Epstein Secrets

rat an9 larSPalat Bard abOri the residence d the chant 'Kral. °Carom tare. a Dhaka, type, screw interest ands civichnopasments may not be Abject to united Pates (Us) order Poen° Rites(PR) IncOny Irani The o'er° rwerntily se/gement is ral intended to be used ex, cannot be 00 ipso for tai Warner. Cann should

rod by ada ?omene Sxwe Aua ulati ind utad Lede Rense Tlf LES lott <ada tet .rd the CES vite clete <it se ntaNI by ISS Sel USA wen Patten Iran Via U SA at apotated Moter tradomarks„ reootered nadeerods. seva mel, end regrared naute nuen re of ter resp:~ «inpfnan SS Fiaaneal kovna Ytt Par 2OIBIO

16 1,835.56 Mar 14 Transfer FM Y1 235750100 1200300 17235.56 Mar 15 Withdrawal ACH TO Brian Ywasits AT CAPITAL ONE, NA -2.00000 I %Ins.% Marti Owing sash sad moan Wan 815,835.56 AsP70403001074693 0319 OdOCCCOUr SDNY_GM_00325447 EFI'A_00198222 EFTA01307488 UBS Business Services Acco

s. null"; Pernate Baled tatOn the residence of the a<ourd hada acount !pp,. or pntrant type, scent interest antra driatnd ',anent may net be Want to United Slates (Us) ander Pueno Rico (PR) Oxcart tact The Oka monthly natant is on blended to be used awl canna be reled tpal fa lac tonnes. Clans then Pelt, to t

at **ned by Via Mana ora Sanse Assauture and ined lame The kei vis cards sd the ISS Vita Ø csds at efsead by UBS Bant. USA mk penrisscn kom Va, U SA ex orpaaled Al «her feadansts, reomsed traikmarks, tane marks (gled unne mani se of aer fleip:eden «apane< Un Fisane:Sl Servise Mc Per 201711 S

ate Aftnity Deuspaut repent Is) Money balance activities Nb 2* lance forward 145.473.53 Mar 2 Deposit U85 BANK USA DEPOSIT ACCOUNT 432647 Marti Withdrawal UBS BANK USA DEPOSIT ACCCAMIT AS OF 03:0918 -8.56724 Mar 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Ca 03106)18 8.71 Mar 29 Closin

. 19 CR 286, which is a high publicity trial involving adults testifying about sex abuse as minors, and that's in the Eastern District of New York; United States v. Raniere, No. 18 CR 204, a high-publicity trial involving at least one adult testifying about sex abuse as minor; United States v. Dupigny, No. 1

provide a reason for the limitation." United States v. Marcus, which is 2007 WL 330388 at *1, an Eastern District decision citing United States v. Marti, 421 F.2d 1283 (2d Cir. 1970). I agree with the government that limiting disclosure here would protect the alleged victims from potential harassme

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

race value Cash ericeiValue (S) amount CS) Cash and money balance (1) Mar 4 Withdrawal ACH WITHDRAWAL ADP T)OFNICI. SVC -803.51 22,197.73 Marti Interest UBS BANK USA BUSINESS ACCOUNT AS OF 080815 .09 22,197,82 Mar 9 Rebate ATM FEE REBATE 3.00 18,197.82 Mar 9 Bank Card CASH WITHDRA

Mars, 2006 Mar 3, 2006 Mar 3, 2008 Mar 3, 2008 Mara, 20011 13121898-0 NYC430378588 NYC430376564 BC SS 700.00 (500.00) RPM INC OH COA 000 AMERICAN F ORA 0.00 RPM (12.843.47) 28,779,745.02 Mar 8, 2008 131218784 MG 20,710.48 28,800455.48 Mar 8, 2006 Mar 3, 2008 Marl, 2008 131252214 NYC4

O3A 1 CSX 11,324.38 28.823.103.89 Mar 8, 2004 Mar I, 2008 Mar 8, 2008 NYCO MTM 0.00 MARK TO MARKET (185,243.33) 28.857.860.58 Marö, 2006 Marti, 2006 Mar 9, 2006 13125885-0 NYC 30711042 BC 2,000.00 RPM INC ON COA 000 RPM (35.983.80) 2822147278 Marl, 2006 Mar 7, 2006 Mar 7, 2006 NYCO

rspective. Rased upon the residence of the account hcackt account type, or product type, scene interest endow dvidend payments mar not be subject to United Slates (US) ands Puerto Rao (PR) income tan The dent month)/ statement is not intended to te used and carrot be reified upon for tar wrests. Clients shoul

hdrawal AC H WITHDRAWAL NEWS -42.70 Mar 3 Deposit DRECT DEPOSIT STRIPE 18.82 35,541.18 Mar 5 Deposit DRECT DEPOSIT STRIPE 9.41 35,550.59 Marti Interest IRS BANK USA BUSINESS ACCOUNT AS OF 03/0515 .28 35,550.87 Mar 12 Deposit DRECT DEPOSIT STRIPE 13.96 35.564.83 Mar 13 13sa Chad M

erspective. Based upon the residence of the account holder, recount type, or product lye, some interest ander driCend payments mat not be subject to United Sties (US) ardor Puerto Rico (FR) Income tares The (tent month)/ statement is not intended to be used and cannot be retell upon for tar purposes. Clients

y SSC or the Fnws sopplermal SP( coverage • Mums raring and addabnalrampoe~. - h additen to mmmissom on re; al Obi hen ceased in conneam with the Marti:ton of natal finds toots tents we sla ow «Mae rooie reame tang partnu horn rotators and« arson of the mutual funds that we sell Oak anoints are b

. 19 CR 286, which is a high publicity trial involving adults testifying about sex abuse as minors, and that's in the Eastern District of New York; United States v. Raniere, No. 18 CR 204, a high-publicity trial involving at least one adult testifying about sex abuse as minor; United States v. Dupigny, No. 1

provide a reason for the limitation." United States v. Marcus, which is 2007 WL 330388 at *1, an Eastern District decision citing United States v. Marti, 421 F.2d 1283 (2d Cir. 1970). I agree with the government that limiting disclosure here would protect the alleged victims from potential harassme

. 19 CR 286, which is a high publicity trial involving adults testifying about sex abuse as minors, and that's in the Eastern District of New York; United States v. Raniere, No. 18 CR 204, a high-publicity trial involving at least one adult testifying about sex abuse as minor; United States v. Dupigny, No. 1

provide a reason for the limitation." United States v. Marcus, which is 2007 WL 330388 at *1, an Eastern District decision citing United States v. Marti, 421 F.2d 1283 (2d Cir. 1970). I agree with the government that limiting disclosure here would protect the alleged victims from potential harassme