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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
e Wealth Management 299 Pat Avenue 25th Floor New York NY 10171-0002 ANI7000724•3701113 VI 0 Account name MAX FOUNIDATON Friendly account name. MAX FOUNDATION Your financial Advisor. SCOTT STACK MAW LttE CASRIEL Rhone 212.821.70001600-308.3140 Questions *boot your statement? Call your FranciS Advisor o
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
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. SCOTT STACKMANILYLE CASRIEL Questions about your automat? Call you
) DOB: SSN: Address: Phone: FL DL#: Email: Lawyers: Dicicco, Gulman & Company, LLP (2018) Woburn MA, 01801-1121 Marks Paneth, LLP (2015) , New York NY, 10017-4024 George V Delson Assoc. (2009) New York NY, 10022 Entity: 1.) TerraMar Project Inc. 2.) Wealth At Work Limited 3.) Ellmax LLC 4.) M
Y, 10017-4024 George V Delson Assoc. (2009) New York NY, 10022 Entity: 1.) TerraMar Project Inc. 2.) Wealth At Work Limited 3.) Ellmax LLC 4.) Max Foundation (Grantmaking Foundation) S.) Edgarley LLC 6.) Max Hotel Services Corp 7.) Pot & Kettle LLC 8.) Freedom Air International Inc. 9.) Shmitka Air In
ORDER OF Two Hundred Twenty end 001100"*" ue=. ‚yeti Seem Is ublithis. NA ....ca, e0.4900 Thomas J. Magna& D.D.S. 7 West Slat snot 7th 87008 New York NY 10010 Aost 3880 00005015 11/102016 EFTA00270781 =1 ••=1. - • Gh'slain* Maxwell cio Marks Paneth, LLP 685 ThIrd Avenue New York, NY 10017 P
-Flve end 001100""""*"""""*""*" NYS Of of Attorney General Charities Bureau RegIsaaban Section 120 Broadway New York NY 10271 NY Form C/jAR5D0: Max Foundation, BIN: 45-01945 45o.pe tolthii ftj rfr 41% .:y4) - b5 -"gr rE g E ådee s w a s r z si lla g 5 k I 8 - • ' g å 03 03tI SISONIEA09 d
J.PMorgan JPMorgan Chase Bank. N A. P 0 Box 6076 Newark. DE 19714-6076 CCCC0143 DF'l 802 1650%10 NNNNN P1 000000000 D2 0000 MAX FOUNDATION NEW YORK NY 10065-7007 Banking Account(s) Table of Contents Primary Account: For the Period 12/1109 to 12/31/09 Page J.P. Morgan Team Consolidated Summary
J.PMorgan JPMorgan Chase Bank. N A. P 0 Box 6076 Newark. DE 19714-6076 CCCC0143 DF'l 802 1650%10 NNNNN P1 000000000 D2 0000 MAX FOUNDATION NEW YORK NY 10065-7007 Banking Account(s) Table of Contents Primary Account: For the Period 12/1109 to 12/31/09 Page J.P. Morgan Team Consoli
DE 19714-6076 llrrllllrrlIi uu//111/1//lllll lllll llmlr ulu Mill IMMO 00603229 DPE1 802 165 21610- NNNNN T 1 000000000 02 0000 MAX FOUNDATION NEW YORK NY 10065-7007 Banking Account(s) Table of Contents Primary Account: For the Period 7/1/10 to 7/30/10 tip Page J.P. Morgan Team Consolidated Summa
ox 6076 Newark, DE 19714-6076 llrrllllrrlIi uu//111/1//lllll lllll llmlr ulu Mill IMMO 00603229 DPE1 802 165 21610- NNNNN T 1 000000000 02 0000 MAX FOUNDATION NEW YORK NY 10065-7007 Banking Account(s) Table of Contents Primary Account: For the Period 7/1/10 to 7/30/10 tip Page J.P. Morgan Team Conso
J.P. Morgan JPMorgan Chase Bank. N A. P O Box 6076 Newark. DE 19714-6076 00000180 DP1802 165 27810 NNNNN P 1 000000000 O2 0000 MAX FOUNDATION NEW YORK NY 10065-7007 Banking Account(s) Table of Contents Primary Account: For the Period 911/10 to 9130/10 Page J.P. Morgan Team Consolidated Summary
J.P. Morgan JPMorgan Chase Bank. N A. P O Box 6076 Newark. DE 19714-6076 00000180 DP1802 165 27810 NNNNN P 1 000000000 O2 0000 MAX FOUNDATION NEW YORK NY 10065-7007 Banking Account(s) Table of Contents Primary Account: For the Period 911/10 to 9130/10 Page J.P. Morgan Team Consolida
a. Not enrolled' Go to ubs.comronineservices Value of your account Business Services Account February 2014 MAX FOUNDATION 116 EAST 65TH STREET NEW YORK NY 10065.7007 on January 31 (S) on February 28 (S) Your assets 0.00 3,517.75 Your liabilities 0.00 0.00 Value of your account 50.00 Tracking
ncial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 M76002244885 02i 4 VI 0 Account name: MAX FOUNDATON Friendly account name: MAX FOUNDATION Account number: Your Financial Advisor: SCOTT STACKLIAN/ LYLE CASRIEL Phone Questions about your statement? Call your Elnan,:ie. Advisor or the
report annually from www.annuakreditreport.com. Value of your account Business Services Account March 2015 MAX FOUNDATION 116 EAST 65TH STREET NEW YORK NY 10065.7007 On February 27 (5) on March 31(5) Your assets 7,238.24 7,238.24 Your liabilities 0.00 0.00 Value of your account 37,238.24 Trac
*UBS Business Services Account Februaryo7 Your assets Account name: MAX FOUNDATION Friendly account name: MAX FOUNDATION Account number. Some 0nces, income and current values ShChern May be approximate. Asa least gains at lopes m
FL Officers and Directors: THE FLORIDA SCIENCE FOUNDATION, INC. -As of: 10/16/2008 Officer: DARREN K INDYKE, ASSISTANT DIRECTOR, 457 MADISON AVE, NEW YORK NY 10022.6843 Annual Report Filings: Filing Year: 2008 Filed Date: 09/17/2008 Registered Agents: [None Found] Business Registration: Name: THE FL
ATION JEFFREY E. EPSTEIN IS J. EPSTEIN VIRGIN ISLANDS PRIVATE FOUNDATION PRESIDENT AND A CONTRIBUTOR FOUNDATION, INC. TO ALL THREE FOUNDATIONS MAX FOUNDATION PRIVATE FOUNDATION GHISLAINE MAXWELL IS A TRUSTEE OF BOTH FOUNDATIONS I Sign Here I Under true, correct, penalties of palm lare wail have e
Entities connected to both NEW YORK NY and MAX FOUNDATION

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Alan Dershowitz
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ORGANIZATIONDoug Band
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