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tae tetXtuf nif Pergethee Btbed Win the residence of the account mon. Mount type. a product t)ye, some imeeest ands &deadpayment nip not be %bled to united Slates (Us) ardor Puerto Rico (Pk) income Use The client monthly flattered Is ra attended to be used aid cannot be rued upeO be tee PurPOnes Cleft shalkli
rbng perSpeCtioe Pined teCon the residence of the IC(Ount bagel atOunt get a prolutt type. cent 'Mere', undo, dveknd payments ma/ not be subject to Unted Stztes (US) ardor Puerto Rico (PR) income lam The client monthly statement is roe intended to be used ad cannot be rated Lean for lac Wanes Clients snood
da node watt* • T Maned CutTOMOI <011041Alt a nix.. to the ern% Clem letalont Depievestnt a, 201.)52 • 169) tol/ree i B00.35.9103. MAU to 600 IT Mathes throtegh Folty, a in we. n310 te5 Frwcal Servant M.. Clint Die Kea Department. PO. Bo. 766 thon Dly, In 07081. • Al statements shall be deemed cor
Attaché US Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 316-MM-108062\174 03 December 2008 Mr. Acting oo ins or Americas, Europe, Middle East & Africa Desk Australian Federal Police Canberra, ACT Australia Re: Jeffrey Epstein Dear Mr. The United States Attorney's O
OMO •x Amounts Subsea Desaimon Corse _• 1_1 0 CINKX If Civil Rico Complaint 0 Information Date: For 6F, C. H-IncudeAgency Code 0 felony or 7 Mathes:lea-or 0 Plea or 7.11 T r al Stale. Judicial DISUCA ladldn,ent Date: SiSpension: Year, Months _ B. Locals /Arrest 0 Federal 0 Local 0 In
ertutorw. Baud upon the residence of the account holder, account type. or product type, lane interest andror rividend payments mat not be subject to United State, (US) ardor Puerto Rico (PR) income tars The tient month*/ statement is not intended to be used and carton be retied upon for tat purpOSet Clients
ny enors or Baud irreolving decks reflected an yOur Statement withal 30 days after e was mailed a made swabber • Plena di-eclat:tomer complains or Mathes to tie Fain% C fent Relations Department a 201.352.1699 or toll-free at 8020-354-9103, 8:CO A.M. to 6 GO P.M. ET Monday through Friday, or in awin
Entities connected to both United States and Robert S. Mathes

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
Prince Charles
PERSON
Marc Rich
PERSONDarren Indyke
PERSONMaria Farmer
PERSON
New York City
LOCATION
Condoleezza Rice
PERSON
Palm Beach
LOCATIONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
William Barr
PERSON
Harry Reid
PERSON
Mao Zedong
PERSON
Xi Jinping
PERSON
Federal Reserve
ORGANIZATION