Epstein Secrets

TH COMPANY: MONTHLY MORTGAGE/RENTAL PAYMENT $ % OF OWNERSHIP TIME WITH COMPANY: HOME TELEPHONE NUMBER OFFICE TELEPHONE NUMBER 3. OTHER BANK: Chase Bank OF ACCOUNT(S): Personal account of Guarantor ' OTHER ACCOUNTS OLOAN OSAVINGS ACCT °CREDIT CARD PRIMARY BANK B S H CKING ACCOUNT # Palm Beach B

To: Moto canto I Pnx: Colonial Bank Oat.: 2/0/2005 Card oclualtt cc: In ~er« CI For runlow CI ~an common: CI Plea:~ Reply CI Plonne. Reeve,. Greetings. Please contact me If ou have any questions. 'Thank you. Jeffrey Desmond Merchant Services Colonial Bank Ph: 561-0316-4065 Fax:

ccount with UBS Financla Services Inc. Ode Mllety Desolphon Amami (S) Other funds debited Dec 15 Withdrawal FEDERAL FUNDS TO Lionel Beehner AT WMORGAN CHASE BANK, NA 300 CO Total other funds debited Activity Desoiplico -$300.00 Amount (S) Money balance activities Nov 28 Balance forward $2,303.45 De<

Average daily balance Interest earned Annual percentage yield earned $7,600.50 80 .08 My Choice Rewards Points from UBS 001% Rewards pone zfe Reeve(' as of the 26th ci the month or the pnOr DU9ntSS day if the 26th SS's on a weekend hdrdaf Rewards point activity dears can be found on nmew.ubs.con

r any Jeffrey Epstein sex trafficking venture, between January 1, 1998, and through August 10, 2019, inclusive" in the action entitled Jane Doe 1 v. JPMoigan 2 EFTA00037110 --- PAGE BREAK --- Case 1:22-cv-10019-JSR Document 247 Filed 10/19/23 Page 3 of 9 Chase Bank, N.A., Case No. 1:22-CV-10019 (JSR)

ained. In re Subway Footlong Sandwich Mktg. & Sales Practices Litig., 869 F.3d 551, 556-557 (7th Cir. Aug. 25, 2017); Polar Intl Brokerage Corp. v. Reeve, 187 F.R.D. 108, 114 (S.D.N.Y. 1999) (finding that the proposed settlement was "virtually worthless" because the class members were obtaining nothin