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ed) 702-743-0620 jalvareziMq sprintpcs.com Blue Lava Wireless Purchases Oat ;me ..ortent rser Name Total ' 7-er issues wit 'renown Services, Meese visit My Content Manager en s:Irirt.,:cs :cm [ Content lAddinonal Charge Charges Total Charges $3.99 50.00 $3.99 SDNY_GM_02773843 SUBJECT
111P "COMM MIN UNUM AD MON. 10 MON. 360 0469025W INCOMING 400 ANYL ANYDLE NN 316 04/15 0502P ANCOMMG MN uNUM MOM TO MON. 341 04/19 0245P E W YORK We 22/ImIN 400 AMYL ANYTME MN 319 04/15 06 07P ait?MIS Vi MN uNLim 4.081. 10140et 312 04/19 MOW INCOMING N I MN 450 ANCEL ANYME MN 320 0111
07:151 07:131 07:1 07:20 0/21 07:22 07 INCOMING NEW YORK NY NFE 43 W YORK NY WICIRKZNI NY W NY NCWYORIatil NY NE EENS /Ey NEW YORK NY WYORK m NNECOIANG NEW YORK NY MARION ON NEW YORK NY iNCOPANG NEW YORK NY N NEW YOR NY COMING K *COMING e4COMPIG NE INCWYO CARKG 2N1 NY NEWPORKIN
MING IN 400 ACOL MONNE 11LN 91 11n01119 NEW YORK NY MIN 400 AWL AMINE MN 14 11/11 04.47P NEW YORK NY 111 UNLN MOBL TO .40411 92 1111011:16 N EW YORK Y MIN 400100. A14W/iE MN ENT ESSAGE AL M EVON 93 11/10 11:16 NWYRCY2N0N1 NY MIN 490 AWL SMYTHE 151 149 11/11 06430P NEW YORK NY MN UNU
A001 ANVIL"( MN 292 12/23 03. NEW YORK NY MN 400 AMYL ANYVIE MN ENT MESSAGE RE~AL 293 12/23 011 NEW YORK NY MN MO /OWL AN1~ . MN A VIN Meese's RETREVAL 2941 1&:01 12 NEW YORK NY M NO AGM. PaTTIM MN EVT MESSAGE REIMEVAL 295 1973 09:5 NEW YORK NY MN UNLAC~ MN EVT MESealaa RETREV
10:54 AM 3/29/04 New York, NY 10:67 AM 3129/04 New York, NY 10:59 AM 3129104 Incoming 11:17AM 3/29/04 incoming 12:34 PM 3/29/04 329/04 New Yolk, W Incoming 1:04 PM 3:58 PM 3129/04 Incoming 456 PM 3/29104 New York, W 5:03 PM 3/29/04 incoming 5:11 PM 3/29/04 Ineorrdng 6:22 PM 3/29/0
3/23/06 Now York, NY 9:03 AM 3/24/05 New York, NY 10:34 AM 324/05 Incoming 2:34 PM 329/05 Miami, FL 423 PM 3/29/05 Miami, FL 423 PM aratos Now York, NY 525 PM 3/29/05 New York, NY 526 PM 3/30/05 New York, NY 11:00 AM 3/30/05 New York, NY 11:01 AM 3/30/05 Now York, NY 222 P1.1 Call Minu
Txt Msc Sent Type WHENEVER Megabytes Unhmited Minutes 1,500 Minutes - Messages 300 Type WHENEVER Minutes Megabytes Minutes Messages 19 Meese 20 0.1828 WEEKEND Unlimited PEAK OFF PEAK WEEKEND I 98 4 14 4 1 Amount Totals Monthly Service Charges S 112.96 BB BIS&BES AddOn NW G
ve Media Court case referencing of Pennsylvania against Bayer Eswre Inc is fora personal injury and is a false positive as the in the KYC resides n New York and has no current injuries. No Negative Media No Court Cases NES, I1C: Previous!). KYC approved. See Case #:01141322 for relevant attachments E
. 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002889 EFTA_00150674 EFTA01284152 KYC Print Page 6 of 10 bsteutice: I Meese Indicate the family Country Est Asseb Under Mgt: tuabon of the individual (martal status, other Carney members, etc.): SDNY_GM_00040066 littps:/
