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Marra Line PPM. Fgt. °wawa Naas POPMPromeosi usage COMM Peek hoed Vntoeenn SWIM* MAIMS rtee Waage EMS WOMentme coccan tr.-Frea Cs mead "Fie°. Marie) Atm •Long Distance/Other column includes any long Maims and Direcsory AIMMenCS1411)Mseges. Messaging Charges Additional Messaging Detail Sena Ty
OCII.PL 561-252.1112 0010) 1:40 0.00 0.40 327 Ott 44 09:37 MI II Rum am .40. 141.216.1600 PP/PU 4.40 0.00 0.40 4.0p 326 Oct 04 Of:SC mi Malta 141.002.0000 PP 1:00 0.00 0.40 3a Cet 44 10:20 MI V PALM 641I.PL 5610662.6644 P0/11) 1:40 0.00 0.40 Lb 0:t 44 14.10 Am Ito:also 141.462.
. Repo WIST Derivative Afterrwtivo Olbor ruh= IlactooLai thee (O2011 ltaloma Como a Co (52‘,174.061) 32, i46.952 3651,9.54 Inntal CositS) Marie. Valuo 1s) Dividenda Roceloo4(5) nr554,5 (54 •'r1 56,162 52,556,753 SO $o 50 $0 $0 11,442,422 1303,5(0 31A419.91 1012109 Open MIM SO
ortal rool locoma MTPA <$5.326.41/1 54499 514 4969.306 • • • and Arat macked • .54d-dat I Poor • vI4 JPINtor • to Troes-4ntott 44nt Trada DUW Malta ilY 0nOmai 04$• Ismo 589•Rattrod Rod' Call Dato Cooper, Pnncipal o51 (51 Mflet (5) TP**I"Inc.int (5/ 4 umana! 40.408 dr •7t51 24-37n.» 25
nate, mates ot visit oue wtoSne pew vas amommeolic U8Sinawial Savors 6 not a bark The WA. Shams SaucesAi:cant BSA and SUM a*Isakaage a0Octabf MO Marie access to bat ng services ad pada,' trough ma-grooms wit ewe! balks as °thee Mkt party balks and provide:Jo:NMso ism aid amety patfACIS iSteced b
inated n cnnoes other than Vanities are ref Wed a the en htrger4e as of the mann! date - For coma 'earns vadng rinortanorming deremnatank pce aid Malta (lath win) may hale been apnea° frame proper tarsal To obtain Oren War." Men mailable mina you* tenor ArtmOr • Parer lierthanums rind structured
the vale su mer meie eaan Saudarnsn. - %ni bey etende of »ia vemod • ocean date and r suppa«, b OBS animal Savnes on a egde base by n rdnnenket "Marie fem - iccuu graral prelat a tponcof &amma raleµ d r% are ~Sed tola Fim bythe stue atmeal panne a spana and may be cablated bendon Me.« nlerneon k
tot more oftxmalion Cash Cash and money balances Cash and nOrey Dance may «ludi avaltie ah balances. UBS Bane USA aw*t amulet Galax's. UBS FCC 'Malta Rogan Rana 8.4arKM UBS AG Stamtora Burn *goal account talaxes andmoney ~HI nUud Land syrup [olarei See the Vapor/ant iniformattonabovitour slateden
1P 6 West Palm FL Fis Church VA A Included 407 02/18 06:51P 8 Palm Beath FL inamtng Cl. A Included 468 02/18 07:16P 3 Palm Beach FL Marie CL MN 00 469 02/18 07:61P 1 Paul Beach FL Boyntentsh FL A Included 470 02/18 07:59P 4 Juno Beach FL incoming CI. A Included 471 02/1
Mobto CI. 2 YM Included .00 .00 70 01/04 05:45P 0 West Pain FL Mailbox CL 1 YMR Included .00 .00 71 01/04 05:46P 0 West Palm FL Malta CL 2 YMR Included .00 .00 72 01/04 05:48P o West Palm F.■ WpAmbeachFL it Y Included .00 .00 73 01/04 05:61P 0 West Palm F. Inco
quesongo Moot ) ITEM 4 - tote the Ode and mailing addies I office (*mein insulation tengreaseated to frith fourirthl iefornution. ITEM 5 • Erna the Marie and address W *high tP tourteek1 micerration to to beret. by the financial tnatnwon, This will normally be theism and addtessof the requesting offic
uttomsr Mahal IDIIOn 2540 O 3405 Administrative 5,14oena a SUMMON 254) O 3406 Sung Wansnt 2542 lud.041Suladocra 2543 B 3407 3409 Fortin' Malta RAP.Itli 2544 o 3411 1 Grand key Seism 2sas Sala Special PrOcode 1146 22 S Date Receimet 7 Nato Fascist Irtstuvison OguIMP CLASS K Fu
Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
ur — -lex.europa.eu/legal- content/EN/TXT/?uri=CELEX:32012L0029 (defining standards for treatment and rights of crime victims in E.U. member states); Marie Manikis, Conceptualizing the Victim Within Criminal Justice Processes in Common Law Tradition, in Oxford Handbook on Criminal Process (Darryl K. Brow
Page: HOUSE_OVERSIGHT_016521 →ivate prosecution or a right to review). 101 See FRA Report, supra note 72 (summarizing policies of EU member states and noting that only Cyprus and Malta provide victims neither right). DAVID SCHOEN HOUSE_OVERSIGHT_016529 --- PAGE BREAK --- Page 21 of 42 103 Minn. L. Rev. 844, *886 federal enforce
Page: HOUSE_OVERSIGHT_016530 →Entities connected to both Marie and Malta

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONLeon Black
PERSONJack Goldberger
PERSON
United States
LOCATIONJane Doe
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Joi Ito
PERSON
Department of Justice
ORGANIZATIONKirkland & Ellis LLP
ORGANIZATIONMaria Farmer
PERSONMartin Weinberg
PERSON
Ken Starr
PERSON
Paul Cassell
PERSON
Mao Zedong
PERSON