Epstein Secrets

er- Your financial Advisor: SCOTT STACK HANILYLE CASRIEL Ffione 212-821-70001800-308-3140 UBS Strategic Advisor December 2015 rd-in ANC MAXVVPI NEW YORK NY 10Ub5.7007 Questions about your statemett? Value of your account Call your Financial Advisor or the RMA ReSourCeb ne at 800-atAA- 1000, on Novem

ial Senrices tic 299 Park Avenue 25th Floor New York NY 10171.0002 C7P70057752631015 Y1 0 UBS Strategic Advisor October 2015 GHISLANE MAXWELL NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Account number: Your Financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. 2

purchased peciparriontal protection. The madmen anon payable to al elan clogs, conligh inn this praeclico is 1500 millon as of Decanter 10, 2013. Sneed to the policy corditons ad Imitations, cash a the Firm is fund enacted fa i.e to tI 9 million n the agg'egae for all your amounts held n a pannier

e Number: 1-713-32317 Invoice Date: Apr 19.2004 Account Number: Pe9e: 1 ol 10 FeGEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Apr 19, 2004 Invo

.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Apr 19, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: Fax: Internet: www.ledex.com FedEx Expres

ight „.0 bs. 0.5 kgs Sonde, TranSperItinen Charge M 10.60 Delvered Apr 15.2004 13132 OiscounI 1.06 m Spe Area 2R Ceel Surcharge 0.52 a ' Sneed by 7279236 Resioenba/ Denver./ 1/5 Fetki Ure 545055700131113:02 Oelhery Nee Strcharge 1.75 Total Charge USO S 13.56 CONFIDENTIAL SDNY_GM_

ed, Remittance Advice Your payment Is due by Jan 08.2005 229207507687855671900000178063 SP 01 000001 97702 A 1 ASNGLP NYSO LLC 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 7-687-85567 USD $ 17.80 FedEx Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_

Invoice Number: 7-687-85567 Invoice Date: Dec 24.2004 Account Number: Page: 1 of 3 FedEx Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Invoice Summary Dee 24, 2004 Phone. M.F 7-6 (CST) Fax: Internet: vemv.fedex.ccen

631 Service Type Fe0Ex Intl Hong. Package Type FedEx Envelope Zone A OfIVDOSI JRSYCO Packages I TVnghl 0.5 bs 0elvped Dec r 7. 2004 0929 Sneed by -JOEY Customs Entry Date Dec 17.2004 FedEx Use G738814SOICO el 130644 to Ohs tannser4 Sender Packing 22 50 2.05 -6.75 DARREN INDYKE

: 4-013-07077 invoice Date: Nov 20. 2001 Account Number: 1144.2081.6 Page: 1 o18 FeClEx Tax tO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice

payment Is due by Dec 05, 2001 114420814013070778600019718942 SP 01 0000019/702A 1 ASNGLP IhhhIlllhhhll..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 1.965.13 -59.29 66.05 Important Service Message: Following Sept. II. some businesses have changed package- acceptance polices at thei

TR* FedEx Intl Economy Package Type Cuslcrner Poclusging Zone I OilgrDea ORFVSTT Pieces 1 Weisel 2.0 lbs. DO kgs Delve.] Nov 19. 20011550 Sneed by S.SMITH CUSIODIS Entry Dale Nov 16, 2001 013 03% WINS shpmenl Sender Recicienl 43 13 .1.29 I 26 SANOIT MOUSTRIES 6750 WMILLBRCOK RD R

*1_1BS UBS Financial Services M. Prelate Wealth Management 299 Park Avenue 26th Rapt New York NY 10171-0002 00,700$7520730119 VI 0 Account name: .:1-115LAINE MAXWELL Friendly account • indiv ChooldCar Account number: Resource Management Acc

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c 299 Park Avenue 25th Floor New York NY 10171.0002 CW70055831170516 Y1 0 UBS Strategic Advisor May 2016 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv. V49920008 Account number. Your financial Advisor. SCOTT STACKMANLYLE CAS

ame of the accord holier on the boots ad records et de applicable assay a transfer agent), • Certain nostrnent contracts or inosiment Ovens (e.g.. Sneed partnerships erd private placements) hat an roc regilered war the Struck*. Act of 1933; ad • Commodities contacts (e.g, foreign exchange and prec

nue 25th Floor New York NY 10171.0002 CNe70056439731115 X2 NI 0 Resource Management Account November 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIELANE MAXWELL Friendly account name: Indy. MillenriUm Account number: Your financial Advisor. SCOTT STACK MAN/LYLE C

of the account hobs on tie books ad records ot the applicable suer a trader agent), • Certain nsesb-nent contracts or iniesiment interests (e.g.. Sneed partnerships ad private placements) that are rot teak-toned arder tee Secureiet Act of 1933; and • Commodibes corrals (e.g, foreign excha-ge and

urn with your payment4. is Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.conVpbc JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. Membership Rewards" Points Available and Pendin

n reverse AMEX008757 SDNY_GM_02752056 EFTA_00239312 EFTA01680715 JEFFREY E EPSTEIN Account Ending 0-14009 p 22 44 Detail Continued Foreign Sneed Amount Ej.! Card Ending Monthly Spending Limit: 54,000 Foreign Spend Amount 10/10/17 STARBUCKS STORE 0758 NEW YORK NY 35.82 FAST FOOD RES