Epstein Secrets

M_00024719 EFTA_00135339 EFTA01276732 SUBS rw c.4 Serects Inc eve York NY 10171.0002 Business Services Account May 2016 T RRAMAR PR T IIVC NEW YORK NY 10065-7007 Account name: TERRAMAR PROJECT, NC. Friendly account name: TERRAMAR Account number. Your linancial Advisor. SCOTT STACKMANLYLE CASRIE

free credit report annually from WWW. annuakreditrepott .com Business Services Account October 2015 TERRAMAR PROJECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (S) Your assets on October 30 (1) 2,284.31 10,226.71 Your liabilities 0.00 0.00 Value of y

bat deposits at UBS Bak USA aid LBS AG Stamford branch (Bank Sweep Progand, money rate' mutual bads (roar Fund6 adthe intersational Depose Accord (Delia customers with an International Racine Management Account. Through the Bat Sweep Program cash balances we swept to WS Balk LEA ega to an establish

ank, N A. P 0 Box 659754 San A111060, TX 78265 -9754 /10065621715W 00079266DRE 802 219 24411 • NNNNNNNNNNN 000000000 64 0000 301 E 66TH ST APT. NEW YORK NY 10065 -6217 CHECKING SUMMARY Chase EusuiessSelect Checking July 30, 2011 through Augint 31.2011 Account Nurnba: CUSTOMER SERVICE INFORMATION W

g Eked Depot 271502291872 CCD ID. 1469221406 896.83 OMB FOTal Vcrifybank PM ID: 08)08 Paypal Verifybraik PPD ID: 08/18 Eked Procasing Eked Delia 271502291872 CCD ID: 1469221406 353.09 oars Amaican Eta &Monad CCD ID: 1134992250 0.07 0.04 19.00 Total Deposits and Additions 5469.03 CHECK

a. Not enrolled' Go to ubs.comronineservices Value of your account Business Services Account February 2014 MAX FOUNDATION 116 EAST 65TH STREET NEW YORK NY 10065.7007 on January 31 (S) on February 28 (S) Your assets 0.00 3,517.75 Your liabilities 0.00 0.00 Value of your account 50.00 Tracking

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JUL-26-2002 14:01 FROM:DR.MAGNANI TO:16467067223 P.1'l Thomas J. Magnani D.D.S. Alvin Grayson D.D.S. 7 West Slat Street 7th Floor New York NY 10019 Jeff Epstein P.O. Box808 New York NY 10160 HISTORICAL STATEMENT 7/18/2013 to 7/25/2013 (Jeff] Tolephono: Date Account 7/25/2013 3114

00 220.00 Account Total 220.00 Patient Charges 220.00 Patient Payments 0.00 Patient Credits 0.00 Patient Debits 0.00 Current 30 Days 60 Delia 90 Days 120+ Days Thomas J. Magnanl Alv;n Grayson D.D.S. 7 West 51st St. at th Floor New York NV 10019 EFTA00283636