Epstein Secrets

ternational Rescue, Management Account. Though the Bat Sweep Programs, cash bans we swept to MBank USA Le to an established NV eel then to UBS AG Stanford &inch or • Money Fund. Deposits at U3S Bank USA are FIX rand in accordance whh FCC nap. For mete elf arnatith preav vat itirmfdic got Depose at LBS

be subject to a transfer tee. UBS Sweep OpAiona LES offers options for swiping cash balances. balances to barn deposits at UM Brk USA and LEIS AG Stamford teach (Etat Seek> Prafarrs), moneymaker natual lath (Money Funds) Ail the International Deposit Account (DAR or customers with an Intonational Re

mber 2016 Your account balance sheet Summary of your assets Value on December 30 a) Account name: TERRAMAR PROJECT, INC Friendly account name: AMMAR Aocount number. Percentage of your account A Cash and money balances I 7,018.32 100.00% Your current asset allocation B Cash alternatives

iont may be silica to strangler tee. UBS Sweep Option, UBS offers options to semitone cash bine; fiances to bat deposits at UBS Bah USA and UBS AG Stamford brach (Bank Sweep Program0, money market rnival kids (Nor* Fu-ds) avi the InternationalDeposit Ascent ODArior calmer, with his International amu

Account APY Interest period Oct 7 - Nov 6 Opening UBS Bank USA Business balance Oct 7 Account name: TERRAMAR PROJECT, INC Friendly account name: AMMAR Account number. $73,545.33 Closing UBS Bank USA Business balance Nov 6 861,798.60 Number of days in interest period 31 Average daily balance

your Sweep Options are includedin the openng and closing bream*: Aut. FDIC Insurance epolies only to omoun MUSS Bank USA, not to depokts at U8S AG, Stamford aerial or bank deposits raced throw") the UBS Internaliond Depose Account pogrom. SIPC protection applies to monty made) sweep (told hordirgs but ro

ount May 2015 Your account balance sheet Summary of your assets value on May 29181 Account name: TERFAMAR PROJECT. INC Friendly account name: AMMAR Account number: Percentage of your account A Cash and money balances 15,70528 99.37% Your current asset allocation B Cash alternatives 100

eutions may b subject to a transfer fee. UBS Sweep Claims UBS offers options for sweepng cash bine; Winces to bank deposits a UBS Bat USA ad WS AG Stamford brach (Bank Sweep Po:wants), money market mutual tads (Macy Funds) ad the International 0eposi Accent ODAlfor customers vii h remational Immo. Ma

V. El Friendly account name: Inii‘ r cNCar ( Account number: Your lqaandal Advisor: SCOTT STACK MANYLYLE CASRIEL Amount (5) -500.00 4500.00 AMMAR (1) WI payments ACH WITHDRAWAL IRS -30,accoo ACH WITHDRAWAL WS 7AX & FNANC -14,(00,00 446.100.97 Card Items for your Attention: Shop with con

to • Cenaranaxid awes controlled by (and aided n your account vibe) but held way rom 1(1$ Anti:ill Seaton Ceg man fecal, aUBS tat <nowt' ai(.% AG Stamford amen (d) mutate modals nclaing mob* mulles ad 04 Owes of mutual lends acre Sun shares are mustered Mealy in the navel:tithe EOMt belle on **Mau sr

July 2016 Your account balance sheet Summary of your assets Value on July 29181 Account name: TERRAILIAR PROJECT, INC Friendly account name: AMMAR Account number. Percentage of your account A Cash and rrxmey balances 33,256.63 99.70% Your current asset allocation B Cash alternatives 1

E WARNER ENTRMT 718-358-0900 CABLE SVCS NY $16887 07/20/15 TIME WARNER ENTRMT 7143580900 CABLE SVCS NY S289.95 07/21/15 POLAND SPRING WATER STAMFORD 800-950-9393 CT $116.97 07/22/15 FEDEX PYMT 17464741 1-800-622-1147 17464741 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CART/ 17464741

YS PALM BEACH OPALM BEACH RESTAURANT Description CATERING FL 51949 04/21/IS SUN0000920405800 WEST PALM BEA GAS STATION FL 525.00 04/22/15 AMMAR PAYMENT 95DALLAS TX 8W-331-0500 Description TELEPHONE SERVICE/E 3137.97 04/22/15 PUBLIX 9895 00000089GREENACRES 8636881188 Description REFE