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a mine lido. Remittance Advice Payment due upon receipt 114420817191141964600000955624 imililmli lllll JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224643 /DX •67100•464Wrio% T4ot .110X0IY4734.1.444030% 1144%416 Invoice Number Account Number Amount Due 7-191-14196 1144-2081-6 $95.56
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4 .BUCKPIGHAM 3572Y1- Mar 20.2005 ISl0000000230564 USD 100.00 Sender Rec. erd 0.00 JEFFREY EPSTEIN JEFFREY E EPSTEIN 301 E DM ST APT I IP NEW YORK NY 100216217 US Mar 18. Seed - Conversion Rate UKLUSO 1.9607276360 Tramponaton Charge Total Transportation Charges Original VAT UKL 13.92 Advanc
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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
rices il any. at which a priete Moaner,' thy structured product maybe boughs or sold and do net necesserig represent the vat* wth rmyrecthe spat Haddon:fa - Third party *steno's of vsla are as ascertain dote ant We Supplied to UBS Inarcei Services on a rettar basis by an independent volution firm.
rhart HOLLAND & KNIGHT LLP 31 West 52s Street New York. NY 10019 Nicholas J. Lewin Paul M. Krieger KRIEGER KIM & LEWIN, LLP 500 Fifth Avenue New York NY 10110 Paul G. Cassell 383 S. University Street Salt Lake City, UT 84112 Imran H. Ansari AIDALA, BERTUNA & KAMINS, P.C. 546 Fifth Avenue 6th Fl
ly 1, 2020 Respectfully submitted, /s/ Laura A. Menninger Laura A. Menninger (LM-1374) Jeffrey S. Pagliuca (pro hac vice) Ty Gee (pro hac vice) Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver. CO 80203 Phone: Fax: Attorneys for Ghislaine Maxwell 21 EFTA00074984 Ca a:Mag0743tikI
L Portable Horne JONITHA MACKENZIE Portadlg Homg 02/11/2015 Page 2284 Public Records Request No.: 16-268 HOUSE_OVERSIGHT_014278 [16 East 65° Street New York NY 10021 Ms Ghislaine Maxwell Staff Michelle Campos Jennifer House Managers Joseph & Florena Rueda Joseph Florena 358 El Brilla Way, Palm Beach Fl
tment Building) i 9 10 ON BEHALF OF THE DEFENDANT: Defendant's Exhibit 4 83 il LAURA A. MENNINGER, Esquire 0 (Palm Beach County Sheriff's Reports - | Haddon, Morgan and Foreman, P.C. Case Number 02075321) 12 oe Fas ae 03 Defendant's Exhibit 5 134 enver Lolorade 2 (Royal Palm Beach Police Reports) ! Li 303
Entities connected to both NEW YORK NY and Haddon

Jeffrey Epstein
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Richard Kahn
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FedEx
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JPMorgan Chase
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Ghislaine Maxwell
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George Mitchell
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Lesley Groff
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Marc Rich
PERSONDarren Indyke
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Eric Trump
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Ralph Lauren
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Martha Stewart
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Pittsburgh
LOCATIONHBRK Associates
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United States
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George W. Bush
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Alaska
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