Epstein Secrets

Type FedEx Envelope Roe 6 Packages 1 Weight 1.0 lbS. 0 5 kOS Delivered Jan 21. 2003 092B JUAN P ALESSI JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 10022-6841 US Transpertacn Charge ERIC GAMEY NYSG 457 MADISON AVE 4TH FL NEWYORK NY 10022 US 7.67 Ste Area Al Fuel Surcharge 0.23 Signed b

oice Number: 4-535-60012 Invoice Date: Jan 24.2003 Account Number: 2292.0750-4 Page: 1015 FedEx Tax ICY 714427007 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 Jan 24, 2003 Invoice Ouestions

Milo Ace*P00. Proped Milo Sdnion. FundZi F~Ård, Andf1CO. FundZi Ewrira. ARM Sprain Papal Data Codan. Mat 448aPOD.Propaa Date Cagan. Ma Damara. Freda., APPanareni. Adtn Draure. Prep«, Acroomareni. AdurtPOD. Prepaid en 3,0 Poly BD 3q Pwly. Ø POD 9i1 30 Pali/. Sgeiguro Ewen. DI 3ea Daly Ewen.

M_00024719 EFTA_00135339 EFTA01276732 SUBS rw c.4 Serects Inc eve York NY 10171.0002 Business Services Account May 2016 T RRAMAR PR T IIVC NEW YORK NY 10065-7007 Account name: TERRAMAR PROJECT, NC. Friendly account name: TERRAMAR Account number. Your linancial Advisor. SCOTT STACKMANLYLE CASRIE

free credit report annually from WWW. annuakreditrepott .com Business Services Account October 2015 TERRAMAR PROJECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (S) Your assets on October 30 (1) 2,284.31 10,226.71 Your liabilities 0.00 0.00 Value of y

ments and structured products. Private nvestmere securities (ricLidrg died participation program and real estate investment hat warn in) and ***US Freda are genetelV hghy ilictikl. Orlin strudved marts have not been registered with tie Securities and Exchange Comforter) or Lender Wy sale secunties

SDNY_GM_00022845 EFTA_00 133465 EFTA01275432 SUBS r i er !vices hc ew o NY 1017,.0002 Resource Management Account June 2014 lartagall. NEW YORK NY 10065-7C07 Account name: GHISLANE MAXWELL Friendly account name: CasttSaeings Account number: Your financial Advisor: SCOTT STACKIAANkYLE CASREI

name: Indio.Sayings Account number: Your Financial Advisor: SCOTT STACKNIalw LYLE CASRIEL Phone Resource Management Account May 2014 thallaU. NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call four hriarcia Adv,SOr or ti e RMA ReSourceline at on April 30 (1) on May

alm orates webs.. It ts a customizable inderiamo• chosen by you to ass you wth You reaccbtered n la no bga effect on sour arours You can dove you Freda/ft XONSIt manes. through Woe Senors a byeatacuns)1V f arca karat Amman overview • Vette/sou 4count/taloa Na a asset and liab • Asset Ingots seal

k, NY 7:05 PM - $ 6/09/04 Incoming 7:28 PM 2 - $ $ 6/09/04 New York, NY 7:46 PM - $ 6/09104 Bklyn Nye, NY 7:46 PM 1 • $ $ 6/09/04 New York NY 7A7 PM - $ $ 6/09/04 Queens Nye, NY 7:48 PM 1 $ - $ S 699/04 New York, NY 7:49 PM 1 S - $ $ 6/09/04 Now York, NY 7:80 PM 1 - $

erb your flax] dalenNent T. Wale shall bear no responeibely for any tenet of any kid that you may incur as a result el an error Ir. your stelenleill Freda we be irecolorred hien your euchre or savings account or charges will be made is your debit credit card 3 days before he due data ci your hitt (sett

Fedkz. NEW YORK NY 10022-6843 Billing Account Shipping Address: NEW YORK NY 10022.6843 US Invoice Summary Aug 05, 2002 Invoice Number: Invoice Date: Account Number: Page: FedEx Tax ID: Aug 05.2002 I of 9 Invoice Ques

. Fretted P4U1 Sinatra*. Propoif Evening. Ad WOD. Prepaid Event. but Watt*. Repaid Dale Certain. Adel, MAWCO. Prepaid Dom Cana. Adult Signature. Freda Pepanonpn AMP Siptakre. Prepaid Pepowitenom AnutPOD. Propad BP 3rd Pans BO 3rd Pant. Ana POD BT 3ra Pang. S onature Emery Sot 311 PM). Ewnire.

DNY_GM00022927 EFTA D01.'13537 EFTA01275514 UBS lie, ei vices hc ew o NY 101714:002 Resource Management Account March 2015 HI b illy./LL NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: CasNSavings Account number: Your Financial Advisor: SCOTT STACKMANILYLE CASRIEL

e sewilies induded n thus Fawner wen ndLited web the number -1.' UBS Financial Swooshes meted on alternation obtained from sources other than Its Freda %VCRS. ()COSI 11100113(10t1 if Cal awes fir or slat you may brie provided ID your erica Mvoa The Finn does not erondonta 'irk Or gurantre the anra

inancial Advisor: Questions about your statement? Value of your account UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 on September 30 (1) on October 30 (1) YOur assets 1,332,724.47 I ,413,893.34 Visit our website: Your liabilities 0.00 0.00 Value

ents and structured products. Private Norman, set-tribes (rictidrg drea participation program art real estate investment but swarms) and structued Freda are rnerolV hghy khaki Orlin strutted proacts have not been registered with the Securities and Excihana Comma:en a Lodes. Wy gale securties laws.

or or the Resourceline at 800-262-1000, account 029023692 Business Services Account October 2015 116 EAST 65TH STREET LLC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (S) on October 30 (5) Your assets 34,095 76 34,172.33 VisItour wehslte: Your liabilities 0.

estments and structured products. Private reatment searnies (rclidng drat participation program and real estate investment eat warden and stiudued Freda at. 9fronalV Thghb: Certain strucbsed stookas have not been registered with tie Securities and Exchana Commeisim a alder wry date secunties laws.

et your free credit report annually from www.annuakreditreport.com. Business Services Account October 2015 MAX FOUNDATION 116 EAST 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (5) on October 30(5) Your assets 5,238.24 5,238.24 Your liabilities 0.00 0.00 Value of you

estments and structured products. Private nwstmert shanties (nottlrg drat participation program and real estate investment but swarms) and auctued Freda are genstalV hghy Gad. Certain structued pockets have not been registered with the Securities and Exchana COMM6Skrt a Lacier try slate secumies la