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r: 4-111-54845 Invace Date: Feb 25.2002 Account Number: 1144.2081.6 Page: 1 of 7 redE4 Tax ID: 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 Feb 25, 2002 Invoice Q
one Pieces Weighl Delivered Service Area Code Signed by Bundle ID Al D.DOULVI 000 Sense; JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge Oiseounl Courier Picktqa Charge Recipient G MAXWELL J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US
Homo Delvay &Rhona° • Over 70 Pounds FeC. Home Detvewy Surcharge. COD Package Fuel Surcharge Overate u 10(e Contra, Lengln and Gil., ()wren*, ter Marren Cve•Pte , 137 Contra, Lenge. a-clOilh 54.44arnerial Memo Padre?, Omar Gaut Goods 4 Semites Tax • CST Canass iunnanzed and Sinew Tax • HST Gaut
ce Total amount due by July 1, 2019 If you want to pay everything you owe by July 1, 2019 please pay Mailing address: MAPLE. INC. 9 E. 71ST ST. NEW YORK NY 100214102 Please pay by July 1, 2019 Visit us at nyc.gov/finance or call 311 for more information. Please include this coupon if you pay by mall o
00010 Book Type -- Lis Pendens - Docket No: Judgment Type: LIS PENDENS Court: Supreme Court Debtor Info: EPSTEIN, JEFFREY 9 EAST 71ST STREET NEW YORK NY 10021- Creditor Info: UNITED STATES OF AMERICA Amount: $0.00 Control No. 003887343-01 Index # 19 CR.490 Effective Date: 07/11/2019 Expiration
A,120 •S / C9"1,— REAL MAR • I SEP) 1 1999 TRAW, 7. - N:NE EAST 71r STREET CCR 0/U1 RETURN IV KAU. TO, Jock S. Levoy, Ems. SC+martz, Y.e1n, Marren 6 kloIna coin 4: Soulb /1101 Sweat Noluntus, altu na No. 43215 RECOPCIE D IN NEW YORK COUNTY SDNY_GM_00328209 EFTA_00200961 EFTA01307787 19
Invoice Number: invoice Date. Account Number: Page: I of 8 Sep 02.2002 Fedex Tex tO 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 Sep 02. 2002 Invoice Q
Tex tO 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 Sep 02. 2002 Invoice Questions? FedEx Account Services Phone. M-F 7.6 (CST) Fax Internet: ww.v.fedex.com FedEx
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5 cgs Davered Noy 21. 2001 I3S4 Service Area Code AA Sgned by MOAKLEY Total Transportation Charges Bundle C 000 NYSO LLC 457 MADISON AVE NEW YORK NY 10022.6843 LS Transperlanon Charge Foal Surcharge neddeni PEG UGLAND NA PROPERTY. INC 6525 WEST CAP/PUS OVAL NEW ALBANY OH 43054 US 5.09 0.15
voice Number: 4-027-07958 Invoice Date: Nov 23.2001 Account Number: 2292.0750.4 Page: 1 o14 FedEx Tax* 71-0127007 NY SG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Nov 23, 2001 Invoice Questions
Shipper Reference: NO REFERENCE INFORMATION FRIE•Inlems Use: 320073HC0933H IJ_ Fuel Surcharge • Feats has applied a luel surcharge et 300%to the :Marren ()Carta Based Pricing. Zone 4 TraClurq ID 828724484737 mgr Sentke Type FedEx Priarty Overnighl LAUREN KW1NTNER Package Type FedEx Envelope NY
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
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encial Semites Inc 299 Park Avenue 25th Floor New YOlt. NY 10171.0002 CNP7006576501 0315 XI. 0 UBS Strategic Advisor March 2015 fireist, IRA NEW YORK NY 10065-7007 Account name: GHISLANE MAXWELL IRA Friendly account name: IRA Account type: Incleincluaament Account Account number Your Hamada Advis
E MAXWELL IRA Friendly account name: IRA Account type: 'nth/dual Rebrient Account Account number UBS Strategic Advisor May 2015 itlariaLL IRA NEW YORK NY 10065.7007 Your tinandei Advisor- SCOTT STACK MAN/LYLE CASRIEL Phone: 212-821-70001800.308-3140 Questio in about your statement? Call your Financ
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abilities 0.00 0.00 Value of your account 11,597,952.47 51,664,680.58 UBS Strategic Advisor August 2014 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Tracking the value of your account S Thc Lic,anCS boa mos of your account growth duds!' 2014 Value of your account at year end 2013
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ndly account name: 11 Account number: Your financial Advisor- Business Services Account July 2015 116 EAST 65TH STREET LLC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call to...r Financia AdviSOr or the Resourcetine at 800-762-1C00. On June 30 (5
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