e conditions at MDC Brooklyn. 5° EDNY, Administrative Order 2019-03. 5' Complaint for Declaratory and Injunctive Relief, at 9, Federal Defenders of New York Inc. v. Federal Bureau of Prisons and Warden Herman Quay. 52 The BOP confirmed that the communications detailed in this section are the only communicat

y Thousand Six Hundred Forty and 00/100********* ******* ***" ***** ***" ****** * ********** ** ***** "*"*************** DOLLARS '' MEMO Willis of New York Inc. PO Box 26418 New York, NY 1OO874-6418 Bail 430 AU: CRIZEO &GreAl SDNY_GM_00053248 8 < z ?IMO 30E0,000.0 11.1 C LLm a w u_ O 0. z z O

7 $ "30,640.00 Thirty Thousand Six Hundred Forty and 00/100"""************** ****** """ ******* "" ***** """"" ***** " ******* *** mails Willis of New York Inc. PO Box 26418 New York, NY 10087+6418 MEMO Bell 430 ALITHORI2B) SIGNATUR OOO 10 260 I:O 2 100 /03 3i: 05 " I 29 5 3 IA 20 /0003064000/ O.1 C

orty-Six Thousand Five Hundred and 00/100 te A* Stark **Mit *********************************it• *****4*.nt***Ittle•*** ******** MEMO Willis of New York Inc. PO Box 26418 New York, NY 10087+6418 Bell 430 DOLLARS /OOO465OOOOe' LL O I- I- D CC 0 < < Z W 0 O LL LL Z Z 00 C EFTA01347752

""""*****"' ******************** ****************' DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 12/11/2017 Willis of New York Inc. New York, NY 10087- 6418 MEMO $ it'124,273.00 1014 C 5 a 0 DOLLARS "00 LO "II. (D '1 0 CO CO 0 r 9 g >- I Z 2 Oo 00 <0 ci LL

ifth amendment and refuse to comply with the defendant's discovery requests, thereby thwarting the defendant's defenses." Rollins Burdick Hunter of New York Inc. v. Euroclassic Limited, Inc., 502 So. 2d 959 (Fla. 3"I Dist. Court App. 1983). Here, Epstein is trying to do precisely what the "well settled" law

nt e: Beneficiary Name: Account Type: Intermidiary Bank Account/Code: A 415% -;ifkV Income: Debit Account rf JP Morgan Chase Imm Willie of New York Inc. Premium Ace IMormedary Bank Name: O ODA (US) O Swill Payment DefaMe (Reference/ Advice DescriptiorVAddende) Jeffrey E. Epstein tan Address 1

Eighty-Nine and 00/100"""*"*"*""*******"**"*"*"*""*"*"****"***"***"* MEMO JP Morgan Chase lockbox Processing Attn: Lockbox 26418 Name: Willis of New York Inc. 4 Chase Metrotech Ctr 7th Fl East Brooklyn, NY 11245 Invoice # 11133Al2/000001PM4 Hypo 1 L 2 sal 1122 DOLLARS Dat,,lis on back. O O c.i J

K JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 1-2/210 1408 10/3/2012 1- fD JPM Chase Lockbox Processing Attn: Lockbox 26418 Name: Willis of New York Inc. 4 Chase Metrotech Ctr 7th Fl East Brooklyn NY 11245 Invoice # 11133Al2/0O0001PRM 000 14080 1:0 2 L0000 2 Li: I $ **52,936.00 "0005 29 1600.I'

Address 1: • Receiving Bank ABA: Rocciving Bank Name: tP Morgan Chase Address 2: Beneficiary Account #: 323894542 Beneficiary Name: Willie of New York Inc. Premium Acc City: State: Zip Ccde: Acct urst Type: DDA (1,1) 0 EFTA01589830 Swift Other Intermidiary Bank Account/Code: Intwrnediary Ba

JPM Chase Lockbox Processing ORDER OF Firiry-Six Thousand Seven Hundred Eighty-Niro and OCJI 00 JP Morgan Chase lcckbox ProcesSng Nemo: Willis of New York Inc. MEMO Invoice JELIONGAM PNWAI E nMiK JW2ORGAN CHASE EIMM, us NEW YORK. NEW YORK 14-210 10/3/2012 $ - 56,789.00 ••••••••••••••• A DOLLARS I