Epstein Secrets

e.com/servlet R. Filb) 1 DB- 016655 -0016655 EFTA (()164401 EFTA01295113 KYC Print Page 10 of 29 2. Account Ownership Summary Account Name: New York Strategy Group, LLC Acct. Number Of available): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, cu

corporation/registration: USA Date of incorporation / registration: 8/29/2008 Address (city, street, post code): 575 Lexington Avenue, 4th Fl New York NY 10022 USA U.S. TIN/EIN: 30-0503838 Provide a description of the entity's organizational structure, its ownership structure and its Top Management.

Defauli to Company Set-up (if yes. indicate % of limit available on cash) Agent // Date: Ban rt ' EFTA01701027 Rich Kahn ([email protected]) New York Strategy Group. LW 457 Madison Avenue Fourth Floor New Yak, New York, 10072 tel 212-0914430 fax 212-750-2408 To: New York Strategy Group, LLC Front for Je

uJamLIJAHAJukU COLONIAL BANK CREDIT CARD PROCESSING CENTER PO BOX 3052 MILWAUKEE WI 53201-3052 NES LLC CORPORATE ACCOUNT 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Pines. tap plarenem tampon at Pitiottlise. COLONIAL BANK ACCOUNT NUMBER PAYMENT DUE DATE 11-12-04 AMOUNT DU . 5697.00 CURRENT BA

ress: zip: * : Include 2004 2004 F search last name: * first name: Include 2004 F Search. Donor Personal Assistant Christopher Dodd$2,3oo New York Strategy Group 200 .8 Harlington Poni FUNDRACE2008 Welcome to FundRace 2008. Want to know if a celebrity is playing both sides of the fence? Whether that new gu

be the first person to review New York Strategy Group Lid NEW YORK STRATEGY GROUP LLC ADDRESS Telephone: (212) 75019790 Address: 457 Madison Ave New York NY 10022+6843 Find Nearby ATMs r Attractions C Movie Theaters C` Parking Garages NEW YORK STRATEGY GROUP LLC MAP Ad , to I Ev 'Add • York N

- I Ghia.Ina Maxwell June 29,2117 Primary Account Number. Total enclosures: 12 Page I of 8 6001000000415 967 000 PB CHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts Desert don Number Total Credits Total Dettlts Balance Premier Checking

edwire Credd VIA: MELLON BANK N.A.-DUE FROM BK /043000261 B/O JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF CHASE NYC/CTR/BNF=GHISLAINE MA XVVELL NEW YORK NY 10022-/AC-0000000 07391 RFB=O/8 MELLON BANK BBI=/TIME /15:32 IMAD 0615D3OCl20C005971 $7,400,000.00 $7,659,793.40 Jun 18 Internal Funds Transfe