Epstein Secrets

VD THE ATRIUM, SUITE 8 TEANECK NJ JAMES S COHEN 07666-6839 6X FD20611 UBS FINANCIAL SERVICES INC UNITED STATES N40033795 L1A I W /FW124085066 AMERICAN EXPRESS /REC/N40033795 1000000.00 AMERICAN EXPRESS NATIONAL BANK NATIONAL BANK SALT //DAPENG XU 20 WEST 53RD STREET APT SALT LAKE CITY, UT LAKE CITY,

CAN EXPRESS /REC/N40033795 1000000.00 AMERICAN EXPRESS NATIONAL BANK NATIONAL BANK SALT //DAPENG XU 20 WEST 53RD STREET APT SALT LAKE CITY, UT LAKE CITY, UT //338 NEW YORK, NY 10019 320000181270 VOID //PERSHING LLC DAPENG KU /REC/N40033795 /11 PERSHING PLAZA 20 WEST 53RD STREET APT 33B //DAPE

N/A Monthly Payment SO No credit limit reported Responsibility Individual Balance 534,691 Creditor Contact Details Highest Balance 567,926 AMERICAN EXPRESS Payment Status Current PO BOX 981537 Worst Payment Status Current EL PASO, TX 79998 Date of Last Payment (800) 874-2717 Amount Past Due SO

ails BARCLAYS BANK DEUWARE PO BOX 8803 WILMINGTON, DC 19899 1866)3704931 AMEX Creditor Contact Details AMERICAN EXPRESS 4315 S 2700 WEST ST. LAKE CITY, UT 84184 1800)528.4800 so 0% of Credit Limit' Payment History Latest Status: Current set 1/111111 2010     2008     2008  

FREY E EPSTEIN Account Number XXXX-XXXXXX-12003 Centurion@ Card / May 11, 2012 to May 31, 2012 Foreign Date Spend Description 05/26/2012 Sat AMERICAN EXPRESS TVLPHOENIX AZ 060409 AIRLINE/AIR CARRIER AIR FRANCE From : To : Carrier : Class : PARIS CHARLES DE G N.V. J F KENNEDY IAFW WA AFW WA YY W

er Name : THIMANGANYAKASUY J MR Document Type : PASSENGER TICKET Doing Business As: JETBLUE AIRWAYS Merchant Address: 6322 S 3000 E STE GI0 SALT LAKE CITY UT 84121-6945 UNITED STATES Reference Number: 320121480005357871 Category: Travel-Airline EFTA00524005 Page 5 of 22 Centurion@ Card / May 11