Epstein Secrets

g, Here are the details for the TerraMar Project bank account: Account No Account Name : Terramar Project, Inc Beneficiary Address Bank Name : UBS AG Bank Address : 677 Washington Blvd., Stamford, CT 06901 Bank Telephone : +1 212-821-3937 Bank Fax : +1 855-217-9863 IBAN Intermediate Bank :

ia is received? Many thanks, Sent from my BlackBerry 10 smartphone. From: Lee Dufour <MM > Sent: Sunday, February 7, 2016 9:34 AM To: G Maxwell; Robert Foos; Subject: FW: FROM IMMIDIA Good morning! Please see below a note regarding the names of the bank as provided. While I don't think this will delay

phone Bank Fax IBAN Intermediate Bank Account No Purpose of Payment : Terramar Project, Inc : 326 East 65'h Street4/326, New York, NY 10065 : UBS AG ??? : ??? •??? : UBS Financial Services Inc. : 101WA258641000 : Payment against Contract with Immidia While they are NOT holding the wire for

nformation on hand. Many thanks, Sent from my BlackBerry 10 smartphone. From: Lee Dufour Sent: Thursday, February 4, 2016 2:48 PM To: G Maxwell; Robert Foos; Subject: Wire Transfer IMMIDIA Hello, As they are preparing for the wire transfer and have requested the following information: CONFIDENTIAL UB

Financial Advisor SCC • ":r'il.YLE CASFOEL . Cash and money balances may include available cash balances, UBS Bank USA deposit account balances, UBS AG Stamford Branch deposit account balances and money market mutual fund sweep balances See the important information about your statement on the las

CHASE BANK, NA -5,329.11 2639584 Mai 7 Interest 1.85 BANK USA BUSINESS ACCOUNT AS OF 03c06114 07 24243.21 Mar 7 Withdrawal FEDERAL FUNDS TO Robert Foos AT USAA FEDERAL SAVINGS BAN -2,152.70 Mar 12 Bsa Check MICHAEL MISNER CHECK PAID 001002 -2,003.00 22,243.21 Mar 17 Withdrawal AC H WITHDRAW