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Private research university in Stanford, California, USA
EFTA01278123_sub_001 - EFTA01278123_100
r Sweep Options are mductdin the openng and closing bdances was. FCC Insurance applies only to deposits at UBS Rank USA, not to deposits at LOS AG, Stamford &cinch or bank deposits placed throw-1i the UBS International Depose Account program SIP( protection applies to Monty market sweep fund nestlings but
ns may be subject to a transfer fee. UBS Sweep Options UBS offers options for kimono cash bine; balances to bat deposits al UBS Bat USA and LES AG Stamford birch (Bank Sweep Pregame, moneymid* inAual krds (Many Fut) and the Intonational Depose Accotnt (OAK( customers with an International Resource Mt
iah controlled by (and itbided it your account value) but held away from US$Fine-nil Services (e.g.. certain(* cash at UBS Bak (il cad, at LES AG Stanlord bunch (I) insure-a want. including variable enmities. and 06 shires of mutual finds where such Mares are registered diedly h the name of the accou
EFTA01275407_sub_001 - EFTA01275407_100
' to • C erwanaail asps controlled tiger rated n rut accctint min) but held Nay from kAll$Finalizial Serra act anal flesh a IBS tat Weak ail.% AG Stamford btanth. (d) rotate maxis nclasi 9 what annuities. ad 04 Than of wird lads rev stay shares re nattered dirty el the nave of the accost hair on the
Assets controlled by (and ittaied it your account value) but hell away from US$Fine-Mil Services (e.g.. certain(* cash at UBS Bat cad, at LDS AG Stantord branch (I) insuraxe prootalS, including variable anreatiet, rid (iti) share' Of MAUI fends where such shares are registered diedly n the nano of t
our Sweep Options are redo:barn the openng and closing haantes ea ut FDIC insurance fuel only to deposits a U85 Bank USA, rot to deposes at UBS AG, Staneord french or bank deposits paced inmost, the UBS intemaional Depose Account phigam. sac Protechon applies to money mortal sweep find hen:tiros but rot
EFTA01276845_sub_001 - EFTA01276845_100
may be subject to a transfer fee. UBS Sweep Options UBS offers options for sorepng cash brans balances to bat deposits al UBS Bark USA and UBS AG Stamford branch Bank Sweep Pregame), money maim mutual weds (Moray Funds) andthe Intentional Deposit Arrant MARE customers with as Intentional Resource Ma
n your Sweep Options are indudedin the cpenirg and CIOSUO WOWS Taut. FDIC insurance 43Clies Only to deposits a unseat's/A, not tOOPCOOIS at UBS AG. Stanford &arch or balk deposits placedthroudg the UBS Internationa Depose Account pogrom SIPC prOteCtiOn copses to money market weep two ncioings but rot bars
not 46>lY • C Mann Innb, tel" Conitolled trant ~used n pv accant van) but held away fromul:IS finare Stamn (eg. <man Omn aUBS tart b) can al% AG Standord bandt. nsuraxemoads nadong ~ab» arnuel in. rid 04 Uvan of tuba kna etre >uh Mais re reg "ml ~My n dte nare of the aCCOint holder an the baks and
EFTA01276845_sub_002 - EFTA01276845_160
PIT to • C !Ran InaCial tales conuolled byfat nclund rip°, avant vino) but hell away from LOS Titter Sent» (eg mean (acmes Mast**, Meat at 185 AG Stamford &ands It nsuraxeremetis nclØgvaube monies and Rd Mtn of mutual In awe sti shaves Z. reg ~el ~city in the nrno of the accomr hotly on the tots tral r
• (erlantnat.1 testes controlled by (and hOulled n rot neon, bababut held away from 18SFinagal Services (eq. anan (boat stinger*, (Walsh al It AG Stamford brands. (d) eisuraxe modals nclaing vast* annul It AM 04 than of frultui lads strawy sun stashes re mg eared *Kay n to !mai:dm* aeatel holder on t
EFTA01276055_sub_001 - EFTA01276055_100
nal Rescue, Managemerd Account. Through the Bat Sweep Program; cash balances at swept to WS Bank USA asp to an established honk ad then to UBS AG Stanford &inch. or a Money Fund. Deposit, at LBS Bank USA are FCC hared in accordance whh FCC mks. For more elf emotion prate lest wmvfdic goo. Deposes a LBS
eep ono ons are aid uded In the openng and closing balances vale. FDIC Insurance /poi., oNy to deposits at u85 Bank USA, not to depouts at ties AG, Stamford french Or bank deposin placed throuq the UBSIntemaiona Depose Account program. WC protection applies to money market sweep find holdings but rot ban
EFTA01276663_sub_002 - EFTA01276663_182
ternational Rescue, Management Account. Though the Bat Sweep Programs, cash bans we swept to MBank USA Le to an established NV eel then to UBS AG Stanford &inch or • Money Fund. Deposits at U3S Bank USA are FIX rand in accordance whh FCC nap. For mete elf arnatith preav vat itirmfdic got Depose at LBS
be subject to a transfer tee. UBS Sweep OpAiona LES offers options for swiping cash balances. balances to barn deposits at UM Brk USA and LEIS AG Stamford teach (Etat Seek> Prafarrs), moneymaker natual lath (Money Funds) Ail the International Deposit Account (DAR or customers with an Intonational Re
EFTA01274073_sub_001 - EFTA01274073_100
ncial asses controlled by (and imboted your account value) but held away from UBSFina-col Services (e.g.. certain ash at UBS Bat Id cadn at LES AG Stanlord branch (I) insuram mcdX1S, including variable enmities, and fie shires of mutual find' who* such thanes are registered diedly n tot name of the ac
weep Onions are indudedin the q:enng and closing balances IrSia. FDIC insurance apohes only to deposits a u8S Bank LISA, not to deposits at LOS AG. Stamford EaanCh Of bank deposits placed throush the LIE'S International Depose Account prcgrarn SIPC protection applies to money market sweep fund nat.:tiros
EFTA00315128
Comedy series as well as the Peabody Award in 1977. All in the Family was followed by a succession of other television hit shows including Maude, Sanford and Son, The Jeffersons, One Day at a Time, Good Times, and Mary Hartman, Mary Hartman. Concerned about the growing influence of radical religious
Alamos National Laboratory, where he remains a Senior Fellow. He received his B.A. from Cambridge University in 1961 and his Ph.D. in physics from Stanford University in 1966. After spells at Cornell and Harvard Universities, he returned to Stanford in197O to join the faculty. He was President of SF! from 2005-20
EFTA01273308_sub_001 - EFTA01273308_100
ur Sweep Options are inducedin the cpenng and doing bdances yaw. FDIC Insurance applies only to deposits e u8S Bank USA, not to deposits at LOS AG. Stamford &tench or bank deposits paced through the UBSInterneeronal Depose Account pro7arn SIPC protection applies to money market sweep lurid holdings but not
s may be subject to a trends tee. UBS Sweep Option UBS offers options for sweepng cash bounce; balances to hart deposits at UBS Bat USA and UBS AG Stamford branch (flank Sweep Pregams), money maks mewl kends (Money Fund) rd the Intonational Deposit Accont ODAlfor customers with wantentional Amuse Man
EFTA01273308_sub_004 - EFTA01273308_336
• (01.011nANC41 anis controlled by OM Odused Ur/Jr account vibe) but held away f tom tal$ f insane, Sermon anan (0 cat PUSS Bark )ca;ti at U3S AG Stamford bay h. Id) mutate Drocicts. oaring %web* amnia and (Minns of mutual finch Mee sash shares re registered teak n the tone of the aOthrt Naha on theb
Y to • Conant ranch, mars controlled by (and belated tyro, aØ valuo)but hell away rom Igg flowerer Swoon (e g . man (0øN a UPS Bark (Neat au% AG Stamford &dada (d) nstsaxe mochas. examong salable monies red OA shins of ruler Iona vitae sure shoes re mg~ ~he n ne norne of the moire hobo on the books r
EFTA01277705_sub_001 - EFTA01277705_100
your Awed000ns are indudedin the opening and closIngbeiances value. FDIC Insurance applies only to deposits at uessank USA, neatoCepoats at UBS AG. Stanford &arch or balk depoets placed t hroush the USS internationa Deposit Account pagan SIPC froteetion applies to money mono sweep fund headings but rot bar
s may be subject to a tinder tee. UBS Sweep Options UBS offers options for someone cash bine; balances to bank deposits at UBS Bart USA and LES AG Stamford Dutch (Eank Sweep Progem0, money market mutual feuds (Macy quads) ad the Int ernational Deposit Accant 00Alfor customers withal International Rem
EFTA01273824_sub_002 - EFTA01273824_191
to • ( enan Innis, **Is controlled by (and Mined awe account vibe/but held Nay from ull$ insIcial Semen (mg anan (loth alaS Bark )cats at U3S AG Stafford trait. Id) rotate moa ts. nokiong web* walk. rid 04 1111sn of ennui fur Mit sun taws re twittered de nine f the WW1 holder Co the books ad record
torY to • (enaninga tells controlled bytad Muted nyras, mean yam) but held away from u€I$ kinndal Semen (e g . cinan(0øT SUBS Bark (deres au% AG Stamford amt. DO moan frotaxls mitring wait)» amain ad IM shims of mutual knch ware hit shares re mg need Orrdy n the name ce the aconni baba on thebecks a
EFTA01275639
nsurance apples to deposits al UK Bank USA and eA banks pankipatirg in the 1)85 PDC Insured Deposit Progran, R Ores not appty to deposits at UBS AG. Stanford &arch. 9K protection applies to money market sweep fund hddings but rot bank deposits See Important infOrilatean about your statement on the last two
nces Cashanc/ money balances may indule avalaale cash balances, UBS Bank USA deposit account balances, UBS FDIC Insured Rogan BAik Balances, UBS AG Stamford Stanch deposit account balances and rroney [swan mut uti fund sweep balances. See the important information &booty:ivr statement at the end of this
EFTA00241613
14 0.90 0.00 0.90 08/18/04 4:56pm Princeanne VA P 3 14 0.90 0.63 1.53 08/18/04 5:11pm Windham ME P 1 14 0.30 0.21 0.51 08/18/04 6:38pm Sanford ME P 1 14 0.30 0.17 0.47 08/18/04 7:57pm Chnstdstcr V P 3 14 0.90 0.00 0.90 08/19/04 6:53am Portland ME O 1 14 0.30 0.15 0.45 08/19
1 14 0.30 0.00 0.30 08/18/04 9:31am Incoming V P 3 14 0.90 0.00 0.90 08/18/04 9:59am ST Thomas V P 3 14 0.90 0.00 0.90 08/1a/0410:49am Sanford ME P 2 14 0.60 0.42 1.02 08/1a/0411:00am Incoming V P 4 14 1.20 0.00 1.20 08/1a/0411:56am Chtamstths V P 1 14 0.30 0.00 0.30 08/1a/
EFTA00390701
ell Rebalance on the close of trading July 1 — Mark Camey takes over as BOE Governor September — German elections Ike Groff 1680 Washington Blvd I Stamford, CT 069011 in EFTA00390707 ,Description: Descrintion: This e-mail and any files transmitted with it are confidential and intended only for the p
split) (trading +6%) • Zillow swung to loss as costs jumped but raised 2013 sales forecast range (trading -4.5%) • Former SC Republican Governor Sanford defeats Democrat Colbert to secure House seat (WSJ) • Coty may be renewing IPO plans ($700M offering could come as soon as next month) (FT) • DE
EFTA01306684
tro baanmt 'Sur asurancompbes todepoun at CBS Bank USA at a bank; partcpabng a the UPS FOC nsund Opals nocrarn n does not axty to &costsat UPS AG. Stamford &arch SIC protocton =doe: to money marktt :weep fund hciderqs but not bank depoots See Important mbematon about yout tenon, co theist Mo pints ef tfr
sh and money balances ennead tanner banON may rklude avatarse can balances, u8S Bans USA woo account edam u8S FDiC Insured reopenSant Banos, UBS AG Stamford Bunch decool account Waxes and n-oney mod num. Lander:seep betakes Set tee smaortant re fonnenon about )oue. S f Streeter at the end ce this doorer
EFTA00241273
0.30 0.00 0.30 02/2610410:38am Chtamstths V P 2 * 0.60 0.00 0.60 02/26/0411:44am Incoming V P 2 * 0.60 0.00 0.60 02/26/04 1:20pm No Sanford ME P 14 * 4.20 2.94 7.14 02/26/04 1:38pm Incoming V P 2 * 0.60 0.00 0.60 02/26/04 2:15pm Incoming V P 2 * 0.60 0.00 0.60 02/26/0
* 2.10 1.47 3.57 03/02/04 3:25pm North Dade FL P 2 * 0.60 0.42 1.02 03/04/04 9:43am Incoming V P 1 * 0.30 0.00 0.30 03/09/04 1:15pm Sanford ME P 5 * 1.50 1.05 2.55 03/09/04 4:30pm Incoming V P 1 * 0.30 0.00 0.30 03/12/04 10:25am Incoming V P 1 * 0.30 0.00 0.30 03/13/0
EFTA00241647
* 0.30 0.00 0.30 12/22/03 1:09pm Chnstdstcr V P 1 * 0.30 0.00 0.30 12/22/03 1:10pm Limerick ME P 1 * 0.30 0.21 0.51 12/22/03 1:14pm Sanford ME P 1 * 0.30 0.21 0.51 12/22/03 1:40pm Limerick ME P 12 " 3.60 2.52 6.12 12/22/03 1:58pm Chnstdstcr VI P 4 " 1.20 0.00 1.20 12/
4 0.30 0.00 0.30 01/08/04 10:06am Incoming V P 2 " 0.60 0.00 0.60 01/08/04 10:08am Chnstdstcr V P 1 4 0.30 0.00 0.30 01/08/04 12:33pm Sanford ME P 2 * 0.60 0.42 1.02 01/08/04 1:20pm Incoming V P 1 * 0.30 0.00 0.30 01/08/04 1:57pm Williamstn NJ P 8 * 2.40 1.68 4.08 01/08
EFTA02220458
may be imposed under federal tax laws, or the promotion, marketing or recommending to another party of any transaction or matter. <image001 png> STAN FORD GREENWICH YORK A Consider the environment before printing this email. NEw mage001 png> EFTA_R1_00956020 EFTA02220458
y iPhonc On Aug 23, 2017, at 11:46 AM, Jon Whitcomb wrote: Jonathan P. Whitcomb I DISERIO MARTIN O'CONNOR & CASTIGLIONI LLP One Atlantic Street I Stamford, CT O6901 www.dmoc corn This email message is from a law firm and is for the sole use of the intended recipient(s) and may contain information that
EFTA01274073_sub_002 - EFTA01274073_200
not SPIT to • Count hen axes controlled bylad %Ad% n your nowt vim) but hell asw rom te5 findal Sermon (eg. Chan (0øn a LIBSBark, MUSS?' a ks AG Stamford bunk nsuramehochat ixkicmg Taub» anti% ad Minim of mutual finds rite sulis shags re my he% deny in te nano d the axon hob« on he bon and records
to • Cenaranaxid **Is Controlled brawl Wined aro, account who) but hell away f rommit5 Fines:in Swoon (en anan fecal, aUBS Bark (V cash al U65 AG Stamford &nth. (th) mutate mans. nclang oast* rrunlp ad 04 twos of mutual Iota etre vet shays re registered nerdy a the name of the KO at holicr on the boas

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ike Groff
PersonIndividual referenced in Epstein documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America

Vicky Ward
PersonBritish investigative journalist

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

NEW YORK NY
LocationState of the United States of America
Washington Blvd '
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
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PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Doug Band
PersonAmerican presidential advisor