3
Shared Docs
3
Same-Page
3 / 4
Mentions
14/2004 318.600 $17019 05/20/2004 here is your Account Summary: TOTAL Previous Balance 3119.73 (-) Payments, Croat 119.73 MPLOCKSB05. Cash. Dobbs 980.87 (*) FINANCE CHARGES 0.00 pl New Balance 980.87 Minimum Payment Due S19.03 Here are your Charges and Credits at a glance: IRAN. DATE
age 14 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE NEW BALANCE 04/18/2005 I $257.18 JEFFREY E EPSTEIN 457 MADISON AVENUE WO J. EPSTEIN CO 4TH FL NEW YORK NY 10022.6843 0 CHASE I MINIMUM DUE 510.00 Facsimile Copy ACCOUNT NUMBch aa NEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CREDIT LINE
sat& Row Alamo TT T. wan Fallon TM 526327100172135600001000000018430000004 .4. Otl ,as JEFFREY E EPSTEIN TS/MADISON AVENUE GO J EPSTEIN GO FL NEW YORK NY W012404 .6E43 CHASE 0 CHASE GMIDIALLOT TT SeRVItr PO BOX MIST MITARNOTON CP .5516 51 V SIslomort Ma OV2006 • ONISOF CUSTOMER M Partliffit Dar
IAR NES LLC 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 MAMIZIMPAMINI 4470 1163 4000 Wadi Carcholdeacei CARDHOLDER SUMMARY Purcl*Mil AM Oho Dobbs µ7Q,19 SACO Tool AcWor POLS CARDHOLDER ACTIVITY Post Ron Pas OW ittsinct Number TriMPtetIon Description Amami NOTICE MEMO ITEMS LUFTED BELO
17 EFTA_00258627 EFTA01338131 AUG-16-2OO6 15:28 P.1O PO BOX 1111 MADISON WI 53701-1111 lllll JANUSZ SANASISR NES LLC 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 COLONIAL DANK MEMO STATEMENT ACCOUNT HUMBER 4410 1159 4000 8274 STATEMENT DATE 02-1608 TOTAL ACTIVITY $637.37 166 MEMO STATEMENT
general panne or sponsor *stinted vale nee a thrdparty estimated vela is mad the value of the sebrrty will be differenI horn itspurchasePrat - • Dobbs cm to date' may made return of caottal, triton'? ce both — 'Crignaltrn see • represents the initial ollang price per unit and may not ;elect yaw c
Services Inc. 299 Park Avenue 25th Floor New York NY 10171.0002 CNP702593867I 0414 VI 0 Resource Management Account April 2014 1.1.1 11 1 6MI NEW YORK NY Account name: GHISLANE MAXWELL Friendly account name: Account number: Your Financial Advisor: SCOTT STACKIAAWLYLE CASRiEL Phone Questions abou
Entities connected to both Lou Dobbs and NEW YORK NY

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
FedEx
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Marc Rich
PERSON
Eric Trump
PERSON
Memphis
LOCATIONMaria Farmer
PERSONLeon Black
PERSON
Pittsburgh
LOCATION
George W. Bush
PERSON
United States
LOCATION
John Brennan
PERSON
Alaska
LOCATION
Palm Beach
LOCATION
New York City
LOCATION
David Rodgers
PERSON