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Invoice Number: 1-606-30926 Invace Date: Feb 16, 2004 Account Number: Page: 1 of 4 FedEx Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Feb 16, 2004 Invoice Questions?
e FedEx Standard OvernigN LAUREN KWIN1NER PEG UGLMO Package Type FedEx Envelope NYSG LLC NA PROPERTY INC Zone 4 457 MADISON AVE Packages 1 NEW YORK NY 1002243843 US Weight 1.0 lbs. 0.5 kgs Delivered Feb 003. 2004 12:10 Transportation Charge 845 Svc Area A2 Fuel Sim:barge 0.32 Signed by 1
ng. $0, 36.4e are Pony Bleb. Ewing 3m Panty Ming. Curing, A‘toPOD 3ed Pony Biling. Evvoia. Sgnaiure are Pony Bleb. Dace Oman 3m Panty Ming. Date Crain. AvloPOD are Pony Slug. Dace Oman. Sabha* 31 Party Bang, nWo inn: el Delve, 3ed Pony moo. apporanm Calvary. AraoP00 Et. RecPienl BO laxponi.Aato
E AVE BROOKLYN, NY 11224 N/A - N/A 0 LU 00309 BUFFALO, NY 14240 N/A - N/A 3814 SEGATE AVE 00309 BROOKLYN, NY 11224 N/A - N/A *265 E 66TH ST NEW YORK NY 10021 Date Range Jul 1994 - May 2002 Feb 1995 - Feb 1995 Address NEW YORK, NY 10022 Rl It 'Nl` M it -I0022 Phone 5. unust,innaa (J 4, DOB:
NEW YORK Debtor: EPSTEIN, JEFFREY Address: 26 CUSHMAN ROAD SCARSDALE NY 10583 Secured Party: KAYE 1990 ASSOCIATES Address: 425 PARK AVENUE NEW YORK NY 10022 Collateral: PROCEEDS Possible Bankruptcies, Liens and Judgments t (1 Record) lio2 (2 Records) Ton Pursuant to amendments to Section 2075
theaters, art galleries, and universities. It's enough so that the Chicago Tribune describes him as a "Chicago money manager and philanthropist" and Crain's Chicago Business places him on its list of "Who's Who of Chicago Executives." But when tax time comes around and Mr. Driehaus has to file with th
YC20-0102 New York. NY 10154 TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11:01/2007 C:0 11BRK ASSOCIATES. INC 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 June I. 2016 to hint 30. 2016 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Paul Morris Ba
For personal assistance call: Paul Morris Balance Busina.s C'heckinR $241.45 Ilcgiming Balance as of hate 1. 2016 $241 A5 Deposits and Other Crain. 50.00 Checks Paid 50.00 ATM and Debit Card Withdrauals 9100 Stake Charges and Other Fees 9100 Other Debits .5000 Ending Balance as of June
al Advisor: SCOTT STACK MANILYLE CASRIEL Phone. 212.821.700D/800.308-3140 UBS Strategic Advisor March 2015 GH1SLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account call )Our FinarKig AdviSOf Or the RMA ResourceUne at 800-RMA-1000, on February
12-821-70001800-308-3140 Onttalezed (00 gas or rots is the (Afferente between the current value andt re cost ban and would generaty be your tenable Crain or loss if the Set Linty was said on IM (10 The unrealled (tad Gan Or loss may need to be adusted for return of capita pariems In order to determine
e: Re: FW: 5 years, one renovation later, 681 Fifth half empty :•). I knew that xo CORE: Jennie Saunders I Founder & Chainnan I 66 East 55th Street New York NY 10022 I Main: www.coreaccess.net I —Original Message---- From: Jeffrey Epstein <*eevacation nail.com> To: Jennie Saunders Sent: Fri Sep 03 11:41
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S 4) UBS UBS Financial Sersices Inc 299 Park Avenue 25th Floor New York NY 101714:02 Account name: ELLMAX, LLC Friendly account name: ELLMAX LLC Account number Your Financial Advisor- SCOTT STAC MANPLYLE CASP EL Phone
be held foe one yea from the Staten*** dale or umd maturity Accuracy aid caenued pad re not guarrteed • Assets not held by WS Financial Services. Crain ands are not held bytes f am and nal within the finrs possession or control These assets re depleted on your statement for informational purposes
Entities connected to both NEW YORK NY and Crain

Jeffrey Epstein
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Richard Kahn
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FedEx
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JPMorgan Chase
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Ghislaine Maxwell
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George Mitchell
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Lesley Groff
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Marc Rich
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Eric Trump
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Ralph Lauren
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Martha Stewart
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Pittsburgh
LOCATIONHBRK Associates
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George W. Bush
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John Brennan
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