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TA01662408 CHECK FLU A COLORED BACKGROUND ADD CONTAINS MULTIPLE SE CuRITY FEATURES • SEE SACK FOR ()ETA S PAY TO THE ORDER OF Aetna Health Inc. JPKIORGAN PRIVATE BANK NEWARK, Ot 2059 92012009 $ n705.00 Seven Hundred Five and 00/100 00uARS Aetna Health Inc PO Box 0824 Carot Stream, IL 60132-0824 SB10621
sand and 00/10Dan"*"*"•••••""***"'""""*"*" Lisa Wassong MEMO: Deposit 00UAIS SB1062192-F1 556 EFTA01662428 SB1062192-F1 557 EFTA01662429 SMORGAN PRNATE BANK NEWARK. DE 147210 PAY TO THE ORDER OF Colonial Elevator Corporation 2081 7/15/2009 B "265.52 Two Hundred Sixty-Five and 52/100 DOLLARS
08 'roar Hundred Fifty-Nine and 08/100 owns Fotocare 41 West 22nd Street New York, NY 10010 SB1062192-F1 548 EFTA01662420 PAY TO ORDER OF Sprint Eight Hundred Fifty-Six and 49/100 ../PMOROAR PRIVATE BANK P/EWARK. 01 12,210 2075 6/25/2009 e "856.49 ••••••••••••••••••••• •••••••••••••
d Conditions • WO) Easy Pay you aultalze vs to Chad payment for your monthly pt by autometcaty v4Indrooirg the amount clue from your tank account or chaise& a designated cinch/debit card. To caret 1) Woe www T Stable cunt 21 cOmpt010 and meta the sporicaCen form below, or 3) cola or 611 from you T-Mobit
of Public Law No. J94.544, § 5(a) (18 U.S.C. §348 ORIGINAL Signature: Name, Title: SSRA Issued this 21 day of February 2007 EFTA01692705 Sprint > SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251 Facsimile o: Fax: Company: Federal Bureau of Investigation Date: Fe
telephone records SDNY 00006985- SDNY_00007079 Protected Materials Comcast telephone records SDNY_00007080- SDNY_00007084 Protected Materials Sprint telephone records SDNY_00007085- SDNY_00007103 Protected Materials Verizon telephone records SDNY_00007104- SDNY_00007108 Protected Materials
Page: EFTA00025241 →s produced by Citibank for accounts in the names of- and • Credit report records produced by Equifax in the names of • Financial records roduced b JPMor an Chase Bank for accounts in the names of • Financial records produced b Municip al Credit Union for accounts in the names of • Financial record
Page: EFTA00025243 →Entities connected to both JPMorgan Chase and Sprint

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
Janet
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Justin Trudeau
PERSON
Eric Trump
PERSON
George W. Bush
PERSONBarrett
PERSON
Puerto Rico
LOCATION
Lesley Groff
PERSONLeon Black
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSONJeanne Brennan
PERSON