Epstein Secrets

Dropped on: Jul 07. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 7.50 4ID this :Haman" INsiance 59900 Prong. Zone 7 Package sent from 87505 zp code 1st enemy Jul 08. 2004 al 10 20 AM Uncoiled reopenI ad&ess. Release ognatire on fi

047010 Sender Racctrnt Samoa Type FedEx snacked °venom ENG DA/.1", Package Type FedEx Pak JEFFREY E EPSTEIN FEDEX SHIPPER 2one 7 Packages 1 NEW YORK NY 10022.6843 US NEW YORK CITY NY 10022 US Weighl 20 KM 09 kg1. Delivered Jul 02.2030 0920 Transponalion Chary 27.25 SW Area Al Discount -2.7

74507746 Seeder Rack I Service Type FectEs MontyOvernight MS Package Type Feats Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 Packages t NEW YORK NY 10022-6843 US NEW YORK CITY NY 10022 US Weight 20 be. 0.9 lige Deivered Jul 16. 2004 09:50 Transporiceson Charge 30.00 SYC area Al Discard

arties to drive heir estimated values. - You can cash Stint remnant regatta the methodology used to determine the alit* of value at She date of to Haman:aMa is the basis forte mitt by rotating your financial Advisor. - thin party estanted vats may be reflected as •Not read' newer I sit tn. wee n

SDNY_GM_00022845 EFTA_00 133465 EFTA01275432 SUBS r i er !vices hc ew o NY 1017,.0002 Resource Management Account June 2014 lartagall. NEW YORK NY 10065-7C07 Account name: GHISLANE MAXWELL Friendly account name: CasttSaeings Account number: Your financial Advisor: SCOTT STACKIAANkYLE CASREI

name: Indio.Sayings Account number: Your Financial Advisor: SCOTT STACKNIalw LYLE CASRIEL Phone Resource Management Account May 2014 thallaU. NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call four hriarcia Adv,SOr or ti e RMA ReSourceline at on April 30 (1) on May

6th floor, Wahawhers W 07086. Atlm RIANESA Seaces Cal a write as soon as you cars it you tit your statement or receipt is to* or if you need more Haman* about a urn* on the statement or reca0t. The Firm or Card Issuer as aPlosbid muff heat from you ns later thin 60 days aher to Fim SON you the fin

l data. Not enrolled> Go to Tracking the value of your account ubsconVonlineservices Resource Management Account April 2014 GNI AN MAJ./ILL IRA NEW YORK NY 10065-7007 S Thousands 56.9 I 570 • Mar 2014 POI 2014 Pemba. SIPC Sources of your account growth during 2014 Value of your account at yea"

Retirement Account. $UBS Ues Financial services hc 299 Park Avenue 25th Floor New York NY 10171.00O2 CPM02254963 0214 In 0 Your linandal Advisor. SCOTT STACK MANILYLE CASRIEL Phone 212.821.700W800308.3t40 Questions about your statemen

(477) 1513) leo 152) (53) Ise 00.0. (Co1plan 0.we ADD (Ackanioda•mare al Veley) C•1'740 099169 SD COmbhodl.”11 0006ild Yaw Athne CO ^saw Haman w_ Pacenatt Roof el Dalvery Addlony Own* Ed, Sea Fee Ow sort 150 In (7.391CC OD 24 noun E scrrosc C 00. 48 ,1011,1 EWE.. Oneul Amino FeclEa

ate: Oct 27. 2003 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Stepping &Wen: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Oct 27, 2003 Account Number: Page: 1144.2081.6 1 of 9 FedEs Tar ID. 714427007 Invoice Questions? Contact FedEx

der Service Type FeclEx Standard Overnight JEFFREY EPSTEIN Package Type FetEx Envelope J EPSTEIN 8 CO itC Region 8 461 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Yieighl NrA Ds Delivered Aug 09. 2000 12.49 ThclePcdencin Charge Serve. Fuel Surcharge Area Code M Signed By ■ Bundle ID 00

This *tau* via desalted high Mak business and ths account coifing reQUett was K Append K Dowd Mama* K Affeenetd Satkeet CO: gusinese Manager Haman:Ms In Char CLOSE:; Date teet21634ted DATE: .._124alajt_ Pk. 2 el CONFIDENTIAL FirstBankPR000190 SONY_GM_000 13027 CONFIDENTIAL EFTA_00123670

dyke ADDRESS MATCH: FAILED Input Address: 6100 red hook plaza ste 201 st. thomas VI 00802 CM. Info: INIMMINIMELIVINGSTON N3 07039 Dd. I Info - NEW YORK NY 10021 . Dif. Info: I ll/iNGSTON PU 07039 F M OF BIRTH MATCH: P ED Input Date of Birth: Affirmative verifications HOME PHONE MATCH: Input Pho

orl LenØ arm Giet Oaalaa> I Longin Csremise >190' COmboorl LenØ enm Giet So obmota Oso ace nawago Chato. Canada Geody 8 Sonia, Tax • OST Canada Haman:al Sala Tu FIST ostefa Gutter Seks Tex • OST P.4.1.rn C-eas:Cs-d Dodrę Surcharge Consatated Rorums Pc41:09 ConsoldWyd Detu-ne Padage 24x4 24[8

68-02887 Invoke Date: Jan 19. 2004 Account Number: 1144.2081.6 Page: 1 of 9 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Jan 19, 2004 Invo

nces thee the information seder 'Cost basis- and 'Threalced gar/loss' is accurate as d the date of the statement. As such please do not ray on the Haman to make &schwa ale decisions, fa to prates cr ahem's*. Accounts *antlered to tie farm may reflect girl loss edantatim onkr for the period of tine

bilities 0.00 0.00 Value of your account $0.00 831,749.95 Business Services Account February 2014 TERRAMAR PROECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Tracking the value of your account S Thousands 31.7 00 Ian 2014 Feb 201a Sources of your account growth during 2014 Value of your

ts for eery redemption veil be selected Moorhen, by lot Iran ammg all startles of that Mta/ Feld now name or in nomage rant fa err clients Call ban Haman:el is obtained from third patties and is accuracy W not gaanteed. Other call karts May east which said affect *It complete hfcnnacn will be provid

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

nd Exchange CannleSiorl or under try state securities laws. We prorde estimated agar; fox private inveterate sectriles a-d structured products for Haman:rat arrows only Aatrary isnot guaranteed. — These alas may deter Abate" two pees, any, at which a prwale iwestmenl security a tortured product ma

Rev 20I7II SDNY_GM_00023581 EFTA_001 34201 EFTA01275972 *UBS Lies FMancial Senates Inc- Private Wealth Management 299 Park Avenue 25th floor New York NY 10171.0002 Clt8/0056978690418 Y1 0 Account name: GHISIANE MAXWELL Friendly account name: Indiv.Check/Car Account nu mbe Your financial Advisor.

** the accuracy a vailly of ary Wanton provided by WOOS OW than LES Pi-uncial Senices, h adfitin *hough UPS Finanegl Services general& exdates tis Haman:re as it is renewed the him does not provide any assunrces the tie illoThatiatl seder 'Coat bate rd *Unrealized gardlose is accurate as of the dat

nue 25th Floor New York NY 10171.0002 CNe70056439731115 X2 NI 0 Resource Management Account November 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIELANE MAXWELL Friendly account name: Indy. MillenriUm Account number: Your financial Advisor. SCOTT STACK MAN/LYLE C