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.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
e sted Book Transfer A/C: N A PROPERTY INC NEW ALBANY OH 43054 ORG: /00000000000739110438 JEFFREY E EPSTEIN Apr 17 REF: REF REIMBURSEMENT FOR SPRINT D ATA SERVICES 11/06-04/2007 EFTA01526908 Fedwire Debit VIA: F121000358 /121000358 A/C: DAVID LAMPERT REF: /TIME/16:00 Apr 17 IMAD: 0417B1Q
.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
PT 808 RENT SSN: Book Transfer A/C: N A PROPERTY INC NEW ALBANY OH 43054 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: REIMBURSEMENT FOR SPRINT DATA SVCS SEPT 2006 FEB 2007 $2,949,290.06 Ending Balance Checks Paid Check 1143 Date Feb 01 Total Checks Enclosed Checks: 2 About Your Re
.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, Morgan Premier Banking Summary 739-110438 Deposit Accou
EBIT T 625041 YOURREF Book Transfer A/C: N A PROPERTY INC NEW ALBANY OH 43054 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: REF: REIMB FOR SPRINT DATA SER VICESMARCH 2007 $150.00 $2,158.99 $941,053.60 $938,894.61 $200,000.00 $941,203.60 $150,000.00 $1,141,203.60 $108,000.00 $1,291,20
HEALTH 212.7728422 NY 59.91 12/03 LORENZO AND MARIA S NEW YORK. NY 90.01 12/03 BEL AMI 212-7371313
IME WARNER NYC 718.358-0900 NY 92.25 12/03 TWC'TIME WARNER NYC 718-358-0900 NY 120.61 12/04 TWC*TIME WARNER NYC 718-358-0900 NY 221.67 12/05 SPRINT 'WIRELESS 8C0-639-6111 KS 239.24 12/06 TRANSPORTATION CORP 7187079000 NY 348.27 12/07 TWCTIME WARNER NYC 718-358-0900 NY 182.63 12/09 VERIZO
oto array shown t . (U//FOUO) A COPY OF NON-PROSECUTION AGREEMENT (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 (U//FOUO) ORIGINAL GJ SUBPOENA SERVED ON MARIA LACORDA (U//FOUO) CELLULAR RECORDS FOR JENNIFER ARNOLD (U//FOU0) RESULTS OF ADMIN SUB FO' , N , (U//FOUO) CELLULAR RECORDS FO • 003 AN (U//FOUO)
ER INFO RE: 561 656-1947; 561 333-0225; 561 655-2779; (U//FOUO) SUBSCRIBER INFO RE: (U//FOUO) SUBPOENA RETURN INFORMATION RE: (U//FOUO) A COPY OF SPRINT EMAIL SENT TO RENTE RE ZADIS PHONE RECORDS (U//FOUO) SUBPOENA RESULTS NEGATIVE FROM TIME WARNER (U//FOUO) ADMINISTRATIVE SUBPOENA RESULTS FROM TIME
IGNED. (U//FO00) ORIGINAL GI SUBPOENA SERVED ON MARIA IACORDA 1A 83 2008-03.24 1 (U//FOLIO) TO REQ
/FOUO) SUBPOENA RETURN INFORMATION RE: 954 655-0720 IA 35 2007.04-10 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) A COPY OF SPRINT EMAIL SENT TO RENTE RE ZADIS PHONE RECORDS 1A 34 2007-04-10 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) SUBPOENA RESULTS
, of Lake Worth. "But that needs to end soon." Maria E. lzquierdo said although she was relieved to
risk free and if you're not completely satisfied, simply return your phone within 30 days. NEXTEL'S POWERFUL WALKIE-TALKIE PHONES ARE AVAILABLE AT SPRINT OR NEXTEL RETMLERS CALL 1.800-NEKTEL9 CLICK nextel.com CO to Sprint or Nextel retailers Opts/fort en fount, cfrantre. To learn about speaal busine
E SERVE THE ATTACRFD SUBPOENAS 1) JUAN ALESSI, 2) MARIA ALESSI AND 3) ALFREDO RODRIGUEZ (MIAMI, FL) HOME
ric IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE'S ATTORNEY SUBPOENA TO: SPRINT COURT ORDER & SUBPOENA COMPLIANCE 2000 EDMUND HALLEY DRIVE - MS D3-1 RESTON, VA 20191 FAX NUMBER: 703-433-8860 703-433-8842 DUCES TECUM: ANY AN
, SUP $27047 NY $270.47 04/08/15 LORENZO AND MARIA S NEWYORK NY $7333 $87.99 212-794-1080 AMEX0
tinued on reverse SDNY_GM_02744421 EFTA_00231677 EFTA01673080 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 4/17 Detail Continued &moult 04/04/15 SPRINT WIRELESS 808639.6111 KS WIRELESSSVCS $159.54 04/05/15 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY $158.17 04/06/15 VERIZONRKURRING PAYPHO
Entities connected to both Maria Farmer and SPRINT

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