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0 • -1 ov i; La tit; Ay r CONFIDENTIAL SDNY_GM_00008333 EFTA01596359 41% . . Chiclaino Maxwell do Marks Paneth, LLP 685 Third Avenue Ncw York, NY 10017 IIS Fai We Irmo. )2vard0v.140 2,41,440 00005017 11/10,7016 PAY TO TM OROEROF AOL Enterprises LLC *1,07000 Two Thousand Seventy
LSU. • • Oflillanli.N.a. • Comm.:WM.01SM - • . Likt93 As% rwq tt• [EOM UN 4 TOO OA spfigi•4040 VA 6377QUA4190320140604000086147 80 Capital One" N A Richmond VA 06 000090 • •-• 47280 j,>•065000090‹ . CAPI ALONE, NA 001657366 06042014 RICHMOND, VA 315 21 Deposit 3279016509 CONFIDENTI
ccounts at UBS AG StanfordBranch and shies of MoreyFads are not tared by the FCC Through the DA, cash braes re swept to deposit accounts at UBS AG New YOrl, Brarch rdUBS AG Cairn.' Branch. These deposits are not inured byte FDIC. Balances held at tee LES AG Cayman Branch are temp:only noosed to to sov
traoska to these payees verbay and (2)you are no longer receiving mdadidualcoralmations for payments to these Mem- Payet CkS(1101C0 Brian VUraSitS Capital One, National Association varied ACH Your Finandal Advisor: SCOTT STACK MANILYLE CASRIEL The payees and recurring payments acted below do not include
ion. Df.ted: October 12, 2007. AU AA WILLIAM J. ROCK, Attorney for Plaintiff with the cost New York, New York 10023 VERIFICATION SI A E OF KEW YORK, COUNTY OF NEW YORK The undtzsignednaka being duly sworn deposes and says: '1h:it lam the plaintiff in the within action; I have read the foregoi
graphies/art3/1017071epstein5.gif 10/17/2007 EFTA01682359 Pais I ot. 2 I WAS TEEN PREY OF PERVERT TYCOON By DAREH GREGORIAN and MATTHEW NESTEL Capital One Rewards Money Market Account EARN 4.66% AP!" (, I REWARDS FOR SAVING 2,500 MILES* ON 5500 DEPOSIT L aussapilr October 18. 2007 -- The billio
Entities connected to both New York City and Capital One

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Donald Trump
PERSON
Lesley Groff
PERSON
Prince Charles
PERSON
American Express
ORGANIZATION
Alan Dershowitz
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON