Epstein Secrets

ATION (DOM LLC) ERVICE COMPANY : CT CORPORATION SYSTEM -===== ILED: 08/13/1998 DURATION: 14****FAA* DDRESS FOR PROCESS HE LLC EAST 71ST STREET EU YORK, NY 10021 AGISTERED AGENT CASH t: 0 0 0 0 0 0 0 0 0 0 ALBANY. NY 12231-006 COUNIY: NEWT SERVICE CODE: Of === ti OV NE wt.**. : c-) : * V

RAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258267 EFTA01337911 FEB-II-0S 17 , 22 FROM , tu•2127b024NS NES, LL FOURTH FLOOR 4S7 MADISON A NEW YORK, NEW YORIa 10022 February 11, 2005 Jeffrey Colonial Bank Re: Main account # VIA FACSIMILE: TELEPHONE (212) 7509790 TELEFAX (212) 371-110s2 Please make t

53701.1111, Telephone (608)8294100 or 1-8004214920. Holder shall be liable for all charges, fees and other costs that accrue on each account. 4. Credit Line. Holder will from time to time be informed of the amount of the approved credit line under each account established for Holder, and Holder covenant

FILM 4: 98081400041 DDRESS FOR PROCESS •........... EXIST DA1 .• _--- — OV NEW --- .—______-. - HE LLC /41' 08/13/199 EAST 7181 STREET LW YORK, NY 10021 ***4, •• : c') • • EGISTERED AGENT • • • : * * • vd IIS FILING .HAS AN ASSOCIATED Pala 611. THE NEWSPAPERS IN ITCH THIS PUSLI

nk you, Jeffrey Epstein ", t/d B06L0SGLIZ'4I EFTA00186454 y.22 rtturi: JD:212750240U eMlib 1/2 NES, LL FOURTH FLOOR 457NUDISONA NEW YORK, NEW YORJQ loon February 11, 2005 Jeffrey Colonial Bank Re: Main account #: VIA FACSIMILE: (5 I) 616-4092 Please make the folio TELEPHONE TELEFAX 'ng c

dison, WI 53701.1111, Telephone IM or 1-800;221-5920. Holder shall be liable for all charges, fees and other costs that accrue on each account. 4. Credit Line. Holder will from time to time be informed of the amount of the approved credit line under each account established for Holder, and Holder covenant

Purchases 09/I I FOUR SEASONS BEAUTY BAR INEW YORK NY $48.07 09/16 liM RAU DOG SHOWS LTD 610-376-1880 PA $38.50 09/19 FOUR SEASONS BEAUTY MR INEW YORK NY 537.62 09/21 ESPA CORP NEW YORK NY $29.00 Total Purchases Activity $153.19 Summary of Fees and Interest Interest Charged Date Descrip

ry Minimum Payment Due $68.21 Previous Balance $2,122.00 Date 11/23/15 - Payments $95.68 Credit Line 535,000 0O + Purchases 5194.70 lire Credit Line 432,754.77 - Other Credits $0.00 Cash Credit Line 414.000 0O I + Cash Advances $0.00 Isle Cash Line $14,000.00 + Fees $0.00 Past Due Amou

ALM BEACH FL 120.84 10-06 70-05 BLOOMINGDALE'S NY NEW NY 337.31CR 10-06 10-05 YORK BEITER YOUR HOMEY NEW NY 15.76 10-06 10-05 STAPLES 074 MANHATTAN NY 27.46 10-06 10.05 BORDERS BOOKS 01002005 NEW YORK NY 73.60 10.07 10.07 SALON AKS NEW YORK NY 234.34 10-07 10.08 RCS compuT ER EXPERIENCE NEW

111, Telephone-(608) 829- 6100 or 1-800-221-5920. Holder shall be liable for all charges, fees and other costs that accrue on each account. I ' 4. Credit Line. Holder will from time to lime be inforined of the amount of the approved credit line under each account established for Holder, and :Holder covenan

he4"4,‘,...e. .ae•Oirr'ir eras. sm;i2t-P.;+r 445 • 'e • «tga..._ e • Credit Card 4 Credit Card name: Valdson Con-in Company name: NES LLC. New Yoric. NY 10022.6843 • Please set up Mr. Valdson Cotrin have access to cash advances at 100% of his card limit k 5 s co/ (1c., EFTA01701097 212750

1111, Telephone (608)8294100 or 1.200.221-5920. ' Holder shall be liable for all charges, fees and other costs that accrue on each account. • 4. Credit Line. Holder will from time to time be informed of the amount of the approved credit line under each account established for Holder, and Holder covenant

Purchases 09/I I FOUR SEASONS BEAUTY BAR INEW YORK NY $48.07 09/16 IIM MU DOG SHOWS LTD 610-376-1880 PA $38.50 09/19 FOUR SEASONS BEAUTY MR INEW YORK NY 537.62 09/21 ESPA CORP NEW YORK NY $29.00 Total Purchases Activity S1S3.19 Summary of Fees and Interest Interest Charged Date Descrip

762-1000 ubs.comfoninesenrices Activity summary Minimum Payment Due 568.21 Previous Balance $2,122.00 Mir Date 11/23/15 - Payments $95.68 Credit Line $35,000 CO + Purchases 1194.70 la -le Credit Line 432,754.77 - Other Credits $0.00 Cash Credit Line $14,C00 CO + Cash Advances $0.00 Isle

us online at ubs.com(uscards Activity for GHISLAINE MAXWELL - Card ending in Date Description Cash/ATM Withdrawals t0/16 250 Lexington Avenue Nev York NY i0/16 CASHCONNECT Total Cash/ATM Withdrawals Activity Amount $203.50 -$203.50 50.00 *gnu ii ( ICA:r_rk 'i L. -1r Total Fees Charged in

atement Prepared for: GHISLAINE MAXWELL Primary Card Number Erving in: IIIIII Account Summary Minimum Payment Due $0.00 I Payment Due Date 11 Credit Line $35.000.00 Available Credit Line - $35, Cash Credit Line $14.000.00 Available Cash Line $14,000.00- Past Due Amount SO.00 $0.00 itlibterli

01/27 LAURENS NAILS BOSTON MA 513.00 02/03 ESPA CORP NEW YORK NY 537.00 02/07 NYC-TAN WOODSIDE NY 57.90 02/07 FOUR SEASON BEAUTY BM INNEW YORK NY $42.00 02/09 FOUR SEASON BEAUTY BM INNEW YORK NY 562.00 02/18 NY DIVA NAPS NEW YORK NY $7430 TotalimcbasesikabritY $236.40 k 2017 To

Call 1-800-762-1000 ubs.corn/onineservices Activity Summary Previous Balance Pagel of 4 tviimmum Payment Due $35.00 $300.00 I Payment Due ea, Credit Line $35,000.00 + Purchases $160.00 Available Credit Line ter Credits Cash Credit Line $14,000.00 Sh Advances $0.00 + Fees S0.00 Past Due Amou

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

1 .1bSA Daflaess Corporate El Purchasing Company Number. Agent AT3 I VD ''' • ••-• - I r•-Th `1) Zi. I I. n-.4 , 11rei I in 9/ Na' Credit Line /0/ 000 • Cash Advance Capability t an "D" or %of Limit Pin YW Reporting Unit (Optional) Div. ID Div. Name Dept. ID Dept. Manx General Ledger