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tal ant of UBS AG and /farm of LOS Sooskies u.0 lhefrnts Maud swain it eatable upon *cunt the Fn's exeClerealneS at a U3S Fmasdal Swill fric 1200 Haber littlfead Yaohaak at NJ 07086 lhis stuntmen reprewcohe only Octal reaed of >wain Emma Servies axount Other MOM* except onset tat documeets. coati
UPS AG Stamford Brach and shares of Moray Funds are rot inred by the FDIC. Through the ok mailable tour Um, are ware lo depose account; al UBS AG New York &pilchard LBS AGC *man Branch These deposits are not irrsed by tie FIX. Balances held at la LBS AG Camas &arch are temp:wanly noosed to the sovereig
YORK NY 986016000206006665 59.99 Jan 16 Jan 19 MORTON WIWAMS 1066 NEW YORK NY 306016000206216075 115.00 Jan 17 Jan 19 MORTON WILLIAMS 1066 NEW YORK M' 306017000167637649 115.71 Jan 18 Jan 21 MORTON WIWAMS AMBE NEW YORK NY 006019100207662252 132.96 Jan 18 Jan 20 DVANE READE NEW YORK NY 00
1992). Mr. Epstein has a Due Process right to the continued specific performance and enforcement of the non-prosecution agreement. United States v. Haber, 299 Fed. Appx. 865, 867 (11th Cir. 2008). Rescission of the non-prosecution agreement at this juncture would, moreover, undermine Mr. Epstein's re
ility to confer with prosecutorial authorities in other jurisdictions, namely the United States Attorney's Offices of the District of New Jersey and New York, which share jurisdiction and venue over the federal offenses potentially chargeable against 5 EFTA00177797 Case 9:08-cv-80736-KAM Document 189 E
n tS2N3 'NFPWL Cledta $ $ " FYIn~ IX 15060.52.6 PynteNt CNN NS •KIA12 00 Can ~AI Una SNOW° NAN flalanoF TRANSACTIONS Ton Anna On rimaito Haber ~ESN SAN cs TiarascAcin 0••00~ 0~ OS II toM027,614 ~COMM, IX OUR OUT LEG SOUTH NAPO' NJ {.l0]000 __ _ ....... OSII lit~i -SWOlisiaii<029 IAED
ed States I. Slanina, 283 F.3d 670, 680 (5th Cir.), vacated on other grounik, 537 U.S. 802 (2002), affd, 359 F.3d 356, 358 (5th Cir. 2004); see also New York I. Emerson 766 N.Y.S.2d 482, 488 (N.Y. Sup. Ct. 2003) (adopting intermediate position of treating folders rather than individual files as closed con
Entities connected to both Haber and New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
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United States
LOCATION
Prince Andrew
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Donald Trump
PERSONthe Southern District
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George W. Bush
PERSONLeon Black
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Bill Clinton
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Marc Rich
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Alan Dershowitz
PERSONFBI
ORGANIZATION
New York City
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Prince Charles
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Samantha Power
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Joe Biden
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George Mitchell
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Bradley Edwards
PERSONMaria Farmer
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Vicky Ward
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