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• Nye Orel (Won'tf ampler.. a eflairei to the inn% Clem leant% Depatiene at 201.)52•169) toliree t 600354.9103. SWAM to 600 FM. IT Monday though Foley, a in IN al to te5 enamel *von lx.. (lent Rilelaw Department. PO. Bo. 766 Lhon Cly, In 07081. • Al statements shall be deemed correplete a -cl man
Ysc Pa ?OIE«) SDNY_GM_00325662 EFTA_00 198437 EFTA01307583 UBS LIEIS Financial Serwes Pr/vete Wealth Management 299 Park Avenue 26th FITOI New York NY 10171-0002 CNI0c055N5230319 x15 YI 0 Account name: GHISLAINE MAXWELL IRA Friendly account name: mdiv IRA Account type: Individual Retirement Acco
UBS LAIS Financial Sem:aces M Private Wealth Management 299 Park Avenue 26th Flsor New York NY 10171-D022 ChIP7205790079om 9 'in 0 Account name: GHISLAINE MAXWELL IRA Friendly account name: Indly IRA Account type: Indmclual Retirement Accou
• Item droci oremeti aniplinis a vox*t to the 'ewe Ghent Maid" Geodn'tent a 201.752.1699 tol/ree ie 800.35.9103. (MOM' to 600 P FA IT Made, though Foley, a in ram to LBS FrunC4 Strict, her.. Cient Zeta all Department. PO. Bo. 766 Lbon Cly, IO 07031. • Al statements shall be deemed corn:tete rd none
Per 201711 SDNY_GM_00324556 EFTA _(N)197331 EFTA01306829 *UBS UBS Financial SMACK Inc Private Wealth Management 209 Park Avenue 26* floor New York NY 10171-0002 ANYXCOSINS1707113 Yi 0 Business Services Account July 2018 MAX FOUNDATION 139A CHARLES ST APT 233 Account name MAX FOUNDATION BOST
croTorneittniplinli a eflinn to the Fen's Clem lelyiont Drionstont at 201.)52 • 169) ce tol/ No a 800.35.9I03. SCOA.M. to 6.00 P M IT Mandy though Foley, a in Ant nAtO te5 Financial *Yon lee. (lent Rile ore Deperlowl. PO Boa 766 Ian Cagy 11107081. • Al stomas shall be deemed correalete axone ii n
it Pa 201810 SDNY_GM_00325418 EFTAfi0198193 EFTA01307459 SUBS UBS Financial Sciences M. Prwate Wealth Management 299 Park Avenue 26th Fla« New York NY 10171-0002 ANI7C01276%31218312 9 0 Account name: L JNIAX, LLC Friendly account name: ELLMAX LLC Account number Y1 23680 55 Your Knob:id Advisor.
• NMOrr (Worn» avriblOrli a riper to the rem% Clem IAA?" DirAinnint at 201.)52• 1659 ce toUree t 800.35.9103. BODA.M. to 6.00 IT Monday Ilya* Foley, a en Ant ro to UYS ranee' *Yon Ix.. (lent Retie ore Deprive& PO. Bo. 766 Lhon Cly. ID 07087. • Al Mamas shall be darned complete al aura a not *
*1_1BS UBS Financial Services M. Prelate Wealth Management 299 Park Avenue 26th Rapt New York NY 10171-0002 00,700$7520730119 VI 0 Account name: .:1-115LAINE MAXWELL Friendly account • indiv ChooldCar Account number: Resource Management Acc
One° oseome, erne larli a Mirth to tho ern% Glom lelabuit CthAvithent at 201.)52 • HA) tol/ree r 800.35.9103. SIDA.Le to 600 P M If Monday though Foley, a in ant rya 10 te5 Fruncol Strycth 'x.. (lent Rene we Department. PO. Bo. 766 Iron CU 11107081, • Al statements shall be deemed corn:tete sod au
Rev 201711 SDNY_G M_00325158 EFTA_00 197933 EFTA01307199 SUBS UBS Financial Senores M. Prate Wealth Management 299 Park Avenue 25th Floor New York NY 10I71-COD7 CNe7CC65.72141 0318 xi net 0 Account name: .1-II5LAINE MAXWELL Friendly account DAME Indio ChOCkiCar Account number. Your 15 naodel A
* • To dna° one wee. amplinis a ryas*. to led Fan% Clom !Arco Depanhent a 201.)S2 • HA) tohnee n 800.35.9103. BtDA.M. lo600 t M. IT Wady through Foley, a .• red ny 10 LISS Tx.. Chet Denton Dorton. Lawn Cay, IT 0%47. • Al statements shall be deemed tontine a-4 mune it not *bodedto n • ' days
respocta• compawir UBS ansnoalS•evas Inc. Rev 201907 SDNY_GM_OO324368 EFTA_00 197143 EFTA01306641 SUBS UBS Financial Senecas tic nagemenl New York NY 10171-0002 A1070036596870818 0 Account name: 'ERRAMAR PROJECT, NC. Friendly account nam€ TERRAMAR Account number Your IS nandal Advisor. SCOTT
Rene deal OfVOinfl ffelitninit a VtIlinti to the ern% Clone Mica Deparement at 201.352 • 160) tol.bee a B00.35.9la IICOA.0 to 600 IT Made, though Foley, a in sad rotO nrool *Yon x.. Clore IttleMon Department. PO Bo. 766 Lhon Cep In 07087. • Al statements shall be deemed complete a-drone a not *bo
UBS UBS Financial Serwes NC Private Wealth Management 299 Park Avenue 26th Floor New York NY 10I71-CCO2 ithrloC037,0253oug VI 0 Account name: MAX FOUNDATION Friendly account name: MAX FCUNDATON Account number: Your If sandal Advisor. SC
DUPLICATE COPY Prepand For Account thrrber Cimino Dale Page 11 of 14 JEFFREY E EPSTEIN )000C-X)000(2-61005 09/08/04 New Activity Continued Foley, SOroln3 Amount $ 09/08/04 DIAL 7 CAR & UMOUSINEW YORK NY 00 GENERAL MERCHANDISE 2004-09-04 13:301350 M TO JFK 2004-09.0715:40 030 54.00 09/
P.O. Box 297804 Ft. Lauderdale, FL 33329-7804 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 Providing your email address to American Express will enable you j to receivespecial offers, suited to your needs. EFTA01703634
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