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ernght ERIC GAMY SHANNON HESLY Package Type FedEx Envelope JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH RD Paces 1 NEW YORK NY 100224839 US STANLEY NM 87056 US Weight 0 Delivered Transporialgn Charge 16.75 Sanwa Fuel Surcharge 0.56 Area Code RM Discoura -2.68 Si
ARY Package Type FedEx Box JEFFREY E EPSTEIN J EPS1EIN & CO Zane 6 457 MADISON AVE 457 MADISONAVE 4TH FL Pieces 1 NEW YORK NY 100226609 US NEW YORK NY 10022 US Weight 5.0 me. 23 kCIS Delivered Mar 02.200112:37 Transpodaten Charge 3500 Senate Courier Pickup Charge 000 Area Code Al Fuel Su
d anent market condoons they rolalo to fug cogs. The delivery cancel:mere for Express Sayer Packages to homes a private residences (Including home °Masai Is 7PM the INrd DOMES day for all regions. In swept Fab 22.2001 at 06:55 MI. Incorrect reagent 84013SS Original address • 1444575TH AVE$WSHING.NY
SDNY_GM_00022845 EFTA_00 133465 EFTA01275432 SUBS r i er !vices hc ew o NY 1017,.0002 Resource Management Account June 2014 lartagall. NEW YORK NY 10065-7C07 Account name: GHISLANE MAXWELL Friendly account name: CasttSaeings Account number: Your financial Advisor: SCOTT STACKIAANkYLE CASREI
name: Indio.Sayings Account number: Your Financial Advisor: SCOTT STACKNIalw LYLE CASRIEL Phone Resource Management Account May 2014 thallaU. NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call four hriarcia Adv,SOr or ti e RMA ReSourceline at on April 30 (1) on May
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encial Semites Inc 299 Park Avenue 25th Floor New YOlt. NY 10171.0002 CNP7006576501 0315 XI. 0 UBS Strategic Advisor March 2015 fireist, IRA NEW YORK NY 10065-7007 Account name: GHISLANE MAXWELL IRA Friendly account name: IRA Account type: Incleincluaament Account Account number Your Hamada Advis
E MAXWELL IRA Friendly account name: IRA Account type: 'nth/dual Rebrient Account Account number UBS Strategic Advisor May 2015 itlariaLL IRA NEW YORK NY 10065.7007 Your tinandei Advisor- SCOTT STACK MAN/LYLE CASRIEL Phone: 212-821-70001800.308-3140 Questio in about your statement? Call your Financ
eU n a Amnia capaay A full copy ol the poky *Ordrig 6 nit* upon reatot The SPC prOlfelne and tie supplemental proacan both do not ;ply to • (man Masai aseis controlled by (ad Mined nom, roomy viutibut held awsy from105finascial Service, Cog. await (kat aUBSBa& Micah at 185 AG Stamford blanch. On
Your financial Advisor SCOTT STACK MANIIM F SRI Phone. Business Services Account November 2014 116 EAST 65TH STREET LLC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Call your Financial Advisor or the Value of your account Resourcetine at 800.762-1C00, account 029323
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bilities 0.00 0.00 Value of your account $0.00 831,749.95 Business Services Account February 2014 TERRAMAR PROECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Tracking the value of your account S Thousands 31.7 00 Ian 2014 Feb 201a Sources of your account growth during 2014 Value of your
l Snakes Me Merin or !SS FirameNISerkes). is a menter of al primpal scanty cattnoddy /ad coats mdairges Ifififirwaceal areces end UBS Bank UM. art Masai pbtifirasof IBS AG and al!~ of u8SSiaostin U.0 She f ran's (twig taren sable upon rerana lhe Peas «Wee of Ices at a U3S Anaadal Seveas he 1200
y from venrw. an nuak reditrepott. com Value of your account Business Services Account December 2014 TERRAMAR PROECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 on November 28 (5) on December 31($) Your assets 59,59143 37,322.04 Your liabilities 0.00 0.00 Value of your account $59,593.43
l Snakes Me Merin or !SS FirameNISerkes). is a menter of al primpal scanty cattnoddy /ad coats mdairges Ifififirwaceal areces end UBS Bank UM. art Masai pbtifirasof IBS AG and al!~ of u8SSiaostin U.0 She f ran's (twig taren sable upon rerana lhe Peas «Wee of Ices at a U3S Anaadal Seveas he 1200
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