7
Shared Docs
7
Same-Page
7 / 7
Mentions
ut, Oahe/are, Kentucky. Mahe, Massachusetts, New Hur•Pelhira, New Jersey, New Vont, Ohba, Pennsylvania. Rhode bland, Vermont Woe viTtlia lances, Indiana, Iowa Kamm, .Vii.c.higan, Minnesota, Missouri, Nebraska North Dakota, Oklahoma. South CaroOna, South Dakota, Tennessee, Wisconsin Use the follow
ECIAti(P3 IcieninIcatton number gARP:rnI3.75!k., REOPENS name super addles, reclisling apt. nal Cat stela and ZIP code KiflittigCnerSai .... - Amami number Poe InZ aa rsarak 164 section 409A Olden* 260 Tin not 1311Sostba 409A income 0 1 Rants $ 2 Royabee 5_ 3 OS lame $ OMB Na 1945-0113
am they hare wren vao ain Marin ant amount rilaionshpstahOtere. dents at the same address the pranced know, al 'thisseradng • d you peels to reath Indiana flittrntOt, INI/td n Week CONFIDENTIAL eneethaes —sou nay Paine householleg by ding your Frouth Aiwa Friona/ mum nano Therrien* annum nano react
WC at Ex by mites Ise WC ware armies:swot Dividend Re Memonent Program OFIR) the pre, rekded6 an a...ponce vat mar Oran the actual ace from your Amami Adios Only enok tres are mom zod kalettlitP, partialthan vnl be tell and lie cash ml becks:mend in dots attars The dvidend em-inert once mnplid by
ober Corporate lArrilt ISIOrniaa to a rsorpOrale Lonit Dearseao to Control Antonin Zbnil increase to S Control Astenivazt L.iralt In ... to Indianan.) Limn none isa to S C er TatdIviddrill-Arnit toccatas° to S Timmer/to Pionnen Char /e of S • Reverse One Limit Vita of S aoirerso Lo
PAST DUE pee es entlic USTINGS 5 , S .00 000 I I PAST .9 ‘:‘:.:440.4' .00 457 MADISON AVE FL 4 DUE was .00 NEW YORK NY 10022-6843 Amami. at n teiios... '.. • 0 0 RA • rgs" MY& OF :MA :SS . 46.1)... .00 OATS .00 :iKAOT rei.CARDS'flED lisliat> 07/04 Melt cKit 01/1Cll we
ss and Snap Travel take you there. Subject to availability. Advance reservations required. Snap Travel is offered by RCI Holiday Network, Inc., an Indiana licensed real estate salesperson, whose principal broker is John Lawrence Hefted( Snap Travel is a service mark licensed to such licensee. All Righ
EFTA01703768 DUPLICATE COPY Pram:dreg AttONTI Nat JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Can, Da Page 9 of 24 11/07/05 Now Activity Continued Amami 11/01/05 THE STORE ROOM AUSW PALM BEACH FL MISC RETAIL 432.39 11/01/05 THE STORE ROOM - AUSW PALM BEACH FL MISC RETAIL 300.33 11/01/05 CI
d by UBS Bank USA. UBS Bank USA sends you the Moat 'tenement lot this account and you shottd make you payment accacIng to thee instruItOnS We donor Indira. your cuistanding (refit cam tulance in the value d your acouni with U65 Felanda Services Inc. Date Aftwdy DeSC Fetal Account (I) Money balance a
TERRAMAR Account number. Some Omes, income and curtem vaues shown may be approximate. AS a Riot Offs dnolosses may not be accuralely refkcied. See Amami intosmabon about your statement a the end of the chocumem for more infornmon. Cash Cash and money balances Cash and money balances ma/ include. a
ase number 00.6049, 5tate of Florida.. C. Pollard (case nal* F99-562), United States , William McCorkle (case numlarr 98-52-CR-ORL-10), c State of Indiana'. Kirby Groce (case number 23001.0002-CF-97), State of Florida.. Octavio E. Londono (case ber 99-97-CR-Moore) United States I. Pedro Gomez (v.sCa
‘tte t/C2Das ...a.. rat 1 0Musw Omotaton E3 Staten Notatcw akenteet . _1 u • 1 ' l i lt! 44; . - J__ 1 each, c ORO I by Adivn rut Typo Amami I UM Caterem 0 worm Lewin Hosts I ' I Rota CAMem OeaCt•Oon Cotes Oeetwalk VI • WM notation Meter 19 " - 1 L LI I i _a ft • I_ 1 voi
t charged to Your Card for the item, up to a maximum of $10,000: not to exceed S50,000 per Card Member account per calendar year. *For residents of Indiana, Guam. Puerto Rico, and Northern Mariana Islands. Your coverage will continue to match the original warranty period for warranties of less than one
FTA01678017 DUPLICATE COPY Plum Carrie LSJE LLC p. 9I4 OPEN JEFFREY E EPSTEIN Closing Date 10/17/18 Account Ending 041003 Detail Continued Amami 09/28/18 THE HOME DEPOT 8201 SAINT THOMAS VI $88.69 HOME SUPPLY WAREHOUSE 10/01/18 THE HOME DEPOT 0201 ST THOMAS VI $147.35 800-654-C68B
Entities connected to both India and Amami

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Colorado
LOCATION
Stephen Hawking
PERSON
Eric Trump
PERSON
Bill Clinton
PERSON
New York
LOCATION
Scarlett Johansson
PERSON
Minnesota
LOCATION