Epstein Secrets

Checks — g of books Name Street Address City, State, ZIP Financial Institution Name: Authorized Signature: Bank g t sag Print Telephone; Maine: 2) f.irrka Slinllu Date: r 6 03 Agent X Ext. EFTA01700997 EXCEPTION ACCOUNTMAHER TYP" CARD 047E USER NUMBER U/3/411U PREREISSUE it :I

Send Convenience Cheeks — Name Street Address CIt$.. State. 21P S debt-toot Financial Institution Name: . Cate: I. t 0 t r Authorized Signe I D ank S ,enn A.kp-n. . Print l'olepluaneS Name: EFTA01701006 A/P Tracking Number: Metavante Corporation Credit Card Services CREDIT

ire O O ete et {heck earner nee. empire) CALCULATION OF REGISTRATION FEE A.:GOWN'S We Smear reprengosmpany 0 cdma.d Fauna., anicont Mum= Maine TWO( Each Clare a .004 erns Fa 0 00r•Ple MIME or e.wle.e lobe /1441.14.44 I pee omen) oilers. Persian* aisettygmerechtli Lim A Connie Slo

s* bee Acetone es Pe Fran or • toot 404••• co • delayed a retresu• bare pnuinl to Ruh 415 urger re Swine kY d ten' dieck IM thee, box 0 e ler Fan re Signe weer orkstione woollies ex on eine peruse to Rule ACCile per le Seheltosea plate cheer tho blowzy box and tele Steele Ad regaterte edema* neer ot le

th branch offices in thirteen (13) states, including a branch office in Weston, Florida. The executive offices of TD Bank were located in Portland, Maine and Cherry Hill, New Jersey. Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) bank accounts at TD Bank, which were utilized d

ment and that it is uue and correct under penalty of perjury. may, SWORN AND SUBSCRIBED before roe chi/ 7 ft day o ce-Cd2C49. 11 ,1 E ll A :. • (Signe. of Nasty Palk) ... • _ „. . I NIL' PC" _,..,?: ^ LA.. -; fr..— . . - . (Prim. Type. or Stan Mn, L ed Now otter ry Isibt I camas DAOUST . W