10, Cammiesion expires.7/ *14 )ss: Notary Public LAUREN kwihrnvEn notary Puma, Slate of Newyork, Quail:6 .n 02 K W6016686 tcuiteliteston E New York County %Pro? NOvember ° k 30, 20 i CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) teliWDO-bc0694 EFTA_000 19564 EFTA00169311 UNANIMOUS CONSENT IN
oint Accountholder to ()BSI end its Affiliates. DBSI Ica Pendent?. at 0851's instruction) nay. at any time and without prior notice, sell, transfer, Meese, exchange, settle er °thaws, dispose of or deal with any or all such Coasters in order to satisfy any Obligations. In enforcing this lien, D8$) shag
in Full continued sTa*mOirmaryamenknrdA iitmemb8682148(mpage2kAdda. 1-(1•98 *rote Amounts Due In ty fo Cat )C0CX- 12/08/06 MICHI BEAUTY SALON CNEW YORK NY 51.60 17/HAIR CARE/SUPPLIES ROC No. 0000000000 Total of Due in Full Activity for 51.60 Due in Full Activity for G MAXWELL Cad )000(4000.04
JEFFREY E EPSTEIN 457 MADISON AVE 4 FL NEW YORK NY 10022-6843 I...1111...11 ..... 1.1..1.1,11..1..1..1..1..11..1.1.1...1..1.11 Mail Payment to: Meese Pay By: 01/10/07 Total Amount Due $29,323.97 AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 1.1.1111 11...11.11.,..1,11..1.,1.1..1.1,
NEY AL COMPUTER NTWK/INFO SVCS 14.95 01/18/06 CDW COMPUTER CENTERSVERNON HILLS MICROCOMPUTER PR10022- IL 1,29204 01/20/06 NETCOM INFORMATION TNEW YORK NY EDUCATIONAL SERVICES 299.00 01/20/06 CDW COMPUTER CENTERSVERNON HILLS MICRO-COMPUTER PR43054- IL 4,675.59 01/21/06 EZ PASS PREPAID T01180
il Payment to: Please Pay By: 02/10/06 Total Amount Due $28,680.15 AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 Continued on Page 3 Meese enter account number on all checks and correspondence. To avoid additional Finance Charges on Purchases, pay New Balance before Payment Due Da
al 866-364.568D for program information. THE BAHAMAS BY LUNCHTIME—Fiy to Nassau one convenient US Airways' non-stop flight from Boston, Charlotte, Now York, Philadelphia or Washington and you can be relaxing on the beach by lunchtime! Nassau and nearby Paradise Island have it all—prisSno waters, powde
:Ilk.% PO Box 179 Dewey, CO B02174:650 MANIFESTLINE F55555444422CF Please detach th's portion and eatttnwthyetn payment in the enebtecl riveter. Meese do net ildude conts;orderco vacs per ParTont Account name Account number Statement date , 2004 Total amount due 51,835.33 Due date Amount paid
°Ids NOT ban or we any home or motel* phone numbers 9E71stSt Phone Number: Phone Type: (AMMO* Lino 1) 1. Home 2. Mobile (Address Lino 2) New Yon( NV 10021 3. Work (AY) (Flt) Wes) 4. Fax County New York End Date: 5. Work Campus Activity tam MOT a student, wsproyer, of volunteer s
riColOr Scheme) (Venda Type) O NOT used as a residence O Used as a resident* peened by registrant Vessels O I do NOT own • vessel or houseboat Meese note: The registrant ha reported additional vessels not displayed hero. 1. 2011 Otter (Tear) (Vessel Type) yes (RegetratiOn Sy This vessel Whi
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