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For JEFFREY E EPSTEIN Freektn Balatco 83,930.74 Perwearcirou S 84A04.34 Fah: DUPLICATE COPY New Chug** S 60,802.36 Balance New $ 59,928.76 Clara; We 02/08/04 h4,4425 -42.1.iat. batrabiliajat„, o nts • Saisct-it-ag,g; Page 1 of 12 Please Pay By 02/23/04 Please refer to page 2 for impor
d an Equal Housing Lender. Contact us today! Call 1-800-AXP•1008 or visit WWW.americanexpress. corn/mortgages. Use offer code CM. (CE 104580) Puerto Rico $100 Value Card & Up to $150 Statement Credit You're not dreaming, you're In Puerto Rico. Escape to Puerto Rico, the Island of Enchantment, now thr
tters options for maplg cash braes to bale deport accents al non-aff dieted bats ad Mated banks, may maret mutualfunds acneyhridslord the nen:demi Clara accart (DA) fa cumart wit. at International gnome Management Accost Depost accounts al UB5 Birk USA ri d non-affiliated banks panicipatng n the UB
residence of the account holder, account type, or ptcdtxl type, scan interest ands dvidend payments may not be subject to United States (US) an /or Puerto Rico (PR) income taies. The teen monthly statement is not intended lo be used and cannot be retied upon for tat purposes. Clients should refer to the ac
tters options for maplg cash braes to bale deport accents al non-aff dieted bats ad Mated banks, may maret mutualfunds acneyhridslord the nen:demi Clara accart (DA) fa cumart wit. at International gnome Management Accost Depost accounts al UB5 Birk USA ri d non-affiliated banks panicipatng n the UB
residence of the account holder, account type. or prodixt type, tame interest ander' dyidend payments may not be subject to United States (US) ardor Puerto Rico (PR) Income tares The dent monthly statement is not intended 10 be used and cannot be (Sect upon for tar purposes. Clients should refer to the ansl
rwise by you. You we responsible fa orders that we executed due to you failure to cancel eMtin9 open orders. Privacy To <Main a copy el our cumin Clara rrnacy Notice. please Called your Fnancial Ades« a vat our websbe at ayerw ohs term/diva-venire UBS rancial Services is Meta* the RMA Busies, Ser
he residence of the account holder, account type, or proluo two. some interest ardor dvidend payments mat not be subject to United States (US) ardor Puerto Rico (K) Income tares. The sent mOnthat statement is not intended lo be used and sanest be seised upon la tar purposes. Chests should refer to the apicd
to corrnnaUorn on sales rd 12b I fees maned n Canal in with the tate.", of endost lads to as chants we ander as Atm rams Marla thong payment ban Clara:NCR ardor adnecet ot the rnaual fuss ?pat no all Theo moats re based on two &Went anconims the ammo, a sakes by UBS of a minim flail lyr0 limy to
eed ,con the reside rue d the 0C(Glit holder. recount type. a gnaw tew, sane imered ander defend payments wiry not be %bee to tinted hates (US) ceda Puerto Rico (PR) in<Orre Ian The client maniNy melemere is rot Intended to be used end henna be relied span for le, Pul:Oser dents should odes to the aladoIdbl
Entities connected to both Clara and Puerto Rico

Jeffrey Epstein
PERSON
Janet
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
Bill Clinton
PERSON
Francisco
LOCATION
Condoleezza Rice
PERSON
Barack Obama
PERSON
Lesley Groff
PERSON
Las Vegas
LOCATION
Hillary Clinton
PERSON
NEW YORK NY
LOCATION