Epstein Secrets

Attainon and used vide. keno The LES Yde oath tads .red the LEIS Vb. Ø <ids an owed kry LB59anl. USA with rotorasen Iron Visa IS SA Incorporated Maher trademarks, moneyed native 3. same mans and rage:wad wawa marks se of tee ~eons <mammas LISS Fisted Serviced kit Pen 201810 SDNY_GM_00324452 E

Stamford Blanch appal account 'places and rroney Makel raga lundswetp OakInCeS See the Important wronnatton Coot four trneesent at the end or this Cayman, lot *tab about Has. Mances. Your Nnancial Advisor: SCOTT STACKMAP/LYLE CASRIEL U85 Ball USA !Mal 085 Fro( Inured Rogan Ba drama ecolam Mares ar

nce tmerest period Your N sandal Advisor: SCOTT STACKMANLYLE CASRIEL Drys in period Cap &haunt (1) Equities Common stock Hddng Trade date Mather of shares Purchase pricer Average price per share (1) Cost basis (S) Pnte per share on Nov 28 (V value on Nov 28(1) unrealized gain or los

man ban re tenznily nosed to the mama sit of theCasual Wendt and there 6 ro guarantee*" other °blotto, Of LOS AG b nth thebanes erh le on the u35 Cayman's eraChs boas. Deposit al LOS Bra USA aid each UPS AG Brach aro no mown by 9PC Money Fond shies are protected by WC See 'WS loan Seen Account Inma

e aeroan don not gnaw ignorant income or reams OW ma/riftkeep pace wed Mikan • Atennt 1Vling up rap: tomervk tO «net« rid tolerate somev:44s» stek Maher reams • Agawam Wang to ansept hgh nil to Gemini ad hgh volleeyb reel, high returns over time Statemenehoweholdior Ylle rnay ~sonata al rented acc

AG Cayman Bunch These deposits ate not ruled by dr FDC. Balances Feld at dr LES AG Cayman Bra-di are tempera* exposed to the severely, Sc of the Cayman blends, and there is no glean*e Cr other obligation of UBS AG to imay the trines while on the UBSCaymares Podia books. Deposes a LES Bale L6A and

State Senn" laNs We Von* thmred vale" kr Bente !Maher< Sehatte13fh standee protheis for Porna mann", o

Capon Bran at terpoutily »p0Sed to the sconign rid ot the Cams Want and there is ro quartet et other oblcoris dll55.4 a eddy theD.1~01)40n the 185 Cayman erodes boots. Of9Ogn at UPS Bali USA rd eachORS AG Brach rend protected by SIC Money Fund taes at protected by WC See 1.55 talel Sevres account Fl

7 $124.14 Your Pi nandal Advisor- i SC TT STACK Maher Yi F r ASPIFI see account activity the month for

ancun Branch. These deposits are not insured byte FDIC. Balances held at tie LES AG Cayman Branch are temp:only imposed tote sovereign risk. of tie Cayman bla-dk and there is no quanta or other obligator, of LES AG to repay the balances while tithe UBS Cayman Branch's books. Bank deposits are not pr

Agnomen or ACCOSt Ag(taffeill end the General Terms ad Conditions U3S Statement of Credit Practices nobble in Agreements indent/sures a jar real Mahler., tinteatriattaet. Yew sib Your statement itemizes sautes and other anal> hell at the scant at the end of to asthma-. period. You may ask for det

iganly noosed to the sovereign rah of the Celan bads, and theta is no suararem or offer gigation of CBS AG to repay the balances while ti the LIES Cayman's Brach's books. Deposes at MS Bat USA and each UBS AG Branch are not protected by SIC. Money Fund shays are protected by SIPC See TU35 Financial

ccrued interest per depose« and per depose:gnats-ken in accordance with RAC miss. • Pricevalue Prices displaynd for Annum and olhet pudic% may be Maher a lower than the price that you woulclacuaty men n the market Pnon are obtained from aims thrd nary sources wench ow behave to be reliable, but ow

temporally noosed to the sovereign risk of the Cann Islands, and them is no sines, a other dokation of LBS AG to repay de balances while rah, UM Cayman's Brach's books. Deposits at LBS Bait USA and each UM AG Branch are not protected by 511C . Money Find shays are protected by SIPC See *U35 Financ

does not generate Sgm I ant inure', Mum, SW rn.."nce keep pace won inl LOCO • AlbSeJa 1Vling 10 YEW some fa to Penn ad tolerate sae an My Ps sea Maher reruns • Anceslae wing to axest hgh rile tO pampal ad hgh volvanno sena' rams onto urn Statement lleueoheklinp" We may consonate at retied nowt S

an ISSAG (titan Bee. These deposits are riO‹ mixed by the Pt( telexes held a te U3S AG Caren Berra ire terrpottily ropOSed TO the soarer rt of the Cayman tends and dam it ro nuaaneea other °bestir of UBS AG no repay tebanen eh le Oct the LØS Cayman's Brats boces Deposits a UK Rat USA at ennoble; AG

der) or third parties in this case. I have read and understand the Order and I hereby acknowledge that I am bound by it and agree to abide by it. I Maher understand that inibrmation designated as "CONFIDENTIAL" in this case. and any notes, memoranda or other form of information derived from it. Page

nd convincing evidence presented by counsel for MORSE and counsel's expert witnesses, JONES has illegally moved funds from the United States to the Cayman islands in violation of federal law. for the purpose of secreting these assets; 9. That the IRS has provided competent testimony in this regard cle