Epstein Secrets

LARS {6 -1 Date Remitter Remitter: Drawee Bank Check Number Deposit Amt 05/13/19 CHECK DEPOSIT SOUTHERN COUNTRY INTERNATIONAL LTD FirstBank Puerto Rico #1022 Account QPNEILIFIlaTJAL 250.000.00 SDNY_GM_00006054 EFTA_00120113 EFTA01265987 ACCT: 41224708 - [SOUTHERN TRUST COMPANY/ Account Type

RK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 BKTRUS33PWM /C/4O553953 CHARLES SCHWAB + CO INC Aft CASH ACCOUNTNG 120 8 101 MONTGOMERY ST SAN FRANCISCO CA 94104 /40553953 CHARLES SCHWAB AND CO INC . . FOR FURTHER CREDIT TO ACCOUNT NAMES OUTHERN FINANCIAL LLC ACCOUNT NO 114 8 1413

GERBER IEEE JANES • LINNEA GE RBER LIV EST 10 TOWER POINT LANE BE LVEDEBE TIBURON CA 94920 DEUTSCHE BANK TRUST W. ANERIC NEN YORK HY PIPSTFONK PUERTO RICO SAN JUAN PP CSCNUSGMETS NOID /ACC/ *I •R OMELET/3 SOINAB 07., [NC •AI SF120KNY -//09 -220 .A2 101 MONTGOMERY ST •A3 //SAN FRANCISCO CA 94

ERIC NEN YORK HY PIPSTFONK PUERTO RICO SAN JUAN PP CSCNUSGMETS NOID /ACC/ *I •R OMELET/3 SOINAB 07., [NC •AI SF120KNY -//09 -220 .A2 101 MONTGOMERY ST •A3 //SAN FRANCISCO CA 94104 tE ACC FET/PSNING LLC NEW YORK CITY NY Os EX 6X 0300.136SIMS WELLS FARGO BANK NA VOID 444 MARKET STREET /A

e "Who is Eligible for Coverage' section: 4. You maintain your Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico or the U.S. Virgin Islands. "Permanent Residence' means the Covered Person's one primary dwelling place where the Covered Person permanently reside

Closiaa Dale Page 5 o18 01/26/06 New Activity Continued count 01/05/06 ORBITZ.COM CHICAGO IL ORB'LT3W4FB 4.99 01/05/06 STAPLES CORPORATE MONTGOMERY NY OFC SUPLY 915894.9331- 110.38 01/05106 MITCHEL LONDON FOODSNEW YORK NY MISC FOOD STORE 41.48 01/05/06 SHOPPERS TRAVEL INC WEST WINDSOR N

ject to the terms, conditions and exclusions of Master Policy tAX0913 Al enrollees must be residents of the 50 United States, District of Columbia, Puerto Rico or the U.S. Virgin Islands and have their American Express Card billed in the U.S. The effective date of enrollment is when American Express receiv

/25/05 BORDERS SKS & MU YORK PA BOOK STORE 31.79 11/29/05 TOPDEQ CORPORATION CRANBURY 14..I 01 FURNITURE 465.50 11/29/05 STAPLES CORPORATE MONTGOMERY NY OFC SUPLY 915790-5829- 24827 11/29/05 SMI SALES 770-664-1375 GA SMI SALES 256.90 11/29/05 CANDLE BOUTIQUE WINSTON-SALEM NC GIFT/NOVEL

S. Operating Center In U.S. dollars, and (3) you maintain your Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico or the U.S. Virgin Islands. 'Permanent Residence" means the Covered Person's one primary dwelling place where the Covered Person permanently resides

oles 1,768.53 49.94 10/18/06 EDELMAN LEATHER NEW MILFORD CT WHOLESALE LEATHER DISTR ROC No. 0000000000 3,678.00 10/19/06 STAPLES CORPORATE MONTGOMERY NY 69.14 OFC SUPLY 916631-44,96. 10/19/06 PAYPAL *NICHOLAS 402935 7733 CA MISC PROFESSIONAL SVCS ROC No. 0300000000 73.98 10/19/06 CLYDES

losing to the merchant that you meet these criteria. EFTA01704955 Pacwod Fa JEFFREY E EPSTEIN DUPLICATE COPY XXX X-XXXXX8-41000 Page 10 of 10 Puerto Rico $100 Value Card & Up to $150 Statement Credit You're not dreaming, you're in Puerto Rico. Escape to Puerto Rico, the Island of Enchantment, now thr

YORK NY FOOD/BEVERAGE FOOD/BEV 22.70 22.70 01/06/04 SONY STYLE-NEW YORK NEW YORK NY AUDIONIDEO SLS/SVC 477.92 01/07/04 STAPLES CORPORATE MONTGOMERY NY OFC SUPLY 914326-8964- 129.84 01/08tO4 MALO NEW YORK NY 00 GENERAL MERCHANDISE 200.96 01/09/04 AMAZON.COM SUPERSTORAMAZON.COM WA MERCH

ach in Anguilla, Antigua, Aruba, Bahamas, Barbardos, British Virgin Islands, Cancun, Cayman Islands, Cozumel, Curacao, Dominican Republic, Jamaica, Puerto Rico, St. Kt! s, St. Lucia, Riviera Maya, and Turks & Caicos. Call American Express Travel at 1-800-AXP-8332 and receive exclusive values including the

-UNE SVCS 11/29/04 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TICKETS 11/29/04 ROKU 4088483525 CA ELECTRONICS SALES 11/30/04 STAPLES CORPORATE MONTGOMERY NY OFC SUPLY 914897-6099- 11/30/04 RESTORATION HARDWARE800.762.1005 TN CATALOG MERCHANT 11/30/04 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TICK

x sales (the company's satellite phone' in just one year and an increase in the stock price of 800%. Prior to Globalstar, Mr. Boll led Open Mobile (Puerto Rico) for six years as its President and Chief Operating Officer. Under Kr. Bell's leadership, the company achieved its 5-year subscriber business plan i

NO Filing 1 Filing Number: 060100243662006 Filing Type: SMALL CLAIMS JUDGMENT Agency: MONTGOMERY DISTRICT COURT Agency State: MD Agency County: MONTGOMERY 2. (CIVIL NEW FILING 1$6.832.00 101/17/2007 1060200014502007 (MD Debtor 1 For internal use only SDNY_GM_00059192 CONFIDENTIAL - PURSUANT TO

New Philadelphia, OH. For Banco Popular North America, A subsidiary of Popular International Bank, Inc., a corporation organized under the laws of Puerto Rico, Defendant: James S. Wertheim, Kimberly Y. Smith-Rivera, McGlinchey Stafford - Cleveland, Cleveland, OH. JUDGES: HONORABLE SARA LIOI. UNITED STATES

TH ST STE 355 WALTHAM, MA 02453-1457 County/FIPS: MIDDLESEX Property Information Address: 700 HUNGERFORD DR ROCKVILLE, MD 20850-1724 County/FIPS: MONTGOMERY Data Source: B Legal Information Assessor's Parcel 04-00144650 Number: Recording Date: 12/30/1988 Book/Page: 8636/92 Assessment Information A