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Fediz. ve 4 1 Mtnlv 0122-6843 Billing Acca.ml Shipping Address: NEW YORK NY 10022.6843 US Invoice Summary Feb 16, 2004 Invoice Number: 1-606-30926 Invoice Date: Feb 16. 2004 Account Number. Page: 1 o14 Fat:1Es Tax ID:
andard Overnight Package Type FeclEx Enve/009 Zone 2 Packages I Waghl 1.0 Pas. 0.5 kgs Delvered Feb 10.200414:24 LAUREN KVANTNER NYSG LLC NEW YORK NY 10022-6603 US Tramixtravon Charge JEFF SCHANTZ HEWLETT NY 11557 US 4.90 Svc Ana Al Fuel Surcharge 0.25 Signed by L KW1FITER Revd:tribal De
34 636 842 847 848 850 651 652 653 834 855 856 857 658 659 460 869 670 871 872 873 674 675 676 677 878 879 AucP01). Pcmod Perna d Srokre.Pricabe Evenr0. FusioPOD Peeped Ena.nrta. Floyaki Ettore°. Signaluro.Pomad DAM Corian.AucPCCI. Inman Dao Certain. Pomuid Dale Colon.
155015 Sander Re l Serum Tme Fetax Sandard OvemIghl ZORRO RANCH Package Type Peda Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Bone 7 Paces 1 NEW YORK NY 100224863 US NEW VORK NY 10022 US WeIghl 1.0 CS. 0.5k08 Eletivered Jan 25,2002 0901 Transporlation Charge 22.25 Serum D4count -2.23 Area C
y Overnighl Package Type Ptah Envelope or 1.00% to ins snpment Sender arit JEFFREY E EPSTEIN SEAN SAFER JEFFREY E EPSTEIN Zone 6 Pieces 1 NEW YORK NY 10022.6643 US NEW YORK NY 10022 US WeIghl 1.0 be. 0.51198 Mannered Feb01. 200209:56 Tramperlaten Charge 1600 Service OISCOlinl 256 Area Co
Transportation Charges USD 12.81 Picked up: Feb 04, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rodsx lemma use: ammearreocana, an Perna. sent Irony 33460 zp code Dislanse Based Prong. 2one 6 Rotaase Elgnature on sit Trading tO 426044123466 Samos Two FedEx Prot OverngN Package Ty
SDNY_GM_00022845 EFTA_00 133465 EFTA01275432 SUBS r i er !vices hc ew o NY 1017,.0002 Resource Management Account June 2014 lartagall. NEW YORK NY 10065-7C07 Account name: GHISLANE MAXWELL Friendly account name: CasttSaeings Account number: Your financial Advisor: SCOTT STACKIAANkYLE CASREI
name: Indio.Sayings Account number: Your Financial Advisor: SCOTT STACKNIalw LYLE CASRIEL Phone Resource Management Account May 2014 thallaU. NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call four hriarcia Adv,SOr or ti e RMA ReSourceline at on April 30 (1) on May
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: PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 12/1311004 I $1.408 34 I 178 00 JEFFREY E EPSTEIN 457 MADISON AVENUE CIO J. EPSTEIN CO 47H Ft. NEW YORK NY 1002243843 0 CHASE Facsimile Copy Claw Gold MasterCard:1 ACCOUNT NUMBER: MEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CRE ort LINE
MBER PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 03/15/200S I $1.585 B5 I r3I Oo JEFFREY E EPSTEIN 457 MADISON AVENUE GO J. EPSTBN CO 4D4 FL NEW YORK NY 100224a43 0 CHASE Facsimile Copy ACCOUNT NUMBER N EW PAYMENT TOTµ TOTAL STATEMENT BALANCE DUE DATE CREDIT LINE AVAILABLE CREDIT CLOSING
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Per 201711 SDNY_GM_00324556 EFTA _(N)197331 EFTA01306829 *UBS UBS Financial SMACK Inc Private Wealth Management 209 Park Avenue 26* floor New York NY 10171-0002 ANYXCOSINS1707113 Yi 0 Business Services Account July 2018 MAX FOUNDATION 139A CHARLES ST APT 233 Account name MAX FOUNDATION BOST
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it Pa 201810 SDNY_GM_00325418 EFTAfi0198193 EFTA01307459 SUBS UBS Financial Sciences M. Prwate Wealth Management 299 Park Avenue 26th Fla« New York NY 10171-0002 ANI7C01276%31218312 9 0 Account name: L JNIAX, LLC Friendly account name: ELLMAX LLC Account number Y1 23680 55 Your Knob:id Advisor.
. A CI+ a gurallebb, al Gay and contewed meant Jr. not guaranteed Earnaed a-nal insane and anent raid Ice (.1ant*Pl 0f unties <PA "kid, • tfik.,1 Perna:VI a C 4014i iwns n which ane ewe all insane fend anent yØ would be overstated. - &MAW rani name fed <rent yield and eh actual none ad ye rnch he
/91 Transaction Detail Fund Activrty 5 JEFFERY E EPSTEIN & MARK L • EPSTEIN & WIWAM ELKUS nrEs Your Messages 7 457 MADISON AVENUE 4TH FER NEW YORK NY 10022-6843 Your Portfolio at a Glance TOTAL VALUE OF SECURITES TES PERIOD* 378.400 Casa3 bartralere Market Value of Your Portfolio alli 5265.585
tist EPSTEIN INTERESTS sTAyrurrer vora03 lAri 1. 2007 norrolrok May 31.2007 AOCCuoT klikeER TAXPAYER raflen On Fit LAST STATEMENT AO 30.2007 Perna rotor, one olc a- S=7=00MP or itodu Mem Maar SIEri This summary is Ice irdormadonal purposes Oft. is not intended aS a tax document. a cent Sanas
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
n addition to CCOVVIYSted on was and 12b1 lees received n ecrnecton web tie Onturion nvaul kit to CV clones we ands our aflame maim revenuesharing Perna from dktribut en and." tricots of the mutual funds that we sell. Ruse amounts are based «) two efferent contenents 0 the amount of sales by LOS of
$ - 6/16/06 Incoming 5:21 PM (F) 2 - $ 6/16/06 New Yoric, NY 5:28 PM (F) 1 S - $ 6/16/06 New York, NY 5:29 PM (F) - $ $ 6/16/06 New York NY 5:31 PM IF) 1 $ 6/16/06 New York, NY 5:34 PM (F) 3 - $ 6/17/06 White Pis, NY 12:40 AM (F) 1 - $ 6/17/06 White Pie, NY 12:41 AM (F)
F) 1 - $ 6/29/06 White Pls, NY 9:21 AM (F) 1 S - $ • $ 6/29/06 White Pis, NY 9:22 AM (F) 1 - $ Call Type: (A) Call Waiting (B) Call Perna( (C) Conlerence Call (E) Data/Fax (F) Mobile2Mobile (3) Voieemail (H) Free Calls (K) WPS Call (U) Other (V)*5' Call EFTA01725885 horn:zed Details
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