Epstein Secrets

, Recnert Service Type FedEx Mil Priority ANNE MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE Ong. JRBL114 NEW YORK NY 1032243809 US Pieces 1 Weigh 2.0 Ite. 0.9 KO TramMatellen Charge 49 85 Delrvered Mar 26. 200109152 Discount .1 So Signed by A MCCUE Fuel

ight 0.9 lbs. 0.4 kgs DelNered Apr 16.2001 1656 Signed by B.RODERCK CUSTOMS. Entry Date Apr13.2001 Send JEFFREY E EPSTEiN 457 MADISON AVE NEW YORK NY 100226809 US Transpynabm Charge Discount Fuel Surcharge ATTN. MYLES ALEXANDER AMERICAN YACHT HARBOUR 6100 RED HOCK OTR. 2 ST. THOMAS 00802 VI

ION Foze Nyrtil lYA 13279O)1, Fuel synapse. FedEx must apply a temporary fuel autoharp to resod current market tensions as they relate to fuel cams Marko° ID 826585042663 Service Type FedEx Intl Prong Parterre Type FedEx Pak Zone Ong.,Dest. Pieces Weight DelNered Signed by CUSTOMS Entry Dale

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 Feb 02,2004 Invoice Number: Invoice Date: Account Ntwnber: Page: 1 o15 FedEs Tax ID: 71.0427007 Feb 02. 2004 I

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 Feb 02,2004 Invoice Number: In

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hments: Spirit_Airlines_F3WZ3L.pdf sportis tubes on LSJ installation Nov 18-22 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Daphne Wallace Subject: LSJE, LLC Sportis boat project - November 4, 2016 Date: November 4, 2

al on Thursday, November 17, 2016 on Spirit flight 201 at 4:30 pm, Jermaine Ruan will meet you at the baggage claim area. He will transport you and Marko to your accommodations at Crystal Cove. We will check you in and collect the keys to your condos prior to your arrival. Carlos Rodriguez will coor

-855-57785 Invoice Date: Jul 16.2001 Account Number: 1814.9779-3 Page: 1 ol 4 FedEx Tax ity 71.0127007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6809 Billing Account Shipping Address: JEFFREY EPSTEIN ERIC GANY 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 US Invoice Summary Jul16, 20

rence: NO REFERENCE INFORMATION Foe. deem.' Ode I 93,58040,00015y4/ oz Fuel Surcharge • FedEx must apply a temporary Nei outdates) to 'elect currenl Marko?, COMION as they 'elate to tuel cost*. Pstance Based Nang. Region 8 FeoEx has audie0 INB Schiller correct perm:m:10N. and ~CO Any Change* made are

OO-WA-1000, account tAsit our website: ‘vviw.ubs.comifinanciafsegvices UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (SI on October 30 (S) Your assets 1,194,795 62 I ,214,522.28 Your liabilities aoo 0.00 Val

as a result of market moseroeM, issuer bankruptcy or otherwid More information is avaldole tor recemst You may •btain more information about StC, Marko the 51K Brochure, by contacting SICC at /02-371-8300a by useng the SIC webs* al treow.alpootp Dividend Renverlanent Program COMP) The crCe reflec

P.O. Box 297804 Ft. Lauderdale, FL 33329-7804 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 • To change your address online, visit vemvamericanexpress.com/updatecontactinfo • For Name or Company Name changes, please call the Cu

RSTORPH1NE,EDINBURGH GOODS/SERVICES vass - Part SWUM 433.46 09/02/06 EDINBURGH MARRIOTT, CCeSTORPHINE,EDINBURGH GOODS/SERVICES 1%56 *tomtit Marko 304.91 09/03/06 HMSHOSTIGA•AIRPT #SFLUSHING NY FOOD/BEV ROC No. 0000127570 7.58 OW03/06 T-MOBILE 1x6834 WELUNGTON FL TELECOMMUNICATION EQ

or or the Resourceline at 800-262-1000, account 029023692 Business Services Account October 2015 116 EAST 65TH STREET LLC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (S) on October 30 (5) Your assets 34,095 76 34,172.33 VisItour wehslte: Your liabilities 0.

atement a the end Of this 00Cunent. Cute ActIgly YOur Quantity/ Description ripens* code Fat vino Cab PrioeValue CS) *mad CS) Can and 'raw Marko (5) Mar 31 Cash and money balance 45361121 Apr I Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 5,3643.21 30,000.00 Apr 1 'runnier JOURN

ew Vat, NY 920 AM 1 $ - $ $ 8/18/05 New Tont. NY 9:36 AM 1 $ 8/1805 Incoming 1028 AM 2 - $ 8/18/05 New York, NY 12:27 PM 1 8/18/05 New York NY 12:27 PM 4 S - $ 8/18/05 Miami, Ft. 5:05 PM $ • $ 8/18/05 Miami, FL 5:18 PM $ - $ 8/18/05 Miami, FL 5:18 PM - $ 8/18/06 Miami, Ft

, NY 6:39 PM 1 $ - $ 11/30/05 Incoming 637 PM 2 $ - $ 11/30/05 New York, NY 720 PM 1 - $ 12/01/05 Incoming 11:08 AM 3 S 12/01/05 Marko, ON 11:35 AM (F) - $ 12/01/05 Incoming 12:48 PM 303 2 - $ 12/01/05 Incoming 1258 PM 2 - $ 12/01/05 Incoming 1:02 PM 3 • $ $ 120