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ard Osemight JEFFREY E EPSTEIN Package Type FedEx Pak 057 MADISON AVE FL 4 2one 2 NEW YORK NY 100224843 US Packages Weigh 2.0 lbs. 0.9 kgs 'Paine:MN:ft Charge 14,50 Delivered Jun 08. 2004 11:47 Descoure • 1.05 Svc Area M Fuel Surcharge 0.78 Signed by L.SILK FedEx Use 550347720.0128
D427007 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 Jun 14, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 54
1-92332 Invoice Date: Jun 14. 2004 Account Number: 1144-2081.6 Page: 1 ol 8 FedEx Tax ID: 71-D427007 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 Jun 14, 2004 Invo
ity kee credit balances in your account are rot segregated from other balances and the Fern may use any of these funds in the ordinary Crone of it Paine's. these funds a* payabk coon year drained. This total is included., h orrentpriod closi-g SDNY_GM_00020489 EFTA_00131109 EFTA01273316 Importa
Ill SS Your Financial Advisor: SCOTT STACKLIANILYLE CASRIEL Phone Resource Management Account March 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Call your Finan3,3 Advisor or the RMA ReSOUrCelane at 809RMA- 1000, account 029323568 Value of your a
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r statement? Call your Finarog Advisor or the RMA ResourceUne at 800-R MA-1000. account Value of your account UBS Strategic Advisor March 2015 NEW YORK NY on February 27 (S) On march 31(3) Y0ur assets 1,562,063.98 1,511,538.09 %tour website: Your liabilities 0.00 O.00 www.ubs.comifinancialserv
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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
a regdar base by an independent valeation - bruit, gaol partner or sponsor est:noted valor, if any, are epplied to the Finn by the issuer, ?meal Paine a Spenser and may be caktIated based on de erent information Iran that used by thed polies to derive that esumerd valves. - You can obtain additio
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
ar dents al the same address Th3 prance a knows al Youseholdng • it you pale to realer Meter flittrrent, nukd in apse CONFIDENTIAL engem —you may Paine househalrg bycarne your Framed Advisor Friona, latent name TepfnentSy scotch none ref kts 'Variation that au entered on the Hens rine graces were
DNY_GM00022927 EFTA D01.'13537 EFTA01275514 UBS lie, ei vices hc ew o NY 101714:002 Resource Management Account March 2015 HI b illy./LL NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: CasNSavings Account number: Your Financial Advisor: SCOTT STACKMANILYLE CASRIEL
Deposits a securmes denominated ncurrercies other than US dollen se ref kited at the exhunge rate as of the statement date. - fa certain searkies Paine innor-scoot ormiv denominations price and quality (lace wt.*) may have been adjusted to facilitate prgar valuators. To captain anent quotations, w
et your free credit report annually from www.annuakreditreport.com. Business Services Account October 2015 MAX FOUNDATION 116 EAST 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (5) on October 30(5) Your assets 5,238.24 5,238.24 Your liabilities 0.00 0.00 Value of you
L.] Send Convenience Check. — N of lemoae Name Street Address City. State. ZIP Dates n Authorised Signatures 9 Clank Agent FP • Print !Paine' Telephones EFTA00186561 Al? Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Accoun
K :)3quang kueclutop EFTA00186540 TYPE CARD USER NUMBER EXCEPTION CARD IPREREISSU NAME AND ADDRESS EFRWAYLER NES 4E7 MADISON AVE FL 4 NEW YORK NY 10022 - 6843 ACCOUNT NUMBER DATE HOME TELEPHONE BUSINESS TELEPHONE patmdmam 'utrAM .O OM _Lkstio> 08/01 PAST DUE AMOUNT BY RANGE OF DAY
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