Epstein Secrets

Forms 480, fix tax reporting information it is the practice of UBS to file the appiscade to reporting forms with tne us internm Revenue Service and PR Treasury Department and in sue n fOrMs accurately classify chsclenct and a Interest as isr exerrot or tamable oxen* neat consult your inchtdual tax preparer. November

ccount nane:TERRAMAR Account number. Your K nodal Advisor: SCOTT STACK MANLYLE CASRIEL minrnsm Payment Cue Payment Cue Dae Credit Int avalatle Credit Line Outstanding bane MIS Visa Signature credit card(s) payment information forJune 23. 2014 SI 7 03 Jun 23, 2014 135,00000 S33,259 03 11,740 97

he Fens 493, for tax reporting information his the practice of UBS to file the 800i(atle 10 reporting fortn5 with the US Intert0 Re Venue Sense< and PR Treasury Department and in Sigh forme arrulatety dasIfy chicience. audio Interest as l& exempt or teat,* Dexter* Pleat <Onion your indisdual tax preparer. October 201

ount (S) Card payments May 19 CREDIT CARD PAYMENT -160.00 Total card payments 4160.00 Minmun Payment Due Payment Due Dale Credt ire avalatie Credit Line Outstanding baaice UBS Visa credit card(s) payment information for June 23. 2017 53500 Jun 23, 2017 135,00000 134,939 00 161.00 This crept

ed in the names of Shannon Pascuzzi, Emmy Tayler and Jonitha Mackenzie which are being guaranteed by Mr. Epstein. EFTA00186439 DEPARTMENT OF THE ,REASURY INTERNAL REVENUE SERVICE HOLTSVILLE NY 00501 NES LLC EPSTEIN JEFFREY E SOLE MEMBER 457 MADISON AVE 4TH FLR NEW YORK NY 10022 DATE OF ,HIS

dison, WI 53701.1111, Telephone IM or 1-800;221-5920. Holder shall be liable for all charges, fees and other costs that accrue on each account. 4. Credit Line. Holder will from time to time be informed of the amount of the approved credit line under each account established for Holder, and Holder covenant