Epstein Secrets

posits at UPSBeek USA, not 10 clep:WIS at UPS AG, SterriOrd Bench or bank deposits paced through the U8S Internationd Deposit ASSCOnl pocyarn. SIPC Mitchell applies to fronty market sweep fund hddings but rot bank deposits. SeeImportant inionnsSon about your statement on the last two pages cf this docume

nandel Advisor: SCOTT STACK MANLYLE CASRIEL 212-821-7000/800-308-3140 Account activity this month (Conti-it/eta Date Activity Description "MN Ammon (S) Dividend and interestiacorni (continued) Tax.exempt merest Aescellaneous Aug 17 Interest BIRDVIUE 1X INDPT SCH DPREF 88W 5 DUE 02152901001

d Fe, JEFFREY E EPSTEIN DUPLICATE COPY A000unt MITCH CIoMg Dale 3715-657814-31005 01/29/04 • . 4

FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP ROC No. 0000002277 01/06/05 FREDERIC FEKKAI NY NY 312.39 BARBER/BEAUTY SHOP ROC No. 0000003354 Ammon FateEn EI;I:dra T-9.0.4,4j3 Amounts 33,00 Eutoean Union Euro 45S5 293.1:0 Eurqoom Union Euro 403.77 890.00 European Union Euro 960.69

S SET FORTH IN 14 V.I.C. § 843. Ms. Erika Kellerhals Yes Submitted By ERIKA KELLERHAIS EFTA00076521 Particulars of Annual Report Filing 2019 MICHELLE'S TRANSPORTATION COMPANY, L.L.C. (573529) Filing Date 07/31/2019 6:18 PM Handling Option Annual Report for Filing Year Tax Identifier Number St

OUNT I STATEMENT DATE I /30119 205-COMIIERCIAL CHECKING MISszool ISOWIMMOIL4LANCII /0/14. CNBOWSIOWWWWWMW ememme CHAMOIS MIIMMOIMaNat maim Ammon 44___ mom ANOWFMMERO 19,262,392.47 2 213434300 14 200321.89 11.50 19,275,489.08 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DA

S SET FORTH IN 14 V.I.C. § 843. Ms. Erika Kellerhals Yes Submitted By ERIKA KELLERHALS EFTA00076922 Particulars of Annual Report Filing 2019 MICHELLE'S TRANSPORTATION COMPANY, L.L.C. (573529) Filing Date 07/31/2019 6:18 PM Handling Option Annual Report for Filing Year Tax Identifier Number St

OUNT I STATEMENT DATE I /30119 205-COMIIERCIAL CHECKING MISszool ISOWIMMOIL4LANCII /0/14. CNBOWSIOWWWWWMW ememme CHAMOIS MIIMMOIMaNat maim Ammon 44___ mom ANOWFMMERO 19,262,392.47 2 213434300 14 200321.89 11.50 19,275,489.08 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DA

&DSO; xi* TT 11201.3859 INTERNATIONAL CHARITABLE IThatizENT nem /Awe, 31.2001 THROUGH Aye 27.2001 ALCOLNT Ntawnit 7.22weR NowiR VaT STATMENT Mitch 30.2001 SETTIDAEN7 TIME DATE DATE TROJIS141101c OtSCROION SYM•31.10AIP OWMTTIY Ma 01111 ACM 02100 AIMM 04/18001 04/12/01 SOLD CHICOS M

ONRY B.W.Slaws 5•57ntes Ore MoTeled1 CA PEEP i ot sn 11201.3859 INTERNATIONAL CHARITABLE STATEMENT mew Apre 28.2001 TNRC55751 lksy 25.2001 Ammon M9AIER 102.07576 TAXPAYER M9401 13.7037368 LAST STATEMENT ARM 27. 2001 ROE MOM Cum MOAT 23.545.0 MOISTAR INC EXECUTION BY BUCK COMMISSION 9

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