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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
n a regular base by an independent Sete Arm. - Issuer, annul partner or spores Winged rotas, if any, are sealed to the Finn by the swear, general Paine.' or sponsor and may be (ablated based on (efferent information from that used by thin polies to derive the eilented - You can obtain additional i
EW YORK NY 331.31 CR 10-06 10-05 24.403694280279000095525 BETTER YOUR HOME NEW YORK NY 15.75 10-C6 10-05 24810434280004071522698 STAPLES #374 MANHATTAN NY 27.48 10-06 10-05 24184074280494200134735 BORDERS BOOKS 01002006 NEW YORK NY 7388 10-07 10-07 24792624281206398001330 SALON AKS NEW YORK NY
L.] Send Convenience Check. — N of lemoae Name Street Address City. State. ZIP Dates n Authorised Signatures 9 Clank Agent FP • Print !Paine' Telephones EFTA00186561 Al? Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Accoun
Entities connected to both New York City and Paine

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSON
Bill Clinton
PERSON
Vicky Ward
PERSONMaria Farmer
PERSON
Condoleezza Rice
PERSON
Virginia Giuffre
PERSON