Epstein Secrets

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

6 Important information about your statement (Odranetted) Levine thlimmation detakd information m, the inn's Wang pradkes ate dmkons, NIP to you Clime 11/44atonshp Anew/ Accotni Acemmort atethe Genera Terms and Cordials. LES St maw, of Credal Prances &valet'? to Agreement and Outlaw's at Amy ,t

foreign person, We pay the withhading tax. There, oreof you ere a U.S. person that is a partner in a partnership conducting a trade or business in the United States, provide Form W-9 to the partnership to establish your U.S. status and avoid wahhokang on your share of partnership income. Ca. No. 10231% CONFIDE

ended) with respect to the Client's Account(s). 9. Non•United States Fffitident Additional iMeelosure and Understanding. Tnis disclosure applies to non-United States residents and non-United States domiciled entities. Client's Account is based in the United States; and not in Client's country of residence. OBSI a

Client further understands that liquioations may involve sales ot positions in Client's Aocount(s) that era as great as the fuN indebtedness owed by Clime. 8. Reg T Extenitions. Client authorizes DBSI, at its discretion, to request and obtain extension(s) of Client's time to make payment for securitie

efore the Court on Plaintiff's Emergency Petition for Enforcement of Crime Victim's Rights Act (DE 1), filed July 7, 2008. It is hereby ORDERED that the United States' Attorney shall file a response to this petition by 5:00 P.M. on Wednesday, July 9, 2008. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach

Palm Beach County, Florida, this 7th day of July, 2008. KENNETH A. MARRA United States District Judge Copies furnished to: R. Alexander Acosta, United States' Attorney all counsel of record EFTA00177719 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: IN RE: JANE DOE, Petitioner.

ITIZENSHIP OF PRINCIPAL PA RT1F.Strwt om on pa twieetr Woo Dintithe (ow UM") CTr SET Dineen or Tau Um 3 I 3 CD.04 of Amo.3•5tme 3 7 3 2 Clime or Saito sf 3 3 3 3 Pectic, Cahn( as4 Om 110 fm 0 t1c913.91 PTT Dar lac orpount0 se PriccicAl Place 3 4 74 6/14.0440 In T914 Este 444/7

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

Reads) 3100,001 - 1250.000 3100,000 110,000•000 C2 Ot 0 Over 1230,000••• 1100,000 150 000,000 C4 Either TOI or AUM requirements must be PM; Clime. SHOULD NOT be advised of these tuldcluses of any caplic It product en rag sworn " Approval required à case spolleatacin Dot approved by Cudrignàb

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

oherwhe by you. You are responeble for orders that are weaned dye toy0t failure lo cexel eating opm orders. Plitt To obtain a copy of ax current Clime anucy Notice please contact your Froncial Achisor or visit as websiee ate. UBS nnanciel Services a rot a bat be Rea Buse-yen Services Account OSA

adle PUERTO MO IallBank Retail ganIchm °sermons PO BOX 9)46 Santora. PR 0(008 0146 787 72S 2511/ 1,846.669955 n11 Strohm* corn CONFIDENTIAL UNITEDSTATES VIRGIN ISLANDS Fintaarth PO Rog 374600 St Doman, V103803 1 Rfwi.fiqn 2511 lthstbreurom BRIDSH VIRGIN runes Orme/ant PO Rog 435 Roil Town.

Ccpcol Account ToPaTorla hdor stoen ATM card low to be res:ne es SXrliS path et Tv; robe* v:raJeJ Stasis Sera:stout S'enleri SY Nell SWIMS,/ Sri ',Clime to 1: corn IN CASE Of ERROR OR QUESTIONS AEOUT YOUR ELECTRONIC ELMS TRANSFERS Teltwone as at Ibr mete Dowif ad Ddov We in. et I ay tm you (totem(