Epstein Secrets

Sent: Tuesday, May 29, 2012 3:48 PM To: Magliocco, Gina X Cc: PB-Service1318 Subject: RE: transfer Please see attached transfer instruction from GM checking instead of savings Thanks, Dana Mims• retn that thiv e-mail and any ties transmitted with it may 6e privilnp.d, creildanlial, and protect

us to ensure that withdrawals and/or transfers from these accounts do not exceed the permitted 6 withdrawals per month. Please be advised that Ms. Maxwell's accoun s at 5 withdrawals for the month of May. The following guidelines serve as a reminder about how these limits apply to your account: * Y

6 withdrawals per month. Please be advised that Ms. Maxwell's accoun s at 5 withdrawals for the month of Ma

avings account as follows: o By check, debit card or similar order payable to third parties o Overdraft protection advances o Any online payments (Bill Pay) and online transfers o Preauthorized payments to any third party o Telephone transfers o Wires or funds transfers * You can make unlimited withd

Request Type: Credit Card Application Date Range: Comment: Unable to reproduce a copy of the application for the above listed account. Customer: Maxwell, Ghislaine Account: Request Type: Correspondence Date Range: Comment: Copies of correspondence for the above listed account. Request Type: Credi

Type: Credit Card Application Date Range: Comment: Unable to reproduce a copy of the application for the above listed account. Customer: Maxwell, Ghislaine Account: Request Type: Correspondence Date Range: Comment: Copies of correspondence for the above listed account. Request Type: Credit Card Appl

ment 3. For International clients: Client has instructed us to pay his 011.1s. Please address all bills for the Client to the address below: Attn: Bill Pay PRIORITY SERVICES P.O. Box 5258 New York, NY 10185-5255 For U.S. clients, auto • ••.mit Is soon, I recommended] (11) Line of Credit! S 2 . I

2004 I 61.156.46 I 173 r.-. JE FFREY E EPSTEIN 457 MADISON AVENUE CAD J EPSTEIN CO 4TH Fl. NEW YORK NY 100224843 CHASE Facsímile Copy amt GM MaaletCard0 ACCOUNT NUMBER: NEW BALANCE 61,156.46 PATM E NT OVE DATE 10/16/2004 TOTAL CREDIT CHE $16.600 TOTAL AVAILJUSLE CREDIT $17,441

gement are as per guidelines instructed as to pay his bills. Please address below: eceotruneaded.1 all bills for the Client to the address Attn: Bill Pay P.O. Bat 5258 New Yotic, NY 10185-5258 /For U.S. cliezial auto_paym=t Is strongly (U) Une of Credit $ X . In all cases, WMPE accepts credit risk