Epstein Secrets

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

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By: Title: Secretary ration SDNY_GM_02759410 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00246332 EFTA01330795 SDNY GM 02759411 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00246333 EFTA01330796 • 0 0 0 0 0 0 0 1 9 6 0 ANNEX 1 Security A

8.) Samolot, LLC 9.) Alcon, Inc. 10.) Pilgrim Cove Air LLC 11.) Leonard M. Rand and Barbara E. Rand, Trustees of the Rand Family Trust 12.) Mr Ghislaine, Inc. 13.) Nassau Holdings, Inc. 14.) Bergen Southwest Steel, Inc. 15.) Raytheon Travel Mr Company §ignatureE 2-14.) Karen S. Ydnitins 15.) ri

d able Ma.) • 15.) Flight Options, LLC 6.25% of 100% (See Attachment 8 .034c), tifr.li api) STUMM NUDISM I 7 POMP) Pinged Se an ter to meet SINAI Flight Options, LLC as ant an 26180 Curcis W.i.ht Parkway awl ROAR PO. Sat CITY Richmond Heights SUM OH TY CCOE 44143 1:1 CHECK HERE IF

1,12 02/05/01 01/31/01 SOLD W W GRAINGER INC GM/ .1,250 39.56620 49.366.10 SHORT. EXECUTION

MADDEN LTD SH30 MRGN 23.650 14.6880 347.371 MAXWELL SHOE CO INC-CL A MARS MRGN 5.000 15.5630 77.

JOURNAL MARK TO MARKET SHORT P06 02/01 CLR CHG 102-07578-50 MAW TO lvIANREt MAW YOlvIANREt tHLSIArisa 146.674.00 03/01/01 JOURNAL Dire5161 SINAI afrathi JoLfalAL 160.00 75,7fro.oil 75.720.00 03/12/01 JOURNAL MARK TO MARKET 32,692.00 03/12/01 JOURNAL MARK TO MARKET SHORT POS 32,692

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.01 10/17 76,094.18 10/29 51,340.05 10/09 84,465.26 10/22 74,448.18 10/30 47,600.55 10/11 80,984.31 10/23 60,715.87 CONFIDENTIAL SDNY GM 00018468 oxoNmso-motwIlawcolonmmynxew-i. CONFIDENTIAL FirstBankPR005631 EFTA_00I29I II EFTA01272537 THIS FORM IS PROVIDED TO HELP YOU BALANCE

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