Epstein Secrets

est Please indicate change In address for the account x listed below: r- Physical Address 1-1 Billing Address 1 Mailing Address Account Number: Narita: AddreetS: Apt /Suite: CO: Stale: Dp: Phalle: I Fax: I Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00347466 EFTA_00220158 EFTA01318432 I

by .AUBERT Customs Entry Date Jul 26.2033 FedEs Use )(3740MSO1CT_ PE£glE1 VENETIA W1NBORNE JEFFREY E. EPSTEIN 057 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transponancn Charge Fuel Surcharge Doxwre 62.88 1.83 Total Transportation Charges USD$ 62.82 Picked up: Jul 28, 2003 Payor: Shippe

elivered Jul 22.2031 1500 Sons by J.CORNELIUS Customs Enlry Dale .M 22.2031 FedEx Use .346811JSOICO JEFFREY E EPSTEIN 457 MADISON AVE Fl 4 NEW YORK NY 10022.6813 US Transponaocn Charge Fuel Surcharge DISCOun1 Recipieni ILLEGOTLEJDALE ILLEGIBLE TRUST CO INC ILLEGIBLE RED HOOK ILLEGIBLE B3 ST

I $ 540. CO NYD.Era t ka.ScAtepevse pit. hotbed sinti ta-frti °t ale DOLLARS 8 al t..17.7, J.P.Morgan Founded 1799 JPINorgan Om* tint NA Narita, New York No40 VAVOUg 5 la Obq w SB1062192-F1 7762 EFTA01669634 TERRA MAR PROJECT, INC. 116 E 65TH STREET NEW YORK NY 10065 PAY TO THE i1

NtOCCOOCO .:(03 116 TEMA %IAA Pri•CUECT E 69TH ST Cot AfieGWCO Mei owns hart; 7 dar14 walk QM' Pell Win] a HOW.) M00)5744209 1900) 242.7383 NEW YORK NY 10 0 6 9 100 7 QVfa AC0•44. warnorgonongrataern JPMorgan Classic Business Checking Cnocking Account Summary BeginnIng Balance 1.91ances Amount

.Ni organ tar 4 d4 SB1062192-F1 7725 EFTA01669597 JOAdknyn CS** Ma. NA PO eta ION No.." OE 19714•.06 TERRA MAR PROJECT. INC I16 E 6.5TNST NEW YORK NY 10065.7007 JPMorgati Classic Business Checking Chocking Account Summary Bookuning boom« Amount ~01 OIPOW6Clada 4 5292 Chocks Pad 1 (487 5

/04 Miami. Ft. 12:41 PM '1 $ • S $ 8/08/04 Incoming 2:24 PM 2 S 8/08/04 Ma:1*FL 6-.52 PM 6 $ 8/08/04 Incoming 8:68 PM 13 S 8/08/04 Narita 9:51 PM 2 - 8108/04 Incoming 11:29 PM 2 ' $ $ 8/09/04 Incoming 11:56AM 1 $ $ 8/09/04 Now York NY 11:57 APA 1 8A)9/04 Incoming 12:

4 Man* FL 3:42 PM (F) 2 $ $ 2/25/04 Incoming 423 PM (F) 3 S $ $ 2/25/04 1-800* 5:14 PM 2 $ 22504 Incoming 6:01 PM 1 • S 2/25/04 New York NY 6:02 PM - $ 2(25/04 Incoming 6:36 PM (9 4 S - $ 2/25/04 Oa)dand, CA 6:58 PM 2 • $ $ 225/04 Incoming 7:04 PM 1 $ 2/25/04 Incoming

gether nit, calm *him has also pschaud supplemental rostra The warn snare payable to allNieble deem colitorab under the prolecbon a IWO mien at of Narita 10.1016 Sew to the poky cond.irn owl linClitcdn. CPA dl t * rem 6 *mho. protected lot tip to SI 9 miler on the *Tepee fa all rxr alcoves hetl n a

respechw «teipenes ILOS Fiaineal Servise Mc Per 41B10 SDNY_GM_00325450 EFTA (H) 198225 EFTA01307491 UBS UBS Financial Seneces vx nagemenl New York NY 10171-0002 Account name: L —MAX, LIC Friendly account C Account number Your financial Advisor. SCOTT STACKMANILVIE CASRIEL Phone: Qe•Mons abo

r nith calan *irons, hn aim Pechawd supplemental mere* The marrrun anew. payable to all Niel* clean toted nob under the °telethon 61500m14N as of Narita h). 2016 $,Jcpo to tiepoky con1I vat and limeltan. Ore, al Ihe elm d 'unto( WOW( Ted ke wto St 9nth:non the aneregre fa all you altar's Me a pr

respocta• compawir UBS ansnoalS•evas Inc. Rev 201907 SDNY_GM_OO324368 EFTA_00 197143 EFTA01306641 SUBS UBS Financial Senecas tic nagemenl New York NY 10171-0002 A1070036596870818 0 Account name: 'ERRAMAR PROJECT, NC. Friendly account nam€ TERRAMAR Account number Your IS nandal Advisor. SCOTT

ves. has also purchased 944>kolental inecrarce The maroons ietiaint payable to al elgbacinntk colleclwelyMet this protection is 1500 million as of Narita,' 10, 2016. &bad to the poky cordite:re at imitations, cash a the firm isfurther protected to up to $1.9 million n the aggregate ball your account

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