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I.1 Sen.:. hOIPO 17 Sank. 13.41344 22 Sank. Mrs» Alaska 23 Some. Bom Alaska 25 %gee Bon Alaska 51 9 54 Sownce 19 Cana Van Swore Eon >tuna 'Weems OTHER CHARGE CODE DEFINITIONS III COD. Konar %holy) 1 21 L.O.D. lAdinov~t 1 Delver') 31 Cal Tag '.41 °moo, a 84"Combnallarnd• ord Cc, R °o
voice Number: 4-447-80862 Invoice Date: Nov 18.2002 Account Number: Page: I of 14 FedEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoke Summary Nov18, 2002 Invoice Oue
ax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoke Summary Nov18, 2002 Invoice Ouestions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.
.1.1(4) 2sop:o.00 Percentage« Cost Bternate0 unesiod pur account teas (11 smug encore (SI pen« loss CD cash Total 5195.45 Cash and money Weems 19545 100.00% 19545 100.00% 5195.45 Account activity this month for apt inlarnellat about Its pan value shown Inc renneled stcu Mies, see enpo
Per 201810 SDNY_GM_00324428 EFTA_00 197203 EFTA01306701 SUBS UBS Financial Seroces M. Pr Ovate Wealth Management 299 Park Avenue 26th Floor New York NY 10I71-CCO2 ANP7C010748690319 x15. 0 Account name: LPPAMAR PROJECT, Friendly account nine: TERRAMAR Account number. Your finandal Advisor. SCOTT
- $ S 4/11/05 Miami, FL 8:37 PM (F) 1 - $ Call Type: (A) Call Walling (B) en Forward (C) Conference Call (E) Data/Fax (F) Motae2Mobile (11) Weems. (H). Free CS wrascau • ‘..:41. 1114, . ' 1. lati,tie:•-11,*''. lifjf-Aitrpt ; :::11.1•01.1 • .`?.•••ik. •:" EFTA01705177 Itemized Details
s Total wens New York, NY 5:12 PM (F) 2 - $ $ 9/06/04 New YOrk, NY 5:23 PM 2 S - S S. 9/06/04 New York, NY 5:39 PM - $ S 9/06/04 New York NY 6:09 PM 1 S - $ $ 9/06/04 New York NY 7:55 PM (F) 6 - $ 9/08/04 Miami, FL 8:03 PM (F) - $ 9/06/04 New York, NY 8:09 PM (F) 4 -
Cost EStmated your account t056 (1) annual incense (51 Unrealized own or loss CS/ cash Total 543,932.84 100.00% 543,932.84 Cash end money Weems 48932.84 100.00% 43,932.84 Account activity this month you hint Cileified 10f a $15000 Armed account Hewitt. Date Acthity Descrolon *mown (1
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
I 07086, Mtn RIAArESA Sakes. Caine write mann o you can, M you hit yea stemma a receipt is wag or if you need more Fdainatin ter a transfer on the Weems for receipt. The Firm or Card Ester (as ippleable)must her from you no later than CO days alter tie FM sent yOu the Int stemma on which the Ana or
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
10 AM 2 - $ 9/15/05 Incoming 12:24 AM 3 - $ Coo Type: (A) Cal Waking (8) Cal Forward (C) Conference Call (E) Data/Fax (F) Motrile2klotee (G) Weems!! (H) Free Calls (K)WPS Cal EFTA01723806 Itemized Details For Account Number Customer Service Number Sep 27, zoos 1 Page 31 d S3 LOCAL AI
Incoming 5:11 PM lif (A) 4 $ - $ S 8/19/05 Bronx Nye, NY 5:18 PM • 2 $ • S $ 8/19/05 Holyoke, MA 5:24 PM MN= 2 $ - S $ 8/19/05 New York NY 5:28 PM (A) 3 $ - S $ $ 8/19/05 New Yolk, NY 5:31 PM (A) 5 $ - $ 8/19/06 Incoming 5:35 PM 49 3 $ • S S 8/19/05 Incoming 6:01
1 $ 335 $ 0.35 $ 0.35 $ 0.35 2 0.70 $ 0.70 Call Type: (A) Car Waltrg (8) Call Forward (C) Conference Cm (E) Data/Fax (F)Mobile2Mcblie (0) Weems. (H) Free Calls 00 WPS Cau EFTA01691858 Itemized Details For: Account Number Customer Service Number 1-800-937-8997 Jul 21, 2004 Page 10 of
/05/04 Miami, R 6:19 AM 4/05/04 New York, NY 922 AM 4/05/04 Incoming 8:32 AM 4/05/04 Miami, FL 8:33 AM 4/05/04 New York. NY 1:41 PM 4/05/04 New York NY 205 PM 4/05/04 Incoming 926 PM 4/06/04 Incoming 7:55 AM 4/06/04 Miami. FL 7S5 AM 4/06/04 Miami. FL 9:02 AM 4/06/04 Incoming 9:03 AM 4/06/
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