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MAILING ADDRESS: NO $704,361 PARTNERSHIP C/O CAMPBELL CORPORATE SVC LTD SCOTIA CENTRE, P.O. BOX 268
CENTRE, P.O. BOX 268 GRAND CAYMAN CJ KY1-1104 CAYMAN ISLANDS STOCK FOREIGNUS NO YES 4/9/2018 $173,819 CORPORATION 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW UK STOCK FOREIGNUS NO NO $3,782,163 CORPORATION 10130-103 ST NW, SUITE 2100, EDMONTON, ALBERTA, T5J 3N9 CANADA CONVERTIBLE NOTE
- 6.06562 Service Charge - 0.00 Inheres' Paid • 2.02 Ending Balance Account Details S 21,239.69 Deposits and Othertradits DATE DESCRiPTID9 NAOMI 5/3 INCCOAING WIRE CREDIT JEFFREY E EPSTEIN .10.000.00 6/9 INCOMING WIRE CREDIT JEFFREY E EPSTEIN . 10.00000 6/9 DEPOSIT 176.69 523 INTE
10310 0490 Oct • 44,tztt—Prk Non= 3060844520 4. http://or19055neressfinquiry/servlet/inquiry 3/7/2007 57 EFTA01701177 P 0 BOX 1887 32 BIRMINGHAM, AL 35201 (877) 502-2265 JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020' COLONIAL BANK APPR
redlis DATE OISCRP10311 12/22 INTEREST PAID AMOlM1 1.03 Checks Paid A imitates checkareardn teQLOMOO CHECK 10713 DATE AMOUR! CHECX DATE NAOMI 11/30 1,600.CO 1079 12/22 500.00 30775355501 30608995201 DallylialanceSummery DATE BALANU DATE 11/22 9599.32 11/30 Interest Rate Infor
/17 12,101.31 02/14 3,611.31 02/23 12,101.74 02/16 13,601.31 0080641202 0944007651 0661800867 0944007652 58 EFTA01701719 P 0 BOX 1887 BIRMINGHAM, Al 35201 (877) 502-2265 H LAST STMT - -- LAST PAGE ACCOUNT NO JEFFREY E EPSTEIN OR GHISLAINE MAXWELL ORF 457 MADISON AVE 4TH STMT DATE NEW.
k mean/ in flown.* CHECK DAN AYOIMT OUR OAR NAOMI 1077 1030 1,60000 Daily Balance Summary OrE
.00 02/17 12,101.31 02/14 3,611.31 02/23 12,101.74 02/16 13,601.31 Case No. 08-80736-CV-MARRA P-001377 58 EFTA00228757 P 0 BOX 1887 32 BIRMINGHAM, AL 35201 (8771 502-2265 LAST STMT -- LAST PAGE JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY
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