Epstein Secrets

ce Offices involving blocked =funds, amounting over 1.6 million dollars •Worked =n liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze funds • During my investigations of

SENTIAL =UNCTIONS: Develops a cost-effective plan and schedule =or completion of project following a logical pattern for utilization of =esources. Selects and coordinates work of subcontractors =orking on various phases of the project. Oversees performance of all trade contractors and reviews architect

nce Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison wit= banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze funds • Duri=g my investigations of

SENTIAL FUNCTIONS: Develops a =ost-effective plan and schedule for completion of project following a logi=al pattern for utilization of resources. Selects and coordinates work =f subcontractors working on various phases of the project. Oversees performance of all trade contractors and reviews architect

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<

ement LEIS Financial Services ix. (the F im or UBS Anemia! Stnikes). is a mentor of all orincioel sxvly, canon* and colons exchaves. LES Ft-encial Selects and LBS Bank USA at rdrect subsdares of LES AG and affiliates of LES Seasitin LIC. The Pim% firondal statement is available upon regrO. The Firm's

t 2015 Me/ 2016 Jun 2016 Sources of your account growth during 2016 value of your account at year end 2015 $5,238.24 Your ove301471 t return Chasge market value Value of your account on has 30. 2016 SDNY GM 00025272 5000 S5233.24 Member SIPC ANP7001:000107I 689 NP7000128409 00001 0616 000

tement L.8S Financial Senesces M. the F im or UBS Financial Sevizen, is a merrter of all orinciml stilly, mono* and cptons exchages. 1,25 Fe-axial Selects and LEG Bank USA are rdrect mbsidures of LBS AG and affiliates of LES Ssnrdin U.C. The Fines financial statement is available upon reopen. The Fer

unt growth during 2014 Value of your account at yen. end 2013 Net deposits and withdravals Your nvestment return Dindend and interest income Chasse in market value Value of your =oust on Sep 3Ct 2014 senes.36 $0.00 187,949.09 $19.29 $000 SDNY GM 00025692 CONFIDENTIAL Page 13 of IS EFT

ent LEIS Financial Services ix. (the F im or UBS biaxial Strows), is a merrter of all principal mosey, caring* and colons exchages. 1.85 Fe-ercial Selects and U3S Bank USA we rdrect sutedares of LES AG and affiliates of LES Swisities UC. lhe Fen's f hare' statement is available upon mgr. The FITTYS *

Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze funds • During my investigations of

SENTIAL FUNCTIONS: Develops a cost-effective plan and schedule for completion of project following a logical pattern for utilization of resources. Selects and coordinates work of subcontractors working on various phases of the project. Oversees performance of all trade contractors and reviews architec

nce Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze funds • During my investigations of

SENTIAL FUNCTIONS: Develops a cost-effective plan and schedule for completion of project following a logical pattern for utilization of resources. Selects and coordinates work of subcontractors working on various phases of the project. Oversees performance of all trade contractors and reviews architect

Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze funds • During my investigations of

SENTIAL FUNCTIONS: Develops a cost-effective plan and schedule for completion of project following a logical pattern for utilization of resources. Selects and coordinates work of subcontractors working on various phases of the project. Oversees performance of all trade contractors and reviews architec

nce Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze funds • During my investigations of

SENTIAL FUNCTIONS: Develops a cost-effective plan and schedule for completion of project following a logical pattern for utilization of resources. Selects and coordinates work of subcontractors working on various phases of the project. Oversees performance of all trade contractors and reviews architect

nce Offices involving blocked funds, amounting over 1.6 million dollars •Worked in liaison with banks AML services, such as Citi Bank, Wells Fargo, JP Morgan Chase Co., and also with International banks and individuals to make determinations on whether to hold, block, or freeze funds • During my investigations of

SENTIAL FUNCTIONS: Develops a cost-effective plan and schedule for completion of project following a logical pattern for utilization of resources. Selects and coordinates work of subcontractors working on various phases of the project. Oversees performance of all trade contractors and reviews architect