Epstein Secrets

HICKOX,CHARLES C TESTA'S RESTAURANT JP MORGAN CHASE BANK NA OCEAN GRAND RESORTS MAHONEY,DANIEL

B BAKER,ANTHONY BORMAN,GINA CHASE,PAUL J BOSSIDY,B H U S TRUST INC

CH COUNTY FALK,MICHAEL S BESSENROTH,MARGRIT FANJUL,JOSE JAVITS,BENJAMIN A TRUE 6

....nibited (I8.USC, § 641). Please riSS66 originator or the local FBI Office immediately to arrange or proper disposition. EFTA00228246 leMorgan Chase Bank. N.A. • 7610 West Washington Streit inthanaPoiaS 46231 Nb7.0gMW3EfuetAl.4Acitiei P-000867 EFTA00228247 STATE OF FLORIDA IN THE UNITED STATES D

JPMorgan Chase Bank, N.A., retrieved from the permanent records of JPMorgan Chase Bank. 4. The Record was made in the routine course of business at JPMorgan Chase Bank, N.A., at or near the time of the event recorded. 5. The Record was not prepared in anticipation of litigation. 6. The Record was made by or on inf

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CK NO AMOUNT 04/12 2661 8,333.00 Auth Crdt Auth Crdt DATE . CHECK NO AMOUNT OTHER DEBITS DATE AMOUNT DESCRIPTION 04/30 0.23 ACH DB - JPRorgan Chase Auth Debit DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/30 160,975.78 04/12 152,642.78 04/30 152,642.78 IF YOU FO

m Number: Posted Date: Posted Item Number: Amount: Record Type: 38627124 May 23, 2014 9990055742315 May 23, 2014 4742549 3,152.70 Transit Merriott International, Ina .. Marriott &ninon Services *)&ilirl()II 1965 Marks Landing ' Louisville, IN 37777 Accetnts Payeble Account Marriott Business Services (7

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schneider Group Inc. USA Dilenschneider Philip Dilley Chairman Arup Group Ltd United Kingdom James Dimon Chairman and Chief Executive Officer JPMorgan Chase 8 Co. USA John Dineen President and Chief Executive Officer GE Healthcare United Kingdom Laurie L. Dippenaar Chairman FirstRand Ltd South Africa

mited Lars Rebien President and Chief Executive Officer Novo Nordisk A/S Denmark Sorensen Arne Sorenson President and Chief Executive Officer Marriott International Inc. USA Andrew R. Sorkin Columnist The New York Times USA George Soros Chairman Soros Fund Management LLC USA Sir Martin Sorrell Chief Executiv