Epstein Secrets

pliance and security purposes. otherwise for GS's internal records or where required by Amicable Rules. This material has been approved for issue in the United Kingdom solely for the purposes of Section 21 of the Friancial Services and Markets Act 2000 by GSI. Peterborough Court. 133 Fleet Street. London EC4A 288.

ing in securities or interests of any kind. you should consider whether the products are suitable for you. China I Indonesia I Phiieeines I Taiwan I Thaiand These materials are provided at you request and solely for your information. and in no way constitutes an offer. solicitation. advertisement or advi

nited New York, Santa Fe, Palm Beach, France, Africa, Spain Kingdom. recalled visiting Alhambra Castle in Spain. L__ J. eventually traveled to the United Kingdom and b6 b7C M 01242 EFTA00162384 n0001579 FD-1024(Rev.05-08-10) 31E—MM-108062 Coniinualion of FD-302 of 0, 03/17/2011 ,Page 9 of 12 while

y gifts Including jewelry, watches, bags, shoes, make up, clotl1ina, and home furnishings] 1„ 1 left all of the items behind when she traveled to Thailana to receive massage training. In August 2002, traveled by commercial airline to Bangkok, Thailand and began her massage training at International

orl .ncluding the USVI, and the United New York, Santa Fe, Palm Beach, France, Africa, Spain Kingdom. recalled visiting eventually traveled to the United Kingdom and b6 b7C CONFIDENTIAL GIllITRE001242 SDNY_GM_00114989 EFTA00086722 FD•302a (Rev. 05-08-10) 31E-MM-108062 Cominuation of FD•302 of Dn 03/

y gifts bags, shoes, make up, clot Including jewelry, watches, ina, and home furnishings] I 1 left all of the items behind when she traveled to Thailana to receive massage training. In August 2002, traveled by commercial airline to Bangkok, Thailand and began her massage training at International

it is legally qualified to receive such communication, and in particular that he/she/it: - is an overseas recipient (from the point of view of both the United Kingdom and France), - is a "Certified High Net Worth Individual" under the definition by the FSMA and the FSA rules and regulations) - is a "Sophisticate

30,000 35,000 272,000 142,500 457,250 80,000 679,750 380,000 714,000 187,000 1,281,000 475,000 714,000 187,000 1,376,000 EUROPE USA THAILANDE : Ungaro COREE : Ungaro Home CHINA : Ungaro Honine TOTAL MEN READY TO WEAR 605,061 206,077 71,394 450,000 1,332,532 740,000 409,900 88,000