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-99.99 0 M 99999999 -99.99 O N D J F ANNIV: 10/77 CCCCCC 0.00 5 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 2 9 6 3 C U TOTDUE AG PIF BAL BAL FNCD FIN CHG 0.00 C 0.00 0.00 0.00 0.00 C 0.00 0.00 0.00 0.00 C 0.00 0.00 0.00 0.00 C 0.00 0.00 0.00 0.00 0.00 0.00
T: K-FRDO-79 07/08/19 PAGE: FWD TEL: JEFFREY EPSTEIN PL01 B B PL02 B V 001 6100 RED HOOK QTRS PL01 C G 9999 STE B-3 ST THOMAS 00802 DATE TIME AC ACTION DATA 0705190133 PA 0705190010 EN 0.000 0705190010 EN 0.000 0705190010 EN 0.000 0705190010 EN 0.000 0705190010 EN 0.000 0622191155
0.00 6 SD: 08/29 SUSP: N CAS EXP: 0.00 0.00 3 STAT: TOTAL DUE: 0.00 0.00 C LOC: TOTAL DELQ: 0.00 0.00 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD FIN CHG MAR 0.00 0.00 0.00 0.00 C 0.00 0.00 0.00 APR 0.00 0.00 0.00 0.00 C 0.00 0.00 0.00 MAY 0.00 0.00 0.00 0
QTRS PLO1 STE B-3 B B B V C G INQ K-FRDO-79 07/08/19 PAGE: FWD SS*: 001 WORKLIST: 710 9999 LIFT DT 07/05/19 ST THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL ST A W CCR ID 0705190133 PA 0705 292079 1601001 710 MSYSTEM 0705190010 EN 0.000 0705 9579669282
05/17 SUSP: N CAS EXP: NOT AVAILABLE 0.00 3 STAT: TOTAL DUE: 0.00 0.00 C LOC: TOTAL DELQ: 0.00 1284.72 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD FIN CHG MAR 3800.21 7201.96 4131.61 3961.77 C 4131.61 0.00 0.00 APR 2773.42 3961.77 2943.26 2773.42 C 2943.26 0.00
CCH CUSTOMER COLLECTION HIST INQ K-FIS4-15 07/11/19 ACCT: PAGE: TEL: G MAXWELL 139A CHARLES ST APT 233 BOSTON MA ENGLISH 02114 3252 DATE TIME AC C V W V 917 520 3106 212 535 3030 SS#: WORKLIST: LIFT DT 00/00/00 ACTION DATA LIFT ACCT # TOT EXP PORT/WL CCR ID ST A W PF: 1-HLP, 2-GN
Entities connected to both TOTDUE AG and TIME AC

Ghislaine Maxwell
PERSON8-PRM
ORGANIZATIONDEBITS
ORGANIZATIONWCDAI
ORGANIZATIONJASONDJF
ORGANIZATION
Martha Stewart
PERSONLSJE LLC
ORGANIZATION
Zorro Ranch
LOCATIONPETER RAWSON
PERSONMICHELLE HEALY
PERSONHOMEDEPOT
ORGANIZATIONZORRO DEVELOPMENT CO
ORGANIZATIONDEB MARTIN
PERSONANNIV
ORGANIZATIONK-FRDO-79
ORGANIZATIONWROC TRI
ORGANIZATIONEMP/INC VERIFY
ORGANIZATIONBUSNES
ORGANIZATIONWCCCH
ORGANIZATIONMSYSTEM
ORGANIZATION