6
Shared Docs
6
Same-Page
7 / 6
Mentions
Invoice Number: 4-540-81549 Invace Date: Jan 13. 2003 Account Number: Page: 1 of 8 FedEs Tax ID: 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 Jan 13, 2003 Invoice Q
8 FedEs Tax ID: 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 Jan 13, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 54
3rd Pony, COO. Damosid 420 DI 3rd Party. Gmaramevo Fords COO. Dom 421 DI 3rd Party. cash COO. Domestic 422 BI Rewire. Domenic 423 DI Reoprom. Paton°. Dame.= 424 BI Rewire. COO. Domestic 425 DI Reopen,. Guaranteed Funds COD. Dom. 426 BI Rewire. Cash COD. Dom 427 A..63P CO. Cash Coo, colors
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
UBS BANK USA BUSINESS ACCOUNT 8,00300 M 31 Closing UIS lank USA easiness Account 69,844.97 )lie URS880k USA Witness ACCOunl is gout pima° tweed Paton. Your Pinaadal Advisor: sne7OCC0030n3406 ►age 6 of 6 End of statement for account SDNY_GM_00325480 EFTA_00 198255 EFTA01307521 Important inf
Per 201810 SDNY_GM_00324428 EFTA_00 197203 EFTA01306701 SUBS UBS Financial Seroces M. Pr Ovate Wealth Management 299 Park Avenue 26th Floor New York NY 10I71-CCO2 ANP7C010748690319 x15. 0 Account name: LPPAMAR PROJECT, Friendly account nine: TERRAMAR Account number. Your finandal Advisor. SCOTT
s:tea ~age day depart Activity bforrrolion reosdn; comm.:son and other chars incurred in ornatien with Vie enneon of trades. naanna Ørn varcxbans Paton included cei Cavhernalionv prvna4furn•shed torn and will be fronded to >cu gromani on nand Short seeing n you remind n short wing a satiny, you m
al Advisor: SCOTT STACK MANILYLE CASRIEL Phone. 212.821.700D/800.308-3140 UBS Strategic Advisor March 2015 GH1SLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account call )Our FinarKig AdviSOf Or the RMA ResourceUne at 800-RMA-1000, on February
proper %maim To Obtain castm gasact whon talable mrt yea tenant thew • Prima Inecamims and euaind Breda Panto -mestmare :aunt (nclidng direct pm:Paton argon aid realestate nrstmertt trust wane* and finalised preguaS ferried., hght Mgt/ (elan struck/oil prabas han nee Dom mgarined mt. the 5.3.11*
nue 25th Floor New York NY 10171.0002 CNe70056439731115 X2 NI 0 Resource Management Account November 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIELANE MAXWELL Friendly account name: Indy. MillenriUm Account number: Your financial Advisor. SCOTT STACK MAN/LYLE C
the market price at witch the partial three re sold Caretralieu achy whole urns may be held n yes account. If you ae emitted to a prtal oral a a Paton oath:Wand payment or ctherwite, the Firm wall ether sell partial the mart* price a accept an snood determined by a regiaered clearrg agency. and c
/11/03' ANNUAL MEMBERSHIP FEE PERIOD 02/04 THRU 01/05 398.00 4 Please tit, m T. perbtri beim. cleft, sd :Kra wM pit pavneni Payment Coupon MEM NEW YORK NY 10021 -6217 Mail Payment to: Amami Continued on Page 3 Please Pay By: Please enter account 01/25/04 number on all checks and correspondence. P
this special Platinum Card member benefit. Activity trgiceka FCC" *61 h ---Icriv AM, fi Th ill== C.vcDOCCt. 3-03PIG4,241PATmENTWE,IYID"biANIMV•i, Paton S;ercirg Amounts 2;253:19 4,,fVABNys wwkyoR 660.MADi -2987 v7", AlaSSSALE 03/21/04 SOHO CO-OP 116 WOOSTER STREETNY SALES 03/21/04 MTA NYC
Entities connected to both NEW YORK NY and Paton

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
FedEx
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Marc Rich
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSONMaria Farmer
PERSON
Martha Stewart
PERSONLeon Black
PERSON
Pittsburgh
LOCATION
George W. Bush
PERSON
United States
LOCATION
John Brennan
PERSON
Alaska
LOCATION
Palm Beach
LOCATION
New York City
LOCATION
Alan Dershowitz
PERSON