6
Shared Docs
6
Same-Page
10 / 6
Mentions
m"; PetsPedere liMed mron the residence of the .count h0del. account tpe. or miaow moe, some interest ands cir129n0 parnents niter nOt be subject to united States Ws/ ander hen° Rico MO Oxon* tails The Ottot monthly itattle*Te It MI intended 10 be Ned and cannot be Weed Nato Rs IM PIJIPOsesdknts 01000 tletto the
ea maar Seneca Aso:emotes and feed u-do be The I.P3S1/2 14 credit tads ad the LOS Vita debt cads are oared by 0B5 Bank. USA MI' penning". hornYea U SA. Napa:fled Aldine' Ind:nets, regrind traierarks. save marks ani revered same marks are of te/ resp ene companies UK FS:re Swaim Inc Rev 201211
lawn Ittslardive Sited siliOn the residence of the account rKidel acount !Ate a pnx)xt to*, scow interest ands dristndparnents may not be ssbjen to United Slates (US) ands Puerto Rico (FR) irscorr* tart The Oren monthly Halerreff is MI Intended 10 be used and (SunOS Or relied tan for IS, PuRSOSel. Cleft sh01
balance uss tilke credit cenl(s) payment information for January 23, 2019 535.07 Jan 23, 2019 935,000.00 933,659.48 91340.52 ms crecn antis <Arcata in u8S PaarCiedi Caw lease aria vial autorneacali be pad franycui mount your pament 6 scnecteecl (or anuay 18 2019 We ',mut ter s inIcanstisn co yo
TP LenPeditt. Ged upon the residence of the account header. account type. or product type, tam interest andot dvidend payments may not be subject to United Slates (US) anda Puerto Rico (PR) Income tan The dent mord* statement is not i mended to be used and cannot be need upon for tac purposes. Clients should
g perspective. Based upon the residence of the account kidder, account type, or product type, sane intemt ardor dvi*nd payments my not be subject to United Stets (US) ands Puerto Pico (PR) income tiers. The dent Front* staterneM it not intended to be used and (amen be rated upon for to purposes. Clients shou
is available Won request. feeder the WC PrCOctorinZe the aptemertal protean:a eery to: • Certain animal assets controlled by (and taloa' n your Arcata vow) bs hat away Iran UBS Financial Services. For tangle certain (i)insurarre sexists. 110469 variable anaties. and 03 shy.; of raw' funds registe
privileges in federal court pros. wsings " 1560 shall be governed by the principles of the common law as they may be interpreted by the courts of the United States in the light of reason and experience." The privilege appellants assert, as stated in their motions to intervene, is based solely on state law. [FN
and jury than to protect from delay the progress of the trial after an indictment has been found." Id. at 327, 60 5.Q. at 542; see also Di Bella v. United States. 369 U.S. 121, 124, 82 S.Q. 654, 656-57, 7 L.P.d.2d 614 (1962) ("This insistence on finality and prohibition of piecemeal review discourage undue
rds as part of investigation into whether police officers violated federal criminal civil rights statute when making arrests. The District Court, Arcata, J., held that federal grand jury was entitled to transcripts and tapes of state grand jury testimony of uncooperating police officers. Mot
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
rds as part of investigation into whether police officers violated federal criminal civil rights statute when making arrests. The District Court, Arcata, I., held that federal grand jury was entitled to transcripts and tapes of state grand jury testimony of uncooperating police officers. Moti
S Embassy of the United States of America Office of the Legal Attaché US Consulate y ney 0 File No. 31E-MM-108062\ 174 03 December 2008 cuing Americas, Europe, Middle East & Africa Desk Australian Federal Police Canberra, ACT Australia Re: Jeffrey Epstein Dear Mr. The United States Attorney's O
: U00. Groot :CO - Cato z at Salta tit tar Fh. MOW Mremt Mg. Confuter O:O1O1 Mat ELSURI MSc Ratan. in Erg. Fled Sp gamma ex tam rut bat Arcata fl ora Wo W Mr. Etam Crick .. Fed Cediriauca Belle•ITC se. • FTC we. iTC Ft Mos •ITC IAT mvarued Kra CAN CART Asset Fan hog fol apt PM
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
aXr yam the, or made vartllly wri ie Belk requrr roi :rev Nara antilam n leftist ire ems not went *din Re yawned Inc we nay nn pivesolay o'e yaw Arcata _Icarenc Taxis ',ways time Oaken-lc ~iris inihmsd tamp at Mffi-n31(4 I CIIY MXIW o zetin brdeultedzrA O:t4S 310 Weld 10 nei ecczet add Dice. lkyo
Entities connected to both United States and Arcata

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSONSouthern District
LOCATION
Southern District of New York
ORGANIZATION
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON