please do not may on the Hermitian to make padura a sale decisions. Brew purposes otherwise. Accounts transferred to tie Finn may reflect gat/loss Samar onb f or the period of tine they at held at to F rm More historical Hansa to be added by your Financial Adreor. • Umeolitod gains/losses When data

by the statement date, open buy ad se stop orders are refixed by the /noun of dividends rigsts on an ex-divider& a esentets date unless intrusted Samar by you. You are responsble fa orders that are exeofted die coyote lilts to caxel eating open orders. Priest To obtain a copy of as currant Client

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rural Sewn . 6th floor. Weehawken NI 07086, Ann RM4035.4 Serven Celt( write Xsoaragatas 432•J Wyk yakt statement a recap e t••cop a byxrad more Samar about a transfer an Me statement a rapt. pr inn or Cod bate (as aroluble)roni Mar horn ya no Ion thane.° days alter the cm' tint )dr to fed anomie

x has applied a fuel surcharge of 1.00% le this fiNgmeni Package sent from: 10021 zp code Distance Baud Prating, Zane 3 Tracking ID 825034210411 Samar Recipient Sanwa Type FedEx SlandardOvernighl J MACKENZIE BARBARA GOLDMAN Package Type Customer Packaging JEFFREY E EPSTEIN BAG REGAL 2ccie 3

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Seal v. Under Seal, 273 F. Supp. 3d 460 (S.D.N.Y. 2017) 8, 11, 14 United States v. Erie Cniy., 763 F.3d 235 (2d Cir. 2014) 14 United States v. Samar, 471 F. Supp. 2d 380 (S.D.N.Y. 2006) 11 Wilson v. Am. Motors Corp., 759 F.2d 1568 (11th Cir. 1985) 8 OTHER AUTHORITIES Fed. R. Civ. P. 24 1,

nse wont Acclaonazd Warn of oontistants anti rostnactuano liXpORS Strategic and corporate Deep a Met standing of develogrraint mania.? fronds Samar management winning mpaiwnea and financial surauelng Mho IStsanctal angasanag to assgmont bussnesses Fanshatity of dealing with the media and

), hVoody'at Dal Pa SW Orals /49/44113 NW 6010 84.2000 000 I 9 4% 138 0 2100 2.8190 5660 1.1800 43. 22. 46. 47. 38. m I. CM 5 79)% Samar '47t4 11.066 6/15/2022 0.0016 WA MN IsW 1005 3.57% III IS o 97S% Attar Notes 1374 9162043 1314138 WA MN' T.6) 111.50 5906 213 OT. /4210

t pumas Use yaw card barn points OW can Le remand be Iravta oast, and more For complete program dMa plow velar .3 yew J P MorganCard Guide to Ball. Samar A Nevada INTEREST CHARGES 2016 Talffile VareaCI•le Total lace charged in 2016 Tow miaow, cterood n2015 Year-to4Me lotals do not Sled any be a ta

Fee. We opt 5100 hr.S.S00 flat rte for ops bine Midnite41500 CN 02/10/14 IS Local $250 Foe Hangar overnight. Weather OhcaverrOvenime require PPR; Samar lirs 0700-2000; Winter Hrs Mem day-Lab day; 0900-1700. Location: 200 DANIELS HOLE RD. Wainscott, NY 11975 TWR 125.2254ND 121.9 PASSENGER COMMENTS

se No. 08-80736-CV-MARRA P-001892 http://or19055ncress/inquiry/servlet/inquiry 3/22/2007 5 7 3 EFTA00229272 Page 3 of 3 mai --4. C.41 a It Samar me awe nnald• •••• a.a.• ante milis ificisili allaa aria • Thank you for banking at Colonial Bank. Case No. 08-80736-CV-MARRA P-001893 ht

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IDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001982 EFTA_00 II 49767 EFTA01283369 Deutsche Asset & Wealth Management Disclaimer At or Samar 30 2)'5 M Nan diwala EPSTEIN Base Currency. VSD Cletitsche Sank. se agent Unless olavase spoofed, Callao Sant seed es wont .fi IM lengbals cinort

oLras other than L8Sf nancwl Samoa adlion akhough LEK F na el SAW'S antra vattertes Ow ~Sr as t o mewed the Firm does mat randt any Main that the Samar ~Cost bate' sd 'Unaided gin loss' o accurate at es Pie dated thi stater. Ostrich, plowanon ray on des nIcemelca make ~chase« sale dat ea la Ixn