Epstein Secrets

ou do not derive a substantial amount of your income / wealth (over 50%) from a country outside of the United States. 5201 Amesbury Drive Apt 200 Dallas, TX 75206.4307 (510) 316 .9149 cmalinaegmail.com Investment Information Years you have held investment accounts Individual Stocks Equities Bon

nization. Source of Funds in the Account You have indicated the following as the source of funds for this account: Other Income Source transfer Pease review Me Information about each of your accounts and nogy your financial Adnsot urvnediatoy if you have any changes or corrections. rot snore

nt that: 1) is mailed using the enclosed envelope and payment coupon included with this statement to UBS Bank USA • Card Services, P.O. Box 203219, Dallas, TX 75320-3210 and 2) is in the form of a single, non-folded check or money order made payable in US dollars from a US based institution. Any payme

count activity after the dosing date is not reBected.To view your most recent transaction activity online, go to ubs.com/onhnesenrices. Detach here Pease make checks payable to • UBS Card Services • and include this payment coupon in the enclosed envelope Please allow 7 - 10 business days for US Postal

ith & Wollensky location throughout the country in New York, Miami Beach, Chicago, New Orleans, Las Vegas, Washington D.C., Philadelphia, Columbus, Dallas and Houston. In addition, visit Smith & Wollensky's six New York City concepts: Maloney & Porcelli, Park Avenue Café, ONEcps, The Manhattan Ocean

r services, all purchases are covered regardless of amotra or locationof purchase.) In Case of Errors or Questions About Your Electronic Transfers: Pease contact us by clicking on the Customer Service Link online at www.americanexpress.com, or you can call us at 1-800-IPAY-AXP for Pay By Phone and Pay

ith & Wollensky location throughout the country in New York, Miami Beach, Chicago, New Orleans, Las Vegas, Washington D.C., Philadelphia, Columbus, Dallas and Houston. In addition, visit Smith & Wollensky's six New York City concepts: Maloney & Porcelli, Park Avenue Café, ONEcps, The Manhattan Ocean

elow. Etable Gardcharge, we otarnecl in the Marbetaip Rewards Plus program Terms and Gordraw in your Mombasa:a Rereads Piss Gude. II you have Rumba. Pease vtiol woow.americanexprestconamembersaprewardsplus a cal 119/GA)P-10S0 (297.1090). From ones, cello:tot 305416-2799 Earn Double Points at Sun & Ski

ith & Wollensky location throughout the country in New York, Miami Beach, Chicago, New Orleans, Las Vegas, Washington D.C., Philadelphia, Columbus, Dallas and Houston. In addition, visit Smith & Wollensky's six New York City concepts: Maloney & Porcelli, Park Avenue Cafe, ONEcps, The Manhattan Ocean

ervices, all mrchases are covered regardless of amount or location of the purchase.) In Case of Errors or Questions About Your Electronic Transfers: Pease contact us by clicking on the Customer Service Link ontne at www.americaneveess.com, or you can cal us at I.800-IPAY-AXP for Pay By Phone & Pay By

VESTIGATION SUBPOENA In the matter of rase number(s): 31E —10 8062 70e Metro PCS Custodian of Records ADDRESS: 8144 Walnut Hill. Lane, #800 Dallas, Texas 75231 TELEPHONES (072)960-2635 GREETING: By the service of this subpoena upon you by SA IN you In hereby commanded and required to disclos

weaahnsnoriesse arnwid • ono brovr:74fteane..1 001600 domplAr. %%beton@ lesiewnors7040 cwilsaw. Yew onyara ern las rovorraotrovvromasamrommalemet Pease sign and deg hare for Ueda card payments and tasyPay option: Signature Data EFTA01692614 Statement For: EPSTEIN & CO Mobile Number: Account