3
Shared Docs
3
Same-Page
3 / 3
Mentions
NEW YORK NY 10021.4102 Amount enclosed: $173,510.58 $345,286.05 Make checks payable & mail payment to: NYC Department of Finance P.O. Box 680 Newark NJ 07101-0680 8114739190601 01 1013860010 0000017351058 0000034528605 190701112020000 9 USAO 000899 EFTA_00018809 EFTA00168556 NYC Statement
partake ~went on the dal I la/Poroah E Pi" A. ~I Papparty I Stae NINE EAST Il ST STREET CORPORATION S. Senor ~If Mr I x oft I 'lent Marne I ran Ple•Wki Best APferNer • WA fro NYC AIL Apfrolosal Ceske Norte WA tor NYC Chock Bs total baiorr s they apply! s. aMMM, Type ke Cored:n*0"
=man re wept to deposer accounts a WS AG Moak= larch rd WS /4 Caplan Brant Monti/eta:ISJena MVO by theSDK Iladintes hal a the WS AG Chow Bunt ere Newark oposod TO the somearth risk of theCarnal Mids, and there it rot guano ix other 0 itatith of 16$ AG b May the bathos wit k On the 05 Camas's Biala
ic Advisor UBS Augud 201 5 Your daSetSfccritnuec0 Your total assets value on An 31 (S) keKtntege 04 your &COuril Cost base 01 Estmeted *mud Marne (S) unwired coin Of 10S5 Cash Cash aid money balances 17.90 17.90 Equities Common stock 83,734.73 83,721.41 2,464.00 13.32 Closed end fi
1110104 New York, NY 7:48 PM PM 3 $ - S S 11/18AM Incoming 7:80 PM (A) 2 S - S S 11/18/04 New York, NY 7:83 PM 1 $ - S 11/16/04 Newark, NJ 10:08 PM 4 - S 11116/04 Queens Nyo, NY 10:13 PM 1 $ - $ 11/18/04 Eiklyn Nya, NY 10:18 PM (F) - $ 11/18/04 Elklyn Nyc, NY 10:18 PM
re to obey the resulting court order may be punished as contempt. Issued under authority of Public Law (18 U.S.C. 43436) ATTESTED COP Signature: Marne, Title: Issued this 26 day o February 2001 EFTA01692715 03/21/2007 11'58 FAX — • — FEB-26-2007 14:37 rb,-..4 Cxev. o-247) FBI tdEST PAL
Entities connected to both Newark and Marne

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATION
George W. Bush
PERSON
Phoenix
LOCATION
Prince Charles
PERSONLeon Black
PERSON
St Thomas
LOCATION
Eric Trump
PERSON
Nassau
LOCATION
Lawrence Krauss
PERSON
Woody Allen
PERSON
Las Vegas
LOCATION
Richard Kahn
PERSON