Epstein Secrets

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NANS.2514-090SR L CONFIDENTIA FirstBankPR000214 SDNY_GM_00013051 CONFIDENTIAL EFTA_00123694 EFTA01268898 FT REAL ESTATE, ENG, 1 1 01 /08/ Neese: Address: 8100 Red Hook Duarte( B3 Si. Thomas Wait Nulls. 4E FRE9p$3:EIN ..... --. 'I-- ----.-- SSN: ID Type: USVI /DL NvIT-4200411933 Name: O

s ilea * arengements with a loted baths and other Win:loamy banks, and provides Mtn to itticrele and emu* products Oft by unaltiliatedthit-party Horne ampanes through insurance agency subsdianes of UBS Financial Services Inc. toessenerl. Hura-ce. ad a-ruity products, Not FOC inbred • No balk qua-

, and credit yos accord. Invietvise* objectives The Seam* objectives and risk profile Ce spec ilk to each account and may may between yas =cuffs. Neese advise the Firm promotly in rang of a-e sg-edicant change in ces I nancial situations investment oblectivet For each rani held you choose one of t

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A_002 I 0704 EFTA01312156 MEI cingular Page: Billing Cycle Date: Account Numb n: 12 of 22 07/29705 - 08/28/05 Call Detail (Continued) user Neese: I=MIls Il s Call 10400014C1): AD=AuCilla. OR -B64lot HD= IhNbaell. ClIA Welland, ( I Ckm Fl:-Florid. Keys. FBI-Fort klytr. I, F- lon ', Nice. FW -