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Yea S•pature it a misted serviceman ol visa Yaa[rrnai n31 185 Vera Signahre cede cads ad LEG Wa darn cads ae issued byU(358ml USA web mammon from U SA hoorpseatcd UBS Financial Servers Inc Pay 201407 SDNY_GM_00023377 EFTA 001;3997 EFTA01275768 4tUBS UBS Financial Services Inc 299 Park Avenu
eufaiclike. Based upon the residence of the account holder, account type. or product type, same interest ands dvidend payments may not bo subject to United Slates (US) ardor Puerto Rico (PR) Income tars The tient monthly statement is not intended to be used and cannot be retied upon for to purposes. Clients s
erspective. Based upon the residence of the arount holder. &count type, of product type, some i Merest arida dividend payments may not be subject to United Stales (US) arklat Puerto FlicoLFT0 income tars The tient manta/ statement is not intended to be used and carrot be meted upon fee las purposes. Clients s
l Advisor: SCOTT STACK MAMLYLE CASRlEL See Account activity the month for detab. sines in your Sweep options are induCed in the openng and closing Manus sit ea. FDIC Insurance *pies only to deposits M U85 Bank USA, not to deposits at UM AG, Stardotd Eranch or bank deposits placed throush the UBS Unit
production of records; and (B) by adding at the end the followins: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At my time befiste the return date s
ides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex pone order that no
0.35 204rmas 09/11 to 02/10 0 00 Ple3RIDA $0.15 RI ID 0113.1 to 01/10 0.00 204)tra moat see rxeL.00:00. 00//1 to 01/10 0.00 Total flonttily Manus 10.91 MOBILE TO MOBIL! DISCOOSTID GILLS rattan CioAdES 90 Teal TM itieuwe Oiled _UM— Owl ratta capse:___ 5:443 491 1 2.40 Off Peak 0
the Treoury . :memo< %venal San to SDNY_C4.4_02771873 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 1O, 15, and 17 EFTA_00258681 EFTA01338185 Ukted States District dun SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tucs./No. OLY-52
prieted Verdun of the fens*. fens*.Make cortnin that Copy A of your paper Whine To File Copy A wins W.7.A.S. W-GLI, W-291, and VW3SS refickno these Manus.. amoval of dollar *pa and Medina The Plat dr, aid Medina have tom "wed from Copy A of FOFoeW.2PS. W•700, W4VI, ndndW-393 to ptOttkie in) CCOCO. D
rspective. Rased upon the residence of the account hcackt account type, or product type, scene interest endow dvidend payments mar not be subject to United Slates (US) ands Puerto Rao (PR) income tan The dent month)/ statement is not intended to te used and carrot be reified upon for tar wrests. Clients shoul
l Advisor: SCOTT STACK MANLYLE CAMEL See account activity the month fog deists &dances in your sweep options are includedin the openng and closing Manus vreur. FDIC Insurance croon only to deposits at u85 Bank USA, not to &pouts at u8S AG, Starriord Branch or bank deposits pacedmoods the UBS Intemaio
Entities connected to both United States and Manus

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
New York City
LOCATION
Richard Kahn
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSONCourtney Wild
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Paul Ryan
PERSON
William Barr
PERSON
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATION
JPMorgan Chase
ORGANIZATION
India
LOCATION
Mao Zedong
PERSON