Epstein Secrets

EMENT DATE 05-16.0.5 TOTAL ACTNITY SI ,576.51 Marla "" MEMO STATEMENT ONLY iOt DO NOT REMIT PAYMENT

2436O.1OSt9 PATSY'S AT SAM STREET NEW YORK NY Me3.82 AIWIA4 TOTAL AMOUNT OP MEMO ITEMISI: FOR CUSTOMER SUWICE OR IDST/STOUN CARDS GALL Account NUMMI AMOUNT SUMMARY TOLL FREE 146O421-W6 STATEMENT DATE PURCHASE& & INTERNAT/ONAL 1.6064A0.7700 01/16/06 Oita CHARGES 5167.44 CASH A0VANCES_ R

14-125698_2.PONVAN FICR.71 1934 24817 Fl 96 34 I EMI 62 0.4bowd 0.11tould No No WM No No No No . g No nil MEM No No • I 77. Marla' • •- ?....-s Irbourd .. R.O.POINCIN. RCe- 1939 24847 ^ SEMI • 2131211 912 PIA 612 PIA Mill 7 ill PM 121 0 19 a 70 0 bend Man

outbund No No No • $90:62035 1223PM 93 Mourn No No No le-010:05 1:41 MA 94 Oultand Pb No -• f• ri•ZsT, or. 19.0/-2003 144 PM 76 NUMMI No No Ito •:•••••L•sti• DOCII-X09 26PM 7 Maud Yoe No No . 13•01.2035 MN PM 133 OutOctro Pb 193 Na ft iI I 9•01.201:6 312M 7

in Ø. First MMO Alan Panne, DOB, Sec. Sec. 1, Er) RacebeNce g,: S .kna . kt eri n , Sex sosen, We DM COW Hair Gort Cortresen Butd . SCWs. Marla. Talloos. Horus Phwical Foffluten warm, Type Dessnotst , ManialStaba Argon Imeation ot Mot« Irdluence é it il Ditg_Intuence C 0 Loer Addie.*

Tyre fArreepat /UM Olanse a Warrant /Gals IONS I Bond NOTICE TO APPEAR 1 0 Muni:bon No. I 0441410w/ APpaaranors in Court Location (Cowl. Room NUMMI. Adfrosol CI InitosellOn Mi. 2 You mid not appear In Court NA mud candy with onStrilMINN on Rowse SAN Can Date and Dme Lionel Dolt Ws Tow A.

private day, tee ay deo. yo screw ro rem pa: my Marla anent aette0 Sorg Me any. Few/Nth. oAt Was to oa

IAL CHECKING 4r 7322001742 BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE neat Amour CREWED NUMMI Amour owns) 241,086.39 1 500000.00 43 69666.50 .00 671,419.89 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCR

ce private Say Ste aly deb: ma salaam cosipa:my [Marla arcunt clewed Urn Today. hurry() to 02: ;Malta D

205-COMMERCIAL CHECKING 12* BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKSICITHERDEBSTS maim CHARGES ENDPA3BALANCE NUMBER amoutrrcnsunvo NUMMI AMOUNTOEBRED 117,806.38 1 175000.00 13 41665.23 MO 251,141.15 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCR