Epstein Secrets

9/21/2015 JURISDICTION: Diversity JUDGE: Robert W. Sweet NATURE OF SUIT: 320 Assault, Libel & Sland

s Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 0 records found Business Associates -1 records found 1: AVILOOP LLC Name: Status: State: Corporation Number: A For internal use only SDNY_GM_00060319 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0

04 Annual Percentage Yield Earned This Period 0 W. Interest Earned Thy. Period $0 01 Interest Pai

Service Fee 51 800 Service Fee Credit •418.00 Net Service Fee 40.00 Excessive Transaction Fees (Above 200) $0 .00 Total Service Fees 40.00 AVILOOP LLC Account Number SAVINGS SUMMARY INSTANCES AMOUNT Segueing Balance $210.03 Deposits and Additions 1 0.01 Ending Balance 1 $210.04 Annual P

ment period Your relationship balance was V7.877 W. OR Link a qualifying personal checking account t

OUNT Senwe Fee SI &CO Sonnet Fee Credit -318.00 Na Service Fee 30.00 Excessive Transaction Fees (Above 200) 30.00 Total Service Fees 30.00 AVILOOP LLC Account Number SAVINGS SLT.LMARY INSTANCES AMOUNT Begtnnmg Balance 321006 Deposits and Additions 1 0.01 Ending Balance 1 3210.07 Annual