Document Mentions (3 shared documents)

EFTA01319539

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SW3 6R0 GO Deevered Mar 29. 2005 1010 Signed by E OAMAH Mar 24. 2006- Conversion Rate LIMAS° 1.9182911650 FedEx Use 36$14/J42 Transept/ on Chace 0.00 Customs Entry Date Ertl. No. Dec. Value Mar26. 2005 MC000000313016 USD 50,00 Total Transportation Charges Original VAT Advancemere Fe

Priority MARK LLOYD PiKkage Type Customer Packeeng JEFFREY E EPS7EN MCNITOR OnuDesl FLULON 301 E 68TH ST APT Il. MICHELIN HOUSE PaCk8004 1 NEW YORK NY 100214217 US 61 FULHAM RD Weight 7.0 lbs. 3.2 kgs LONDON SW3 6R0 GO Deevered Mar 29. 2005 1010 Signed by E OAMAH Mar 24. 2006- Conversion R

nce Advice Payment due upon receipt 114420817195035865100000560288 lllll Islothililliskaohollsoleklasial JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 PIP 002301 Invoice Number Account Number Amount Due 7-195-03586 1144-2081-6 USD $56.02 IS I I, I 11811 lel I I I 1 I 2 1 I

EFTA01274941_sub_001 - EFTA01274941_100

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nd 2013 9300 1.66e .8 1497.7 Net deposits and withdrawals 51,634213.48 • • Your iwestment retunt Dividend and interest income 130.535.58 Chace in value of accrued interest $8,084.29 Change in market value 524,872.35 P412014 Aug 204 Value of your account on Aug 29, 2014 51497.705.70

NY 10171.0002 CNP700578300t 0614 Xl Yl 0 Account name: GHISLANE MAXWELL UBS Strategic Advisor August 2014 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Your Financial Advisor: SCOTT STACK MANILYLE CASI0EL Plow 212-821-70001800-308-3140 Questions about your statement? Call your Financi

EFTA01276055_sub_002 - EFTA01276055_188

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most flexible rewards programs in the industry. Choose from a wide selection of rewards like travel, gift beds and merchaidae. Or wrath the Personae Chace featve, you can use your point to pay for anything owe 1100 that you purchase with your cad. UBS Visa credit co id(s) payment information for Dec

201604 SDNY_G M_0002 3765 EFTA_oo134385 EFTA01276156 4tUBS lies Financial Stink's inc. Private Wealth Management 299 Park Avenue 25th floor New York NY 10171.0002 CNP70061547750916X13 Y1 0 Resource Management Account September 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Account na