Epstein Secrets

de Tracking ID 828694901860 Sender Service Type FedEx Express Saver JEFFREY E EPSTEIN Package Type Customer Packagng 457 MADISON AVE Zone 2 NEW YORK NY 10022.6843 US Packages Weight Delivered Svc Area Signed by FedEx Use 1 2.0 Ds. 0.9 kgs Nov 15. 20020923 A2 BALL EN 534631410.07187i_ Tra

Invoice Number: 4-495-33932 Invace Date: Dec 16. 2002 Account Number: Page: 1 of 15 FedEx 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 Dec 16, 2002 Invoice Q

it Sienese Pareinimem Oil Recent Adul Somme appoinimem 811i:wow( Ada AuloPCO ZONE DEFINITIONS 28 Gran Senn 48 centaurs slates Sone to Hann 10 Stine to Puerto Rao 14 Sonia to OaM 17 Sonia to Macke 22 State win Alaska 23 Sonia Korn Alaska 25 Sena Inn Alaska 51 11. 54 SCIVICOIO [wall 92

er: 4-202-83195 Invoice Date: Apr 29.2002 Account Number: 1144.2081.6 Page: 1017 Fedex Tax JO' 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 Invoke Summary Apr 29, 2002 Invoice Qu

790391172193 Sonic* Tape Fedex Pnority CmemgN Package Tyco FedEx Box Zone 6 Peon Weight 9.0W%. 4.1 legs JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transpartahon Charge JEFFREY E. EPSTEIN 358 EL BALLO WAY PAW BEACH FL 33480 US 48.00 °Mitered Apr 20.2002 1026 D6COure 4.60 S

address for the account x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1144-2081-6 Name: Morass: Apt. Stine: Stale: Bp: PhOne' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346140 EFTA_00218832 EFTA01317531 Invoice Number: 4-202-83195 i

l data. Not enrolled> Go to Tracking the value of your account ubsconVonlineservices Resource Management Account April 2014 GNI AN MAJ./ILL IRA NEW YORK NY 10065-7007 S Thousands 56.9 I 570 • Mar 2014 POI 2014 Pemba. SIPC Sources of your account growth during 2014 Value of your account at yea"

Retirement Account. $UBS Ues Financial services hc 299 Park Avenue 25th Floor New York NY 10171.00O2 CPM02254963 0214 In 0 Your linandal Advisor. SCOTT STACK MANILYLE CASRIEL Phone 212.821.700W800308.3t40 Questions about your statemen

based an current dadird and interest rates, assuring tie seethes will be held for one yea from statement date or call Matisity This Heim deity age:Stine, accuracy rd continued inconw are not guaranteed - Estimated aural hcome at current yield fo- certain tees of seosines could include a retun of pr

nt Is due by Jan 09. 2001 1144208156786119394002848857 SP 01 000001 97702 A SASSO/1P hernia Muhl ,11“1“1,11 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 1002243809 FedEx Newel FedEx Holiday Operating Schedule Monday. Dec. 25 (Chnstmas) Closed Tuesday. Dec. 26 - Normal FedEx service and delivery c

oa Area Code Al Signed By V.DOUL IN Bundle ID 000 rem. irov-a UN: 35100iggiato0729a, Sender JOHN ALESSI J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY t0024839 US TralesPertalOn Charge Courier Pickup Charge Fuel Surcharge Reopen, ERIC GANY J EPSTEIN 8 CO 457 MADISON AVE 4Th Ft. NEW YORK NY 10

address lor the account I listed below: Account Number: 1144-2081-6 Name D Physical Address 1:1 Billing Address jj Melling Address Address. Apt. Stine. Chg, State Zp Phone. ) Far Autlxwizing Segnalure. EFTA00080438 Invoice No: Inver.. Date: Account Numbs,: Page 3 of 10 Payment Type Summ

ate: Oct 27. 2003 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Stepping &Wen: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Oct 27, 2003 Account Number: Page: 1144.2081.6 1 of 9 FedEs Tar ID. 714427007 Invoice Questions? Contact FedEx

der Service Type FeclEx Standard Overnight JEFFREY EPSTEIN Package Type FetEx Envelope J EPSTEIN 8 CO itC Region 8 461 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Yieighl NrA Ds Delivered Aug 09. 2000 12.49 ThclePcdencin Charge Serve. Fuel Surcharge Area Code M Signed By ■ Bundle ID 00

address tonne account a listed below: D Phyalcal Address 1:1 Billing Address ID Melling Address Account Number: 1144-20814 Name Address. Art. Stine. Slate Zp Phanal 1 Fat Audxwiting Signature. USDOJ_0023 EFTA00099739 Invoice No: Inver.. Date: Account Numbs,: Page 3 of 10 Payment Type

e FedEx Pak Zone I Orig./Desk JRBSTT Packages I Weir 3 2 OS Deivered Mar 21.2003 16:44 JEFFREY E. EPSTEIN 457 klADISON AVENUE ODI FLOOR NEW YORK NY 10022 US Icansponatran Charge JEANNE BRENNAN FINANCIAL RUST COMPANY 65.74 Signed by J.CRNELIUS Fuel Surcharge 2.87 Oiscount -1.97 Customs

e change in address tot the accounl a listed below: r- Physical Address E Baling Address 1 Malllne Address Account Numb:a: Name: Adders: Apt., Stine: State: Dp: Phone: ( Fax: I Aulhoridng Signabn: CONFIDENTIAL SONY_GM_00347130 EFTA_002 19822 EFTA01318186 Invoice Number: 4-634-94463 Inv

bilities 0.00 0.00 Value of your account $0.00 831,749.95 Business Services Account February 2014 TERRAMAR PROECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Tracking the value of your account S Thousands 31.7 00 Ian 2014 Feb 201a Sources of your account growth during 2014 Value of your

ased an current dadird and interest rates, assuring tie seosities will be held tor one yea from statement date or until malady. This mitt Bony age:Stine, accuracy rd continued intone are not guaranteed — Estimated anal nccme and current yield fo- certain types of seosities could include a ream of p

Avenue 25th Floor New York NY 10171.0002 CNP7006479B190314 XI YI 0 Resource Management Account March 2014 GHISLANE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv.CDeCkitar Account number: Your Financial Advisor: SCOTT STACKNIANkYLE CAS

ITHDRAWAL WS 7AX & FNANC -14,(00,00 446.100.97 Card Items for your Attention: Shop with confidence-whether you use your UBS credit cad online or °Stine, you'll never be held responsible for any fraudulent charges. Even better, use ycur UBS credit card for purchases and you can extend the manufacture