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ERS USA INC CL A EXECUTION BY CORN CCMIASSION 591.50 SEC FEE 3,26 lonith, loose, sow Bee. Sworn Stones Coo. 05t 7AtITTTETA Comer WI. Iraq". Kw York 11201511159 INTERNATIONAL CHARITABLE STATIVANT NO.00 Segembir 29. 2001 nertage. Watt 26.2031 ACCOUNT ma" esorsAveR muLVICR LAST StAftwext Sep
02.86 Searities Sold 9750.285.84 Slut 3.586.937.64 3.493.169.07 Money Fund 9,977.82 Nettash Balance 54.563.316.67 54.641.271.93 0 °indent/Nernst Miscellaneous 5.532.09 8,951.84 ii Amount Crodned 59,774,747.39 Income Summary nos NA100 WAR TO Mit Sectrities Boor 4.182.987.56 C Money
ELOCITY.COM 800-2569089 TX SERVICE FEE AND OTHER 5.00 02/03/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 171.20 02/07/05 TM NY -MADISON SO GNEW YORK NY TICKETS 509.00 Total of New Activity for G MAXWELL New Charges Payments/Credits 1,760.62 -12,983.38 VID MULLEN 01/15/05 LA TRATTORIA PA
debited as soon as the same day we receive your payment. If we can not collect the funds electronically at first presentment, we may issue a draft Nernst your account for the amount of the check Authorization for Electronic Payments: By using the American Express Pay By Computers Pay By Phone or any
important business partners.) sed to work for NES, LLC (existing DB client and previously kw approved) which that is used to run Jeffrey Epstein's New York Oty home. The legal adds the home is located at 9 East 71 St New York W. longer manages the NYC home and solely relies on the income he has relied on
saibe) N/A If applicable, indicate which bank officers have met the person: Indicate where and when the client meeting(s) took place: Bank Officer Nernst) Bank Office: Client Private Domicile: Client Place of Business: Other Location (specify): Date: Wealth Details for this individual are not f
CIRCUIT CITY SS ipm2 W PALMS BEACH FL BARNES & NOBLE #2855 PALM BEACH FL BLOOMINGDALE'S NY NEW YORK NY BETTER YOUR HOME NEW YORK NY STAPLES ISI74 MANHATTAN NY 32.00 47.70 113.13 395 12 128.84 331.31 CR 15.76 27.48 10-06 10-OS 24184074280404200134735 BORDERS BOOKS 01002006 NEW YORK NY 73.88 10-0
1708 PARIS 35010 ••:1• 0 en C-. Case No. 08-80736-CV-MARRA EFTA00228684 OCT.22.2004 12:23PM METAVANTE NO. 546 P.4 StaiiiMeM DAM 101844 Nernst Due OM. 11-1244 Call LDS! $36,000 Awed Dus $897.00 Cash Advance Bsiences 900 NOW Biota $13,940.04 Availabla Crmill $21,060 NES LLC CARDH
Entities connected to both New York City and Nernst

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
U.S. Virgin Islands
LOCATION