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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
brand Ian% nun, aØ van/but hell asw rom te5 Wain (eg. Cenan (0øt a LIBSBark, (Heat MU% AG Stamford &and+. OD %taste docbas %Lang Taub» true% an Minim of mutual lads Were own shares re registered ~ken die nand d tin move hoar on the kicks and records of to aplabki mar or torn« agent/. • Conan nv
place nor suppkniont the filing and seivice of pkadings or whet papers a by local mks of :oat. Tins form. approwed by the Judicial Conference of 'he United Stales In Septanba 1974. is required for the use of the Clerk tX Civil cockei nett SEE INSTRUC TIOVS ON THE REVERSE OF THE FORM.' NOTICE: Attorneys MUST
n "ancillary criminal proceeding[]," DE 290 at 2, presumably not covered by a statute of limitations applicable to a "civil action commences against the United States." 28 U.S.C. § 2401(a). Even more surprising to us was your Office's failure to discuss the second sentence in § 2401(a), which provides that the si
U.S Lo.osnero •• Coe Jan 3 4 Onsersts Cann orAgollm Sono 3 2 7 2 I ***** *WM wd Pnropel nut ef 0 in nen as In Antler Slate 1 5 7 5 I Minim ( meant, of 0411.n in non HO Cncv So-73 v ,let A eA 0 inso, CS,.. in Subject Me Fenn' COMM 3 / 3 ) /onto Ninon 1 6 1 6 L CONTRACT TORT
APPLIANCES FOR USE AT HIGH ALTITUDES CAN / CGA 2.17-M91. This appliance may only be installed in an aftermarket permanently located, manufactured (U.S.A only) or mobile home, where not prohibited by local codes. This Direct Vent System Appliance must be installed in accordance with the manufacturers
installed in accordance with the manufacturer's instruction and the Manufactured Home Construction and Safety Standard, Title 24 CFR. Part 3280, in the Untied States, or the Standard for Installation in Mobile Homes, CAN/CSA Z240 Mkt, in Canada. WilkA WARNING! lir HOT GLASS WILL CAUSE BURNS DO NOT TOUCH GLASS
d back up to 1- to allow for varying thicknesses in non-combustible material & wall finishes. Description Framing Height EMMIIML_ Framing Depth* Minim Coiner Wall Depth Comer Vent Centerline Height Nona Gas Connection Opening Height Gas CSE Gas Connection Inset Gas Connection Opening Width
14 107087. • Al statements shall be darned correlate ad atone å not *betted to n anted within 60 days • tot TTY serval. CA814412.09% ot fromWade theUS 0.1121)1.752.149S • hose of anon a ~Pant sØ an electrons lack transfer (Ult bill parent or 1.13S Vow* den cad transactiat, cal SOO-762.1000. Of wr
T 07081. • Al statements shall be deemed complete a-decoys, ii noi *betted to n retro rebel G0 days • fairy sewn. Cal Ilo4412.09BSot from outside theU.S. Cel M1457.1495 • hose of roll a awnlals aboA an eletrorx finds Vander OBfrb tell parent a IBS Uccae debit cad vanisher; cal 800.762.1000. Of wreak
ug 30(5) Your h nodal Advisor: SCOTT STACK MANLY/E CASRIEL UBS Bail USA and al UBS NYC Mused RoganBank Ottarrat ((ton basces at Wooed ty the FISK %Minim applicable l nits. but ale not gamed by 54PC VBS. AG Stamford Oasis assist account prances av not mooed try FDIC and at not protected by SIC Waxy m
ETBLUE SALT LAKE UT AIRLINE CHARGE Routing Details Not Available Ticket Number: 9 Passenger Name: Document Type: (S)/FEE(S) 237.70 07/11/05 AMERICAN ASSOCIATION202426-6417 DC MEMBERSHIP FEES/ACC 135.00 07/11/0S SHOPPERS TRAVEL INC WEST WINDSOR NJ TRAVEL AGENCIES 3,302.40 07/11/05 SHOPPER
d online enrollment must be completed by 10/31/05. Valid only on Delta, Della Shuttle*, Delta Connection* or Song nights operated in the contiguous 48 United States, sold under the DL code. Additional restrictions apply. For details, go to della.comilandoublemiles. All SkyMiles program rules apply. To review th
