ere all 3524-011 Page lOoll2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090795 FD-102a (Rev 54-10) SOD—NY- 302./571 Conlin ul offD4020( 1U) Prof for of A .0 0 09/10/70P9 1 of 12 standing in front of a building. EPSTEIN had helped with her Soho house in Miami Beach

ons en firs MC Xiimbil and lent busmen tenalionsnip "th tic Bank COAIIIMaptiab 04 Tax Mid Cemplince Radadditdialle tot Otondeeflons The Account Memo Conlin" Peat et ea i% rowel" blifirt0 twin sap do *Deposals and tele01/W eidfidebree ropOrIrd 0.1" appribtOl• to a en Lay bab" ffiffiraCteffit the y may t

11859 EFTA_00 I 5964,1 EFTA01291288 Client Service Information Your Investment Sonialitt:ZBI MARTIN ZEMAN 345 PARKAVENUE NEW YORK NY 10 154 Conlin rolormstion Telephone Number: (212) 250-0432 Your Account Information TAX LOT DEFAULT DISPOSITION METHOD Default Method for M utual Funds: First

h murder, attempted murder, and terrorism causing death, among other charges, as the death toll has risen to four people. The New York Times (12/01, Conlin, Heyward, Smith, Healy) reported that three hours prior to the shooting, Crumbley's parents were at Oxford High School meeting with school official

ited Slates Attorney's Office Southern District of Florida 99 NI:: 4th Street Miami, FL 33132 Dear Alex. *Nu AIIILUir,0 rAltINtitmirt CilinfOUP Conlin 153 Coot Gant faroot NOW York. NOw York 10022.4611 www.kiikkrnd.com December I I. 2007 Re: Mfrey Epstein f thank you for the opportunity to exp

MING INCOMING INCOMING WPALMBEACH FL NEWYORKZNI NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NORTH DADE FL WPALMBEACH FL WPALMBEACH FL Conlin.,_. Only Charge Used Rate Description 2MIN UNLIM MOBL TO MOBL 2MIN INCLUDED MINUTES 1 MIN UNLIM MOBL TO MOBL 1 MIN UNLIM MOBL TO MOBL 1 E

nant BII ROOM& tris5POD COI Reopen,. Atkll AuloPOD BR Reopen,. Atka Sp lure bear,. Oil Reopen,. Mu?, /1/40ePOO E‘inno. NI Mopes% Mut Spasm. Dam. Conlin. all Rodpem.A6JI IhutcP0.7. Dale Caian. all Racipam. POJ, &vac,. ApadranOnl all Ratipant ASP Se,raloco Apar/rani OlIDaapani .45.11AuloPCO ZONE DE

0 Time served as to Cts Youthful Off 0 Habitual Off 0 Min /Mend as to 1/4,‘ ABOVE SENTENCEW BEFOLLOWI3D By: 0 Probation. 0 Drug Off Prob . Conlin. Control 3I 0 -Seepage Set/ Remains act/ Reset Set/ Remains Set /Reset • 0 Deft sign O DelCo 0 Prob 0 Jail 0 DJJ. 0 GAL Notified by

11/P IhOlk11~111 chit CYO« 13 Swabia la the eon, fu, ay one n Gila 14 O. pros tins of he Man Minimal Is 'Sap. fee be wink:we of daub. New Tana ail Conlin:an Nall for any rearm he kM la he said. il,d. n anatcnnable. the remain, pronann d the (lunar Apumeu Nall be inancurni ens Se ~alai. *sal. nt wislen

be anancled only by • wring der raters le this moil, and is signed by both parties if any pardon ef this agreement shall be algal, monlaceabk. or on Conlin with any law of a redeem state. or local government nanny misdican Over der agreement. Us validity of me ramming portions or orovissons hared HIM not

tenUForeign-Exchange-Disclosureshtrn Please confirm that the foregoing correctly sets forth the terms of our agreement by executing the copy of this Conlin enclosed for that purpose and returning it to us or by sending to us a letter or facsimile substantially similar to this letter, which letter or fa

Greenwich, CT 06830 NMLS ID- 821781 From: Sent: Wednesday, March 13, 2013 06:11 PM Eastern Standard Trne To: Duffy, John R Cc: Ndson, Justin D; Conlin, Pat; Subject: Red Flag Approval: Jeff Epstein John, Jeffrey Epstein is looking to open 4 new business accounts with us. Due to his background we

18.8 0321 AM/ 1.1916 21112 1611.1 11,1.5 1248.1 1,018.7 01153 VAI'CA(vw /30 (O4% 03% 42% 0 7%1 ad%) 41% 14% 40% 48% 33% 36% 51% Conlin( OPertne Er/motel 'Sc Fror con 3,2525 3,1710 3,252.8 3,0071 11114 3,0267 7453 7011 7916 769 1 3,0022 3.3% 0 YOY CAA". rtAt (5 1%) (25

row bit of soccer* Trash PuIl 1 (back rade 'definite answer 19 Sep 19 20 Seo.20 21 Sep 21 22 sea 22 23 Sep 23 24 • nett Legend allay Conlin tree Trash NU EFTA01657819

u to justice." The FBI's New York Joint Terrorism Task Force investigated the case. The Gothamist (11/17, Wuthmann) and Los Angeles Magazine (11/17, Conlin) also reported on the story. New York Man Charged With Uploading Child Porn to YouTube Faces Prison WIVB (CBS•4) (11/17, Ludwiczak) reported that E

her body. Police have no suspects. They also are looking into the possibility that the 44- year-old Delray Beach wom- an was so desperate for Oxy- Conlin that she set herself on fire. She had used fire as an attempt to get the painkiller before, Delray Beach Detec- tive Robert Stevens said Monday.

05 Page 11 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED %R LICE USAGE FOR • Continued I VOICE USAGE FOR Conlin( led NUMBS/ Qnty Charge Number Qnty Charge Item Date Time Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rat

the awingasLeh information by JPMSI end as benk a trait ablates lo the Ai lent canned by an JPMorgan Rivete Sena is the metketing ~a fa true private Conlin; business conckntud by J P Maven Chase 8 Co through its substages waktecte mckdng JPMal end JPMSI Confidential Treatment Requested by JPMorgan Chas

el six/1 information by !PASS! end its bank a trait affiliates lo the Ai lentncynned by its JPMorgan Rivete Sena is the metketing ~a fa uroe private Conlin; business conducted by J P Morgan Chase 8 Co through its substages wetland* mckdng JPMal end JPMSI Confidential Treatment Requested by JPMorgan Cha

neyst's news. you MIOtdd Feed carefay the teunecnand not So' its contents Man the rating atone atagon Fong, a Ban* is me mirkato; non* la the ante Conlin° bosons conducted by J P Maven Chose S Co threogn Cs subsdporass naklovido enckAng !Mattoon Chase Sank NA. JP Mayan Trust Ccogony. NA and JP ?Anon Se