied uPOn fa lac purposes. ChenIs shoul
Tersanelor raison of the nova funds that we tell These anoints at:elapsed n two &Snit aercontros to amount of saksby uBS 01 a panculr mutual fund Imlay to moderns. end (4 the tate vate of a prowl, mama fad fangs shares lakl a iM lien - We aid Pr aft* ax• melee retmonMg aid owntusprodrang leas n oo
erspective. Baud upon the residence of the account hoklet account (we, or product type, some interest aredor cividend payments may not be subject to United Slates (US) ands Puerto Paco (PR) income tam. The talent monthly statenwnt is not intended to be used awl cannot be Mod upon for to purposes. Clients shou
rspective. Based upon the residence of the account hotter. &count type, or product type, scene interest andror dvidend payments my not be subject to United Stets (US) art Puerto Rico (PR) income tams. The tint monthly statenwM is not intended to to used and cannot be rood upon for is purposes. Clients shoul
saatlor 'raison of the mutual kat hat we sell Them anortts are based an two different anyonents the mount 01 saksby uBS ot a p3IICULViTutuil fund Imlay to ote dans. aid Id Me arm mho of a pamar mutual fond fangs shroo tad a the fro - We and ar ant* abareadre rentteking and onmempromang leas n orry
Cercedire Based upon the residence of the account holder, account type, or product t)pe. some iMereSI ardor Clvidend payments mar not be subject to United Stare (US) ardor Puerto RICO (PR) Income tares The dent month*/ statement is not Intended to IX used and cannot be retied tarn for tac purposes. Clients
s ardor arson of the mutual karts that we sale Thew rants are bated at two defthrent airporents It* amount of salebyu6S ol a partcuLt mutual fund Imlay to ow <torts. ad the me ware of a pruner mane Ind 1anNc sham Mai the Inn - We old our ant* lop mate retteang red ornbenprocering lees in oarrsdef
le Equipment on Matters Specific to Aircraft Equipment (the "Protocol"), both signed in Cape Town, South Africa on November 16, 2001, as ratified by the United States, together with the Regulations for the International Registry and the International Registry Procedures, and all other rules, amendments, supplement
bi yanslynan by Ale WO sot AVASOntlyni NS CPS. TIM 111. SK 404 • CERTIFICATION III TAst RA 4.0.0 Anna S. 044,3 SY SAY 04444441 COW44. ASV nation Imlay; CO4P•1044 OS OR I.1400 OS Oa Wag AWL Oa an of win ). Or 04K3( ONE AS APPROPRIATE: a 0 A niiism an AM Fen ,FPO_. (RA, IASI ct F dry 43$11 14 •
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. Case No. 08.80736-CV•MARRA P-009
CHANGE: FROM: COMMENTS: (a/30 )0 6 TIME DIVISION TIME TO: e30 • STATE OF FLORIDA • PALM BEACH COUNTY "CLERK TO NOTICE ALL PARTIE I hereby Imlay that the foregoing is a true copy of ItIP wont In my &lin 20 r/LL, OLLER Requested by: I Date: lehttiOg SIStrit Pia r‘l Case No. 08-80736-
Entities connected to both United States and Imlay

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
Joe Biden
PERSON
NEW YORK NY
LOCATION
George Mitchell
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSONCourtney Wild
PERSONDoug Band
PERSON
Vicky Ward
PERSON
Ken Starr
PERSON
Oliver Stone
PERSON
Harry Reid
PERSON
U.S. Treasury
ORGANIZATION