Epstein Secrets

on the residence of the account hoider account type, or product type, some Inlefed anon dvdend PaYments mar not be subject to United States (US) &MX Puerto Rico (PR) Income Laces. The dent monthly statement is not Intended to be used and cams be need upon for to purposes. Clients should aim to the wattle ta

corrpersaton from Merry of the norance companies undergoing the enmity Ortrkti, affiliates of the instance companies or precool the wilt emstment Irvin we diStrbute - On aside.", to cammisions received from the pschase and sale of NerShares finds, we and or at adilete reaive an asset-based revenu

e residence of the account holder. account type, or product type, sane interest andor dvidend payments may not be subject to United States (US) and Puerto Rico (RR) income tarn The dont month« statement is rot intended lob used and carrot be rtked upon for tar 0010Set Clients should refer to the apt:kale t

pensaton from may of the «urrace companies unckrmrilinå the annuity (Warads, anilines of the romance margianits or sponsors in the snit envestment Irvin we sintrbuse — n addium to «emissions received from the puthase and sale of Nen9tares Ant, we and or cur aniline receive an asset-based revenue s

the residence of the account holder, account type, or prolud twat, some interest ands dvidend payments may not be subject to United States (US) arch Puerto Rico (PR) Income Ins. The dent mOnthY Statement is not intended 10 be used and (ambit be (feed tam fa tac purposes. Clients should refer to the apdictie

672 EFTA01274809 *UBS UBS Strategic Advisor April 2016 Withholdings and tax summary Account name: G414.AINE kiA +Vial friendly account name: Irvin. ViSicockx3 Account number Apnl 2016 (1) Year to date IS) Foreign taxes pad -56461 -1,16473 UBS Bank USA Deposit Account APY Interest period M

residence of the account holder. account type, or product type. some I merest antra (Mcleod payments mei rot be subject to United Stores (US) ardor Puerto Rico (FR) Income takes. The dent month+, statement is not intended to be used and came be need upon for tat purposes. Clients should refer to the applic

32756 EFTA01274893 SUBS UBS Strategic Advisor October 2016 Withholdings and tax summary Account name: GHI4.AINE niki‘n Friendly account name:Irvin. Vrincoroc3 Account number October 2016(1) Year to date (1) Foreign taxes paid 0.00 -2,377.80 UBS Bank USA Deposit Account APY Interest perio

e residence of the account holder. account type. or product type, tong interest ander dvidend payments may not be subject to United States (US) anda Puerto Rico (PR) income tars. The dent monthly Ratement is not intended to be used and cannot be reoed upon foe lac purposes. Clients should refer to the accii

(continued) Apr 19 Withdrawal Apr 20 Withdrawal Apr 20 Withdrawal Total bill payments Account name: GHISKAiNE MAXWELL Friendly account name:Irvin, CheddCar Account number: Your Knanciel Advisor: SCOTT STACK MANLYLE CASRIEL Descnphon Amount (S) ACH WITHDRAWAL IRS -254,000.00 ACH WITHDRAW

residence of the account holder, account type, or product type, some interest ardor dvidend payments may not be subject to United States (US) anchor Puerto Rico (PR) income tares The dent month)/ statement is not Intended to be used and cannot be retied upon for tar imposes. Clients should refer to the appl

r private a...talent securities and structised products to irdermatoni Paws only. Accuracy is not gaanteed. — These values maydiffer substantial,/ Irvin prices. if any, at *Nth a private Mestrnent seam or *Wired prolvkl may be Eculie or sold ad do not necessarily apeman the yak* you ray Web* wpm l

ame: J. Epstein Wain Islands Foundation Inc. Acct g: N4G024950 Mr* (43 ?Are federal funds in the amount of s 80.000.00 To Bank Name: First Bank. Puerto Rico Ore a slaw 1519 Ponce De Leon Ave Santurce, PR ABA I: Further credit to Intermediary Fruncial Institution (Optional) Account N: Nsne Uhimate Be

wire, check or journal on the day of fora term of 0 The undersigned further authorizes Deutsche Bank Alec. Brown to accept verbal instructions Irvin the undersigned to wire hinds, issue checks or journal funds tothom the above listed accounts- The undertagned we provide verbal instructions as to

chase a boat. Angel said he knew Manuel has a second job. Manuel never gave Melvin's brother, Irvin, the money. Irvin is not on island now he is in Puerto Rico. Melvin received three unemployment checks before the letter denying further unemployment. Today (August 21, 2012) he received the letter indicatin

not working. Per Melvin, several months went by (6 or 7 months) before Manuel purchased the rock crusher; it was sitting in the dirt. Manuel asked Irvin if he could fix it and he said yes. Manuel promised Irvin $10,000 when he sold it for big money. Manuel never came through with the money. A privat