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erspective. Baud upon the residence of the account hoklet account (we, or product type, some interest aredor cividend payments may not be subject to United Slates (US) ands Puerto Paco (PR) income tam. The talent monthly statenwnt is not intended to be used awl cannot be Mod upon for to purposes. Clients shou
rspective. Based upon the residence of the account hotter. &count type, or product type, scene interest andror dvidend payments my not be subject to United Stets (US) art Puerto Rico (PR) income tams. The tint monthly statenwM is not intended to to used and cannot be rood upon for is purposes. Clients shoul
ASS° *cued). Account name: ELLMAA, U.0 Friendly account name: ELLMAX LLC Account number: Your II sandal Advisor: SCOTT STACK MAN LYLE CASR1EL Descry:eon Arrount 0) Mar 3 Withdrawal UBS BANK USA BUSINESS ACCOUNT AS Of 03/02/15 .25.00 Mar 6 Oeposit UBS BANK USA BUSINESS ACCOUNT AS Of 03/0915
a IM end of ttws dxurnem for more infornnon. Cash Cash and money balances Cash and mosey balances may Ind tcle avaltile cash balances, UBS Sant. USA &posit account balances, UBS AG Standard Branch deposit account balances and money market mut rad fund sweep balances. UBS Bank USA deposit account b
improvements Account name: 116 EAST 65TH STREET LTC Friendly account name. 1 Account number: Your Mnandd Advisor: SCOTT STACK IanLYLE CASRIEL Descry:lion Mount (1.) Apt 24 THE HOME DEPOT 6177 NEW YORK NY 815114000174353388 $54.09 Apr 24 JANOVIC 1102 LLC NEW YORK NY 315114000179580232 $190
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
IC Loon Date Arrest Date: K Subject Resisted Arreh K &Meet Arched was Armed F. Conviction CIFederal ❑Local el IMemannal Conviction Date- WSW Descry:akin Coda (_)* roe SF. 43. Winded., Agency Cede K Fdary er 3 Madernaanor Q Pin or f TM SLR: Dalrict J. CPA Rico Matters Date: Mao comple
Entities connected to both United States and Descry

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
New York City
LOCATIONMartin Weinberg
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Ken Starr
PERSON
FedEx
ORGANIZATION
U.S. Treasury
ORGANIZATION
Puerto Rico
LOCATION
Mao Zedong
PERSON