4
Shared Docs
4
Same-Page
4 / 4
Mentions
4 0.00 TOTAL 40.40 $0.00 $0.00 Fasesm. M.M4s4 C.MCOVITang PCS Farrain9 3947/••• Way C41 Oa-0Ni. Sara. name Unica amp POI100 1442401:n. Newark Al - AISTrol•Ln. 151541•41cP•40$ Oraannen Hawk PthalerAlreacoral thee CO-CO NM P4000 1417/44.441Wordelde Plassine• Mnaaa.• Polka YLOAntarnme Oi
LIMITED Account number 747607414 Statement date May 15.2004 Billing period April 11 - May 10, 2004 Additional Account Information iPayments to Previous Balance pd 2..43..9 Payment 05/10/04 -953.74 Total Payments to Previous Balance -$953.74 Misc. Additional Charge Summary Owes Nile Man Total Misc.
Y of NY & N•I Pfl, OF-1 • ..:•-•;;Cel .. . • Thiluand Foray-Eight and 36 100 - • ibe Pon Authority Of NY & ,;1 :••,‘ , P.O. Doll 17)04 • . Newark. NJ. U71944001 1."). EFTA01701836 60 30teSSYL c:':33Re'd oimoancp islet vd mg:clam-r elms rupees oo cr_Ltiesoop imiNveoNd tterte 76 EFTA01
UMBER STATEMENT PERIOD September 24,2e05 - October 24, 2005 ANA. Taf Colonial Bank appreciates you, business. Thank you for being our Customer. Previous Balance 13.14696 Interest Paid This Period 51.19 Total Credig(s) • 0.00 Year-To-Date Interest Paid S 11.80 Total Detd(s) - 6,100.00 Annual Percenta
witWrithed* Rewards cohls. Redeem Membership Rewards@ Points and Fly SWISS SWISS offers nonstop service from Boston, Chicago, Los Angeles, Miami, Newark and New York's JFK to destinations in Europe. Redeem 50,000 points for an economy-class ticket to Europe or redeem 30,000 points for a companion t
atement of Account Creditor: American Express Centurion Bank Thank you for using Flexible Payment Option. XXx cBtuo 09/1005 Account Summary $ Previous Balance 0.00 Payments/Credits 0.00 FINANCE CHARGE 0.00 New Charges 108.25 New Balance 106.25 Minimum Payment $ 20.00 Payment Due Date 09/25/05
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
Olal 411 for at your Information needs on the go: phone numbers, movie limes, and morel Just $1.25 per cat Summary of Charges EPSTEIN& CO AT. Previous Balance 49.94 Pmt Reed -Thank You $ (49.94) s Y Monthly Seneca Charges S 49.94 Total Amount Due 49.94 Total Amount Due by 8113105 1 22-6809 Fag
Entities connected to both Newark and Previous Balance

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
American Express
ORGANIZATION
John F. Kennedy
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATION
George W. Bush
PERSON
Prince Charles
PERSONLeon Black
PERSON
Lawrence Krauss
PERSON
Las Vegas
LOCATION
San Juan
LOCATION
United States
LOCATION
Puerto Rico
LOCATION
Harry Reid
PERSON
Donald Trump
PERSON