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: PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 12/1311004 I $1.408 34 I 178 00 JEFFREY E EPSTEIN 457 MADISON AVENUE CIO J. EPSTEIN CO 47H Ft. NEW YORK NY 1002243843 0 CHASE Facsimile Copy Claw Gold MasterCard:1 ACCOUNT NUMBER: MEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CRE ort LINE
MBER PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 03/15/200S I $1.585 B5 I r3I Oo JEFFREY E EPSTEIN 457 MADISON AVENUE GO J. EPSTBN CO 4D4 FL NEW YORK NY 100224a43 0 CHASE Facsimile Copy ACCOUNT NUMBER N EW PAYMENT TOTµ TOTAL STATEMENT BALANCE DUE DATE CREDIT LINE AVAILABLE CREDIT CLOSING
lice under the warrant and to protect the owner's rights therfin." United States Russell, 156 F.3d 687, 691 (6th Cir. 1998), cjEst United States'. Dudek, 530 F.2d 684, 691 (6th Cir.1976) (emphasis removed). Indeed, we have not found any reported decision in 3 Also in Triumph, the special agent had c
DP 534 DP 534 DP 534 HH CIC3209 - - BALANCE SUMMARY NEXT = PAGE 1 06/05/02 08:31:46 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 OPEN 03-08-1991 PALM BEACH OFFICE 0000200 ACCOUNT NUMBER PA1 FOR NEXT PRESS REMARKS HISTORICAL INFO TAX ID HOME PHONE BUS PHONE PR
under the warrant and to protect the owner's rights therein.'" United States I. Russells 156 F.3d 687, 691 (6th Cir. 1998), citing United States,. Dudek, 530 F.2d 684, 691 (6th Cir.1976) (emphasis removed). The inventory's purpose is also "to enable the Court to determine—on the face of the warrant,
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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Entities connected to both NEW YORK NY and Dudek

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSON
Martha Stewart
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Palm Beach
LOCATION
Alan Dershowitz
PERSON
T-Mobile
ORGANIZATIONDoug Band
PERSON
Prince Charles
PERSON
Condoleezza Rice
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Prince Andrew
PERSON
Vicky Ward
PERSON