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owitz EFTA00233083 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue. Suite 400 Wes Fonda 33401-6235 August 29, 2007 VIA FACSIMILE Nathan Z. Dershowitz, Esq. Dershowitz Ei er & Adelson, P.C. Dear Mr. Dershowitz: Thank you for your le
r name end nl Lett name FFREY E EPSTEIN Suft 11 Norquerned pane rieeis Firefer213. Inucears 13 g= lr"" Ner n 12b 14 Olin re 5 Ern e's Marne end ZIP code / Form Copy 1-For VI Bureau of Internal Revenue or Copy P-For Employer W-210 U.S. Virgin Islands Wage and Tax Statement 2006 Dep
ng real estate t%barotArIzona, Arkansas, Connelcut, Dalai erne, Georgia, Kentucky, tramactlons; a trustee or Issuer of any Individual retirement Marne, Maesachusetts, . arrangement, a Coverdell ESA, an NSA, an Archer MBA co r • rwo Mi I, Now Hempel-1re, New Jersey, Austin, TX 73301 • Onoludi
,. Attain ESA and MLA re broker* accountset/Itch Fonda KOK% to bring ~OK ad predicts thosr rangurres we
ing 1244 2 • My 2018 Sources of your account growth during 2018 Vake of your count atyerr and 2017 Your pmestment RIM Oivdend and interest Marne Chang. in mortet valor VON of your =court on LW 211, 20111 11,243 25 S090 $000 81.244.15 Member Slit Al.700030011111171970001NSI3OX0i 03190
yesroles uncle the *oohs roma Protection Act (WA) • the humor 'subteen on the top Sell of the hem of the, lalemmi is not CBS FitinCulSonna.. kald Fonda Sent's cerWs yow aCCcutt asclearing take by armigement *Ph the adicased natuton We Mooned you of dos reurtionthp "hen you opened Ws axone in this
ic Advisor UBS Augud 201 5 Your daSetSfccritnuec0 Your total assets value on An 31 (S) keKtntege 04 your &COuril Cost base 01 Estmeted *mud Marne (S) unwired coin Of 10S5 Cash Cash aid money balances 17.90 17.90 Equities Common stock 83,734.73 83,721.41 2,464.00 13.32 Closed end fi
ng your holds under the *dates Wets Prete:tun Act (WM • dine feundal instruAion on the top Wt.:001e from of the labernmt is not MIS FinnedSewn UBS Fonda' Stokescaries your accour as cleated broker by ateigement cods the odicated nsttuton We 'toned you m to retnianhp .h en you opened tilt =cunt in
of ms sane ra any To the mum tai tthected sestinas a* alb* for sale. newUtramied may be mtntantity Ins an the inleuted pia /Yowl • tat lenirnated) Marne. caranyiplds and rant An estimate or spur home is based en tuned canShnd std ntaeg ran. away the seoritin will be held for one year from sirenunt
h of &Venal ranee than the generation of MOW& • Fonda Cootbombon of home end Caplet Appreciation: Mono
ou the official statement for thisaccount and you shouldmike your penment accord ng to their nstrucl cm. we do notindule your outstanding credt card Marne in me yaw of you account WU UBS Finanda Services Das Activity Dnuiplice Amount (S) Money balance activities Jul 31 Balance forward $1,831.62
er v.:in:country' 0 Temporanly leaving Florida to visit another state/country E3 Moving from another stale to permanently establish a residence in Flonda 0 Visiting from another stale and esiaNishing a temporary address in Florida Other (please describe): Dan of Capstan: Dale of Naval: Current Per
ence (Roulstritlion X) 4. 1999 Olher White Nana (Year) yes (Vessel Type) This vessel is: (Calorie-dor Scheme) El NOT used as e residence (Marne d Vetoed) O Used as a residence (Registrabon X) Page 3 of 2014-05-12 6.3529 AM EFTA00098659 Registration No: 567563 Person Number: 73274 Cam
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