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001 Recipient Service Type FedEx Montt, Overright LAUREN KYONG WAHL Package Type FedEx Envelope NYSG LLC Zone 4 457 MADISON AVE Packages 1 NEW YORK NY 100228843 US Weighl 1.0 In. 0.5 kgs Delivered Jul 00.2006 1021 Transportalion Charge "a Ste Ana Al Fuel &raiera. 07: Signetl by 13.WAUCER
ce Number: 3-930-61878 Invace Date: Jut 15.2005 Account Number: 2292-0750-4 Page: 1 of 3 Ferias Tax ID: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Jul 15, 2005 Invoice Questions?
lor correct packages. weighl. and service. My changes made aie rageas in Ihe Hvoice amounl. Tracking ID 852108013001 Recipient Service Type FedEx Montt, Overright LAUREN KYONG WAHL Package Type FedEx Envelope NYSG LLC Zone 4 457 MADISON AVE Packages 1 NEW YORK NY 100228843 US Weighl 1.0 I
pe FedEx Standard Ovempet BELLA VUNCE Package Type FedEx Envelope JEFFREY E EPSTEIN 1/AP USA Zone 2 457 MADISON AVE 7 HOWER DRIVE Paces 1 NEW YORK NY 10022.6843 US SMITHTOWN NY 11787 US Weir 1.0 be. 0.5 age Delvered May 06.200214A9 Transponaten Charge Servos Discount Area Code AA Fuel Su
mber: 4-203-55443 Invoice Date: May 13.2002 Account Number: 1144-2081.6 Page: 1 o19 FedEx Tax 71.0427007 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 May 13,2002 Invoice Qu
E CODES FedEx Ground 015 AunPCO. Prep3d. ()nee 016 COD. Prompt Commie Oil €COO. Atelnd. Drone 01$ Feee Occond. PAP, Awl. Comm< DIY Prayed. Montt OED .11810013. Cabo. DomedIc 021 Corea. Dwrordc COO COD. Woo. Dotrooc 031 ECCO. Coloo. Commis 032 CastoC00. COW. Dcmosle 033 Guaranteed F
n ce Area Code AA Signed by FIGUERRA Bundle 10 000 FedEx vevralliso 009277060:657, Sender OIE MARINESE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transporlabon Charge Recipient DORAN Of IN PRIVATE RESIDENCE 1323 Total Transportation Charges USD S 13.23 Picked up: May 18, 19
Ser4ce Area Code AA &gned by K.ATIAS Bundtet 000 FedEx IronnalUze 01009000,00321u Sonder HARRY BELLER J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 10022.8839 US oansponaton Charge Recipiera DAVID WESSBERGER WATCH HILL INVESTMENT PARTNERS 1885 PALMER AVE LARGHMONT NY 10538 US 9.24 Total Tr
rges USO Payment Type Detail Subtotal DSO 18.45 531.35 Dropped off: May 20, 1999 Payor: Third Party Reference: NO REFERENCE INFORMATION 1st Montt May 21.1999 at 1027 AM. INCORRECT RECIPIENT ADDRESS Distance Based Priem. Region 8 Arbil 809854611882 Service Toe FedEr P flow Overnighl Packag
it Pa 201810 SDNY_GM_00325418 EFTAfi0198193 EFTA01307459 SUBS UBS Financial Sciences M. Prwate Wealth Management 299 Park Avenue 26th Fla« New York NY 10171-0002 ANI7C01276%31218312 9 0 Account name: L JNIAX, LLC Friendly account name: ELLMAX LLC Account number Y1 23680 55 Your Knob:id Advisor.
n nlomtabon, rime me wow Id.t.gar Name x<ourts ei LBS AG Slardad fer‘h ad saws of Nary finds re not ~by the IOC Bad deposits rer- protected bY5IK Montt had Manes re protected by SIPC See "LOS fennel Same anent, Peoletc•I' below. taw. »okr erAvest bairmu ntbbark Oopatt may be verhdram. and Mr« ot
respocta• compawir UBS ansnoalS•evas Inc. Rev 201907 SDNY_GM_OO324368 EFTA_00 197143 EFTA01306641 SUBS UBS Financial Senecas tic nagemenl New York NY 10171-0002 A1070036596870818 0 Account name: 'ERRAMAR PROJECT, NC. Friendly account nam€ TERRAMAR Account number Your IS nandal Advisor. SCOTT
bon, please me thaw filogur. Depose starts/AU% AG Samlad Bach ard lures el Monty kegs tee not ~try the IOC. Eta deposits are noe protected &1St's( Montt fad :harm se protected by SW( See "WS Inmost Stenos ACCOirl ~On' below. upon >oks feast beiricat antebark elopt.4.« may to iiVid-rdraWri. ard Ma
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
e a lased on the lag dierand or maw pattern made byte over and assaries tie wort indoors wit be held fa ones,. from the statement dater trod murky Montt ald coMened wad ae not guaariteed • Athettoot held by UPS Binomial Unica Cavil assns ere not WUbyteWm ad not *dm the fits possession or anvol The
2 I ,606,645.16 Your liabilities 0.00 0.00 Value of your account 11,594.884.72 51406,645.16 UBS Strategic Advisor• August 2014 i llilial ir NEW YORK NY Tracking the value of your account S Thousands Sources of your account growth during 2014 Value of your account at year end 2013 10.00 isea
owe. the Seanux aid eninrea Canmshon a under any stare statutes lam We prove* estmaed valises for Bente nwstmott smarms are striated products for Montt rnalpuhoom only AConayi rot 9Unnife/ - thew vaues maydiffer sthstantally froth prices if ary at who aureate nestrnere stonily a structured moa, ma
y from venrw. an nuak reditrepott. com Value of your account Business Services Account December 2014 TERRAMAR PROECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 on November 28 (5) on December 31($) Your assets 59,59143 37,322.04 Your liabilities 0.00 0.00 Value of your account $59,593.43
ialecalt for ealyrKlery;monwA besenate:I nthaliaiy by lot tom among a SKtrillii of that 69e Mkt in out name to n renew name for as dents Cal leave Montt on is Mired bom thrd pales aid es 'cora" rs rot cura'need Othe call lenses may eat Ands could Meth Mkt arriptte 'Mama kin WI be provided Lim'. (Pa
UBS Anancul Streaks Inc Re, 201407 SDNY_GM_00021184 EFTA 00131804 EFTA01274011 UBS UBS F4144168I Services inc. 299 Park Avenue 25th floor New York NY 10171.0002 CNr10065663230615 X12356 Y1 0 UBS Strategic Advisor June 2015 Account name: GHISLANE MAXWELL Friendly account name: Account number:
and mist matt< Alibi Mal seep balle. a the dose of the gatennt pen:4 Nm Ødty 119 Wadi, batman in your am aen« segregate from <KW Winces sit at Montt mengd these ftrds n the ordinry sum of as totems Mess. fonts repayable upon yois demand This Mal 6 MC Wed in tee arrant pØ dosing va» landing
nue 25th Floor New York NY 10171.0002 ANP700362‘0390616 Y1 0 Business Services Account May 2016 116 EAST 65TH STREET LLC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Account name: 116 EAST 65TH STREET LLC Friendly account name: 116 LLC Account number. Your financial Advisor. SCOTT STACK MANILYLE CA
h please do not rem on this nkention to make peschne or sale decisions fa tax purposes a otherwise. Accounts itatered tote film may Win gall loss Montt only fort. period crt tine they are held at he rite, More hisorical telormatcri can be added by you' Flax's' Advisor. • Unrealised gaisillowee Yel
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