5
Shared Docs
5
Same-Page
5 / 5
Mentions
egative Media & PEP: There is some negative media against Me Epstein and he is also maintains a close relationship with all Ointon and Prime Andrew. Meese see risk calculator for more informabon. Appropriate approval was °blamed. • Our review did not identify any red flags and thus there was no need t
1709,736.63 I CLrrency I USD What is the expected volume of assets and currency for the account approx. one year after opening? 1709,736.63 I Curren cy I USD Does/will the client have Assets Under Management (AuM) within DB under Eur. 3M? °Yes El No Please 1St all parties related to the accoun
he US Intend Revenue Semte and PR Trelany OePartment and in such tomb accurately (WO fy thidends are tV cr interest es ta. exermt or tecatie income. Meese consult your indodual tat prepare(. Cash activity summary Your II vandal Advisor: SCOTT STACK MAN'LYL£ CASRIEL See account activity this month f
change in roar Ataxia sLniona CONFIDENTIAL investment objectives. For etch/COX& held you chow one of the lalbweg nvestment objectives: • P/oduce Curren t Income: FmnItiwnis *Arm the general:a of :tome my. • Ache. CaPVAPPreciation: Investments seeking growth of pmcipal rather than the gereraton of
O. Box 68056 Anaheim Hills. CA 92817.8056 0.00:011221 3 Change of Address Only. Please print address clearly and check the box on the reverse skit Meese contact Customer Care to change the ACComit Name and transfer Fmancral ResponsilAily. New Billing Address City State Zip Home Phone ( W
MILNITED linVIWD mar 1.4LMTED NWKNO MIN UNLIMITED NVYKNO MIN °HUNTED riN2KNO Mei < I Total Account Taxes, Surcharges and Regulatory Fees 11.93 Curren Subscriber Monthly Charges and Credits 000 ok34P 001710359 WPALMBEACH FL LAKE WORTH FL MIN MIN MOWED NWKND MN UNLIMITED NAWND MIN S I/scribe
nued) Tate NA:MI MARTIN GOLICK Roar Car RPM-NAM:100M' SIMUNW Rae htiCal tP II-Ptak:0-01f Pte. N-Nislin CA To: •• - lalanelioaal CA Ten:pealed To Meese Ftear I -PTT Oet40.0ne treat N-Atisewnted Call Maine I -Distil d-Diealy Animals< Ca; I -Call Furvonhas. sc vrr cheap slat II-Osoup Ionia Cat 14 -M
IIAI.ANCV 449.02 Wireless Line Summary For: the NMae MARTIN ['ALICE. Monthly Service Charges Period Monthly Charge Total Charge Rate Ilea Curren am PINT NAWIDIRUMEIVNIV OP29-01/8 59.99 51, 9,, Wader - BASIC VOICEMAIL-NC • CALL FORWAILEM NC -CALL WADING NV • CALLER ID NC • DATA VOLUME
rmed in writing to further protect your rights. including your rights under the Securities Investor Protection Act (SIPA). PI you have any questions. Meese contact your JPMSI Account Representative or JPMSI Compliance Depertment al (212) 4834321 Ifitease keep me tottovong in fond when using this statem
he Period 10/1/08 to 10/31/08 Portfolio Activity Summary - U S DOLLAR PRINCIPAL INCOME Current Transactions Period Value Year-To Dale Value' Curren! Period Value Year•To•Date Value* Beginning Cash Balance INFLOWS 0.00 0.00 Income 5.14 Contributions 22.320.25 Total Inflows OUTFLOWS $
Entities connected to both Meese and Curren

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
JPMorgan Chase
ORGANIZATION
Mao Zedong
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Alan Dershowitz
PERSONDoug Band
PERSON
New York City
LOCATION
Deutsche Bank
ORGANIZATION
Puerto Rico
LOCATION
Eric Holder
PERSONthe State of New York
LOCATIONPease
PERSONDarren Indyke
PERSONMaria Farmer
PERSON