Epstein Secrets

30.4 SB1062192-F1 7463 EFTA01669335 CHASE 0 W.,,ortiet 01 2012 91,...0 Nverrn!..., 30 2012 Thy

ted balance in your chocking accounts of $40,000 or more SB1062192-F1 7470 EFTA01669342 CHASE 0 BALANCING YOUR CHECKBOOK January01.20M ihrounh Janis, O Accoint Number. 2013 Note: Ensure your checkbook register is up 10 date watt all transactions to date "Mother Ihey ate included On your SPV.

rty Status: I a Business Fax Holding Company I 340-7782528 keereaNdebeke Address: WA NAICS Cods --eon O O Dale het:shrilled 12/28/2008 SO W. of OfficosA3ranches: 1 ND,. of Employees: 0 O Om al Lease Referred By: O Advertisement El Current Client 00ther. Cordate Fenno 7 Account 0 so*

iacatker cad ananbef. 0 I numtr and catty Of f emirs* or any Od-er goventmentvissood document evidencing nebonagy or manna and hennas pnOtograph or Janis esiegums. Additional Section 1- Fourth Beneficial Owner (If required) Plods. provide the following information for an ridnicluaes). deny. who, &ac

551 150-G0345W I F: n0-603-114 203900 702 '4 gnu: J t ; qura•:ee vizor pi amadai tair u- avu m die vane:tan r the du r.on!4._cree reran art :'as W.' road rated ear-a3 n1 arelyml 5r GA Ger Trade libvar, oar 101 wrieziN, ritior to been tried. aK0 1fe Karkitils rid NSW atlas K CIA S s a Uteatry

& aA synbt star aka tyst MM. rt coca as we locarbas 11 dr- cia-acanita -an ;wr eas il AMA n rot short -Se raven 31 no ;air mitt la ant a :redact Janis, Geeclopt gait is stale* as nor:Loot c' at as any ill as yip. stair -GM:00166234 EFTA_00189839 EFTA01301707 GIA REPORT 12811824 GIA GEM TRA

CA EAtitc (kri 1:\ri (zs-\c-ein to VI 04*, NA.W. \e94,40cwkolqi\e) NA,,I, Ase.nsk— vt{1/414( VeA.

e an independent review and decision, which is documented here. Record Copy • Inmate Concerned (not necessary if placement is a result of holdover !Janis). Copy • Captain. Copy • Unit Manager; Copy - Operation Supervisor - Administrative Detention Unit Copy — Psych:fogy: Copy • Central File PDF Pres