Epstein Secrets

s or charges . except where prohibited by law: NSF ("returned check fee"), One-Time ACK Debit Card. Due Date Change. Extension, Legal. Lien Filing, FedEx. and Repossession. 5- Scheduled Payments. If you modify/cancel your scheduled payment(s) on/after your statement date. please adjust your payment

payment date to be effective for this month; otherwise. the change will be effective starting next month. Capital One Auto Finance is a division of Capital One. National Association, and services the following Capital One affiliated company: Onyx Acceptance Corporation. EFTA00123944 Capital(Tie Auto Fin

s or charges . except where prohibited by law: NSF ("returned check fee). One-Time ACH, Debit Card. Due Date Change. Extension, Legal. Lien Filing, FedEx. and Repossession. 5- Scheduled Payments. If you modify/cancel your scheduled payment(s) on/after your statement date. please adjust your payment

payment date to be effective for this month; otherwise. the change will be effective starting next month. Capital One Auto Finance is a division of Capital One. National Association: successor to Onyx Acceptance Corporation and NFB Funding. Inc. EFTA00123912 Capitalthe Auto Finance Page 2 of 2 Stateme

Research re Travel for Prostitution (file folder) Transcript (empty file folder) (green file folder) PBPD Investigative File (redwell) (redwell) FedEx (file folder) subpoena response with Certification Documents 53909-004 (green file folder) State of Delaware records (file folder) Jet Blue record

as: OLY-01 through OLY-81 Ritz Compact Flash SW (file folder) PNY Technologies Compact Flash SW (flash drive) JE Corporations (green file folder) Capital One (green file folder) DTG Operations/Dollar Rent-a-Car (green file folder) JP Morgan Chase (green file folder) Washington Mutual (green file folder)

Martin B. O'Connor, II, Esq. O'Connor, Morss & O'Connor, P.C. Mailing Address: P.O. Box 979 Elizabeth, New Jersey 07207-0979 EFTA00357185 For Federal Express and Hand Deliveries: Liberty Hall Center 1085 Morris Avenue, 5th Floor Union, New Jersey 07083 908-354-5660 (telephone) 908-354-5786 (facsimile)

5:33 PM To: Geor e, James R. Shld-FTL-LT) Cc: Subject: RE: Call Today Thanks for speaking with me today. I spoke with Gary, he has a meeting with Capital One tomorrow and a call expected from Bank of America. I will let you know as soon as I have an update. Jamie R. Dyce Associate Duane Morris LLP 154

Research re Travel for Prostitution (file folder) Transcript (empty file folder) (green file folder) PBPD Investigative File (redwell) (redwell) FedEx (file folder) subpoena response with Certification Documents 53909-004 (green file folder) State of Delaware records (file folder) Jet Blue record

poenas: M-01 through M-81 Ritz Compact Flash SW (file folder) PNY Technologies Compact Flash SW (flash drive) JE Corporations (green file folder) Capital One (green file folder) DTG Operations/Dollar Rent-a-Car (green file folder) JP Morgan Chase (green file folder) Washington Mutual (green file folder)

t to Jamie. M Martin B. O'Connor, II, Esq. O'Connor, Morss & O'Connor, P.C. Mailing Address: P.O. Box 979 Elizabeth, New Jersey 07207-0979 For Federal Express and Hand Deliveries: Liberty Hall Center 1085 Morris Avenue, 5th Floor Union, New Jersey 07083 908-354-5660 (telephone) 908-354-5786 (facsimile)

5:33 PM To: Geor e James R. Shld-FTL-LT) Cc: Subject: RE: Call Today Thanks for speaking with me today. I spoke with Gary, he has a meeting with Capital One tomorrow and a call expected from Bank of America. I will let you know as soon as I have an update. EFTA00357294 Jamie R. Dyce Associate Duane

complains or aprias to tie Fitts C rent gelatins Department a 201.352.1699 or toll-free at 8020-354-9103, 8:CO A.M. to 640 P.M. ET Monday through Fedex or in swag to UBS Fe-wheal %Meet ex., Client Relations Depanat P.O. Box 766 Union Cky, W 07067. • A II slaements shall be deemed complete and accu

traoska to these payees verbay and (2)you are no longer receiving mdadidualcoralmations for payments to these Mem- Payet CkS(1101C0 Brian VUraSitS Capital One, National Association varied ACH Your Finandal Advisor: SCOTT STACK MANILYLE CASRIEL The payees and recurring payments acted below do not include

t to Jamie. M Martin B. O'Connor, II, Esq. O'Connor, Morss & O'Connor, P.C. Mailing Address: P.O. Box 979 Elizabeth, New Jersey 07207-0979 For Federal Express and Hand Deliveries: Liberty Hall Center 1085 Morris Avenue, 5th Floor Union, New Jersey 07083 EFTA_R1_01781721 EFTA02596539 908-3=4-5660 <t

LT) Cc: [email protected]=m <mailto:[email protected]> Subject: RE: Call Today Thanks for speaking with me=today. I spoke with Gary, he has a meeting with Capital One tomorrow=and a call expected from Bank of America. I will let you know as soon as I have an update. Jamie R. Dyce<=pan style="FONT-SIZE:7.5pt:FONT-

TA00357284 M Martin B. O'Connor, II, Esq. O'Connor, Morss & O'Connor, P.C. Mailing Address: P.O. Box 979 Elizabeth, New Jersey 07207-0979 For Federal Express and Hand Deliveries: Liberty Hall Center 1085 Morris Avenue, 5th Floor Union, New Jersey 07083 908-354-5660 (telephone) 908-354-5786 (facsimile)

5:33 PM To: Geor e James R. Shld-FTL-LT) Cc: Subject: RE: Call Today Thanks for speaking with me today. I spoke with Gary, he has a meeting with Capital One tomorrow and a call expected from Bank of America. I will let you know as soon as I have an update. Jamie R. Dyce Associate Duane Morris LLP 154