Epstein Secrets

16 8ss Check STATE OF MINNESOTA CHECK PAID 001023 -25.00 110,144.59 Jun 16 82 Check STATE OF NH CHECK PAID 001026 -25.00 Jun 16 8sa Check MAINE STATE TREAS CHECK PAID 001020 -50.00 Jun 16 8sa Check CERT OF CONSUMER & Pf GULATO CHECK P40 001014 -saoo Jun 16 13sa Check TREAS OF VA CHEC

Financial Advisor SCC • ":r'il.YLE CASFOEL . Cash and money balances may include available cash balances, UBS Bank USA deposit account balances, UBS AG Stamford Branch deposit account balances and money market mutual fund sweep balances See the important information about your statement on the las

on vacation and know that not going to have someone blow me up. Incidentally, the name "Scoggin" comes from a camp that Curtis and I went to in Maine. I met him there and we reunited at Penn. We started Scoggin together with these 30 accounts. Curtis's money, and my money. It was about $3 mill

nte Investment Management, a concentrated, value-oriented investment manager, and worked as an analyst in capital markets and research divisions at UBS AG. !footnotd on page 39) EFTA00300912 Page 2 Welcome to Graham & Doddsville Meredith Trivedi, the Heilbrunn Center Director. Meredith skillfull

ncisco; much of Savannah, Georgia; and all of Miami Beach. And all of this flooding is just at high tide, twice a day. Every major coastal city from Maine to Mexico would have a flooding problem; tens of millions, if not hundreds of millions, would have to adjust to a more amphibious existence. See An

ed settlements with authorities to date. Most recently, Royal Bank of Scotland Group PLC agreed to pay $612 million to U.S. and British authorities. UBS AG agreed in December to pay $1.5 billion. Barclays agreed to pay $453 million in June. Other defendants facing private lawsuits included Citigroup In

er president plans another skydive: Former President George fl. W. Bush plans to celebrate his 85th birthday Friday by making a parachute jump in Maine, where he has his summer home. Jim Appleby, a Bush aide, said Teresday that Bush will • make a tandem jump with a member of the US. Army Golden

FORT LAUDERDALE — A - wealthy Boca Raton ac- countant who is the first US. citizen charged in a :- wide-ranging tax probe of Swiss banking giant UBS AG pleaded guilty Thursday to filing a false tax return. Steven Michael Rubin- stein pleaded guilty to filing a false tax return in 2004, the US. A

thawed ithome am not throated - Est :hated awl nano and anent lad for anal tar of wakes oar acute dram of frithS4 or Clair gam n ninth Ole Use es Maine lad Curran yeld)woull be oventred - Earned anus nano aid carat Meld aid the agur Moat ad yield night be lowers hgher tha the thawed novas - An e

lance activities (continued) Sep 30 Balance forward 3154430.19 Oct 1 Withdrawal UBS AG CEPOSW ACCOUNT AS OF 0930114 -20.00 Oct 1 Withdrawal UBS AG cePour ACCOUNT •154.410.19 Oct 9 Deposit LIIIS AG DEPOSIT ACCOUNT 61,988.63 Oct 10 Withdrawal UBS AG (row ACCOUNT ASOF 100914 •9,062.51 Oct

naky rune credit balances in your accost ire rot segregated from other balances and to Fin, may use any of these funds ti the ordain course of its Maine's. These funds at payable upon your dmed. this total is included in tie cumin period closing value. SDNY_GM_00022004 EFTA_00132624 EFTA01274761

more infornason. Cash Cash and money balances Cash and morey batances may include avalaile cash balances, UBS Bar* USA depost account balances, UBS AG Stardord Branch deposit account balances and money market mutual fund sweep balances. UBS Bank USA deposit account balances are insured by the WC vat

eration of income onk. • Achim Capita Appaciation. Mummers seeing Tort d principalrather then the generation of nicer e. • Produce Contbautian of Maine and Capital Apra:Ron. imeamints seeking both the gerninatth of name and growth of crimps* Overall rids profiles • Conservatia Seeks to maintain n

igrational RoscvCO Managerntret Account Though the Bark Sweep Programs, cash balances at swept to LES Bank USA up to an estabashed knit ad then to UBS AG Stanford Branch, or a Money Fund. Deposes at CBS Bank USA are FDIC insured in accordant with FCC ruin. Format idormatian pane Mit wwwfdic Deposes

ll the mestenent obpaves and ri) prof t respecte lo est acoavne ed mar ursy teinte Mea. eue* de Inn (romp* n rang of any prenant Areh your fnanoa Maine of amarrer oblective For eaWattOUre hett nu ChOOSe one of the fo lowr>g westinent abattes • Arago rune: axone beenewth ose; Ne ramies of nome only

your Sweep Don ons are indudedin the cperirq and closing tidances 'glue. FDIC insurance aptlies only to deposits at UBS Bank USA, nor to deposits at UBS AG. swim Branch or bank deposits oared thr000 the LIB'S intemationa Depose Account program. SIPC protection applies to money market sweep fund hdclIng

-nod* Vet credit balances in your accost are rot segregat from other balances add re Fern may use any of these funds in the ordinay coulee of its Maine's. These funds re payable upon your domed. This total n included in to calorie period closig value. SDNY_G M_0002 7440 EFTA_00138060 EFTA0127879

Inc (ta rim or UnFirwrocial Sanded IS a ranter of al pennal security. Camoday aid nuns edurges Mies/Mil Savor and MBank USA it Siva kulnklirial of UBS AG and Warm of LOS awaits U.0 lthe Fats insane neat it inane upon dwell the hen expand of Aces at a U3S Firmed Sarni tic 1200 Haber Elculeend Wenn

ll description of the alternative Investment otiechves in Important intormataan about jog statement at the end of this document. Account name: GI-MAINE MAXWELL friendly account mart., Account number. Your retire objective: Current Fncorrto 8 capiul appreciation Your risk profile: Primary • M>de

athargo and pecan metal caliaolst ncludeo knees antral ad GrA.M4t7 OVAIMcomrans. and • Depose accounts Brno <talkies of depose) at CBS Bark LISA. UBS AG U S bayed and bras n to KIK Ivied Daman Proarn The SIPC protectors and MexppknamaI pronto" do net apply to these nett Men if they craws< appear o