Epstein Secrets

side for a description of when adSdional Finance Charges are not assessed on Features. Check here If address or telephone number has changed. Pease note changes on reverse side. 0000371565781431005 001959396001959396 25 rI EFTA01705037 DUPLICATE COPY Prepared For Mom* Number JEFFREY E EPS

20 - B SUMO* "theghWbartriter Whams 17,470.11 03/09/07 EQUINOX 9109 NEW YORK NY 2129532499 2,085.11 Total Due in Full Activity 19,593.98 Pease foil on the perlorersi bob.", death and rertm wet your payment ircsccei Prurrtec Payment Coupon 3715-657314-31005 JEFFREY E EPSTEIN 457 MADISON

100,000 2/28107 $1,000 Saks Fifth Avenue Gift Certificate Accost nutter 0319201276 100,000 2/28107 $1,000 Saks Fifth Avenue Gift Certificate Amami nurrta 0019204277 100,000 2/26107 $1,000 Saks Fifth Avenue Gift Certificate Acccall numb'', 0019204275 100,000 2/28(07 Total 400,000 Members

ell phone battery replacement. and service and repair assistance. Please send all correspondence including billing inquiries to the below address. Pease do not enclose your payment with the correspondence. Nextel Communications PO Box 17990 Denver. CO 80217-0990 You may also contact Nextel Custom

Telecommunications Services Call Detail (561) 662-66S8 Telecommunications Services Call Detail (561)719.8544 kem a Date Time Call Te Number ea Amami, WOW Usage Long Diseincet Othere Tool Cheque 20510, PI 01:54 NI W PM/4 804.11.. 561.4444149 OP 2.40 0.00 0.00 4.40 20E Oct 04 04610 NI w

payment. Your Statement Balance in the amount of $5 8 1.4 0 is scheduled to be paid on 2/1 8/1 6 from your UBS Account. Thank you. Detach here. Pease SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature@ credit card statement Prepared for: GHISLAJNE MAXWELL

AXWELL - Card ending in= Date Payments Desoipticn Amount 03/18 PAYMENT THANK YOU -$576.14 Total Payments Activity 4576.14 Purchases 03/03 Amami) web services aws.amazon.coWA $133.80 03/04 T-MOEBLE RECURRING PMT 800-937.8997 WA $178.24 03/04 CLOLIDFLARE 650-3198939 CA $20.00 03/09 M

f the Northam Mertens blonds, for the addrem to sand Copy 1 of Font* W-2CM and W-33.5, ShIpping and mailing. If you Ile note than one typo of ton. Pease group forme of the same typo with a ooparate Form W.388 for each typo. For example, eond FMmu W-20U nth one Form WOSS and Forms W.20.8 with a seco

ECIAti(P3 IcieninIcatton number gARP:rnI3.75!k., REOPENS name super addles, reclisling apt. nal Cat stela and ZIP code KiflittigCnerSai .... - Amami number Poe InZ aa rsarak 164 section 409A Olden* 260 Tin not 1311Sostba 409A income 0 1 Rants $ 2 Royabee 5_ 3 OS lame $ OMB Na 1945-0113

ne: Comments: Please see the following page(s) for Information regarding a possible compromise of account numbers for your financial institution. Pease contact me if you have any questions. The information contained In this fricslmlie message Is privileged and confidential information Intended ter t

PAST DUE pee es entlic USTINGS 5 , S .00 000 I I PAST .9 ‘:‘:.:440.4' .00 457 MADISON AVE FL 4 DUE was .00 NEW YORK NY 10022-6843 Amami. at n teiios... '.. • 0 0 RA • rgs" MY& OF :MA :SS . 46.1)... .00 OATS .00 :iKAOT rei.CARDS'flED lisliat> 07/04 Melt cKit 01/1Cll we

u can also write to the Express Cash Operations address indicated on your statement. If you think your statement, receipt, or transaction Is wrone, Pease contact us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRST statement on which the problem or error appe

e EFTA01704967 DUPLICATE COPY Pflpond For Account Nunes JEFFREY E EPSTEIN XXXX-X)000(841000 Page 4 of 8 New Activity Continued Fano **ran; Amami 09/15/04 NICHI BEAUTY SALON NEW YORK NY 17/HAIR CARE/SUPPLIES 51.70 09/15/04 ORVA SHOES 2123693448 NY APPAREUACCESSORIES 119.48 09/18104

rms with the US sterna Revenue Sei(e and PR neastay °torment wain such banns accutatety class fy chi/Jena AMP Cl Interest as is exempt or lamb* imam Pease consult your Inds/dial tax preparer. November 2015(S) Year to date (1) Taxable interest 0.30 9.60 Total current year $0.30 $9.60 Prior year

_00134308 EFTA01276079 *UBS Resource Management Account December 2015 Account activity this month tcontnveth Check minter Date Description Amami (I) Checks 005015 Dec 14 THOMAS J MAGNANI DDS -220.00 005016 Dec 8 KIMBERLY CAINACCA .6,682.49 005018 Dec 4 MORGAN & BROTHER MANHATTAN -

r services, all purchases are covered regardless of amotra or locationof purchase.) In Case of Errors or Questions About Your Electronic Transfers: Pease contact us by clicking on the Customer Service Link online at www.americanexpress.com, or you can call us at 1-800-IPAY-AXP for Pay By Phone and Pay

THRU 01/05 398.00 4 Please tit, m T. perbtri beim. cleft, sd :Kra wM pit pavneni Payment Coupon MEM NEW YORK NY 10021 -6217 Mail Payment to: Amami Continued on Page 3 Please Pay By: Please enter account 01/25/04 number on all checks and correspondence. Payable In U.S. Dollars upon receipt

providers service all markets. In some instances k may take more than one billing cycle before initial paid amounts are posted to tho Card account. Pease remember to cancel these payments with your service provider if you dose your Card account, and advise your service provider if your Card account nu

OMMA 100,000 9/08/06 $1,000 Saks Fifth Avenue Gift Certificate Amami muter 0016265675 100,000 9/08/06 $200 Saks Fifth Avenue Gift Certificate Amami ranter 001(i2ES876 20,000 9/08/06 $100 Saks Fifth Avenue Gift Certificate Aoccull mite 001626$677 10,000 9/08/06 Total 230,000 Membership Re

mount slated in your Account Agreement Tarn is a foreign transaction Oa of 3% of the LI S dollar amount of any *reign traltSathan FIN Sane >Gown's. Pease see your Account Agreement for inlormaion about trete ern We add transactions and lees to your de ry Nara no earlier than I) the date of the trans

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