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percprdire. Based upon the residence of the account holder, account type, or product twat some interest ands dvidend payments mar not be subiect to United Slates (US) ardor Puerto Rico 040 Income tares. The dent month,' statement is not intended to be used and (arnot be reared tam for tar purposes. Clients s
arid will tow as 'take was nol available' it were triable to obtain a price fora shinty. - Deposal a securities &nominated ilCUM71-00 other thin U.S &elms an reflected at the eichenge ate as of the statement date. - fcr certain startles fading n non-conformrig denornmmons, price and qualtity(f ac
omp...dire. eased upon the residence of the account holder, account type, or product bye, some interest ardor dnidend payments mat not be subiert to United Stater (US) ardor Puerto Rico (PR) Income Iffier. The dent month st3temen1 r5 not intended to be used and cawed be rek(0 tiCOn 10 lac proposes. Clients sh
the US unern.Y Revenue Service and PR Treasury Department, and in such forms accurately tatty dinekna anliot Interest as lac exempt or tactte income Pleat consult ycur inclvdual tax prepare( October 2016 CP Year to date (S) Taxable interest 0.00 0.88 Total current year $0.00 $0.88 Total divide
MERICAN MRUNES W PALM BEACH FL Routing Details Not Available Ticket Number: 00107578744110 Passenger Name: Document Type: Plit it iMET 04/33/05 AMER ICAN MRUNES DALLAS TX From: To: Carrier: Class: WEST PALM BEACH FL LAGUARDIA tin NP AA LA Ticket Number: 00121936484065 Date d Departure: 04/20
online enrollment must be completed by 10/31/05. Valid only on Delta, Delta Shuttle°, Delta Connection. or Song flights operated in the contiguous 48 United States, sold under the DI code. Additional restrictions apply. For details, go to delta.com/falldoublemiles. Al SkyMiles program rules apply. To review th
X401O004Sea)11 %,05/27/05 AMERICAN AIRLINES JUPITER FL 4... - K7# 0011205890756 VOIDED TKT usegamc-: MAR RIOT S FRENCE-VANSST TH0kal):O,e, 4, Pleat ridden the pe Add= below. detail rd rein, .e, yds papier Accart Ntrnta Payment Coupon 3727-686332-61005 JEFFREY E EPSTEIN 4TH FLOOR 457 MADISON
ite search is not in question. Courts have long accepted that large quantities of paper documents may be carried off-site for subsequent search. See United States'. Santarelli 778 F.2d 609 (11th Cir. 1985) (holding that agents acted reasonably when they removed documents for examination at another location wher
omputer files are easy to disguise or misname). Furthermore, courts are increasingly recognizing that computer forensics is as much art as science. See United States'. Brooks, 427 F.3d 1246 (10th Cir. 2005) Thus, warrant applications for computer data seeking ownership and control evidence should be drafted in a
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ItersOedht. Baud upon the residence of the account header. account type. or ptodixl type, some interest endow dvidend payments may not be subject to United Statet (US) ardor Puerto Rico (PR) Income lairs The dent mom* statemem is not intended lo be used and cannot be feted upon for tat purposes. Chems should
he US Interns Reveille senice and PR TreaStay OeCertMent and in sigh loran aCCurately dal fy (hie:lends ray Interest aS la, exerrpt or tarot* extent Pleat (antonym( incixdual tax preparer. June 20'9(1) Year to date (S) Taxable interest 9.88 63.48 Total current year $9.96 $63.48 Prior year adju
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the US interfa Rewnue Service and PR TreaSuN OPOCIntrent. and in such torn accutatey dasIfy pine:Jena wow interest as la, ererrot or ta‘abk incOrre Pleat consult yew Indedual tax preparer. Your Financial Advisor: SCOTT STACK MAN, LY LE CA SN.i EL See account activity !ha month for dela Is Blames In
Entities connected to both United States and Pleat

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
James Baker
PERSON
West Palm Beach
LOCATION
Puerto Rico
LOCATIONUBS Financial Services Inc.
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Mao Zedong
PERSON
Stanford University
LOCATION
Larry Page
PERSON
UBS AG
ORGANIZATIONCayman
LOCATION
U.S. Senate
ORGANIZATION