Epstein Secrets

957-57908 Invace Date: Jan 17. 2005 Account Number: 1144.2081.6 Page: 1 of 10 FedErt Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Jan 17, 2005 Inv

427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Jan 17, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 5

epaid Al1OPCO.Ccacci Curled red Party EllIng Return Panted Lahti Prepaid. Relum Mande. Pn.teci Late( Guannleoci Funds. COO. Prepaid Curry. COD. Neese, Pivot AutoPOD. 000 Prepaid. AvloPOD.Oucirarteed Funds. COO Propva PanoPOD. Currency COD 90 Poly ERIN 3rd Patty EUIng. AuloPOD Petty Signs COD

PEG UGLAND Package Type FedEx Envelope J EPSTEIN & CO INC NEW ALBANY PROPERTY INC ROOKM 4 457 MADISON AVE 6525 WEST CAMPUSOVAL IDS Pieces 1 NEW YORK NY 100224939 US NEW ALBANY OH 43354 US Weighl N/A Pas Crellvered Aug 01. 20000916 TransponaDon Charge 10.92 Sanwa Fud Surcharge 0.44 Area Cod

Invoice No: 5.541.59418 Invoice Date: Aug 14.2000 Account Number: Page 1 of 12 FedEx Tax i0 71.0427007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Aug 14. 2

Special Handling Charges Total Charges. 365.66 34.66 LISD 400.32 To ensure proper credit, please roam this partial with your paymentto foax. Neese do net staple or fold. Remittance Advice Your Payment Is due by Aug 29. 200D 1144208155415941898004003256 SP 01030001 97702 A 1 ASNGLP ..... In

nvoice Number: 4.396.27871 Invoice Date: Sep 16.2002 Account Number: Page: 1 ol 11 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 Summary Sep 16. 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 Summary Sep 16. 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020

0,00-ct Pleat a Return couramos ens CCO. Pa mil Deerae CaN CCO. Ptomain Donau AuloPCO. CCO. Praia. Enema atone°. CCO. Cam, Domoole Auka30. £000. Neese. °mealy AnaPCO. £000 Coln. Orem< Await). PRP. heist Domeax Aube@. Oetvtae0 Tua COD. Ppzi, Dom AMOCO. Ca ODD. Papa. Donna all 3M Pay. Doren* On

806198080147 Sender Senile T1110 FedEx Pndlly (Tremght Package Type FedEx Envelopeterwr J EPSTEIN 8 CO INC Regen 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224839 US Weight 0 Delivered Jul 26.2600 09:18 Sonic* Area Cede Al Signed By .A.OBRIAN Bundle ID 000 FedEx Internal Use 2e920509340312

Invoice No: 5-541.32727 Invoice Date: A 7 Account Number: Page 1 of 11 FedEx Tax ID 71-0$27007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Invoice Summary Aug 07.2000 Questions? Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: mwttedex.com Domestic Se

Special Handling Charges Total Charges. 480.96 59.25 USD S. 540.21 To ensure proper credit, please roam this partial with your paymentto foax. Neese do not staple or fold. Remittance Advice Your Payment is due by Aug 22. 2000 1144208155413272752005402113 SP 01 000031 977024 1 ASNGLP ..... J

Invoice Number: 7-120-01310 Invoice Date: Jul 24. 2001 Account Number: 1144.2081-6 Page: 1 of 5 JEFFREY E EPSTEIN 457 NACOSON AVE NEW YORK NY 100224809 OBIARANTXPRESENTARIT FEDERAL EXPRESS. 125, AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEDE( TEL: DI 40 85 39 00 DOCUMENT JUSIIFICATIF DE

emcermwVE Parkag379MEttliai, OrgOeiEL DI 41712L08418 Peces 0e4 v Sgn Cos, Enlry Enlry Sonder MIL MAGGS JEFFREV E EPSTEIN 457 MADISON AVE NEW YORK NY ICO2241309 US tedEx Sima Uaa 1467711-1 Recgienl JEAN ALBERT° PINTO iju' ,2 4266eliiiiNiWeit litage rStale........ r AigeNaltSättrieeL 2001 • Co

s AVE YORK NY 100224809 ii SUR UOUIDATION TOTALE iiiii.u.s.iiiii.. ..m...iiiiiiiiiiiithaiiiii FedEx P.O. Box 114;: ie.N. IN 11101.1tAn iii Neese note: Claims for refund of the Duties and Taxes from French customs, must be submitted by the importer, by m II. Due immediately. Charges on this no

e No: 5-632-19149 invoice Date: On 19.2000 Account Number: 1144.20866 Page 1 ot 13 FedEx Tax* 71.0127007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Invoice Summary Oct 19, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: wvm.ledex.com Internati

Charges Special Handling Charges Total Charges. 1 341 55 LSD 1311b To ensure proper credit, please roam this partial with your paymentto foax. Neese do not staple or fold. Remittance Advice Your Payment is due by Nov 03.2000 1144208156321914995013867396 SP 01 0000319/702 A 1 ASNGLP IhrrIlllrr

ice Number: 4-254-55314 Im•Mce Date: May 31. 2002 Account Number: 2292.0750-4 Page: 1 o14 FedEx Tax ID: 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 May 31. 2002 Invoice Questions

andling Charges Total Charges USD.3 TOTAL THIS INVOICE LSD 3 To genre proper credit Please rears this Posliar . 411, Put Prlyrr:On r to fy 0 o. Neese do nor meek or kid. ice C.13A2V ,Stest chort. .0re ,rolcerpssr, s:r — Remittance Advice Your payment Is due by Jun 15. 2002 5.26 1.46 6.72 6.

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

credit pot xcon. lave ment objectives The i-fottim art objective's and risk profile are spec err to each account and may may between you stouts. Neese adore the Firm pornotlyin wining of any sg-if joint change in par fnancial seamen or investment Macke> For eachwant held, you choose one al the lo

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

cy, exl credit yor accord. Investment objectives lhe nreslmara objective and risk profile ere spec Is to each Moult and may vay between yar =Cant Neese advs. the Firm acme& in wining of ay sgnticant change in par Inancial situation or investment oblecttves For each won hell, you choose one of 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

a both - • Oftna tnt sde' reXeduste glottal ollms pave pew wit ane may not Sloe you. cos bak • samlod «oxides Resinaed wanes generaty ae not away Neese for pefolc Lk 'RS Enamel Sewers uses the norket proof to etnesoktod mods of the sane ester a an crowed valetathe restreked mode Or gigots of tastw