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N LabCorp Burlington 1447 York Court, Burlington, For inquiries, the physician may contact 08869-1800 Dir: William F Hancock, MD NC 27215-3361 Brandt: B00-631-5250 lab: 500-631-5250 ERSTE/1i, Mill= 0 Bog 14816 11/27/12 11:33 ET DUPLICATE mum REPORT Page 3 of 3 dessmeatanbaptvals sad cooltdes
dson Merrell 44 E 67th St New York NY 10065 Aden Mom Na. JIMMY PoUncladdiNum Pt SU Tull/dam Ar(yall/D) 59/09/30 dram MSS Yes 9 EAST 71ST NEW YORK NY 10021 AMOS 'take UPIN: A62553 Doe sal Tr Colootud 11/19/12 09O0 Dom Baal 11/20/12 Dm =IM= Rend 11/23/12 15:06ET MOsidu Nom MERRELL W KW
276-0 _ Penn ID Ceara Neter Ammar Nub. A3L31143092 31143092 MOMI L Ltems 70 Mee tas Nen 126TZIN Aargau Afl Woodson Merrell 44 E 67th St New York NY 10065 Ma Pim Nose tin Pena Wine Nue Pena SU Taal Vas Assedwa 59/09/30 Sar M Pane Yes Atketleed keratin UPIN: A62553 9 E 71ST NEW YORK
lunuouitustrxricr~r~26~0~20.~-22Wia-t.Y.432"Mhist"shstali COLONIAL 13ANIC,N.A. Personal Signature Card Contract Date Opened 02/09/2005 Region c Brandt a 32 036 Amotint of Deposit $3,600.00 OvntershIp JOINT OR Ottaned By DALE BOAROMAN Of tics WORTH AVE Source DI haute OTHER COLONIAL ACCOU
ount, Cell ColonlalConn«Con: C77-502-2255 wyeicroloniaMintrein JEFFREY E EPSTEIN OR GHTSLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance 59.116.80 Inierel Paid This Period Year-To-Dale Morns) Paid Amor Percentage Yield Earned Average Collec
Aoodurao.0~cilaaalobol0tratSod-1005002b505024 • " 1 ‘ • COLONIAL BANK N.A. . Personal Signature Card Contract Date Opened 02/08/2005 Region C Brandt : 32 036 Amount of Deposit s3.600.00 Ownership JOINT OR (2) UI ice WORTH AVE Source of Funds OTHER COLONIAL ACCOU Account Type CLASSIC AD
ns about you r account coR Colonicl Connection: 077-502-2165 www.ceRoniabankcorn JEFFREY E EPSTEIN OR GNISLAINE MAXWELL Oa 457 MADISON AVE 47$4 NEW YORK NY 10020 Account Summary ACCOUNT HUMBER STATEIAENT PERIOD Upton/by 24, 2005 - October 25, 2005 COICAlal Bank appreciates your business. Thank you
ot lac Pruned,. (Waned catiarg data should rot be relied won II you bele.* thee ban ewe or omission please report k irenettakely in writaid to the Brandt Manager of the office wvig vas amount. Although of shown re mended to be actuate, statement data shOuld not be used for Is purposes OW solely on
00028963 EFIA_00137583 EFTA01278490 Retirement Account UBS ties Estancia! Services Inc Private Wealth Management 299 Park Avenue 26th Floor New York NY I 01 7 1.COa2 CW7005679853 00318 XI YI 0 UBS Strategic Advisor August 2018 HI AN MAX LL IRA Account name: GHISLANE MAXWELL IRA Friendly accoun
imenbaud Rebuke Munagunent Account Waugh gnat Sweep fregins. an balsas are swept 53 leg BS USA up b n estabIshed lenit and then to 181 14 Started Brandt or a Sara Fund Deposes at SBS at USA re FD/C muted n .300)rddrXe with at: /It rot nay Mama pa* .,it wow laic 9>w Deposits a UB5 AG Bead Branch an
number. Your rinandal Advisor: SCOTT STACKMANILYLE CASRIEL Phone Resource Management Account January 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call your Financial Advisor or the RMA Resourceline at 800-R MA- 1000, On Decem
to downy-its. contanng conflicting data should rot be relied Loan II soubane thee e an erne a OrnO9On please report t immediately n waiting to the Brandt Manager of the office serving your accost. Allhoup eat figs.' shown are Mended to be accurate. statement care *cub not be wed fa to purposes Rely
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
l ts.dxunents. contanng conflictingdata should rot be relied Loan II you beam there is an env a omisoon pilaw report it immediately n wrung to the Brandt lianactat of the Of ice serving your account. Allhagn el lige.' shown re intended to be accurate, statement deathcukf not be wed fa lea purposes Re
nue 25th Floor New York NY 10171.0002 ANP700362‘0390616 Y1 0 Business Services Account May 2016 116 EAST 65TH STREET LLC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Account name: 116 EAST 65TH STREET LLC Friendly account name: 116 LLC Account number. Your financial Advisor. SCOTT STACK MANILYLE CA
for this account If you have questions about these objectives, disagree with them, or wish to change them, please contact your Financial Advisor or Brandt Manager. Youcan find a ful description of the alternative investment objectives in Important information about your statement at the end of this do
report annually from www.annuakreditreport.com. Value of your account Business Services Account March 2015 MAX FOUNDATION 116 EAST 65TH STREET NEW YORK NY 10065.7007 On February 27 (5) on March 31(5) Your assets 7,238.24 7,238.24 Your liabilities 0.00 0.00 Value of your account 37,238.24 Trac
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