Epstein Secrets

ce Total amount due by July 1, 2019 If you want to pay everything you owe by July 1, 2019 please pay Mailing address: MAPLE. INC. 9 E. 71ST ST. NEW YORK NY 10021-4102 Please pay by July 1, 2019 Visit us at mic.gov/finance or call 311 for more information. Please include this coupon if you pay by mail

00010 Book Type -- Lis Pendens - Docket No: Judgment Type: LIS PENDENS Court: Supreme Court Debtor Info: EPSTEIN, JEFFREY 9 EAST 71ST STREET NEW YORK NY 10021- IMAGE IS NOT AVAILABLE Creditor Info: UNITED STATES OF AMERICA Control No. 003887343-01 Index f 19 CR.490 Effective Date: 07/11/2019 Ex

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er: 4-495-05371 Invoice Date: Dec 09.2002 Account Number: 1144.2081.6 Page: 1016 FedEx Tax it) 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wwitledex.com

ttance Advice Your payment Is due by Dec 24. 2002 114420814495053714200003975211 SP 01 000001 977024 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.495.05371 1144.2081.6 USO 5 397.52 Hill Diehl' FedEx P.O. Box 371461 Pittsburgh

t. FedEx has audted this airbill tor tarred pieces. weight. and service. Any changes made are reflected in the invoke amount. Recipe« not ntrusness Clete. Tracking ID 828821138023 Sender Recipient 560110 T)pe Feder Intl Priority BELLA JENINIE BREANON Package Type Peek Pak JEFFREY E EPSTEIN FIN

Invoice Number: 4-915-50560 Invoice Date: On 24. 2003 Account Number: Page: FedEx Tax ID: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: wwwiedex.ccm

OelvatO Oct 17, 2003 HSI Fuel Surcharge 1.04 Signed by V.ERMEEREN Oiscounl -16.60 Customs Total Transportation Charges USD S 24.04 Entry Clete Oct It 2003 FedEx Use G27751./SOICV Shipment Detail Subtotal USD 24.04 CONFIDENTIAL IIIIIIMIIIIIIII SDNY_GM_00341608 EFTA_002 14303 EFTA0

ice will continue to be provided to you on your quarterly statements. Third Party #ZICHERMAN IRA PRIVATE CLIENT SERVICES CO OFFICE HARRY BELLER NEW YORK NY 10022 027 12131/08:09:00 001 Y899 EFTA00199021 CLEARED THROUGH ITS WHOLLY OMMED SUBSIDIAny BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear

1.3859 INTERNATIOAL CHARITABLE STATEMENT PERK* November 1.2005 THROUGH November 30.2005 ACCOUNT NUMBER TAXPAYER KAMER On Foe LAST STATEMENT ()Clete 31.2005 DATE MGVAY TRANSACTION DESCRIPTCN SYMBOUCUSIP CVANTITY PRICE DEBIT AMOUNT CREDIT AMOUNT 11/01/05 REINVEST DREYFUS CASH MANAGEMENT

Avenue 25th Floor New York NY 10171.0002 CN470055526170911 X17 Y1 0 UBS Strategic Advisor September 2014 GHISLAiNE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv. V49935006 Account number. Y 1 23571 SS Your 6nancial Advisor- SCOTT STACK

Jan 2 Reinvestment BLACK ROCK HIGH YIELD BOND I DIVIDEND REINVESTED AT 7.88 NAV ON 12/31/14 AS OF 12/31/14 36.977 -291.38 Total -81,786.18 Clete ACIMty Descriptor Arrount ft) Money balance activities Dec 31 Salaam forward 89,359A2 Jan 2 Deposit UBS BANK USA DEPOSIT ACCOUNT AS OF 12/3

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

sponsors of the unit investment trusts urn detrioute. - In addition to commissions mewed fan the cacaos* and sale of Nexthres ILnds, we ardor ea *Clete ream an oat-band revenue sharing payment hem NortStures distrannors, as wet at uthind for *chock% develthmee t. training and education. - Our ifi

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

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inancial Advisor: Questions about your statement? Value of your account UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 on September 30 (1) on October 30 (1) YOur assets 1,332,724.47 I ,413,893.34 Visit our website: Your liabilities 0.00 0.00 Value

710.64 Amount If) Deposits and other funds credited Apt 20 Transfer FM Y1235750100 1,510.00 Total deposit and other funds credited $1,510.00 Clete Acthity 000101100 Actottri (1) Dividend and interestincome Taxable &Wends Apt I Dvidend AUTOMA11C DATA PROCESSNG INC PAID ON 72 3816 Apr 1

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be charged a late fee. IS Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 ri Check here if your address or phone number has changed. Note changes on reverse side. p 1/25 Account Ending 842008 Membership Re

Express' Traditional (JoPId CaArd COPY JEFFREY E EPSTEIN Closing Date 02/23/15 n 5/24 Account Ending 842008 [ Detail Continued Indecent. go« mg Clete Amount 02/16/15 TIME WARNER ENWMT 718-3580900 NY CABLE SVCS $16133 02/19/15 POLAND SPRING WATER STAMFORD CT 800.9504393 $116.97 02/19/15