6
Shared Docs
6
Same-Page
6 / 8
Mentions
429 3rd Pany SUN. ECCO 430 31 Party Bury. AuloPOD. COD 431 31 Party SRN. AuloFOD. E.000 432 31 Paly Barg. AulOPOO. 0.gre•cy COO 433 31 Party Baird. AulaF00. &warted, Funds. COO 439 Prepaid. Cdrariteed Find. MOD 440 Roped. Cur:say. ECOD 441 Prepaid. Cuaradeed Funds. E030. Au1oPO0 442 Prep
Area A2 Signed by 0.0AKLEY FedEz Use 04912813006963r_ surcharge ol 5.00% lo This shpmenl. Sender LAUREN KWINTHER NYSG LLC 457 MADISON AVE NEW YORK NY 1002243843 US Transponalion Charge Fuel Strcharge Recipient PEG UGLAM3 N A PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 6
ice Number: 1-607-48682 Invace Date: Mar 01,2004 Account Number: 2292.0750-4 Page: 1 of 5 FedEx Tax ID: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Mar 01,2004 Invoice Questions?
ienty Overnight Package Tye.: FedEx Envelope RegKon 4 Pieces 1 Weight 0 Delivered Dec 22.20001125 Sanwa Area Code AA Signed By R.PLATT Baird* ID 000 FedEx Kemal Use- 36221954014:01247,±. Sender LAUREN KWINTNER J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224939 US Transportatio
Sender Recipient Serous Tape Fedex Way Package Tyco Customer Packaging Bogen 4 Pieces 1 JEFFREY EPSTEIN J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 1002243939 US Weight 4.OWs. 1.8 kgs delivered Dec 19.20001104 Transpsnabon Ch8/99 9.45 Sanwa Fuel Surcharge 0.38 Area Code 2R Signed By
NIA be delivered Dec 14.2[001122 Sonia Area Code AA Signed By C HILL Bundle ID 000 Total Transportation Charges Sender 457 MADISON AVE NEW YORK NY 10022.6939 US Transparbbce Charge Courier Pickup Charge Fuel Surcharge Reccienl MICHAEL JOHNSON WORTH BUILDERS US 11.34 0.00 0.45 FedEx Kem
aiure See Party Bled. Data Crean 30.1Pany Barg. Oat Conan. AulOPOD 3ed Party Bldg. Data Conan. Sandia* 30.IPT40 0.1m3.fteordecri Colon 310 Party Baird. Apporanem DaIvory.AuloP00 BF Reagent BO FOxpent.0.xoe00 Be Receient Dumdum BO FOxpent. Evened BF Receient Evened. At4oF00 BO FOxpent. Evened.
Invoice Number: 1-751-99648 Invace Date: May 17. 2004 Account Number: Page: 1 of 4 FedEx Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary May 17, 2004 Invoice Questions?
00 An lad PartyS.0g ECCO 430 31 Party Bury. AulePOD. COD 431 31 Party surd. AuloFOD. ECOO 432 31 Pany822R ...GPO°. Cw.e•cy COO 433 31 Party Baird. AuloF00. &warted, Fits. COO 439 Prepaid. Crarariteect Ant. (COD 440 Roped. Currency. ECOO 441 Prepaid. Cuaradeed Funds. E030. AelaP00 442 Pr
Invoice Number: 1-894-63018 Invace Date: Jul 09. 20O4 Account Number: Page: 1 of 4 FedErt Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Jul 09, 2004 Invoice Questions?
erest income earned For con:roses of ins statement, taiabdy of 'nines] ant 'intim° income has been determined from a Lt5 tar repotting perspirdine. Baird upon the residence of the account holder, account type, or product twat, some interest ardor deidend payments mat not be subiect to United States (U
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
est income earned Fp( pi '1,0,4.5 of iff y statement, raiap:ty of 'Merest ani bitclen0 income ha: been determined net a US tag reporting perspedhe. Baird upon the residence of the account holder, account type, or product type, some interest ands dvidendPkYrnenu may not be subiect to United States (US)
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
Entities connected to both Baird and NEW YORK NY

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
FedEx
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSONNYSG LLC
ORGANIZATIONMaria Farmer
PERSON
Martha Stewart
PERSONLeon Black
PERSON
Pittsburgh
LOCATION
George W. Bush
PERSON
United States
LOCATION
John Brennan
PERSON
Alaska
LOCATION