4
Shared Docs
4
Same-Page
8 / 4
Mentions
t Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 September 6, 2006 b6 b7C b3 • EFTA00790961 09/06/2006 20:40 FAX 5618021787 USA0 WPB FL Q003 SEPTEMBER6,2006 PAGE2 The subpoena calls for th4 If you need any additional time, please let me know. If you have any questions or
Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United Slates or an officer or agency thereof (Rule 45(e), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of cert
Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of cert
rters 8095 NW 98th Street Miami, Florida 33016 (305) 822-0244 Attn: 500 S AUSTRALIA/4 AVE Suite:400 West Palm Beach Florida 33401 (6693IGSR) U. S. POSTAGE $04.20 WEST PALM BEACH, FL 33401 ['SEP 25 200 6 04200 0442591 NFP0593877 JMC01 008F61808 United Business Corp. • InfoCopy • Laser Storag
d business activity; 3. made by the regularly conducted activity as a regular practi Among the records so maintained are the attached records item Inver tory of Documents. .1 declare under penult/ of perjury that the foregoing is true and Date; If execution: II u tioL .., <1 Attarwg piaci, of wa
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
l awl sowed Moat pa depositor and pa drposerry titmice. n eau-Una with EX nibs • Ma/valuil anCesdapltand ta Wadies ardOtha produces maybe hidbr a Inver them to pia that you would email, recite in the Markel ides are Obtaned from vakas rod polysources next webaneto te relate but we do not garotte e
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.;
gait in Mich case the est income Or-dement yeti would be overstated. - Estimated anual icane and current Old and the actual name ad yield milt be Inver a higher than demandedamounts. - An estMate of a-ruateed home (divdend ardor interest) dryad by the current market valaaverage balance is based o
dle PUERTO RICO arstBank RetailPacking Operations PO BOX 9)46 San Iwo. PR 0(7308.0146 787 77S 2511/ 18% 6.% n11 :filthiest ton CONFIDENTIAL UNITEDSTATES VIRGIN ISLANDS Tint bank PO Poe 3:S600 St Noon. VI 03803 1866.6952511 TO stersacom BNB run VIRGIN es Andlsed PO ROY 435 Road Town. Tottola
mounts of depOsiS and cneMS in yo.a stalemeris w4h pastels' entries in iota eteekbooli Il rrie MO ofgenees sae op rot maws y44 us *an an documeers Inver. rerralcn egerang "cut Fen belt Ire am/ Hine Early Una ce be* mar ratonav Bala-re ;Loam to vials Rase Prate Char;es n Le ornsahl Arm re Average N
Entities connected to both United States and Inver

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONDarren Indyke
PERSONMaria Farmer
PERSON
Samantha Power
PERSON
Joe Biden
PERSONMartin Weinberg
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSONCourtney Wild
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Harry Reid
PERSON
FedEx
ORGANIZATION
Puerto Rico
LOCATION