6
Shared Docs
6
Same-Page
6 / 6
Mentions
.rwe yarded beam. :or account *axe intim:ix. tangos interest fan caraway, tynnalcn wmarlog on your bst Menem a my ;atom Irkwinator you may tease. Meese oxis:t 01111110 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018725 O3CO22O4.19,24.O2O2.OOO1.1O, SPOLb4011
86.30 ACH DB -040919-061036010001628 04/16 39,110.20 IRS ACE OFFSET USATAXPYMT 04/18 317.97 ACE DB -041819-021000024586750 04/23 8,537.72 INTUIT ACE DB -042319-061036010001616 CHECKSFORM 04/24 29.93 IRS A/A FEES USATAXPYMT 04/29 837.60 ACH DB -042919-061036010005699 04/30 41,677.68
JEFFREY E EPSTEIN 457 MADISON AVE 4 FL NEW YORK NY 10022-6843 I...1111...11 ..... 1.1..1.1,11..1..1..1..1..11..1.1.1...1..1.11 Mail Payment to: Meese Pay By: 01/10/07 Total Amount Due $29,323.97 AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 1.1.1111 11...11.11.,..1,11..1.,1.1..1.1,
L 1,055.20 01/05/07 TECHNICAL EQUIP DIS 407-2592711 FL ELECTRICAL EQUIPMENT 27.00 01/05/07 INTUIT SOFTWRE SUPP800-446-8848 CA CMPTR SFTWRE INTUIT 'QB ENTERPRISE ROC No. 0047974769 1,083.75 01/08/07 DELL CATALOG SALES AUSTIN TX COMPUTER PRODUCTS 10022 63.94 01/09/07 FREDERIC FEKKAI NY
il Payment to: Please Pay By: 02/10/06 Total Amount Due $28,680.15 AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 Continued on Page 3 Meese enter account number on all checks and correspondence. To avoid additional Finance Charges on Purchases, pay New Balance before Payment Due Da
.5151 SERVICE CA 9.95 01/05/06 EFAX PLUS SERVICE IS3-817-3205 INTERNET SVC CA 12.95 01/05/06 INTUIT SOFTWRE SUPP800-446-8848 CMPTR SFTWRE INTUIT ttlE1 ENTERPRISE CA 1,500.00 Please AM on the gnomic., beam detach and rehon*th pour payment4 nomuniMmimr Payment Coupon 3718-46368842008 JEFF
ar fame red aOrtustriUnta. -Doty /roar* II* !Rear "'net rite sImmcled era -Cesasdoi of he Kamm V ye., talk Tee a an a a: your bik wean erd Ws you Meese 4 is a roSlokr Ycu rust mead us *cored as your Seined You net roily us of ay amnia enom bats% do vas me not reamed t mcsegen my cotereal en-as aro
UTHERN TRUST ACH CR -051817-221571477882482 SOUTHERN TRUST OTHER DEBITS DATE AMOUNT DESCRIPTION 05/30 215.98 ACH DB -053017-021000020274996 INTUIT OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEE
Variant re aoruntronta. Cotar want Ito:role most rite stMhatIna Ma -Ceststhen a tie 13.1.0ein V you erne ewe et in etor at your be yeas ad any you Meese 4 is a rasher To.' rust aced td metered at yes Maimed You not rot/ us of my prandial eras at I you do am se NI mated t IritSklill, my cotentel mos
CK NO AMOUNT 04/23 1000 259.00 DATE . CHECK NO AMOUNT OTHER DEBITS DATE AMOUNT DESCRIPTION 04/01 199.98 ACH DB -040115-021000029618821 INTUIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE 03/31 1,000.00 04/01 800.02 04/23 CONFIDENTIAL QBOOKS/PRO BALANCE 541.02 C
ou mat icily use cry patentee eons ri wag You rem cal us de we se ral fecund b meshy* and coleehei ears en) you may ha/ebb:3y the amount n cuestcn Meese ~ale theta a ro: two has bean an ova. the him); are an .We cam aY tO (decline anon n amoral a Wed you le delakientnearnri --"ie chaide in cy.estio
/18 6194' 26,057.72 06/29 6219 927.57 OTHER DEBITS DATE AMOUNT DESCRIPTION 06/08 19,310.57 ACH DO ISLAND GROUNDS 06/08 298.77 ACH DO INTUIT PAYROLL IS QBOOKS/PRO CONFIDENTIAL SDNY_GM_00014526 CONFIDENTIAL FirstBankPR001689 EFTA_00125169 EFTA01269772 •PAGE 2 S-01494 CHECKING A
Entities connected to both Meese and INTUIT

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Puerto Rico
LOCATION
Mao Zedong
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSON
Alan Dershowitz
PERSON
JPMorgan Chase
ORGANIZATIONDoug Band
PERSON
United States
LOCATIONFirst Bank
ORGANIZATIONMaria Farmer
PERSON
San Juan
LOCATION
NEW YORK NY
LOCATION
Joe Biden
PERSON
Xi Jinping
PERSONDesoto
LOCATION
Kenneth Marra
PERSON