06 DUPLICATE COPY Prepaftd Foe JEFFREY E EPSTEIN axon Nunbere )000(40000(8-42008 Clocirg polo 11/26/05 Page 7 cf IC New Activity Continued Minim 11/18/05 LOWESTFARE COM AMERICAN AIRUNES From: LAGUARDIA INTL NP NORWALK CT To: KANSAS CITY MO-INT LAGUARDIA INTL NP Ticket Number: 00401
ng toercedne Based upon the residence of the account holder, mecum type, or product type, some interest ands dvitlend payments mar not be subject to United Stares (US) ardor Puerto Pico (PR) income tares. The (lent months/ statement is not intended lo be used and (moot be relied utOn for tat purposes. Clients
rrem yeld)would be overstated - Estimated anus name aid cirrent yell aid the actue now* and yield night be Bowes hgherthai the .,mated moans - An Minim of mrsaliad incorne Piedra ado muesli ended by the omem matte, valstrain ale tierce 6 based on the last theidend or merest parent male by the nee
t a the end of ths dxumeM lot more infounnort Cash Cash and money balances Cash ancl money balances may Ind ode. avalale cash balances, UBS Bane. USA &posit account balances, UBS AG Stareord Branch depasit account balances and money market mutual fund sweep balances. UBS Bank USA deposit account ba
‘ti. ,,jagyaf , •••• aaaaa= Youngman Yenta Statellefil COMPS Searte5 and o ther a/SOSheld n the =Ow at the end of the saloon Nerd You may et for Minim of July paid mates ar ay une You may receivi seareith used a loan collard OgOr Pafi19.1 an balance are on them My mantas transferred to the ding th
gnahre s a sego-wed senke mark of Visa lemenatiord LOS Visa Sgrutue <re& cads and U35 Vat debt cards re awed by LES Bank USA with plane« horn visa U SA secomaned. 1135 Financial Services Inc. Pee 201511 SDNY_GM_00023701 EF1'A_0013432 I EFTA01276092 UBS UBS Financial Services Inc. 299 Park Av
on different iitematon tan that used by third petits to dew thee Mowed vats. - Tauten obein addekrul riformation regarding the methodologyused to Minim the estimate value and the date of the donation that is the basis for the minute by contacting your Financial Advisee. - Mid party estimated valu
• AR Pao-enacts shall be deemed complete and accosse it not objected ton writirg within 60 days. • For TTY services. Call 844612.0986 of from whin the U S., Cal 201.352.1495 • h ease of *non or quest eras about anelectronic fords transfer (EFT/. tat payment or UPS Vet debit cad tansaction% call 930.76
f this statement. As suth. Meese do ert rely ea this narration to make puthase a sale decisions. fa te mixes or otherwise. Accounts transferred to Minim may reflect gallon inkmw in only fix Ow period d th* they re head at the Fan More historical ~maker can be added by you* Fnarxite Advisor. • Ur
itizen or U.S. resident alien, • A partnership, corporation, company, or association created or organized in the United States or under the laws of the United States. • An estate (other than a foreign estate), or • A domestic trust (as defined in Regulations section 301.7701-7). Special rules for partnerships.
4Opm Address Vielled 8501 Red Hoc* Quarters 83 St Thomas, VI 00802 TYPE Of Business Accepting Mud-Party Clods O CaffEOWPIene Dealefely i O EN:Minim (Wholesale) O Financial habitation K Garnbin9larring (> 20% ci burets acteity) O Gas Strom titlift1 Estimated Square tortnetepace occupied 90
Entities connected to both United States and Minim

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
American Express
ORGANIZATION
Bradley Edwards
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
Donald Trump
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Bill Clinton
PERSON
Scarlett Johansson
PERSONDarren Indyke
PERSON