6
Shared Docs
6
Same-Page
7 / 6
Mentions
M_00024719 EFTA_00135339 EFTA01276732 SUBS rw c.4 Serects Inc eve York NY 10171.0002 Business Services Account May 2016 T RRAMAR PR T IIVC NEW YORK NY 10065-7007 Account name: TERRAMAR PROJECT, NC. Friendly account name: TERRAMAR Account number. Your linancial Advisor. SCOTT STACKMANLYLE CASRIE
free credit report annually from WWW. annuakreditrepott .com Business Services Account October 2015 TERRAMAR PROJECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (S) Your assets on October 30 (1) 2,284.31 10,226.71 Your liabilities 0.00 0.00 Value of y
d to you, and vent be provided to you promptly an test Short selling II you are engaged in short sling a secunty, you may incur a charge dLit. to Catlin tOTtnialg costs for that pa-titular sorry. Open orders Regarding open or •9XotillatiCeke tidal hat were not executed by the statement date, open
.41..1..1,.I.,11.11...11,...I.,11 Invoice Number Account Number Amount Due 7.125.17358 'I $50.44 JEFFREY E EPSTEIN 457 MADISON AVE Fe0Ex NEW YORK NY 10022-6843 P.O. Elm 1140 AlencNti 1N 38101.1140 ro m)4,11.).41 17., 174. It3X0IV....0C0:0•07A ..... MI6 CONFIDENTIAL SONY_GM_00348898 EFTA_0
*AMC I Ply11)44) lEC0OTV... P4M44.20O. CONFIDENTIAL SDNY_GM_00348900 EFTA 00221592 EFTA01319428 Invoice Number: 771126112356 Invoice Date: Catlin ali01 Account Number. Bialgaybill: Page. FedEx Express Payment Type Detail (Original) 30rá Shipped: Oct 06.2001 Payer: Shipper Reference: 282-F
OO-WA-1000, account tAsit our website: ‘vviw.ubs.comifinanciafsegvices UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (SI on October 30 (S) Your assets 1,194,795 62 I ,214,522.28 Your liabilities aoo 0.00 Val
ted to you, end ;MI be provided to you warmly on repast. Short selling II you are engaged in short selling a w.unty, you my incur a charge due to Catlin tnentivieg costs for that palkular seasey. Open orders Regarding open or • grmdtitiCanCeke ads that were nor executed by the sutement date, open
inancial Advisor: Questions about your statement? Value of your account UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 on September 30 (1) on October 30 (1) YOur assets 1,332,724.47 I ,413,893.34 Visit our website: Your liabilities 0.00 0.00 Value
hed to you, and MI be provided to you promptly on repast Shore saint II you are engaged en short selling a recur y, you may incur a charge due to Catlin toPOwirg costs for that palkular scanty. Openorders Regarding ears or •gx6tillainceke cedes tat were nos executedbythe statement date, open buy a
et your free credit report annually from www.annuakreditreport.com. Business Services Account October 2015 MAX FOUNDATION 116 EAST 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (5) on October 30(5) Your assets 5,238.24 5,238.24 Your liabilities 0.00 0.00 Value of you
d to you. and will be provided to you promptly on repast. Short aNling II you are engaged in short selling a secunty, you may max a Charge See to Catlin tOTOwitg costs for that particulate: Lily. Open orders Regarding open or ' gthatilkancelled' owlet that were not executed by the Stefan date, op
4 Incoming 3:68 PM 1/01/04 Incoming 6:10 PM 1/01/04 Hackensack. NJ 6:11 PM 1/01/04 New York, NY 6:12 PM 1/01/04 &onx Nyc, NY 6:13 PM 1/01/04 New York NY 6:15 PM 1/01/04 Hackensack NJ 6:15 PM 1/01/04 Queens Nye, NY 6:17 PM 1/01/04 Hackensack., NJ t21 PM 1/01/04 Incoming 6:30 PM 1/01/04 Bronx Nyc
ilo to Mobile Calk. i*Inceruir,s Cat. Kt+ as NI-Mel:aleTo Mobile Discount, P-trionay Access Service, R-Roam wire Home. S-Shared Minutes. T-Tbren Way Catlin. W-Nights and Weekends Number Rate Fea- Airtime LD Intl Total Item Day Date Time Called Call To Mln Code tare Charge Charge Tax Cha
Entities connected to both NEW YORK NY and Catlin

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Marc Rich
PERSON
Eric Trump
PERSON
Memphis
LOCATIONMaria Farmer
PERSONLeon Black
PERSON
Pittsburgh
LOCATION
George W. Bush
PERSON
United States
LOCATION
John Brennan
PERSON
New York City
LOCATION
Alan Dershowitz
PERSON
John F. Kennedy
PERSONDoug Band
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Prince Charles
PERSON