Epstein Secrets

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

ect 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 : UBS Financial Services Inc. Account No Purpos

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

MMIDIA Him, The information below is correct. Here is the bank address, phone and fax number should you need them: Address: 677 Washington Blvd. Stamford, CT 06901 Phone Number: Fax: Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Mamtgemeni 299

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

iont may be silica to strangler tee. UBS Sweep Option, UBS offers options to semitone cash bine; fiances to bat deposits at UBS Bah USA and UBS AG Stamford brach (Bank Sweep Program0, money market rnival kids (Nor* Fu-ds) avi the InternationalDeposit Ascent ODArior calmer, with his International amu

tions for payments to these payees Payee description Charles Wyatt BANK OF AMERICA, N A., NY Morns and McVeigh LIP THE BANK Of NEW YORI: MELLON Robert Foos USA A FEDERAL SAVINGS BANK TerraMar Project, Inc. 116 East 65th Street New York NY 10055-7007 JPMORGAN CHASE BANK, NA Theory and Practice 1PtV1

your Sweep Options are includedin the openng and closing bream*: Aut. FDIC Insurance epolies only to omoun MUSS Bank USA, not to depokts at U8S AG, Stamford aerial or bank deposits raced throw") the UBS Internaliond Depose Account pogrom. SIPC protection applies to monty made) sweep (told hordirgs but ro