Epstein Secrets

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

rs or gastire about an electronic funds kande' OM BS Votdebit card transactions, call a rate to UK Financial Senices Inc., Na 14., 6th floor, Weehawken f6 07086, Mn RldtreGA Servers. Cala write as soon are can, if you hi+ your Tiaterntrit cr receipt ithwag or if you need more edamation ter a trans

tan about an electronic herds transfer OM. b reS Vaa•debit card transactions, cal or wit. to UBS Feencial Services km., cum mance Rd, 6th floor, Weehawken 1g 07086, Attn MANESS Sakes. Cal a %Me as soon a you cat d you the* your statement or receipt 4 *nag orgy:duneed more rilennatisn dxut a transfer

curities U.C. The Firs fronded statement is available upon red, es. The Fin's ermine off kes ere a: UPS annul Sin aces Iv. 1200 Harbor Boulevard Weehawken, NJ 07086 This statement represents the ally official record of six U35 Fivricial Services account. Other week rant official to dos-wank. corrtani

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

Sedritin U.C. The Fim's financial statement is available upon reopen. The FirTfl'S vault* OH ices re a: LES Frani Swims tics 1200 Harbor &mimed Weehawken. kr 07086 This statement represents the antry official record of you LBS Financial Sudan account. Other recce* inapt official tar dxunentc contort

vritin LLC. The Fir's financial statement is available upon wispiest The Firm's two:* off ices ae a: WS sinner Services it. 1200 Harbor Boatyard Weehawken, W 07086 This statement represents the ad/ official record of you U3SPhancial Seniors account. Other worth, rapt official to documents. cordoning

sity Vet credit balances in your accost at rot segregated from other balances a-4 to Fin. may use any of these funds in the ordinary course of its Maine's. these funds are payable upon your demard. This total is included in tie current period closi-g value. SDNY_GM_00022492 EFTA_001331 12 EFTA012

ic fun* transfer WT WI parent or UBS Wedebit card transactions, call 990-762-1000, certif.to UBS Finn/jai Sehices M., 1000 Hatcr Blvd, 6th floor, Weehawken. NI 07086, Attrc RIA485A Stores. Cal or note at loon at you can if you the+ yar statement or receipt 4 wrong on you need more ircemation Amor a tr

LBS Secvitin U.C. The Fim's Handal statement is available upon %gag. The Fin's maculae off ces ye a: CBS Simnel Since, Iv. 1200 Harbor Boulevard Weehawken, NJ 07086 This statement represents the colt official record of you 1.85 Financial Services account. Other march, rapt official tar docuTunts. con

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

on( fink transfer 0BITL !di parenta UBS Vet dabs cad transxtiam.. cal 800-762.1000. Of vent to UBS inarool Stye*, lee.. 1000 Harbor GM, 6th flow. Weehawken. NI 07086, Ann RMNBSA Service. Calla mile as soon as yeki can. t you tea pa statement a reeve ra neon) or you need more nionnercn gran a tuns* on

*at an Nedra* Inds transfer (Mt bill wrens cr ISS Om* debit cad transxtent cal 8001624000. Of wee to UBS frureul Serval Inc.. II)30 H mkt ,6m1Ø. Weehawken, NJ 071/4 6, Ann ReAfril35A Stem Caller mite a soon a you can. dyOJFVkyo.t statement a race/ is mono or I you need more Scen,sai &ow a ureter an r

ill thestigate yam carplint and will correct any error promptly. For alleged ewers irwohig UBS V6 debit card traroactions, if we take mar than 10 Maine's days to do the, we will credit your WWII for the anoint you that is in error, so ttet you wi have the used tie waxy tairg the tine takes us to c

ds transfer MI bill payment or U8S visedebit card transactors, call 800462'1000. a write to I.85 irumai Service% kx , IMO Harbor Blvd., 6th floor, Weehawken. NI 07036, Alin: RIANBSA Services. Cal or mite as soon as you can, t you the* your statement or wept es iworg or I you need more 'dossing«, about

s trawler (81), bill payment or LBS V. debit cad transactions. call 800.762.1000, a write to 1185 Finance/ Unites kw., 1000 Haber 8hd, 6th floor, Weehawken, al ones, Ann: RNUVEGA Servas. Cal or mite as soon as you can, if you think your statement a recap is man or f exe need more information abase a b

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

S Seasitin U.C. lhe Fim's Kendal statement is available upon sugars the Firm's erode* offices at a: LBS Firatod Serums ex. 1200 Harbor Boulevard Weehawken, NJ 07066 Ibis natement represents the any official record of yaw LBS Fivneial Spats account. Other troth 'rept officially( documnt containing ere

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

knob transfer ((Fl). ba panel a UBS eatokbit card transactions, call 912762-1000, a write to UBS Financial Senices Ix., 1000 Rata 814, 6th floor. Weehawken. NI 07086, Mtn It MefeCA Strikes. Caller write as soon o you can, if you hit her statement a receipt k wag or if you need more rdamatian tout a tr

-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

LBS Saunas U.C. The Fire's Glenda' statement is available upon reoen. The Firm's erceoake on ices are a: Financul Since, M. 1200 Harbor Boatyard Weehawken, NJ 07086 This statement represents the only official record of you U35 Financial Services account, Other morek rapt official tar documents. conta

Division re. US v. Robert T. Brockman (tax evasion) EXPERT TESTIMONY, APRIL 1990-PRESENT: Joanne Goldman v. Sol I. and Gladys L. Goldman (Bangor, Maine) Testified at deposition, 4/2/90 Armijo vs. Border Area Mental Health (Albuquerque, New Mexico) Testified at deposition, 5/1/90 U.S. v. Dial Info

ary 26-27, 2000 Federated Department Stores (FACS), Cincinnati, OH, February 8-9, 2000 Oracle, Redwood Shores, CA, February 23, 2000 PaineWebber, Weehawken, NJ, March 7, 2000 Federated Department Stores (Macy's East), New York, NY, March 23-24, 2000 Federated Department Stores (Bon Marche), Seattle, W