376980) [email protected] Jessica D. Arbour (FL Bar No. 67885) iarbour ezabuseattomev.com MERMELSTEIN & HOROWITZ, P.A. Attorneys or Patna s Miami, Florida 33160 Tel: Fax: 3 EFTA00128706 305-93;12200 Herman &Mermel 4 135:09 p.m. 12-04-2010 5111 Case 9:08-cv-80119-KAM Document

39150 EFTA01279559 REIM Page 23 of 50 Midway Pasadena LLC 270 Larayette Street Suite 439 New York. NY 10012 The Weetthanar 8ank 2COI C. PM, Patna Yenkerk NY 107104427 Pay Eight Thousand Twenty-Ave and 00/100 Dollars TO 77IF ORDER OF i t. masv! 1110 L 3001 r 142139674545 REQUEST 0000773

ner's Intir.ectens 0 Commercial revealtar deduction See form 8507 auctions from roc tal real «ate eittulma C OM« Weeny R Peens and IRAs See the Patna, intlecurs 20. Other Informer A investment Swine rem 49b2 mite Reforesishoi enema denier Seri the Penile Ziemer. Denavic pralikciat acbveset S

7 EFTA01299841 000000•2•13070 away Amount 0000000.0110:» TIARA OUR ~Mt Mt For AM ~el VIM to MOM Deposits /I Credits DmorlptIon Mehl 01715 Patna Mock Dap AS•926323N20992 CCO ID 75012•4229 TAW ClopoMM ~Mt SIAN In 09 Checks Paid ~Sr PS0 Mom« 165 WO 2.030 CO 106 0109 2.71000 167 0

etween my accagea. Morgan it entIttd to trio on the Peon of Attorney amnia err «ba" new our written Øen. A revocation vell rat effect or Imps': any Patna a obitgaata or curs *rang out Cf or naiad to the uven by an Snow of any power are reed leer before I.P. morpanb actual receipt of a mocation. ant ro

pect 10 ay of *An standard or aresification WtIrVN trollop any an lorepoinG ,n no art sral MSCI. S&P. any of tree emu*. a. any two pane inninaha n Patna or COMPIMG MO GCS fa ay GCS CarearrnliOn$ Pare any /WOW 10e any Intl. nalve1 scrioal haunt COrraduelat Or any Mae arrows inoisOmg tom }sent Yvon n ow

and re not anavyWnavOPOfOuyNyCrMaOuttyAsecvnlYsaMndrymommHb sic Arta Ppl tgaerninen min rfeliNilt lo the spory*, Mel re reflected as 'Not Reece or Patna No: Areatile' in INO Oset Paling VOCICT cl ihs Marnem 4 ira-Ibtio WPM maryn POPP P We MOWN Paler At IfKkMOTtil en0 service marts on Inc srylearent

Assn Clots Adjuster, Cost 9.0. n USD Mitt.. Value %a In USD Wagon 884 "3 9: ^8'1449 00 CO% Total 90.104 03 90.0f9 49 100 COTS Current Patna t.4m9l MelWal 1.<4.* Taal 0 01 NOtt) 1A06)11 Talon tr01030 Aaron, 'fawn 3 Account Name. JEFFREY EPSTEIN Account Number. Ba0e Currency 1)80

s granted. Another court case for assaying of menage and property settlement. The case was concluded. but the case was dosed In May 2111111111111. Patna( nor a defendant and was not charoed with anythino. She does not pose a risk to the bank. Gledalne OVII court case v Memel for assault, tel & sla

if held le maturity anti that FDIC insurance applies only to Marie:Winked Certificates of Deposit up to the stdttitory limits. y' 2. Buffered Notes—Patna' principal pioiection (usually protection from the lust 10::.•204, decline in the omit:Ilying) when Sc' .tes as a belie; to loss. Investors particip

practice of UBS to fee tM @pliable la reporting loans all the US Patna Revenue Sena at Pa Treasury Deportment. ad in suchforms acetate's, classify Patna ardor intern sit= mama or Mate axone. Hex& areal your incaducil tar prepares February 2018 (SI Year to date (1) UBS Bank USA Business Account APY

act a ax eniteau Ws Dirtigi NI.a41 Alwir an nine as CO Waegget alielieaa fi ll sh Mani NI Wel A-Tedar 0:0910614 an: a ilkileilaM leitiMail na Patna Patna Irawnmw...00 iraimimmon *awn onwimmon eliaimammmMom:03 Ern ealtliigi NUN) KW Tr an Niggle aO CO SIOX•Xaor enact.' ia../.•••4 ia../.•••

her nuts held n the rms. A the end of We 31.mm~ You enry d ford:hayed tuly pad ~sites x any Ire You may wane 14./.ie used at loan eotateol alter Patna any balance due colleen Any lowers Preened rotefirm dåna the statement pond me toted al malet var. as ol the end of the ratement pond • Cat belie

ther Met Feld nth. accord at Ow and of the lialcmet prod You mat ad tor &ewee tuly pad wrongs, tire You may wane wades used at loan cotateraf eta Patna any balance6)e anthem Art with., varefered to the fin dreg the statement pond me fled al mina valeta of the end of the statement peal • Coot Indi

tons n wrens, tofather pate you clam. eatarr9 Parr vela thy Sovlm PoshProtect*, Art (SPA) • II the finance. nocacn on the up leh ci te pat of Mr. Patna' is OW IBS Feiroial MANI Sown ores your xcomi at (Isom broker by rarer* .vih the rocated mini en we nformed wand the reteharrro shin Yau coined

aslaanp (tell easel baaree in Me yaw rise account wIlh UBS finand4 Senekei Ir Date Admty Cle%f3/4,10n Amount (3) Money Mena activities Sufi 29 Patna forward 64.5.130.48 3 DepoPt UBS BAVL USA DEPOSIT ACCOJNT 4.87952 Al 5 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 07103/18 1,02136 . Al 6

ss for the account 0 listed below Account Number: Name: [—I Physical Address Billing Address LJ Mailing Address Adtfren! Apt/Suite: Car 10: Patna: I ) Fax:I Mthamng Stratum: CONFIDENTIAL SDNY_GM_00342636 EFTA_00215531 EFTA01315251 Invoice Number: 5-979-76302 Invoice Date: Oct 26.2001

n compound pool awnings tote put up Kyle Sylvester Elbert° be run Mae Likklen MARINE let skls Randy/Paned Sheridan MARINE Boat trams Randy/Patna South Nandi Trales Water trailers Mpn Skiden AN Attachments 151- MAIN COMPOUND Siemer des to be redone Kyle DK Devotee/Mtn LSI • LANDSCAPING

NUMBER TAXPAYER WINER On File LAST STATEMENT AUgUta 30.2002 St Mfr. SOT•TerVigor raccossaNNI pwposes caly a k rue Mended as a law docrevert 1ln Patna, NNW be retained for your records Soo revers* sale fa modem Mamma, 027 05,31.03:15:30 001 EFTA00197589 CLEARED 'THROUGH ns WI$OUV OMIE0 $08510M

*Woo A • mienorondon atN Perclowe Order 4 Name end ~cm of FigiapasOl _amm 4 Citibank, N.A./Subpoena Compliance nad,„g ~as. a %al °frail %tubs* Patna Available Da 511.11112 Citibank B. 100 Citibank Dr., Bdg.1, F1.2, San Antonio, TX Mr /1a AAIrA_q1/21«Le Mt S Nit Recast To. 5, ped CNnekle