Epstein Secrets

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

he witty will be different km its purchase price. — • Dart. a to date may nth)* returnof income a both — 'Crignaluv see • represents the initial Otero; price pee unit and may not reflect Will cost basis • Restricted securities Restrcted senseits generally are not currenty engble for publk sale. U

t a the end ol this dxurrent for mote infornason Cash Cash and money balances Cash am money balances may include avalable cah balances, UBS Bank. USA &pout account balances. UBS AG Stanford Branch deposit account baances and money market mutual fund sweep balances. UBS Bank USA deposit accounl balan

enpectint. Based upon the residence of the account hokler, =count type, or product type, some Interest ancior dvidend payments may not be subject to United Slats (US) ardor PUtft0 Rico (PR) Income tares The (tent month); statement is not Intended to be used and cannot be reSed upon for tar purposes. Clients

ill be different Iran its purchase price. — •Dstrto an to date may ',Ida return of capital. income a both — 'Carolum see • represents the initial Otero; price per unit and may not (elect Will cost basis • Restricted sewrities Restrded seoudgs generally are rot current? Umble for publk sale. UBSFin

perspedno. Based upon the residence ce rho *count holder. *count type, or product type, scene interest and,* dvidend payments may not be subject to United Slates (US) ardor Puerto Rico (PR) Income tarn. The dent momhy statement is not Intended tote used and (amen be Reed mon to tar purposes. Clients should r

ait be clitoral from itspurchasepricer - • Dario as to date may ',Idyl.e returnof canal. income a both - 'Crignatrnt see • represents the initial Otero; price per unit and may not reflect year cost basis • Resticeed securities Resercled savdgs generally are rot curtently eemble son public sale. UB

ry will be &Keane km itspurchaseprice. - • Dsl•ko cm to date may inch)* returned capital. income cr both - 'Chu/nalins see • represent the totted Otero; price per unt and may not (elect Will COO basis • Restricted securities Restated ward in orrnralY are rot coma& table tor public sale. UBS Finica

spective. Based upon the residence of the account holder, account type, or product type, some interest andor deiClend payments may not be sublets to United Slates (US) and, Puerto Rico (PR) income taxes. The dent monthly statement is not intended to to used and cannot be reied upon fa tar purposes. Clients sh

erveclive. Bated upon the residence of the account holder, account type, or product 1$2t. Same interest andOe dvidend payments may not be subject to United Stares (US) ardor Puerto Rico (1R) income ta,es. The (lent retinues statement is not Intended 10 be used and earnot be relied upon for tat purposes. Clien

l be &tenni iron ispurchaseprice. - • DssIsizoi cro to date • may include returnof cadets', income te both - 'Crignal int see' represent the maul Otero; price per unit and may not reflect rxr cost basis • Restricted securities Restreted warn in generally are rot currently erigble Ice publk sale. U

rspective. Based upon the residence of the account boktfeb account type, or product type, some interest ends dividend payments may not be subject to United Sties (US) ancf a Puerto Rico (PR) income tines The dent month,/ statement is not intended to be used and cannon be 'eked upon foe is paposes Clients sho

erSlardim. Based upon the residence of the account rdder, account type. or product type, sane interest endow driOrind payments may not be subject to United Slates (US) ardor Porno Pico (PP) income tars. The dent manthy statement 6 not intended to be used and cannot be retied upon for tar purposes. Clients sho

e swab will be Mime fan itspurchaseprice. - •Pserba cm to date may meta return of carnal. income tr both - 'Crignal int see represents the initial Otero; price per unit and may not ;elect ycrs cost basis • Restricted nowities Restated parr in eteraralY ere rot cuereatty egble a public sale. U85 Fin

80736-Civ-Marra/Johnson IN RE: JANE DOE, Petitioner. / MED by 1aL D.C. JUL 0 99 201$ T523"017 PECLARATION OF A. MARIE VILLAFARA IN SUPPORT OF UNITED STATES' RESPONSE TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT OF CRIME VICTINLRIGHTS ACT. 18 U.S.C. 6 3771 I. I, A. Marie Villafalia, do hereby declare

of a violation of section 1589, 1590, or 1591 of this chapter may bring a civil action against the perpetrator in an appropriate district court of the United States and may recover damages and reasonable attorneys fees. (b) (I) Any civil action filed under this section shall be stayed during the pendency of

my ouch manic court proceeding. unripe/court sty receiving dear and cambering evidence, rietermlnes that testimony by the ylcem would be materially Otero! if Me Welini heard other iesamony St that pltineecibig) (4) The rIght to be reason.* heertlat any pubic PrOtelang bi die district coot Involving r

Vea hwneene Sande AISCalten and dad rada lame The LES Vevacredit cads and the LES Vita debt cads are issued by UBS Bank USA yids permisem lion Va. U SA. °maned Al other tradonats, caramel trademarks, seek. marls ani regmered ewet marls are of ter nrspecure einpara UM Fiend*. Serve« Mt Ra 201211

account value $1,244.15 $1,244.15 Dividend and interest income earned tot Ducats of ins Statement lacatellty of band and indent/ income has been Otero-mod locos a US tar Ian rea petspective Based icon the residence of the accounl horde'. account nape. or piotaxt type. Kole lensed an0C4 dotleadper

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

n in tie matte likes at obtained from threw thid pat sources whit, ete beleve to be relable, bit we do not garnet ther accuracy. - We weak use he Otero; price when available a the mean of the bred ri d ink pats for listed searitin and optrom a only bid prices for OTC searthes. - Less 3Ctiveir tra

enpeclise. Breed upon the residence of the account holder, =count type, or product type, some Interest ancior dvidend payments me/ not be subject to United State (US) ardor Puerto Rico (PR) income tares The (lent monthly statement is not intended to be used and cannot be pied upon for tar purposes. Clients s

the warty will be dither* ban its purchase price. - • Psalm an to date may include returnof income a both - Crignal see' represens the initial Otero; price per unt and may not ;elect Will cost basis • Restricted securities ResIrded ware s the yraly are rot marently elegiac. for publk sale. UBSF

ior: the judge added. Flight Risk Given Mr. Epstein's wealth, the risk of flight was 'exceptionally high," the of- fice of Geoffrey S. Berman, the United States attorney in Manhattan. told the judge in court papers. Besides his New York mansion, Mr. Epstein's asset summary listed multi- million-dollar prop

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