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nvoice Number: 4.396.27871 Invoice Date: Sep 16.2002 Account Number: Page: 1 ol 11 FedEx Tax ID 71.0427007 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 Summary Sep 16. 2002 Invoice Q
Tax ID 71.0427007 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 Summary Sep 16. 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020
.X.4 .2<elon,o 01574 Fuel Surcharge FedEx nu roque a %el Package sent trom: 33480 zp code 01818I1C0 Based Meng. Zone 6 surcharge ol 2.50% IO this Memel' Trading ID 826048130046 Senwe Tme FedEx Pricrily °mamie* Package Typa FedEx Box Zone 6 Reces 1 Weighl 2.01W. 0.9195 Devered Sep 06. 20020
it Pa 201810 SDNY_GM_00325418 EFTAfi0198193 EFTA01307459 SUBS UBS Financial Sciences M. Prwate Wealth Management 299 Park Avenue 26th Fla« New York NY 10171-0002 ANI7C01276%31218312 9 0 Account name: L JNIAX, LLC Friendly account name: ELLMAX LLC Account number Y1 23680 55 Your Knob:id Advisor.
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Rev 201711 SDNY_G M_00325158 EFTA_00 197933 EFTA01307199 SUBS UBS Financial Senores M. Prate Wealth Management 299 Park Avenue 25th Floor New York NY 10I71-COD7 CNe7CC65.72141 0318 xi net 0 Account name: .1-II5LAINE MAXWELL Friendly account DAME Indio ChOCkiCar Account number. Your 15 naodel A
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Per 201810 SDNY_GM_00324428 EFTA_00 197203 EFTA01306701 SUBS UBS Financial Seroces M. Pr Ovate Wealth Management 299 Park Avenue 26th Floor New York NY 10I71-CCO2 ANP7C010748690319 x15. 0 Account name: LPPAMAR PROJECT, Friendly account nine: TERRAMAR Account number. Your finandal Advisor. SCOTT
name: TERRAMAR PROJECT, INC Friendly account name: TERRAMAR Account number. E ffl e some ertes, emote aed serene ..dues shown may tt apototinme Memel. Gans delRoses avy nol be &meetly reflecled See noon.« "ramekin about >out statement a the end of It., &comer( foe mat entoemaliotk Cash Cash and
nd Group Other Amount Write-In Designation Designation Summary 4) VP/IPR - NonTrustee 5k-25k - ICA Acknowledged 11/17/2010 457 Madison Ave Fl4 New York NY 10022-68413 US S0.00 S0.00 S17.000.00 Music Tours (517.000.00) Donation Record Type Type Transaction Type Probability (%) Batch Transmittal
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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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ns about you account, call Colonial Connection: 877-502-2265 miniccoloniabank.eom JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR 457 MADISON AVE 4TM NEW YORK NY 10020 Account Summary ACCOUNT NUMBER STATEMENT PERIOD October 25,2005- November 23.2005 ye, ig• Catania/ Bank approc.Qrros your business. Thank
g our . Cuslomer. JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary Previous Balance S 829520 !Memel Paid This Period S0.74 Total Crodit(s) ♦ 0.00 year-To-Date Interest Paid S 5.92 Total Debil(s) - 3.100.00 Annual Percentage Yield Earned 0.1
Avenue 25th Floor New York NY 10171.0002 CNP7006479B190314 XI YI 0 Resource Management Account March 2014 GHISLANE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv.CDeCkitar Account number: Your Financial Advisor: SCOTT STACKNIANkYLE CAS
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Rev 20I7II SDNY_GM_00023581 EFTA_001 34201 EFTA01275972 *UBS Lies FMancial Senates Inc- Private Wealth Management 299 Park Avenue 25th floor New York NY 10171.0002 Clt8/0056978690418 Y1 0 Account name: GHISIANE MAXWELL Friendly account name: Indiv.Check/Car Account nu mbe Your financial Advisor.
tantaly kiss than the 'Puled vatre shown • Est. gestirated) insane• current yields and rates An minute of nal income is toad an carom &eider.] ad Memel rates, assuming the sectaries will be held for one yea from statement date or urea maturity This mina* is C4* a gudethe. accuracy and continued no
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
7/05 Queens Nye, NY -1:42 PM S 12/17/05 1.8880 1:43 PM 16 $ 12/17/05 Miami, Ft 1:59 PM 1 - $ 12117/05 Msaml. FL 200 PM 1 - $ 12/17/05 Memel, FL 2:02 PM 1 • $ 12/17/05 Incoming 2:41 PM 2 • $ 12/17/05 Incorring 2:52 PIA (F) 3 $ 12/1705 Incoming 3:37 PM 2 S - S 12/17/05
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