Epstein Secrets

at this A corn Boider's Signature Joint Account Holder's Signature Date Data C ... -sat: 1::&t.5 1/

TO FED. R. CRIM. P. 6(e) DB-SDNY-0001445 EFTA_00014919 EFTA00165703 Accou se Joint Application Information Name of ccount "4— (ast na I r r Soria i Security Num er or Taxpayer ID Number COS° Leo mok Owot k3,3 Address t) 5 vi JT TA-enC _Natant icabte Cary, State and Zi Tale hone bet No

ast Bill a c: 2006 Bill Amount: 5872.75 Account Holder Name: Address Date Range: 1 /27/2004 Address:

3 01/29/2004 CAN = Cancelled, SUS = Suspended EFTA01725098 Page 2of 2 01/18/2007 BANT History: Subscriber History UFMI E NSI llr1SItMSI0 Soria] Nome,/ 158'31'22877 158.31'22877 158'31'22877 eaWfe Us Status gffective geRlati911 SUS 10/02/2003 0112912004 SUS SUS 05/131200310/01/2003

e 3102' Pala Beach Gardens, Florida.33410 Ihe undersigned Holder agreenthe folio ing terms and conditions: Dated.thi da of .....ge2ti 0 Name of Holder BY: Auth 1. Agreement. These regulation's govern the possession and use of VISA Business Cards ("care) issued by Issuing Financial Institution (

a with a credit limit of $ 1,000, Social Security # . Signature attached • Add a new card for Luciano Fontanilla with a credit limit of $ 1,000. Soria security # . Signature attached If you have any questions, feel free to contact me at the above number. EFTA00186474 SE.r.- 22 -04 14.S? FROM.

760394 Address Date Range: 1.111,resent Account Holder Name Address: WEST PALM BEACH FL 33417-5609 Co

911004 CAN • Caralled, SUS Suspended EFTA01692586 • 01/18/2007 DAN: 277915410 History: Subscriber Historv Page 2of 2 eni 1e J IMSUINSIC Soria! Numhnr Statue Effective FX/IitaliOQ SUS 10/02/2003 01129/2004 SUS 05/13/200330101/2003 SUS 05/131200310101/2003 CAN 03/12:n003 04/0112003

T PALM BEACH, FL 33412 (3 Records) Plate: Lien Holder: TROPICAL FINANCIAL CREDIT UNION Address: PO B

ith no matches: PesSble Employers, Possible Ether Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with Soria) Security Numbers, Possble High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Wa