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FEDE ATION ATTN CFI 26 FEDERAL PLAZA, SQUAD C-40 NEW YORK NY 10278 Enclosed is the information you requested. If the name on the enclosed document(s) does not match exactly with the name of the entity you re
REET CORPORATION Ill NAME AND SUSPIESS ADDRESS OF THE CHIEF EXECUTIVE OFFICER JEFFREY E EPSTEIN C/0 DARREN K INDYKE ESQ 457 MADISON AVE, 4TH FL NEW YORK NY 10022 ADDRESS OF TIC PRIAFWAT EXECUTIVE Wier NINE EAST 71ST STREET CORPORATION C/0 DARREN K INDYKE ESQ 457 MADISON AVE. 4TH FL NEW YORK NY 10022
FEDE ATION ATTN CFI 26 FEDERAL PLAZA, SQUAD C-40 NEW YORK NY 10278 Enclosed is the information you requested. If the name on the enclosed document(s) does
Invoice Number: 7-120-01310 Invoice Date: Jul 24. 2001 Account Number: 1144.2081-6 Page: 1 of 5 JEFFREY E EPSTEIN 457 NACOSON AVE NEW YORK NY 100224809 OBIARANTXPRESENTARIT FEDERAL EXPRESS. 125, AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEDE( TEL: DI 40 85 39 00 DOCUMENT JUSIIFICATIF DE
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UBS UBS Financial Serwes NC Private Wealth Management 299 Park Avenue 26th Floor New York NY 10I71-CCO2 ithrloC037,0253oug VI 0 Account name: MAX FOUNDATION Friendly account name: MAX FCUNDATON Account number: Your If sandal Advisor. SC
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TS, TITLE. AND INTERESTS IN AND TO SUCH AIRCRAFT UNTO: pP WIRVOLIA.FA. ONE mar NYS. IASI MAC. MO meNAF mum JEGE, Inc. 457 Madison Ave, 4th Floor New York NY" 10022 Alen CERTIFICATE NUMBER FORM aorROVED oue InIbtOst Do Noi VAS h This Block FOR FAA USE ONLY • AND TO axicuToRs.AomiNGTRATOWL AND ASSI
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DATA QTR WRK 08-04-2019 K12-078L SUICIDE OR UNASSG 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00050265 METROPOLITAN CORRECTIONAL CENTER NEW YORK NY FICIAL OUT-COUNT FORM ON TIME: 4.00PM FItf LOCINGON:_WS Number Name Unii 21 Number Mmmc Unit I 79965454 THOMAS KS 2 77841-112 BANG
UCCESSFULLY COMPLETED EFTA00050281 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: FRO APP COUNT rism: / O CO A." 'ATION: NAME UNIT F REG # NAME UNIT alf -R.-al hAsz_Vs 72:851 'LDS,/ RTRGW_Z4 : 3SZL3 tM-e>n 24\ 4. 5. -6.- 7. s. 9. 13. 14. - is.- 16.
0 R-A 76 Z-A 5 Z-B 742 OFFICIAL PREPARING COUNT: OFFICIAL TAKING COUNT: COUNT CLEARED TIME: EFTA00130992 METROPOLITAN CORRECTIONAL CENTER NEW YORK NY OFFICIAL OUT-COUNT FORM DATE: TIME: I0.00Alt4 FROM: LOCATION: F/S Staff Supervising t-Coun Number Name Unit 21 Number Name Unit 1 618
ETROPOLITAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM: APPROVED: 08 DI zo/9 OFFICIAL OUT COUNT COUNT TIME: /01 oe (Operations Lieutenant) ATION: 149S f ) REG # s'140 AmE /ye REG # NAME UNIT t o -3M -1Z1 a zr u TAI 13. 2. 14. 3. 15. 4. 16. 5. 17. 6. 18. 7. 19. 8. 20. 9. 2
Entities connected to both NEW YORK NY and ATION

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSONMaria Farmer
PERSON
Martha Stewart
PERSONLeon Black
PERSONHBRK Associates
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Bella Klein
PERSON
Palm Beach
LOCATIONLarry Visoski
PERSON
New York City
LOCATION
Alan Dershowitz
PERSON