Epstein Secrets

nal Rescue, Managemerd Account. Through the Bat Sweep Program; cash balances at swept to WS Bank USA asp to an established honk ad then to UBS AG Stanford &inch. or a Money Fund. Deposit, at LBS Bank USA are FCC hared in accordance whh FCC mks. For more elf emotion prate lest wmvfdic goo. Deposes a LBS

eep ono ons are aid uded In the openng and closing balances vale. FDIC Insurance /poi., oNy to deposits at u85 Bank USA, not to depouts at ties AG, Stamford french Or bank deposin placed throuq the UBSIntemaiona Depose Account program. WC protection applies to money market sweep find holdings but rot ban

ting oate oate Oescnotion Amount (S) Card purchases U3S Von debit XX>C0 3536 G MAXWELL Le35 Visa debit. XXX4 0963 G MAXVVELL Oct30 Nov 03 ESPA CORP NEW YORK NY 47530590001 5700107 168.00 Total dlarges $68.00 Nov 20 Nov 24 ESPA CORP NEW YORK NY 475326900017600052 189 80 Total charges Total card

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

mount CO NYC TAXI 31438 LONG ISLAND W 074125090476074834 11390 STARBIXKS a 18509 NEW New York NY $3.54 STARBOCKS118509 NEW New York NY $4.30 ESPA CORP NEW YORK NY 474145900018300092 129.00 55034 Total transactions Total rebates Date Card purchases teS Visa debit: X)0(03536 a MAXWELL May 04 May 05

IT to • C !Ran Innis, teels soared bytad Maid n wen roam vim) but held away torn tall5 tina•cial Saviors (eg. Caw fecal, z Les Bat «Mat aisle% AG Stamford Want (S) nsurame Troika liking want? ravenke ad 04 than of novel knen awe Sun shares re reg newel ~rite name of the WWI bola on the talcs as reco

) Card purthases CRS yea debit. VOW 3536 MAXWELL Apr 01 NYC-TAXI LONG IS CITY NY 122 30 Apr 08 NYC TAXI CCRMT LONG IS CITY NY $7.30 Apr 13 ESPA CORP NEW YORK NY 15900 Apr 22 MARLBORO MARKET BOSTON MA $4.47 Total charges 89107 Dae Description Apr 17 CREDIT CARD PAYMENT Amami ($) Card payments