Epstein Secrets

16 8ss Check STATE OF MINNESOTA CHECK PAID 001023 -25.00 110,144.59 Jun 16 82 Check STATE OF NH CHECK PAID 001026 -25.00 Jun 16 8sa Check MAINE STATE TREAS CHECK PAID 001020 -50.00 Jun 16 8sa Check CERT OF CONSUMER & Pf GULATO CHECK P40 001014 -saoo Jun 16 13sa Check TREAS OF VA CHEC

e rid adds*. d not Objelei TO n histrg Wein 60 clays • Please direct custard 0:mutantsa irgumat to the taw: Chord Ralits Dlyitlerit 201-35216990r Ionia. a 1500-354-9,03. 8 00Am toe 03 pen ET Moir( throup nay. a In retng to uBS hnanual Ulna. IrK. Clem Raton, Neater •int PO Box 766 Unon City NI 07(

019 Piptures Messaging Charges Additional Messaging Detail Number of Number of Billable InMal Rib& Additional Additional Total Messages in Maine; Messages Rate Messages Rate Messages Charges Service Type Plan NePoorts SOON* brae Hose CAVO:nrialng .8444,101.80N4NAS AL•AIISIdd•LIM

1.00 0.00 0.00 0.00 97 An 22 01.01 1•1 PLPALIKII,PL 904•9424459 14/451 2,00 0.00 0.00 38 AA 33 03:43 1141 9011PA1096 J/1. it Am 2. 09.40 IN Ionia, 134-142.5na 'PIN, 456•467.41-15 PP/PU 2,00 1,0 0.00 0.00 O.OD 0.00 0.00 0 Aw 24 0400 PI Walt° 041 .171 .5251 PP/PU 1,00 0.00 0.00 0

id arum ithwed ram nanny the LKWilin ell be held for one yea from statement date or ant runny This estimate is onbi a Banat accuracy and OXitnued Maine at not gdirameed - Est hated anus interne and an vital for tens, wares mad hduee a return of anclor or CLAW gam n Midi Olt the en name laid curre

tereds shanty deffriEd COrepine odor*. d riot °bp:redto n Antal? Mho 60 days • Please direct customer' conolr ' ' to the mr: CI 'Peron, at or Ionia. a1 I 800AM WO CO t Monday Nwuy.lndy. Or In rang tO u3Shrorstal Serval. AC. Clem Realms Dmattrrom PO Box 766 Unon City NI 07(07 • h case of e

f Funds OTHER COLONIAL ACCOU Account Type CLASSIC ADVANTAGE Account a SQUIrAl NanutiNninbei fluplaconinn; Oath e 0 g Pr:nutty Account Owner Maine and Address Spacial Melling Instructions R GHISLAIN6 MAXWELL 457 ?AMMON AYE 9TH FLOOR NEW TORR, NY 10020 I MN ask Ma; lth aCC00111 be Owner by C

U5F1104.0 ACCOUN traV t,txr 71d, oder., Pay Lathe jeen Day 574/05. I S Z70.17 enutom Two ku sereinly Dollars 0 -nr CCOLON1..a Inv WA...Ionia AO •or (Pi Lai "af < JIIMEY L EPSTEIN N01.130101.0 ACCOUNT an D. Mau) yin SAWBUCK& any MI FM' 3061972670 6331432623 106E /00000 670 iv

eration of income onk. • Achim Capita Appaciation. Mummers seeing Tort d principalrather then the generation of nicer e. • Produce Contbautian of Maine and Capital Apra:Ron. imeamints seeking both the gerninatth of name and growth of crimps* Overall rids profiles • Conservatia Seeks to maintain n

ime and rick profile as spec it to each account and maer maybetween your sauna Please advise the Firm mental, in racing of ay airiest change tapas Ionia siketion or investment dmetires For eachscant held you Moose or, of the following investment objectives. CONFIDENTIAL • Frocks, Cunene income: hve

Interest U8S SANK USA BUSINESS ACCOUNT AS OF 1404114 56 Dec 5 8sa Check TENN SECRETARY CF STATE CHECK. PAID 001058 -285.00 Dec 8 8sa Check MAINE STATE TREAS CHECK PAID 001055 -25.00 58,719.40 Dec 8 8sa Check STATE OF WASHINGTON CHECK PAID 001059 -40.00 Dec 12 8sa Check PEW JERSEY DIVI

ete rid adds*. d not Objelei TO n snug Wein 60 clays • Please direct custard 0:mutantsa irgumat to the taw: Chord Ralits Dlyitlerit 201-35216990r Ionia. a 1500-354-9,03. 8 00Am toe 03 pen ET Moir( throup resat. a n retng to uBS manual Ulna. IrK. Clem Raton, Neater •int PO Box 766 Unon City NI 07(