Epstein Secrets

12 FedEx Tax ID: 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 Jul 01, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020

Invoice Number: 4-298-17889 Invoice Date: Jul 01.2002 Account Number: Page: 1 of 12 FedEx Tax ID: 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 Jul 01, 2002 Invoice Q

ome Delmur Fade HOMO Dolvory Rd:dorms Fere Home Dabney Reedier/id Bed cash C.D.O. Charge COSI, con no Canary Camp Cash C.O.D. EXIM pinnaceChug* Patel er Dalian Adnuilage Charge Fade Herne DolowyForeed Agooravent Fee Noma Delvemy Surcharge OW el Smite Area Fade Hama Dolvery surcharges • Kazan:au.

FodEx 2Day MARC LUNDBERG MARC LL1NOBERG Package Type Customer Packaging J EPSTEIN 8 CO PC N A PROPERTY INC Neon 4 457 MADISON AVE Places 1 NEW YORK NY 106224809 US Weight 10.0 Pa 4.5 kgs Oenvered Dec 08. 20001002 TransporlattcA Charge USD 9 1530 Sanwa Fuel Surcharge 0.61 Area Code AA Si

rnight JOHN ALESSI ERIC GANWG Package Type FedEx Box J EPSTEIN 8 CO INC J EPSTEIN 8 CO INC Regon 6 457 MADISON AVE 457 MADISON AVE ROOS I NEW YORK NY 100224079 US NEW YORK NY 10022 US Weight 10.0 Pa 4.5 kgs Oetlyered Dec 12.2C0009AS Transparlahce Charge 41.62 Sanwa Coyle( INCIWI) Charge 0

uel Surcharge. FedEx meat 6641y a temporary fuel surcharge to WWI Current nerkel COndeOnS as they relate V ruel CORE, Distance Based Prong. Regon 4 Patel 824354726864 Under Rotten' Sanwa Type FodEx 2Day MARC LUNDBERG MARC LL1NOBERG Package Type Customer Packaging J EPSTEIN 8 CO PC N A PROPERTY

Per 201711 SDNY_GM_00324556 EFTA _(N)197331 EFTA01306829 *UBS UBS Financial SMACK Inc Private Wealth Management 209 Park Avenue 26* floor New York NY 10171-0002 ANYXCOSINS1707113 Yi 0 Business Services Account July 2018 MAX FOUNDATION 139A CHARLES ST APT 233 Account name MAX FOUNDATION BOST

aye rot amenity the FCC ~nag tatfee °Dung balance Once per share Average DhAdenc/M1eieyi Dose on tant (5) on Jan 31 (t) on ;an 31(n ra<1. Patel period Cap enure (1) 1,243.25 1)43.57 250;0000 Percentage Cl Cost Estimated Unrealized Value cn lan 3t (5) your account basa (51 strati

UBS UBS Financial Serwes NC Private Wealth Management 299 Park Avenue 26th Floor New York NY 10I71-CCO2 ithrloC037,0253oug VI 0 Account name: MAX FOUNDATION Friendly account name: MAX FCUNDATON Account number: Your If sandal Advisor. SC

'hoes wiI be sold rd theta WI be &pouted n your xcc•-nt The dredged 'entrain,* once rasped by she issuer IntY defer from the male ate at which to Patel sham resold Cads-ireliett hay wholetnn may be held nye.' ware d you re WIMPS I0 a panel vie se a wail of a &Mendgenera or ~roe. the rem weether

ption Charge Item Date Time Called Calls To Used Rate Description Charge 32 02/15 01:24P INCOMING I MaN 000 NIGHTMKEND MIN 93 0817 05.55P NEW YORK NY 1 MIN 500 ADDL ANYTME MIN 33 02/15 01:33P WPALMBEACH FL WC 000 NIGHTMKE/43 MIN 94 08/17 08:50P I/C.31114G 1 MIN 500 ADDL ANYTME MIN 34 011

Note: => We Print on Front and Back Service # Account eM Check here for change of address (see reverse). Date Due Total Amount Due Amount Patel UPON RECEIPT 460.40 AT&T WIRELESS PO BOX 8229 AURORA IL 60572-8229 000000000000000000003103575120000000460408 CONFIDENTIAL SDNY_GM_00337198

i11 IT IIIII IT 1111111 II II EPSTEIN INTERESTS DID 12/26/91 JEFFERY E EPSTEIN & MARK L EPSTEIN & WILLIAM ELKUS TTEES 457 MADISON AVENUE 4TH FL NEW YORK NY 10022.6809 Premise or Third Party Repurchase Agreements with Bear, Stearns& Co.inc.outstanding as of date of statement PURCHASE/ START an 01i810

ing asof date of statement ItelASEI itEetatOteSfi SUM OAR DORM 01/18/01 OPEN 965.242.11 5.250000 TOTAL REPUROIASEAGREEMENTS etatenktf Sect Patel/ft PROW Ott ROW 400.10 an ARPOINT 10.720.89 975.963.00 3975.963.00 •Asa lealeerent IoII Tne OW. ReanS de ea sera awn eOw Iona. al We Swan P

iendly account name: lndiv Account number: 55 Your financial Advisor: UBS Strategic Advisor February 2015 CHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions a bout your statement? Value of your account call your Financial Advisor Or the RMA nesotacetine at 800-RMA- 1000, on Janua

from varid had pane sources enich we bales!?to be elide but we do not gumbo ecrfr aaasacy - Wo "way lise the doingprise when Whitay a the moon oe Patel aid ask il ces fa Ned *foreleg and *puns or oink tad pees or OTC soon ito - Lot acre,/ traded war Ws maybe gad tung nuren niodel a Memo Went tila

Bank AmoBes1Acat Comma. etre SIATWENE cor ACtouNT HEIRK ASSOOATES INC R990 LSJE StElenwil NOW 575 LEXINGTON AVE Ft 4 Cued Rd, NEW YORK NY I0022-INE F.Wary Azowl ft &SIAM Convenience Plus WAAL ASIOONItS IAA 102 May 01 20194249 31 2019 Ao:ount ACCOUNT Suilliany ElegInnIng &snot 7

31 2019 Ao:ount ACCOUNT Suilliany ElegInnIng &snot 760.000.00 Avenge CCaecilecl EINInce 763.79113 Electrn( Deposits 663.26 Menai Elmo, This Patel 0.00 'Menai Paid YeahloDale Other OEMs 34105 44 0.00 Amami Percentime Vice Eamrn 0.00% ElearoncPaymen3 203.74 Boys In PenCd 31 Other Wrih

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

ne and Capital Appreciation: Ferments seekkg both the generation ol name and growthof prixfal. Orwell risk profiles • Conseavarre Seeks to mantas Patel pri-c loat with low risk rid volatility to the waist overal, ern if that means the eau.," does not generate significant income a returns ad may no

Writer), and WRNS (O3110) (05/09, Staff Writer). EFTA01657174 EFTA01657175 Federal Bureau of Investigation New York Division 26 Federal Plaza New York NY 10278 EFTA01657176

nformation out there." He also responded to what he described as false stories being spread by some in the media and came to the defense of Director Patel. "He spends anywhere between 10 to 12 hours in the office attending meetings with everyone from foreign heads of law enforcement to our counterterro