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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
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$ 11/23/06 While Pls, NY 7:53 PM (F) 1 - S 11/23/06 White Pis, NY 7:54 PM (F) 1 - $ 11/23/06 Incoming 7:55 PM (F) 2 - $ 11/24/06 New York NY 8:37 AM 4 - $ 11/24/06 Queens Nyc, NY 8:42 AM 1 - $ 11/24/06 Queens Nye, NY 8:43 AM 1 S 11/24/06 Queens Nyc, NY 9:17 AM 2 - S 11/24/0
IL 140011 2 00 Volcestream 12/26/2006 11.33 PM New York I/ 1400 A STD MOBMOB 1.00 Volcestream 1226,200811:37 PM New York M WHITE PLS NY WINOS 1.00 Volcestream 1226/200611:37 PM New York M WHITE PLS NY MOBMOB 1.00 Volcestream 1226200611:38 PM New York V WHITE PLS NY MOBMOB 1.00
CH AIRCRAFT UNTO: NAME AND ADDRESS (IF INDIVIDUAL(S), GIVE LAST NAME. FIRST NAME, AND MIDDLE INITIAL) JEGE, Inc. 457 Madison Ave, 4th Floor New York NY" 10022 FORM APPROVED OMB NO. 2120-0042 9 4 ;CC015169 I -I CONVEYANCE RECORDED 2001 JAN 25 fill 9 09 FEDERAL AVIATION DO a N DEALER CERTIFI
cation number Nee instructionsk Slime- holders tax Year ends @tenth and day) and to the cone:t and tending and has media • bawl Number ot WINOS (Len timakied wad sign end stock is arced) Sigma., Data Jeffre E. st in Su e B- • , 100 1/1/01 1 2/ 3 sl. lliumas, UbV 1 005922 4 1
notice will continue to be provided to you on your quarterly statements. nerd Party eLCHERMAN IRA PRIVATE CUENT SERVICES C/0 OFFICE HARRY 8EuER NEW YORK NY 10022 027 1801/0S:1110 001 VIII EFTA01322825 TOiNaGUNO0 TOOPSEOCINDANCIS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc
01.01.13 Mµc SLOACTARY eas sis . NITA Rik 11201.1539 iNTERNATIOAL CHARITABLE STATE J1 T0/000 January 1.2003 714tOvan January 31.2005 ACCOuNT WINOS TAJOTALT it wood On Fie LAST roamer 00011010 31. 2004 Financial Summary 3 INIERNATIOAL CHARITABLE Your Portfolio Holdings 3 INTERESTS II D7D
ns about you account, call Colonial Connection: 877-502-2265 miniccoloniabank.eom JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR 457 MADISON AVE 4TM NEW YORK NY 10020 Account Summary ACCOUNT NUMBER STATEMENT PERIOD October 25,2005- November 23.2005 ye, ig• Catania/ Bank approc.Qrros your business. Thank
3/4 2.129.99 1008 3/18 1.500.00 1002 3/I 1,600.00 1010• 3/21 5,000.00 1003 3/2 ihooko COLONIAL BANK. NA. FINANCIAL STREWS-111N LOCAL WINOS MEMBER FDIC 1210210220133. at 60 EFTA01701821 Ave 2 ot 2 Classic Advantage Checking Questions about your account call Colonial Connection: S
ns about you r account coR Colonicl Connection: 077-502-2165 www.ceRoniabankcorn JEFFREY E EPSTEIN OR GNISLAINE MAXWELL Oa 457 MADISON AVE 47$4 NEW YORK NY 10020 Account Summary ACCOUNT HUMBER STATEIAENT PERIOD Upton/by 24, 2005 - October 25, 2005 COICAlal Bank appreciates your business. Thank you
DATE SALINCE Interest Rate Information ER-GTO% DATE RATE BALANCE MINE 1/21/2006 0.160000% Al COLONIAL 84IX. NA. FrIANCAL STRENGTH IN LOCAL WINOS MENSER FOC VP01101200.11• It 3B EFTA01701699 Page 1 of 1 COLONIAL BANK. The image(s) below are for your informational purposes only and may
P.O. Box 297804 Ft. Lauderdale, FL 33329-7804 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 • To change your address online, visit vemvamericanexpress.com/updatecontactinfo • For Name or Company Name changes, please call the Cu
IRGIN I NOT AVAILABLE Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier. AA Class: LD Date of Departure. 08/18 420.50 WINOS DELTA AIR UNES JUPITER FL DELTA AIR UNES From: WEST PALM BEACH FL To: LAGUARDIA INTL NP WEST PALM BEACH FL Ticket Number: Passenger Name
04124510148792766 05 1231Microsoft *Xbox Redmond WA 04124510148792766 00 AGRI TREAS 310 FED SAL PPD ID: 9101036009 0063541229300 W 135TH ST NEW YORK NY 04124510148792766 05 1228Flor De Mayo Restaurant New York NY 04124510148792766 05 1228NYCDOT PARKING METERS LONG IS CITY NY04124510148792766 90
9 CHASE 0 Personal Signature Card ACCOUNT In" ROBERT C ADAMS PERSONAL ADDRESS NEW YORK NY 10039-361 I OPEC SUPWOR Tembnts ACCOUNT PAMIR TAX WINOS ;KIR ACCOUNT TYRO DATE OPENCD Craw T cola Piro OK 162014 Nom &OAFS 44JEO BY -PlArspan cnas• Bans N A P111 WW has &NORA EDWIN BUENO WWI OF O
O + See Page 2 for additional information. Pay by Computer ra Pay by Phone americanexpressronVpbc 1-800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101
72-333-5927 PALM BEACH GA FL $4&05 06/18/17 GRANDES BELLA CUCINA 650000002796426 5619320840 TIP $5.00 PALM BEACH CAA FL 327.47 06/18/I7 (WINOS OUIZNOS 7877918500 CAROLINA PR S14.43 06/18/17 CONCESSIONS INTERNAT RESTAURANT ATLANTA GA $19.50 06/18/I? AUTOPAY/DISH NTWK0001 800333-3
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