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pe FeciEx Standard Ovens) JACK CHIVATERO DONALD COSTA Package Type Fedex Pak NYSO LLC CMI Zone 5 457 MADISON AVE 621 STATE STREET Peces I NEW YORK NY 10022.6843 US RACINE WI 53404 US Weir I 0 OS. 0.5 kOS Doh/Deed Aug 20. 20020916 Transporlaton Charge 8.36 Serve* Fuel Surcharge 017 Area C
Invoice Number: 4-347-47185 Invoice Date: Aug 30.2002 Account Number: Page: 1 o14 Facts Tax tO 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Aug 30.2002 Invoice Questions?
uel sohnarge • EWE, hes %pled a fuel surchuge 01 203% to INS shpmem Distance Based Priam. Zone 5 FedEx hasaudited INS aorta ccnect pieces. nom. and Witte. Any changes made are meow In the awoke amount. Tracking tO 829724483189 Seeder Recipient Service Type FeciEx Standard Ovens) JACK CHIVATERO D
SDNY_GM_00022845 EFTA_00 133465 EFTA01275432 SUBS r i er !vices hc ew o NY 1017,.0002 Resource Management Account June 2014 lartagall. NEW YORK NY 10065-7C07 Account name: GHISLANE MAXWELL Friendly account name: CasttSaeings Account number: Your financial Advisor: SCOTT STACKIAANkYLE CASREI
name: Indio.Sayings Account number: Your Financial Advisor: SCOTT STACKNIalw LYLE CASRIEL Phone Resource Management Account May 2014 thallaU. NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call four hriarcia Adv,SOr or ti e RMA ReSourceline at on April 30 (1) on May
at have been Peaked as ether a pan or a la; also the, not Induce cash OvidendS that were not reinvested Cost Pose per share taus (S) on Sep 30 Witte on Unrealized Sep 300) gain losS (S) 6,076,451.41 1.000 6,076,451 41 Percentage of Cost your account Kerb(s) Investment melting retum (I
Ysc Pa ?OIE«) SDNY_GM_00325662 EFTA_00 198437 EFTA01307583 UBS LIEIS Financial Serwes Pr/vete Wealth Management 299 Park Avenue 26th FITOI New York NY 10171-0002 CNI0c055N5230319 x15 YI 0 Account name: GHISLAINE MAXWELL IRA Friendly account name: mdiv IRA Account type: Individual Retirement Acco
UBS LAIS Financial Sem:aces M Private Wealth Management 299 Park Avenue 26th Flsor New York NY 10171-D022 ChIP7205790079om 9 'in 0 Account name: GHISLAINE MAXWELL IRA Friendly account name: Indly IRA Account type: Indmclual Retirement Accou
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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
on Apt I (1) on Apr 20(S) on Apt 30 C1) Fee petlod neeleb Cm amine (a) 1,244 IS 1,244 45 250):C0.00 Percentage el Cost Blinded Unedited Witte on Ape 300) your accoent basis (S) annul inceme (SI Once loss CS) cash Total 21,244.45 100.00% $1244.45 Cash and money balances 124405 10
5 HERMAN CROZ POSTAL ADDRESS ADDRESS ADDRESS1 ADDRESS2 ADDRESS) ADDRESS4 CITY REGION COOS COUNTRY EPPECINE DATS1 9E FIST ST 9E 71ST ST NEW YORK NY 100214102 UNITED STATES BUSINESSS mane 9 E 71ST ST NEW YORK NY 100214102 UNDER STATES TEMP cavulf, 9E 71ST ST NEW YORK NY 100214102 LOWED ST
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Y 10171.0002 CNP70056752951114 >2 Y1 0 Account name•- GHISLANE MAXWELL UBS Strategic Advisor November 2014 GHISLAiNE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Your financial Advisor: SCOTT STACK MANILYLE CASRIEL Phone. 212.821-7000/800-308-3140 Questions a bout your statement? Call yOur Fina
or: SCOTT STACKMANYLYLE CASRiEL 212-821-7000/800-308-3140 Equities Common stock Purchase price/ Trade kun-ber Average price Price per share Witte on undesired sicking sicicing due of stares per share (1) Con basis (a) on Ian 300/ /an 30(1) Win or IOSS (1) period BANK OF AMER CORP S
ease kid cn the perleralen teber.GO-ach and reirn wth your oars,' Payment Coupon 3718-463688.410 mmwum00 JEFFREY E EPSTEIN 457 MADISON AVE 4 FL NEW YORK NY 10022-6843 LIMA ..... Mail Payment to: Please Pay By: 01/11/05 Total Amount Due $45,978.21 AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116
Express will enable you j to receive special offers, suited to your needs. EFTA01704992 DUPLICATE COPY Prcoared For JEFFREY E EPSTEIN :roan! Witte XXXX-)000a Clcdr0 Dale 12/27/04 Page 3 of IC New Activity Continued oregi Spew/0 ArnountS 12/02/04 AOL SERVICE 800-827-6364 VA ONUNE TWX•
c 299 Park Avenue 25th Floor New York NY 10171.0002 CW70055831170516 Y1 0 UBS Strategic Advisor May 2016 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv. V49920008 Account number. Your financial Advisor. SCOTT STACKMANLYLE CAS
., V49920008 Account number Your IIsandal Advisor: SCOTT STACKMAMLYLE CASRIEL Your assets Equities . Common stock lconbnued) Trade Hddng date Witte of sham rural* Ord Average pike per share ($) Cost basis (0 Price per snare on Aug31 (5) Whit on Aug31 (S) unredlied gain of loss (5) tid
or or the Resourceline at 800-262-1000, account 029023692 Business Services Account October 2015 116 EAST 65TH STREET LLC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (S) on October 30 (5) Your assets 34,095 76 34,172.33 VisItour wehslte: Your liabilities 0.
nsured by the FDIC. See the favor:ant information about your statement at the end of this Oxisreent for details tout those balances. Hddng Openng Witte* on Dec I (t) Closing balance Pace per sham Average Diedendirevest Days n on Dec 31 (S) en Dec 31 (c) rate paled peti Od Cash -4&26 49,
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
Advisor: SCOTT STACK MANLYLE GABRIEL Drib:lend Interest Oars a period period Cep anounl (I) Your total assets Beicenta?? 01 Cost Faincled Witte On tun 30 (1) your account basis (1) annual interne (1) Urgent:I bean or lOsi (1) Cash Total $5,238.24 100.00% $5,238.24 Cash sad money ba
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