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ing in Date Payments Descrimica Amount 07/18 PAYMENT THANK YOU 43,67991 Total Payments Activity -$3,67S.91 Purchases 06/25 NYC TAXI 2FS6 ASTORIA NY $17.00 06/26 STAR8UCKS #00735 WASHINGTWashington DC $3.47 06/26 STAR8UCKS #00735 WASHINGTWashington DC $1 .98 06/26 AMTRAK ACELA CAFE Q1
teria above are met and you are still dissatisfied with the purchase, contact us is %%irking at: UBS Bank USA--Disputes Department P.O. Box 84040 Columbus, GA 31908 While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our investigation, we will tell you
CNY $2450 09/I 1 NYC-TAN BROOKLYN NY $20.00 09/13 ESPA CORP NEW YORK NY $70.00 0922 NYC TAXI 9V76 NEW YORK NY $1650 09/22 NYC-TAN ASTORIA NY 58.00 09/23 ESPA CORP NEW YORK NY $12.70 Total Purchases Activity 5150.70 Summary of Fees and Interest Interest Charged Date Descript
teria above are met and you are still dissatisfied with the purchase, contact us it %%irking at: UBS Bank USA--Disputes Department P.O. Box 84040 Columbus, GA 31908 While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our investigation, we will tell you
n - Date Payments Des°ipticts Amount 07/18 PAYMENT THANK YOU -$3,675.91 Total Payments Activity -S3,675.91 Purchases 06/25 NYC TAXI 2F56 ASTORIA NY $17.00 06/26 STARBUCKS #00735 WASHINGTWashington DC 53.47 06/26 STARBUCKS #00735 WASHINGTWashington DC $1 .98 06/26 AMTRAK ACELA CAFE Q1
iteria above are met and you are still dissatisfied with the purchase, contact us is willing at: UBS Bank USA--Disputes Department P.O. Box 84040 Columbus, GA 31908 While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our investigation, we will tell you
CLOUDFLARE 650-3198939 CA $20.00 0308 TWrITER ADVERTISWG 415-4264400 CA $111.41 03.09 MAILCHIMP MAILCHIMP.COMGA $150.00 03/12 NYC-TATS ASTORIA NY $17.80 03/15 TWrITERADVERTISNIG 415-4264400 CA $125.19 03/18 DNH•GODADDY.COM 480-5058855 A2 $699 03/23 TWrITERADVERTISNIG 415-4264400
iteria above are met and you are still dissatisfied with the purchase, contact us is welling at: UBS Bank USA--Disputes Department P.O. Box 84040 Columbus, GA 31908 While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our investigation, we will tell you
7.00 05/06 ESPA CORP NEW YORK NY $10.50 05/06 NYC TAXI 4A80 LONG ISLAND CNY $16.25 05/10 ESPA CORP NEW YORK NY $54.00 05/13 NYC-TAXI ASTORIA NY $1950 05/21 JIM RAU DOG SHOWS LTD 610-376-1880 PA $71.00 05/22 ESPA CORP NEW YORK NY $38.00 Total Purchases Activity $246.25 Summary
teria above are met and you are still dissatisfied with the purchase, contact us is %%irking at: UBS Bank USA--Disputes Department P.O. Box 84040 Columbus, GA 31908 While we investigate, the same rules apply to the disputed amount as discussed above. After we finish our investigation, we will tell you
KY stated that there were other girls she was aware of that had provided EPSTEIN with massages prior to her. LEANN LNU attended Queens High School, Astoria, New York. ENISA LNU who was at least a year younger than BENSKY also attended Queens High School. MARINA LNU, who was taught from home, brought a
unty, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (212) On or about February 3, 2005, Defendants JEFFREY EPSTEIN, SARAH and d from Columbus, Ohio, to Palm Beach County, Florida, aboard the Boeing 727 aircra€ owned by JEGE, INC. (213) On or about February 10, 2005, Defendants JEFFREY EPS
cation skills and flying techniques. Prior to his employment with Epstein, Visoski worked as a pilot for Glimcher Real Estate Developer located in Columbus, Ohio. Glimcher was based next door to the Limited Corporation, owned by Leslie Wexner, Epstein's good friend. Visoski stated that Epstein's primar
Page: EFTA02857863_p70 →4/2018 Details: 05/29/2008 On May 29, 2008, Special Agents (SAs) and of the Federal Bureau of Investigation (FBI) met with at her residence at Astoria, New York. was interviewing agents and before agents interview, stated she did not wanted to spec o her attorney. attorney's business card, a
Page: EFTA02857863_p278 →Entities connected to both Austria and Columbus

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
New York
LOCATION
Prince Charles
PERSON
Irving
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSONFBI
ORGANIZATION
Colorado
LOCATION
John F. Kennedy
PERSON
Joe Biden
PERSON
Samantha Power
PERSONUBS Visa
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