EFTA01069820Set 9
2015-03-2734p14,130w
Your electric rate: EL1 Residential or Religious APR 13, 2015 we will automatically enroll you in our Level
Payment Plan and oven out your payments. There is no need ... Join our Direct Payment Plan. Just piece an 'X' in the DPP
enrollment box on your payment slip when you mail back your
Remaining balance None payment by check ... your banking information to enroll
you in the plan. Then, each month, after you've had time to
Your new charges - details start on page 2 review your bill
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069820.pdf
EFTA01654409Set 10
2014-02-18133p45,111w
COLUMBUS GA 31908.4040 Payment Due Date April 23, 2014
You are enrolled in Automated
Pay Credit Card.
Send payments to:
XW ELL UBS BANK USA - CARD SERVICES ... COLUMBUS GA 31908.4040 Payment Due Date May 23, 2014
You are enrolled in Automated
Pay Credit Card.
Send payments lo:
XWELL UBS BANK USA - CARD SERVICES
PO BOX 203219
DALLAS ... COLUMBUS GA 31908.4040 Payment Due Date June 23, 2014
You are enrolled in Automated
Pay Credit Card.
Send payments io:
ELL UBS BANK USA • CARD SERVICES
PO BOX 203219
DALLAS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654409.pdf
EFTA01165157Set 9
2014-08-3132p14,511w
they're ... decreasing in some places? The crucial question about the second year of enrollment
on the Affordable Care Act's health insurance exchanges is: How much will coverage cost ... need more health care and drive up costs. The share of young adults who enrolled is below
what the Obama administration hoped, and there's evidence that previously uninsured people ... that doesn't seem to be leading to widespread, massive price hikes.
The initial enrollment period didn't end until spring, so insurers still don't have a great idea
https://www.justice.gov/epstein/files/DataSet%209/EFTA01165157.pdf
EFTA01545674Set 10
2008-10-0131p2,989w
statements are environmentally friendly and can be
accessed securely online anytime, from anywhere. To enroll, visit
morganonline.com. If you require access to Morgan OnLine, please
contact your JPMorgan Private Bank ... Total Checks Paid
I An image of this check is available at MorganOnline.com. To enroll in
Morgan Online, please contact your JPMorgan Private Bank Client Service team.
Transaction Detail
Date ... which
allows you to stop receiving the paper version of
your statement altogether. To enroll or for more information
visitMorganOnline.com.
Page 6 of 22
EFTA01545687
Primary Account:
For the Period
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545674.pdf
EFTA01597591Set 10
2018-07-3134p17,993w
Resource Management Account. (RMA),
cash management features you may select. All requests to enroll in cash management features Business Services Account BSA. (BSA) and
are subject to UBS approval. InternationalResource ... SDNY_GM_00009948
21
CONFIDENTIAL
EFTA01597611
UBS Client Relationship Aweement
Check writing
If you enroll in the check writing feature for your Account, you authorize us and our Check 'Check ... Accounts
to pay the check or draft.
BillPayment andElectronic Funds Transfer Services
If you enroll in the Bill Payment and Electronic Funds Transfer services, you authorize UBS and The Bill
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597591.pdf
EFTA01562002Set 10
2008-10-3128p2,811w
statements are environmentally friendly and can be
accessed securely online anytime, from anywhere. To enroll, visit
morganonline.com. If you require access to Morgan OnLine, please
contact your JPMorgan Private Bank ... Total Checks Paid
I An image of this check is available at MorganOnline.com. To enroll in
Morgan Online, please contact your JPMorgan Private Bank Client Service team.
Transaction Detail
Date ... which
allows you to stop receiving the paper version of
your statement altogether. To enroll or for more information
visitMorganOnline.com.
Page 8 of 20
EFTA01562016
Primary Account:
For the Period
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01562002.pdf
EFTA01413064Set 10
55p17,363w
Deutsche Bank Group.
vii. view, print and download electronic Account statements by enrolling in
the eStatement service (the
"eStatement Service"), which may also cancel your paper statement;
viii. view images ... been made in writing and
signed by you. You understand by enrolling for the Bill Payment Services,
you authorize us to investigate and
verify any information supplied ... cancellation of the Internet Banking
Services for any reason.
vi.
If you have enrolled in the eStatement Service and, pursuant to this
Section, Internet Banking Services are
cancelled, terminated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413064.pdf
EFTA01222652Set 9
2p1,242w
license to practice a a certified public accountant in the jurisdiction shown below.
c Enrolled Agent —enrolled as an agent by the Internal Revenue Service per the requirements of Circular ... family (spouse, parent, child, grandparent, grandchild, step-parent, step-child, brother, or sister).
g Enrolled Actuary —enrolled a an actuary by the Joint Board for the Enrollment of Actuaries under ... LITC or STCP. See instructions for Part II for additional information and requirements.
✓ Enrolled Retirement Plan Agent—enrolled as a retirement plan agent under the requirements of Circular
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222652.pdf
EFTA01008811Set 9
2019-01-104p793w
From: Ann Rodriquez
To: Jeffrey Epstein <jeevacation@gmail.com>
Cc: Rich Kahn
Subject: Fwd: Enrollment and Tuition Agreement for Sierra Poleon
Date: Thu, 10 Jan 2019 23:56:52 +0000
Attachments: Sierra ... Poleon Enrollment_&_Tuition_Agreement_2018-2019.docx
Sent from my iPhone
Begin forwarded message:
From: Tanisha Gaylord
Date: January 10, 2019 at 7:03:40 PM AST
To: Ann Rodriquez
Cc: "Marvel A. Turner ... William Bather , Fidelis
Malembeka - Sandra Hodge
Subject: Enrollment and 'Ninon Agreement for Sierra Poleon
Good Afternoon,
Please accept my apologies for getting the Enrollment and Tuition Agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA01008811.pdf