Epstein Secrets

0AB SONO* Area Code AA Signed by R.GUERRA Bundle 0 000 Foci& vtonviusa.0i»277010:657, Sender OEARNESE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Reckeicel DORAN OFIR PRIVATE RESIDENCE 13.23 Total Transportation Charges USD 13.23 Picked up: May 18.1999

Invoice No: 7-554-14186 Invoice Date: May 28. 1999 Account Number: Page 1 of 9 FedEx Tax 10: 71.0427007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Invoice Summary May 28, 1999 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: VAteer.leclex.com Domes

os..50* 30',divided by 194. PRERATEO Anbll 452197633138 Service Type FedEx 2Day Freight Package Type Customer Packaging Rate Method Hundrednt Steen 5 Pieces Weight 151.0 in. 656 kgs Delivered May 10. 199908:S3 Service Area Code H2 Signed by R.PITHRER Dec Value US0 10.000 00 Sunda 10

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

protenen do rot posed agansi dunges n the ~Mt vale Of yov iwestmons Meat« as a resin of matet motor& Øi banassatcY of armmote) more Wormron e rat Steen request Tat may obUil amore inormatim aØ SPC, ricludrig the1PC Brody* by comming SPC at 202.3718300« by Meng te SP( •rt05de al AWArSOC On/ Divide

E COUNTY (Mar 1989 - Ocl 2003) ur ..1 1 11.11H s a Address: Possible Relative: STATEN ISLAND NY 10308-6028, RICHMOND COUNTY (Apr 1987 - May 2001) NEW YORK NY 10019-3514, NEW YORK COUNTY (Sep 1988 - Dec 1996) , NEW YORK NY 10036-8321, NEW YORK COUNTY (Apr 1987 - Dec 1996) YORK NY 10011.2829, NEW YORK COUN

NTY (Apr 1987 - May 2001) PORT SAINT LUCIE FL 34953, ST, LUCIE COUNTY (Jan 1998 - Jan 1999) CH FL 33417, PALM BEACH COUNTY (Apr 1987 - Dac 1998) , NEW YORK NY 10036-8321, NEW YORK COUNTY (Apr 1987 - Dec 1993) ATEN ISLAND NY 10305-4208, RICHMOND COUNTY (Feb 1991 - Dec 1991) JJI 2002) May 2002) Possible R

31 saved frail. between 01/01/1962 and 12/31/1983 OOB!Age:31 ss n NEW fillneon 01/01/1982 and 12/31/1983 ME . BAER DO".."A ege: 31 ssued in Steen 01/01/1982 and 12/31/1983 Active Addross(es): SEBRING FL 33875-4555, HIGHLANDS COUNTY (Sep 2006 - Feb 2007) Current at dress: D08 Age: 64 iss

Deutsche Bank Deutsche Bank Trust Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 AND KARYNA SIIUUAK 301 666 ST APISH NEW YORK NY 10065 For personal assistance call: Amanda Kirby tertian 1.2015 to February 28. 2015 Summary of Account Balance(s) Account Accotut Number Bala

ll: Amanda Kirby tertian 1.2015 to February 28. 2015 Summary of Account Balance(s) Account Accotut Number Balance Balance Elite Checking With Steen Beginning Balance as of February I. 2015 $2,035.31 52,621.49 I kposits and tither Credit, 50.18 Checks Paid Saco ATM and Debit Card Withdnnsa

Rev 201711 SDNY_G M_00325158 EFTA_00 197933 EFTA01307199 SUBS UBS Financial Senores M. Prate Wealth Management 299 Park Avenue 25th Floor New York NY 10I71-COD7 CNe7CC65.72141 0318 xi net 0 Account name: .1-II5LAINE MAXWELL Friendly account DAME Indio ChOCkiCar Account number. Your 15 naodel A

d 'weal nov awl «mere yield swath* actual Mone and peal vevja be laver et hgtvar the, the *stew«) arecontt - An estimated ~lied ncorne(dvdmd antr Steen) drreled Cyme<mrent make war/beige balance e bawd on the lan dedend or :wrest payment mock bi Ow otrer and amine fs wositieldepasie ad be held lyr

Per 201810 SDNY_GM_00324428 EFTA_00 197203 EFTA01306701 SUBS UBS Financial Seroces M. Pr Ovate Wealth Management 299 Park Avenue 26th Floor New York NY 10I71-CCO2 ANP7C010748690319 x15. 0 Account name: LPPAMAR PROJECT, Friendly account nine: TERRAMAR Account number. Your finandal Advisor. SCOTT

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FedEx Standard Overnighl ERIC GAMY Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INVESTS Zone 7 Packages 1 NEW YORK NY 100228843 US NEW YORK NY 10022 US Weighl 1.010e, 05 kg% Delivered Dec 15.20030928 Transportalion Charge 15.45 Svc Area Al DiSC0ull -2.47 Signed by S.GRIFFIS Fuel

Plead ol Bowery Mande C FodEx Hone DalarstFoicod Fuel Surcharge Ostia. a WE Coatinallsegth arc akin OrWSZO S 10E on Lenge') Ogre x lyx Combinc4 Steen and Girth Surgememal *versa, Palkoge Orme Conga Goofs I Swoon lax -CST Canna Hamonuocl &on Tax HST Canna Meat Sala Tax CST OBI Ream Credo Cod D

a. Not enrolled' Go to ubs.comronineservices Value of your account Business Services Account February 2014 MAX FOUNDATION 116 EAST 65TH STREET NEW YORK NY 10065.7007 on January 31 (S) on February 28 (S) Your assets 0.00 3,517.75 Your liabilities 0.00 0.00 Value of your account 50.00 Tracking

- ksuer, generalpanna or sternor estimated valse, ery, art wpplied to **Fro by the Mot, general partner cr sponsor and may be calculated based on Steen information Iran hat used by mid parties to derive tar estimated values. - You can obtah adder:rut Hamann regarding the methodology used to determ

UNTY (Dec1999 • 2008) SLAM PION BAYS NY 11948-2120 SUFFOLK COUNTY (MN 2000) Cur, FW YORK NY 10024.2546. NEW YORK COUNTY (Jan 1988 • Dec 1990) • NEW YORK NY 10012.3084. NEWYORK COUNTY (Jan 1985 -Apr 1988) 'OB: \ge: 97 xxx-m-xx>oc issued in NEWYORK between Ot101/1957 and 12/31/1959 n•Yerlfled Addrees(e

nd 12/31/1959 DOB: : eff • • in NEW YORK between 01/01/1957 and 12/31/1959 Age: - - RK between 01/01/1057 and 12/31/1959 - • 0°6: : 66 1-, Steen 01/0111057 a0d 12/31/1959 Kaaxexec In NE . W Y RK between 01/01/1967 and 12/31/1959 https://secure.accurinicom/app/bps/report 12/7/2007 EFTA0169

01255 EFTA00228635 TCSI 002 CODE IAL ACCT 1559 NES LLC ... . = -BUSINESS- NEg-LLC 457 MADISON AVE FL 4 000-00-000 153 CORPORATE ACCOUNT NEW YORK NY 10022-6843 9 E 71ST ST 000-00-000 153 NES LLC NEW YORK NY 10021-4102 9 E 71ST ST 000-00-000 153 NES LLC NEW YORK NY 10021-4102 153 InI

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