Epstein Secrets

nal Secy. Assocron anal used under kens.. The U3S Visa credt cards ad the LEIS Visa debit cads re issued by 0BS Bank USA with permission from visa U SA Marooned All other trademarks, registered trademsts, service main and registered service mats are of they respect:* companies. UBS financial Serv

ISpective Bated upon the residence of the account holder. account type, of product type, some interest apace cividend payments may not be subject to United Stmes (US! ardor Puerto Rico (PR) in fates The dent rnonlNy staterixre is not intended lo be used and cannot be retell upon for tas purposes. Clients sh

erspective eased upon the residence of the account holder. account type, or product type, some interest ardor dwdencl payments may not be subject to united Stites (US) ardor Puerto Rico (PR) income tines. The dent monthly statement is not intended to be used and cannot be relied upon for tar purposes. Cams sh

igibility consideration None selected Your account instructions • Your account cost bass default closing method is FIFO, First In, First Out. Your Iguana.' Advisor- SCOTT STACK MANLYLE CASRIEL CONFIDENTIAL Y_GM_000261N91 4 cfr f 6 EFTA J11136741 EFTA01671905 4tUBS Business Services Account Novem

as a Page 2 of 6 EFTA00795670 result,. this Court has received clear and convincing evidence that such funds will be immediately transferred to the United Stales: 12. That the Clerk of Court is hereby directed to immediately submit the proper A documentation to the appropriate bank of the Cayman Islands to

of Florida and elsewhere, the defendant, /SCOTT W. ROTHSTEIN, 1,1eZNIK did knowingly conspi federate, and agree with persons known and unknown to the United States Atto mmit offenses against the United States in violation of Title 18, United States Code1S 1956 and 1957, that is: i. to knowingly conduct and a

ation of Title 18, United States Code, Selo 34 and 1343, in violation of Title 18, United States Code, Section 1957. All in violation of Title 18, United Sta ection I 956(h). (Mail and Wi ud C nspiracy, 18 U.S.C. §1349) 1. The General All d paragraphs 5 through 40 of Count I of the Information are r

va (815) Scott W. Rothstein's equity interest in B (BI6) Scott W. Rothstein's equity intere va nme; (817) Scott W. Rothstein's equity y4rest af6 Iguana, Pembroke Pines, Florida; (BI8) Scott W. Rothstein's e (BI9) Scott W. Rothst interrst in Cart Shield USA, LLC; nterest in Renato Watches; (8110)

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