Epstein Secrets

63•3339 The World On Time, 0085824324 r C EFTA01701029 I I EFTA01701030 Eric any -o+ G. nod OA) 5 erck, NEW YORK STRATEGY GROUP LIZ The Villard House 457 Madison Avenue Fourth Floor New York, New York 10022 Eric T. Garay Telephone: Telefax: EFTA01701031 fl • CUSTOMER PROFILE • BANK 534 C

4 CA 47.00 09-24 09-23 24610434268010179078546 THE HOME DEPOT 3502 ALBUQUERQUE NM semi 09-28 09-28 24399004272142050588009 WALGREEN 00030347 SANTA FE NM 47.05 09-28 09.28 24445004273930883855.957 JAcKALOPE, INC. SANTA FE NM 09.24 09-29 09-26 24701974273273330010205 DAN3K #9068 SANTA FE NM 2.5

USA EFTA00186584 ,a27 ed4,L-7-a) 91/1 EFTA00186585 Eric 7iany ktts C.O,1 <.-1/L5 JG I Cc. 1/4 ,1 \ arc NEW YORK STRATEGY GROUP LLC The Villard House 457 Madison Avenue Fourth Floor New York, Ness York 10022 Eric T. Gassy Telephone= Telefax: EFTA00186586 CUSTOMER PROFILE - BALANCE SUMMA •

OT 5502 A NM 58.16 00-28 C9-28 24390004272142050589309 WALGREEN 00030347 SANT FE NM 47.95 09-28 09-28 2444500427393~r,5957 JACKALOPE, INC. SANTA FE NM 69.24 09-29 09-28 24781974273273336010205 DANSK 70068 SANTA FE NM 25.35 09-29 09-29 09-28 221! 24445744273931081742906 ?. 9.te. 14.?r?,g9

6 rI Case No. 08-80736-CV-MARRA P-001317 EFTA00228697 Eric 3 any O O 0. `' '? `C. \ ktAS 11" - 61-(- • NEW YORK STRATEGY GROUP LLC The Villard House 457 Madison Avenue Fourth Floor New York, New York 10022 Case No. 08-80736-CV-MARRA Eric T. Gany EFTA00228698 en O CUSTOMER PROFILE - BALANCE

BUQUERQUE NM 58.16 09-28 09-28 24399004272142=580039 WALGREEN 00039347 SANTA FE NM 4795 08.28 01828 Taric.00427303080885.5257 JAcKALOPE INC. SANTA FE NM 0824 24781974273275338010205 24445744273931061742908 2424851427a$54006197587 0929 00-28 03-29 09-28 09-29 09-28 FE NM DANSK DEPOT 4#964 OFF