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a advisor a Il'e AMA ResocrctUne at 809 RMA ICC°. account Resource Management Account January 2019 GHISLAIVE MAXWELL 139A CHARLES ST APT 0233 BOSTON MA 02114-3252 Value of your account calDecember 3141 on January 31 (1) Your assets 699,954 77 698,148 94 Kriteriawok's: Your liabilities 0.00
.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 w k. organ remier Banking Summary 739-110438 Deposi
BANK /066015576 A/C: LEWIS TEIN PL Jan 02 IMAD: 0102B1QGC05C005632 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 Jan 03 BEN: ALAN M DERSHOWITZ SSN: 0236573 Fedwire Debit VIA: CITIBANK NYC /021000089 Jan 05 A/C: IMAD: 0103B1QGC04C006342 CHIPS Cred
.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. Morgan Premier Banking Summary 739-11043
5576 A/C: LEWIS TEIN PL Apr 03 IMAD: 0403B1QGC07C007128 Fedwire Debit VIA: BK AMER NYC /026009593 EFTA01526902 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 Apr 05 BEN: ALAN M DERSHOWITZ IMAD: 0403B1QGC04C006140 Internal Funds Transfer FUNDS TRANSFERRED FROM ASSET AC# Q3 0171005 TO DDA AC# 739
.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. Morgan Premier Banking Summary Depo sit
ELEON AVENUE PO 9146 SAN JUAN 009 08 Feb 07 IMAD: 0207B1QGC01C005432 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 Feb 08 BEN: ALAN M DERSHOWITZ SSN: CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 Feb 09 A/C: MAGUIRE GROUP INC SSN: CHIPS Debit VIA: H
he OfAllInCt <cmpalirs unclmmliva CONFIDENTIAL the annuty coreatts, alleates of the reurarxe companies or spanners of the ant investment mate vie Marian. - In addition to carmassions Mailed from the dachas* and sale of Nexthres lads, we ad or err affiliate recent an atm-based revenue sharing porn
lities 0.00 0.00 Value of your account $80.17 $4,176.78 Business Services Account April 2018 TERRAMAR PROJECT, INC 139A CHARLES ST APT 233 BOSTON MA 02114-3252 Tracking the value of your account S Thousands 373 17.0 08 03 Oi irommin Dec 2014 Dec 2015 Dec 2016 a? Dec 2017 Na 2018 ta 20
ssenger information BACH / AINOZORA BACH f MIRA MARIA Ticket no.: 220-7156729487. 220-7156729492-93 T
it is advisable to be at the airport about 2 hours prior to departure. For further Information please refer to the eirrniont travel gea. 20:10 h BOSTON MA EDWARD L LOGAN INTL (BOS) TERMINAL E 09:25 h +1 MUNICH DE MUNICH INTERNATIONAL (MUC) TERMINAL 2 LH425 operated by. LUFTHANSA Status: confirmed
W YORK NY MIN 400 A001. ANYT ME MN 400 A001. ANYTME MN 72 09/32 0615P INCOMING MN 403 AUDI NETTME MIN IN own IL2CP NEW YORK NY MN 400 A001 MARIA( MN 73 0902 06:21P neW YORK NY 10 09n 1125P NEW YORK NY MIN 400 AO(YL ANYTME MN EVT V A SAGE REWOrW CTLI 131 OWl 1220 NEW YORK NY MN 400 A
MON. EVE CALL WAITING 616 011/26 0211P INGCNING IMN UNLM MOBL 10 MON. 560 06/26 04.09A NEW YORK NY MN LIMIM MOBL TO MD& 4117 0/26 0212II BOSTON MA IMN ttICI UDE 0 MINUTES EYE MESSAGE RETRIEVAL 611 01/26 0232P BOSTON MA 2MN INCLUDED MINUTES 561 01/2609106 NEW YORK NY 101 INCLUDED MINU
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