Epstein Secrets

0AB SONO* Area Code AA Signed by R.GUERRA Bundle 0 000 Foci& vtonviusa.0i»277010:657, Sender OEARNESE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Reckeicel DORAN OFIR PRIVATE RESIDENCE 13.23 Total Transportation Charges USD 13.23 Picked up: May 18.1999

Invoice No: 7-554-14186 Invoice Date: May 28. 1999 Account Number: Page 1 of 9 FedEx Tax 10: 71.0427007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Invoice Summary May 28, 1999 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: VAteer.leclex.com Domes

g. Regeil 4 Antel 806201095321 Sonia TRX, FedEx PnOrity CnremON Package Type FedEx Envdope Rogge Pieces Weight 0 Delivered May 16.199909:15 Strom Area Code M Signed by K.GROVES Bundle 0 000 Fedex IrtemellAo 013927AMOCESS' Sender J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022480

Rev 201711 SDNY_G M_00325158 EFTA_00 197933 EFTA01307199 SUBS UBS Financial Senores M. Prate Wealth Management 299 Park Avenue 25th Floor New York NY 10I71-COD7 CNe7CC65.72141 0318 xi net 0 Account name: .1-II5LAINE MAXWELL Friendly account DAME Indio ChOCkiCar Account number. Your 15 naodel A

you ;NAM mutt your >prim &cord no to their ingredient WON not seclude your oritstairelng coral cad baance in the vain d your account wth UBS [manna Strom we Otte Acidly Owrocon Amount U) Money balance activities Aug 31 Balance forward $46,709.56 Sep 5 Deposit U8S BANK USA DEPOSIT ACCOUNT 32

Invoice Number: 7-687-94151 Invoice Date: Dec 31.2004 Account Number: FEW: 1 o13 FedEx Tax ID: 714427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary Dec 31, 2004

Fuel Suicharoe • FecIEN has applecl a fuelsoicharoe of 1300%20 die inpmerg Dolnrery delayed by melons beyond our control. Treads° ID 025305367594 Strom noncom Serma Type FelEx Intl Priority Package Type FelEx Envelope Zone A OrivDasI. JREWOT Packages 1 weir 0.5 be Del./erect Dec 29.20040

ORDER OF Two Hundred Twenty end 001100"*" ue=. ‚yeti Seem Is ublithis. NA ....ca, e0.4900 Thomas J. Magna& D.D.S. 7 West Slat snot 7th 87008 New York NY 10010 Aost 3880 00005015 11/102016 EFTA00270781 =1 ••=1. - • Gh'slain* Maxwell cio Marks Paneth, LLP 685 ThIrd Avenue New York, NY 10017 P

81 =1 ••=1. - • Gh'slain* Maxwell cio Marks Paneth, LLP 685 ThIrd Avenue New York, NY 10017 PAY W" ADL Enterprises LLC ORDER OF LOS ' ,.t Strom It NO Sr{ 1.A ...u.“.... we 54,11 One Hundred Twenty and C0/100"""" 12/21/2015 000050201 "120.00 3 Lincoln Center Plaza Suite 30-6 New York,

[aft CokinAtt Conn•ction 817- f02-226S www.colonailbenli cots JEFFREY E EPSTEIN ON GMISLAINE MAXWELL OR JANUSZ BAMASIAK 457 MADISON AVE 4IN FL NEW YORK NY 10020 Account Summary Classic Advantage Checking ACGOUNINUMOIR STATEMENT PERKI0 Arms 23,2146- 6••••••••23.2486 gis. • Colonial Bank approdetos

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