Epstein Secrets

nvoice Number: 4-447-00847 Invoice Date: Nov 04. 2002 Account Number: Page: 1 ol 11 Fees Tax ID 71-0•27007 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 Invoice Questions? Contact FedEx Reven

FedEx Fist Crowned EPSTEIN INTEREST G MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN 116 EAST 65TH STREET Zone 6 457 MADISON AVE NEW YORK NY 10021 US Packages NEW YORK NY 10022684.9 US Weight 10.1)11». 4.5 kgs Delivered Oct 16.2002 10:11 Transpcdation Charge 75.00 Src Area Al Fu

AXWELL JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224841 US Transportation Charge Discount Fuel Surcharge Redden' ALAN DERSHCAVIT2 1575 MASSACHUSETTS AVE CAMBRIDGE MA D2133 US 14.50 -2.32 0.37 Total Transportation Charges USD S 12.SS Dropped on: Oct 28.2002 Payer: Shipper Reference: NO REFERENC

are not to be distributed outside your agency. EFTA01713479 from: 109 East 42nd Street to==, new carman, ct - Google Maps Page 1 of 2 GoMggle New York NY 10017 End Mil New Canaan CT 06840 Travel t New York, NY 10017 Drive: Wi n, CT 06840 Save trees. Gogreen! Download Google Maps for mobile Tex

(Oct 1997 - Mar 2006) SOUTH ORANGE NJ 07079-1512, ESSEX COUNTY (May 1983 - Jun 2004) RSEY CITY NJ 07302-6416, HUDSON COUNTY (Feb 1995 - Nov 1995) NEW YORK NY 10002-1040, NEW YORK COUNTY (Sep 1995) K NY 10012-3471, NEW YORK COUNTY (May 1983 - Apr 1994) NEW YORK NY 10002-1040, NEW YORK COUNTY (May 1990 - D

b een 01/01/1974 and 12/31/1975 DOB e: 'coma-moot issued in MASSACHUSETT een 01/01/1974 and 12/31/1975 DOB:age: xxx-xx-toxin H be issued in MASSACHUSE between 01/01/1974 and 12/31/1975 DOB: age: tot-xx-xicc< issued in MASSACHUSETT etween 01/01/1974 and 12/31/1975 erified Address(es): ENGLISHTOV

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

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*1_1BS UBS Financial Services M. Prelate Wealth Management 299 Park Avenue 26th Rapt New York NY 10171-0002 00,700$7520730119 VI 0 Account name: .:1-115LAINE MAXWELL Friendly account • indiv ChooldCar Account number: Resource Management Acc

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UNTY (Dec1999 • 2008) SLAM PION BAYS NY 11948-2120 SUFFOLK COUNTY (MN 2000) Cur, FW YORK NY 10024.2546. NEW YORK COUNTY (Jan 1988 • Dec 1990) • NEW YORK NY 10012.3084. NEWYORK COUNTY (Jan 1985 -Apr 1988) 'OB: \ge: 97 xxx-m-xx>oc issued in NEWYORK between Ot101/1957 and 12/31/1959 n•Yerlfled Addrees(e

CAROLINA between 01/01/1963 end 12/31/1954 0 CHESTER L POLK DOB: 05/03/1937 D0005/08/2002 (PALM BEACH, FL) Age at Death: 65 (Born 70 yeas ago) • • MSSACHUSETTS between 01101/1951 and 12/31/1955 NIA between 01/01/1000 and 12/31/1992 LOXAHATCHEE FL 33470-5327, PALM BEACH COUNTY (Aug 1993 - Oct 2007) es DOE

oe): LONG BEACH CA 90814-7334. LOS ANGELES COUNTY (Jun 2007 - Mar 2008) at Address: IRADA CA 90639-0002, LOS ANGELES COUNTY (Nov 2004 - Jun 2007) NEW YORK NY 10026-1569. NEW YORK COUNTY (Dec 2005 - Apr 2006) 741.9426. ALLEN COUNTY (Aug 2003 - Nov 2004) Age: xxx-xx-xxx/ issued in Mame between 01/01/1989

BURG COUNTY (May 2004 • Apr 2008) Age: 52 9 CORNELIUS NC 28031-6529, MECKLENBURG COUNTY (Jul 2006 - Mar 2008) DOBMi Age: 60 xxx-xx-xxxx issued in Massachuse . 01/01/1963 and 12/31/1964 DOB: Age: 58 KXX xx xxxx issued in Massed-luso s c wean 01/01/1962 and 12/31/1963 RNELi 31-6529, MECKLENBURG COUNT

York NY 10171.0002 Cm-70057647450615 vl 0 Account name: GHISIANE MAXWELL UBS Strategic Advisor August 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Your Financial Advisor: SCOTT STACK MANILYLE CASIbEL Phone 212.821.700Y800.308-3140 Questions about your statement? Call your Financi

, • - 'dam' information about yaw statement a the end of this document lot more Long-term capital gains and losses Security desorption Method MASSACHUSETTS ST R.TH EDL FACS AU RV 8 0'E/RI 5 000 071 532 0TO030305 FIFO 50.000 003 Nov 22, 1 Ju115. 15 Quantity a PuKhaSe Sele face due date date Insorr

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

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