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persprdine. Based upon the residence of the account holder, account type, or product two. some interest ardor dvidend payments may not be subied to United Staes (UA ardor Puerto Rico (PR) income tarts The tient month statement is not intended 10 be used and coma be rate umn ice lac purposes. Clients should
FersPletire. Owed upon the residence of the account hokkc recount type, or product type, some Interest ancroc (Mcleod payments mw not be subject to United Stales (US) ardor Nen° Rico (PR) income tares. The dent montAir internee is not intended to be used and cannot be reed upon for tar purposes. Clients shou
insaution rdcated on to front of this statement hat:Mint° regind accost fees-accouter may be abject to maitenste lees, throws for lite airmen for Nordin python and chum for unpaid amounts an cash accounts. Accoums that are trarderred to other institutions raw be subject to a trawler fee UBS Sweep O
uesting the position of the United States on Defendant Jeffrey Epstein's Motion to Stay Proceedings [DE 99]. For the reasons set forth below, it is the United States' position that a stay of the proceedings is not necessary and was not contemplated by the Non-Prosecution Agreement between the United States and De
ted States, by and through the undersigned Assistant United States Attorney, and files this response to the Court's Order requesting the position of the United States on Defendant Jeffrey Epstein's Motion to Stay Proceedings [DE 99]. For the reasons set forth below, it is the United States' position that a stay of
who flest and Spytein os ynr nYlf. tleht7 500•11 au In. Noun •Pmetted piet hally any M. LIN101.0i hey coriertetlere that ~et had with At. Soso 'Nordin.; Not Issue. yea are net to doubt.. II ?<sure leaned in wee «Par nss ., "ARPIN; 7" sor & Associates 2 3 4 5 6 7 9 10 11 FIN/do lerl A
Perspective Based upon the residence of the account holder, account type, a product type, sane interest ands dvidend payments may not be subject to United Slates (VA ardor Puerto Rico (PR) income taxes The dent rnoniNy statement is not intended lo be used and tamed be relied icon for tag purposes. Clients sh
trade tire • Callable maturities Bonds and preferred stock that the /MAC cab for early redemption wil be selected irpartialy by lot from among all Nordin of hat issue held n our arm a in nominee nine for our dints. Call feature '/aroma is obtained from Chid patio ad its accuracy is not gar anteM. Ot
Entities connected to both United States and Nordin

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
Bill Clinton
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
NEW YORK NY
LOCATION
George Mitchell
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Harry Reid
PERSON
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATION