iL0 2 Default Network Sittings • Server Soria! Number: MX0824A1RJ 1 III 1 111111 1 1 1111111'111 User Name: Administrator DNS Name: ILOMX0824A1RJ 1111 11 11111 111111111 1 111111111111 Passw

IND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have authorized direct depOSitS to your account that do not why* mitten contirmatnns to so Such as Soria` Secuniv. redeem Refiremem benetts, etc-). you may cat us to ask whets, or not the deposit has been none at the number woyaltd below. TO REPORT A

TO FED. R. CRIM. P. 6(e) DB-SDNY-0001445 EFTA_00014919 EFTA00165703 Accou se Joint Application Information Name of ccount "4— (ast na I r r Soria i Security Num er or Taxpayer ID Number COS° Leo mok Owot k3,3 Address t) 5 vi JT TA-enC _Natant icabte Cary, State and Zi Tale hone bet No

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address for the account x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 2292.07504 Name Address Apt./ Soria: City: Stale: Phalle' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347633 EFTA_00220325 EFTA01318546 Invoice Number: 4-915-02593

cial Security Number/ TN Controlhng Shareholder % of Ownership Title Social Security Number/ TIN Controlhng Shareholder 'X of Ownership l'lik Soria' Security Numbed TIN Controlling Shareholder 1 of Ownership 'Mk Social Security Mutt/ TIN Controlling Shareholder I of Ownership Title Soci

avings partners at opensavings.corri. 0629408603954042 ."..9 .- 'V ."- r V — !".--37,-"c r - V T.Fr7 , 1" N7-4 AMERICAN EXPRESS r-4 BUSINESS Soria ecun y num • ern?' 'oleo it w en you activate the Card. re, i•A OPEN EFTA00292270 Terms and Conditions 1- Early Pay Discount: Get a 1.5% dis

ntation of Counsel Whether to negotiate a plea or contest a criminal charge is ordinarily the most important single decision in any criminal case. Soria v. Keane, 99 F.3d 492 (DATE). In the age of the Sentencing Guidelines, with the draconian sentences called for in federal criminal cases, minimum m

Buyers in Page 7 of 12 Seller's Initials FictIdaRoottonifflo aElar-ASIS4x Rev.2/1612 2015 Florida Realtors. one TN Florida Bar. AN NM, reserved. Soria* 041400%0141.7411111 EFTA00614794 STANDARDS FOR REAL ESTATE TRANSACTIONS ("STANDARDS") CONTINUED 382 Date (or If Closing Date has passed, within

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under section (c) above may also be listed in this section (d)). Name Date of Birth i ! Legal Address For U.S. Petwor For Non•U.S. PaiSOrei: 1 Soria! Steuray Number (See (cos.-tote tier nkernarates to Social SeCusky Nurrbell JEFFREY E. EPSTEIN I SEE iABOVE l For Non-US. Parsons. In el:legio

c) above may also be listed in this section (d)). Name I Date of Birth i ! Legal Address 1 iABOVE l JEFFREY E. EPSTEIN I SEE For U.S. Petwor Soria! Steuray Number For Non•U.S. PaiSOrei: (See (cos.-tote tier nkernarates to Social SeCusky Nurrbell For Non-US. Parsons. In el:legion to a Social

(d)). Name Date of Seth j Loom Ar..dreas Feats. Persons: For Non-US. Parsons: • Social Security l Number (See footnote I fa: afternalwal to Soria( Security Nunstm0 JEFFREY E. EPSTEIN f SEE ABOVE Fr Non. US. Persons in woman to a Social Security Number or a Passort Number with Country of Iss

ve: Name I Date of Bath Legal Addicts 1 Fe' U.S. PerS0.13: I Social Seettnq . Number Fns NcroU.S. Persons (See leo:note .1 for Otternatmal to Soria: Security Mennen I. NOT APPLICABLE --- 4 I I 1 I • NoMIS.Personi. in addition 10 a Social Sorority Number or a Naval( Plumper wan Country of i

n (d)). Rome Date of Sem j Loom Ar..dleas Feats. Persons: Social Security I Number For Non-US. Parsons: • (See footnote I fa: aftemelwal to Soria( Security Nuntie0 JEFFREY E. EPSTEIN f SEE t ABOVE Fr Non. US. Persons in woman to a Social Security Nufroef or a Passort Number with Country of

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