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.Y. 11245 BROOKLYN, N.Y. 11245 BNY COST F004 - ATS OF 15/01/07 000849240544 CAPITAL S ACCESS GP LLC 18010 142 W 57TH ST FL 3 /REC/PERSHINO LUT NEW YORK NY 10019-1300 //QS JO MORGAN CHASE BANK NA LIA 0 C CHECK NRIBER - 1263 90.00 96694177000000000000 0006010 04 CONFIDENTIAL - PURSUANT TO FED. R.
DECEMBER 2014 250.00 LIA I C DIPLOMA MATCHING 617.49 EN) 0 C CHICK NUt4BER - 0470 24924.12 96608319000000000000 0006010 04 614.1 0 C CHECK RIMER - 0460 1839.30 96683778000000000000 0006010 04 LIA I W /CP0002 JP MORGAN CHASE BANK 173.74 JP MORGAN CHASE BANK NA NA 4 NETROTECN JOHN CROC
Floor New York, NY 10021. Email Ms. Ghislaine Maxwell Email Accountants Assistants ro Residences of Mr. Jeffrey Epstein 9 East 71" Street, New York NY 10021 Mr. Jeffrey Epstein Ms. Ghislaine Maxwell Staff Staff Phone Chef (212) 772 9416 (P) (212) 879 0840 (F) (212) 249 8510 (P) (212) 717 46
R me »PROXIMA% «JIVER( OATE SC7 FORDI ON TIC MONT Of Mr3 AGREEMENT. DELAYS CARO IT MATS. LCCKON i.IAx4TROUBLES.eN9UTYT0 RIMER( taATONIA.S.FAAAIRE OF RIMER. RESTRCTIVE GO/ERAVEIIINAMS OR RECILATIONS, ROM CisueaccroKnes,ofteheitarAscea, Alin KAI OlE nor wan TACIT. SARI EXEENO TIE JPOROOTTAIE CEINERY DAT
ice will continue to be provided to you on your quarterly statements. Third Party #ZICHERMAN IRA PRIVATE CLIENT SERVICES CO OFFICE HARRY BELLER NEW YORK NY 10022 027 12131/08:09:00 001 Y899 EFTA00199021 CLEARED THROUGH ITS WHOLLY OMMED SUBSIDIAny BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear
h Corner Noah Beccidon. New Year 11201.3859 INTERNATIOAL CHARITABLE STATEMENT PERIOD Apll 1. 2005 THROUGH April 29.2005 ACCOUNT NUMBER TAXPAYER RIMER OR File SYMEWCUSIP MOTO PRIDE LAST STATEMENT March 31.2005 DEBIT AMOUNT CREDIT AMOUNT OMCOC 31,578.78 31,578.78 DIC/O 168.711.88 1.0000
02 43 339 1012 0301 INCOMING INCOMING IMIN 400 POOL ANYTIAE MN WIN 400 ACOL ANYTME PAN 276 ton 0545 MN 4W ADD1 ANYTME MIN 340 10/12 03.14 NEW YORK NY 2MIN MUM MON TO WOOL 277 1011 05 47 NEW YORK NY MN UNUM WOOL TO WOOL 341 10/12 03:1 BROOKLYN NY INN 400 *COL ANYTME MIN 278 10/1 279 101
141-108362 TGT. PHONE: INCL. TOTALS INCL. RAW DATA 12:08 P11 CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE 111.1118ER TO PHONE RIMER TYPE OTHER NUMBER 06/12/05 07:05:42 EDT 00:00:04 06/12/05 07:06:23 EDT 00:00:05 06/12/05 07:07:06 EDT 00:00:04 06/12/05 07:07:55 EDT 00:00:04
K :)3quang kueclutop EFTA00186540 TYPE CARD USER NUMBER EXCEPTION CARD IPREREISSU NAME AND ADDRESS EFRWAYLER NES 4E7 MADISON AVE FL 4 NEW YORK NY 10022 - 6843 ACCOUNT NUMBER DATE HOME TELEPHONE BUSINESS TELEPHONE patmdmam 'utrAM .O OM _Lkstio> 08/01 PAST DUE AMOUNT BY RANGE OF DAY
SMISSION REPORT TILE : AUG-09-2002 03:35PM TEL NUMER : UAW FILE NURSER DATE TO D0CITVENT PAGES START TILE END TILE SENT PAGES STATUS FILE RIMER 635 AUG-09 03:34PM 004 AUG-09 03:34PM AUG-09 03:35PM 004 OK : 635 *** SUCCESSFUL TX NOT ICE *** oa-reesbieslemesbere Nieetestnlintee Corp
Entities connected to both NEW YORK NY and RIMER

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Ralph Lauren
PERSONLeon Black
PERSON
George W. Bush
PERSON
John Brennan
PERSON
Palm Beach
LOCATION
New York City
LOCATION
Joi Ito
PERSON
Condoleezza Rice
PERSON
Financial Trust Company
ORGANIZATION
Julie K. Brown
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION
Samantha Power
PERSON
Wells Fargo
ORGANIZATION