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 100214102 Please pay by July 1, 2019 Visit us at nyc.gov/finance or call 311 for more information. Please include this coupon if you pay by mall o

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- Creditor Info: UNITED STATES OF AMERICA Amount: $0.00 Control No. 003887343-01 Index # 19 CR.490 Effective Date: 07/11/2019 Expiration

nd grantee of the real property or of the cooperative shares in a cooperative corporation owning real property located at 9 East 71st Street Sire* Mikan xxxxxx UnWApt. Manhattan New York, 1386 10 (the "Premises"): Dem* Mock lot That the Premises is a one or two family dwelling, or a cooper

te Package Type FedEx Box Zoo 6 Ames 1 Weight 3.0 l0s. 1.4 kgs Delivered Aug 23. 2001 1026 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transperthson Charge G MAXWELL J EPSTCMT CO 457 MADISON AVE NEW YORK NY 10022 US 29.50 Sento, Docouth 2.95 Area Code Al Fue

Invoice Number: 5.917.46107 invoice Date: Sep D3.2001 Account Number: Page: 1 o18 FedEx Tax Kt: 71-0.27007 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 03. 2001 Invoice Q

g 30. 20011526 NEW YORK NY 100224843 US Transportation Charge 35.75 Sews D1SCOunt -3,58 Area Cede RM Fud Surcharge 1.29 Signed by 2 ORRO Mikan( Area Surcharge 1.50 Bundle BundbD 000 Total Transportation Charges USD $ 34.06 Payer: Shipper Reference: NO REFERENCE INFORMATION reefs Ker

l data. Not enrolled> Go to Tracking the value of your account ubsconVonlineservices Resource Management Account April 2014 GNI AN MAJ./ILL IRA NEW YORK NY 10065-7007 S Thousands 56.9 I 570 • Mar 2014 POI 2014 Pemba. SIPC Sources of your account growth during 2014 Value of your account at yea"

Retirement Account. $UBS Ues Financial services hc 299 Park Avenue 25th Floor New York NY 10171.00O2 CPM02254963 0214 In 0 Your linandal Advisor. SCOTT STACK MANILYLE CASRIEL Phone 212.821.700W800308.3t40 Questions about your statemen

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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 nyc.gov/finance or call 311 for more information. Please include this coupon if you pay by mail

Lot: 00010 Book Type -- Lis Pendens - Docket 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 No: Index f 19 CR.490 Effective Date: 07/11/201

d grantee of the real property or of the cooperative shares in a cooperative corporation owning real property located at 9 East 71st Street street Mikan Manhattan Borough New York, 1386 Mod X)0(XXX tinttiApt. 10 (the "Premises"); Lot That the Premises is a one or two family dwelling, or a c

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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dxtrawsk Balance 12/10 Card Purchase 1105 Nora Bread 0465 Farrionadak NY Cud 8907 9« LID 85 12/10 Card Purchase \1'9rPin 1209 Fool Eupora., a New York NY Card 8907 21989 9131 96 12/10 Card Purchase With Pin 1209 Food Emporium a New York NY Card 8907 1557 898 39 12/10 Card Purcharc With Pin 1209

peai Card 8907 121.93 1.126.50 12/31 Card Purchase 12:27 Wiz Air Hwt9NATzzh7Yu6 Budapest egad 8907 32 82 109368 1131 Card Purchase 1249 Way Mikan Sk(Sk I) Braitslava Card 8907 477 LOU 91 ELMO 3 50 N I 315714 (F—XCHG RTE) 4 0 1 3 (F—XCHG RIF AIN) 12131 Endtru Balance 31.08891 Ton/ 81.00

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

e product is one in which the gai Moss calculaton is nor provided Summary of approved payees and recurring payments Based on your indica bons. the Mikan/mg payees and recurring payments are <ans.:reed *approved payees' Asa result (l)you may authorize ideational transfers to these payees verbally and

d grantee of the real property or of the cooperative shares in a cooperative corporation owning real property located at 9 East 71st Street street Mikan Manhattan Borough New York, 1386 Mod X)0(XXX tinttiApt. 10 (the "Premises"); Lot That the Premises is a one or two family dwelling, or a c

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 nyc.dov/finance or call 311 for more information. Please include this coupon if you pay by mail