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4-447-00847 Invoice Date: Nov 04. 2002 Account Number: 1144.2081-6 Page: 1 ol II FedEx Taxi() 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 Invoice Summary Nov 04. 2002 Invoice Q
Taxi() 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 Invoice Summary Nov 04. 2002 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 54
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Ysc Pa ?OIE«) SDNY_GM_00325662 EFTA_00 198437 EFTA01307583 UBS LIEIS Financial Serwes Pr/vete Wealth Management 299 Park Avenue 26th FITOI New York NY 10171-0002 CNI0c055N5230319 x15 YI 0 Account name: GHISLAINE MAXWELL IRA Friendly account name: mdiv IRA Account type: Individual Retirement Acco
UBS LAIS Financial Sem:aces M Private Wealth Management 299 Park Avenue 26th Flsor New York NY 10171-D022 ChIP7205790079om 9 'in 0 Account name: GHISLAINE MAXWELL IRA Friendly account name: Indly IRA Account type: Indmclual Retirement Accou
errent the ntemate of value and the date el Pw Samren that n. the bisis la the «was* by <on actrgyos inrad Odra( - med party ortmaled valas maybe Saari as 'NA aced' on several Iowans' neon an don Awe valaon lam has rot 949Ired a 6 unable 10 align sae newer we became ante that am/VW vent has roar
*1_1BS UBS Financial Services M. Prelate Wealth Management 299 Park Avenue 26th Rapt New York NY 10171-0002 00,700$7520730119 VI 0 Account name: .:1-115LAINE MAXWELL Friendly account • indiv ChooldCar Account number: Resource Management Acc
rd, and 'awn of Wray finis me not ivied by dm FOC. Bare &posit's/not protected by SIPC Monty fad revs re protected by SIPC Sc. "LDS Inmost Seneca Saari erolectai below wen sprat...a bare., n Me bark alum may be wrhdraw s. and shwas of a Ucroy !aril my be friar:lied and the proceeds returned to '<
respechw «teipenes ILOS Fiaineal Servise Mc Per 41B10 SDNY_GM_00325450 EFTA (H) 198225 EFTA01307491 UBS UBS Financial Seneces vx nagemenl New York NY 10171-0002 Account name: L —MAX, LIC Friendly account C Account number Your financial Advisor. SCOTT STACKMANILVIE CASRIEL Phone: Qe•Mons abo
a~ aril ~es el MoneyFt-ea se not iwsed ty die IOC. Bank ad:6113 ire not protected by SIK Money kid thins se protected by SIFC See "LOS Innset Somas Saari ~on' below. Lbw. >as reaset bare« n to bark deptac may be varhdrawn, and than of a WrayFund may be ladated and the «coeds eared to roars latre W
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
arch 1Mton of Nasty kegs ore not roved by the IOC. Pant deposits recta priallittedhfrhiPC Macy rhnd Owen protected by SIPC See "LDS Inmost knees Saari erolectai below. Lear rake recutot biros( n robot aqua may be wradreen. and ;ham of a kidney Card may be 'readied rd the proceeds returned to 'coc
Transaction Detail 4 JEFFERY E EPSTEIN & MARK L Fund Activity 4 EPSTEIN & WILLIAM ELKUS TTEES Your Messages 5 457 MADISON AVENUE 4TH FLR NEW YORK NY 10022.6843 Your Portfolio at a Glance Market Value of Your Portfolio C MONEY MARKET FUNO BALA NCE 664.165 5664 165 1662.207 a" t@"1" 1/11111
TON OlSe.+104 01/03/05 DIVIDEND DREYFUS CASH MANAGEMENT-CI A DICXX 1,351.01 INSTIMONAI SNARES MAT INCLUDED N 2004 1099 SYN.31.0.5. tow Yens Saari*. Ca,. 0Y Marton C— Sat ettothn. Isis. Yak 11201.3159 EPSTEIN INTERESTS esssearer PellO0 Janawy 1.2055 esaCtKus lamely 31, 2005 ACCOUNT %WIER
00028963 EFIA_00137583 EFTA01278490 Retirement Account UBS ties Estancia! Services Inc Private Wealth Management 299 Park Avenue 26th Floor New York NY I 01 7 1.COa2 CW7005679853 00318 XI YI 0 UBS Strategic Advisor August 2018 HI AN MAX LL IRA Account name: GHISLANE MAXWELL IRA Friendly accoun
es a result of market movement issuer ballatiptCy otherense) Dividend fleirvesUreent Programs (DPW) Thai wke reflected is an average eke. You may Saari the actual Flee Iran yea ram-KW Advieor . Only whole shares are purchased under DRIP; Pamal thaw wit be sold ad the cash wit be deposited in your
Entities connected to both NEW YORK NY and Saari

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSONDarren Indyke
PERSONMaria Farmer
PERSONLeon Black
PERSONHBRK Associates
ORGANIZATION
George W. Bush
PERSON
John Brennan
PERSON
United States
LOCATION
New York City
LOCATION
Alan Dershowitz
PERSONJeanne Brennan
PERSON
Eric Holder
PERSONJanet Young
PERSONSanwa
ORGANIZATIONDoug Band
PERSONEileen Alexanderson
PERSON