Epstein Secrets

gram 5cC protection espies to money market sweep fund hearings tut not bank deposits See Important information about your statement on the laSt two Pagel of this 00Cument for detain February 2018 (51 Year to date (1) Opening balances $36,522.63 $41,946.32 Additions Deposits and other funds credi

Date ActInty Description Deposits and other fends (red Bed Apr 2 Transfer FMJ Total deposits end other funds Date Acthity 0enrrption 00 Arrount 8,558.53 $8.558.53 metre CR Dividend and interest income Taxable interest Apr 6 Interest PBS BANK USA DEPOSIT ACCOUNT AS OF ONO918 8.43 Tota

ends (edited Aug 1 Transfer JOURNAL FROM HISLAJNE MAXWELL 9,316.50 Total deposits and other funds credited $931650 Date Actitily DtiCiitiOn Arrount (S) Dividend and interest income Taxable interest Aug 7 Interest UBS BANK USA DEPOSIT ACCOUNT AS OF CODY 17 4.79 Total taxable interest 54.79

lue of your account on Dec 3t 2015 514250.71 SONY GM 00024632 Member SIPC ANP700(17301276$41 NP7000117810 00001 1218 000O3C000 Y123656150110000 Paget of 8 CONFIDENTIAL EFTA_00135252 EFTA01276645 *DUBS Business Services Account December 2018 Your account balance sheet Summary of your assets

r instructions. we do not ind We your outstanding cock card balance in the value yOts account with U65 Amanda SeMces Inc Gale ',dotty Demotic., Arrount (1) Money balance activities Oct31 Balance forward $13.725.46 Nov I Deposit U85 BANK USA BUSINESS ACCOUNT 19.12 Nov 7 Deposit LIDS BANK US

AGE 01/07 FACSIMILE TRANSMISSION TELECOMMUNICATIONS SPECIALIST TELEPHONE: FAX: DATE: 6/17/2009 TIME: 1:00 AM TO: FAX NUMBER: TOTAL NUMBER OF PAGES, INCLUDING COVER SHEET: 7 REMARKS: The following table itemizes the results. AREA PHONE CALL TRIES ACCEPTED CALL RESTRICTED ITEM CODE NUMBER

clicial Dislike 0 Intomatenal 1 CNiI Illeo Matters Data: Also templets 'Soden G' Other Civil Matters Dale. Judgvient __• JudIcla, Outcome •A Arrount Suspension: Year, tionIAS— C. Summons Date: 0 Federal 0 Ex& O. U.S. Code Violation Rewired for sectera AB. F dJ (Federal Only) Tile Sectio