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ber: 4-299-75703 Invoice Date: Jul 29.2002 Account Number: 1144.20866 Page: 1 ol 6 FedEx Tax tO 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wmviedex.com Invoice
ment Is due by Aug 13. 2002 13,4420814299757031600012882241 SP 01 000031 97702 A 1 ASNGLP Iissilliostil ..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IMIIIIIMMI Invoke Number Account Number Amount Due 4.299.75703 1144.2081-6 USD $ 1.28822 Hill Diehl' FedEx P.O. Box 371461
Any charges made are reflected in the tweice amount. DISCCoN acmes Is me greater 01 vdume discount or dmpott decouni. Noace:Kona/ discount apples 'Paden° ID 83094813470 °renter Reclaim) Service Type FedEx Ind Economy SHANNON JEANNE/JAMIE Package Type Customer Packaging JEFFREY E EPSTEIN FINAN
Invoice Number: 5-380-11447 Invoice Date: Feb 21. 2005 Account Number: - JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Page: 1019 FedEx Tax ID: 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021.621
e 'can on reverts ode Remittance Advice Your payment is due by Mar 08. 2005 SP 01000001 97702 A I ASNGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 5.380.11447 USD 5 417.07 HAD FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDEN
7 Signed by L.LOFF FedEx Use 00151388400002221_ Total Charge USD $ 53.05 CONFIDENTIAL SDNY_GM_00341802 EFTA_00214497 EFTA01314514 INET 'Paden° ID 792206612714 Service Type FedEx 20ay Package Type FedEx Envelops. Zone 7 Packages Well ,1 N/A Oelverad Feb17.21205 I3$31 Svc Area F9.
N KWN1NER PEG UGLONO Package Type FedEx Pak NYSO LLC NEW ALBONY PROPERTY INC Zone 5 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 105 Pieces I NEW YORK NY 100226609 US KIPXSEY KY 42054 US Weight 1.0 be Watered Jun 27.2031 09:46 Transpodation Charge 21.00 Scoriae Delivery flea Surcharge 150 fl
RREN K LNDYKE CHARLES ROSENBLUM Package Type FedEx Envelop: NYSG LLC WALDMAN WARTERS LLP Zone 2 457 MADISON AVE 25 MERRICK AVENUE Pieces 1 NEW YORK NY ICO22-6809 US MERRICK NY 11566 US Weight Delwered Jun 28.2001 10:23 Transponallon Charge Service Fuel Surcharge Area Code AA Signed by ACL
porary fuel surcharge to celled current market condeborc az They relate to leo, casts. 064/11100 BaSed Pricing. Region 4 Release Ognalure on Ilse. Paden° 10 625766935372 SBMe Reorient Service Tyre FedEx Priorty OvernigN DARREN INDYKE DR MARK LONDON Package Type FedEx Envelope NYSO U.0 I70 SOUT
Type FectEx Emeloce Zone 2 Pieces I Weight 1.0 lbs. 0.5 kgs Def vaned Jan 10.2002 09:20 LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224943 US Transperlaben Charge JOAKIM ASPEOREN MATTER 8 ODONNELL ARCHITECTS 150 WEST 25TH STREET NEW YORK NY 10001 US 1210 SOni$00 Discoun
Invoice Number: 4061.81192 Invoice Date: Jan 21.2002 Account Number: Page: 1 ol II FedEx Tax ID' 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shiwing Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843
CU N908JE Fo£r Imam) Lb.: 01029340.07I67/_/_ Fuel SUICAtifeel • FOOEI has49W a fuel Package sent Iron: 33461 zip code Pawnee Based Along Zone 2 'Paden° ID 828694900764 Service Type FedEx Excess Saver Package Type Customer Padmang Zone 2 Pieces Weight 5.0 IN. 2.3 KO °elver= Jan 15.2002 09:3
KWINTNER ALLEN A KAPNES Package Type FedEx Pals NYSG LLC WYDROFORM USA INC Zone 8 457 MADISON AVE 2848 EAST 208TH STREET m imp Pieces 1 NEW YORK NY 100226809 US LONG BEACH CA90810 US im Weight l.015 i i im Delivered May 1& 20010922 i i Transpertaiico Charge 25.50 m Service Fuel Sun:N
lease signature on Me. Sender Regnant DAF1RTEN K INOYKE DAVID FAINIOCH NYSO LLC 2311 CONEY ISLAND AVENUE 457 MADISON AVE BROOKLYN NY 11223 US NEW YORK NY 100226809 US Trangertaiico Charge 17.75 Fuel SurChatt. 0.71 Total Charge USD* 18.46 Picked up: May 15, 2001 Payor: Shipper Reference: NO RE
t apply a temporary Meisurcharge loreded careen renal caxillions as they /Vale to Mel costs Package sent from: 10001 Pp cods Dimmest Based INicing. Paden 4 Tracking ID 825766915328 Sender Recbea Service Type FedEx Natty OvemOhi LAUREN KWINTNER PEO UGLAND Packer Type FedEx Envelope NYSG LLC NEW
respocta• compawir UBS ansnoalS•evas Inc. Rev 201907 SDNY_GM_OO324368 EFTA_00 197143 EFTA01306641 SUBS UBS Financial Senecas tic nagemenl New York NY 10171-0002 A1070036596870818 0 Account name: 'ERRAMAR PROJECT, NC. Friendly account nam€ TERRAMAR Account number Your IS nandal Advisor. SCOTT
,as to 1293,000 n armpal and eyed Send pa depose« and pee *meow ~earn n worn-ohm, wit [DC rvin • Price/value Prices digalayed la wanes and °thee Paden may be Pgh« or lava than the lance the anii would adualh *w ea to market Pent re Maned rons vilde Led prey sons which we below to be rislabh. but
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
235.26 $1,608,235.26 Account name: GHISLAINE MAXWELL Dividend and interest income earned For proposes of ths statement, tarebtly of interest and Paden° Income nas been determined ran a US tar minting Iterreneelne. Based upon the residence of the account hokler, account type, or product bite, fame
York NY 10171.0002 Cm-70057647450615 vl 0 Account name: GHISIANE MAXWELL UBS Strategic Advisor August 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Your Financial Advisor: SCOTT STACK MANILYLE CASIbEL Phone 212.821.700Y800.308-3140 Questions about your statement? Call your Financi
dars Regarding Wm cr • caaditilscascellee eras that were not enouted by the gatemen date. open buy and sell stop orders are reduced by the anon of Paden* or nOts on an exavidends er eights date unless Mated otherwise by you. You are remonoble fa orders that aro executed due to your failure to cance
Entities connected to both NEW YORK NY and Paden

Jeffrey Epstein
PERSON
Richard Kahn
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FedEx
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
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George Mitchell
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Marc Rich
PERSONDarren Indyke
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Ralph Lauren
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Memphis
LOCATIONNYSG LLC
ORGANIZATIONMaria Farmer
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Martha Stewart
PERSONLeon Black
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George W. Bush
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United States
LOCATION
John Brennan
PERSONLarry Visoski
PERSON
Alan Dershowitz
PERSON
Eric Holder
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