Epstein Secrets

Invoice Number: 7-600-76090 Invoke Date: Sep 06. 2004 Account Number: Page: 1 of 10 restart Tax ID: 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 Sep 06, 2004 Invo

t Service Type FedEx Express Saver Package Type FedEx Pak Zone 8 Packages 1 Weight 1.0 lbs. 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transportation Charge 1302543 9.85 Delivered Aug 11. 2004 11:15 Discount -0.97 Svc Area 3R Fuel Swcharge 0.81 Signed by 13

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Invoice Number: 4-251-40661 invoice Date. Jun 17, 2002 Account Number: Page: 1017 F0dEx Tax ID 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 Jun 17. 2002 Invoice Q

017 F0dEx Tax ID 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 Jun 17. 2002 Invoice Questions? FedEx Account Services phonc. Internet wwetteclex.com FedEx Express Services Tr

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Invoice Number: 4-540-46240 Invoice Date: Jan 06.2003 Account Number: 1144.20866 Page: 1 ol 6 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN FedEx Tax ID 71.0427007 Invoice Questions? 457 MADISON AVE NEW YORK NY 10022-684

ISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN FedEx Tax ID 71.0427007 Invoice Questions? 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Jan 06, 2003 Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: w

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age 14 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE NEW BALANCE 04/18/2005 I $257.18 JEFFREY E EPSTEIN 457 MADISON AVENUE WO J. EPSTEIN CO 4TH FL NEW YORK NY 10022.6843 0 CHASE I MINIMUM DUE 510.00 Facsimile Copy ACCOUNT NUMBch aa NEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CREDIT LINE

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: 4-396-68050 Invoice Date: Sep 23.2002 Account Number: 1144.2081.6 Page: I ol 10 FedEx Tax ID 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 Summery Sep 23, 2002 Invoice Q

Tax ID 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 Summery Sep 23, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020

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Advice Your payment Is due by Feb 08. 2005 114420817969998686000003939182 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlabutteh PA 15250.7461 CONFIDENTIAL WIIIIIIMMI Invoice Number Account Number Amount Due 7.969.99868

ce Number: 7-969-99868 Invoice Date: Jan 24. 2005 Account Number. Page: 1 of Feckx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Summary Jan 24, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-11

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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 Control No. 003887343-01 Index i 19 CR.490 Effective Date: 07/11/2019 Expiration Date: 07/11/202

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NY 10171.0002 CNP700578300t 0614 Xl Yl 0 Account name: GHISLANE MAXWELL UBS Strategic Advisor August 2014 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Your Financial Advisor: SCOTT STACK MANILYLE CASI0EL Plow 212-821-70001800-308-3140 Questions about your statement? Call your Financi

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