Epstein Secrets

mign SHANNON JEFFREY EPSTEIN Package Tyr Fed& Pak J EPSTEIN 8 CO INC 358 EL BALLOWAY Regan 7 057 MADISON AVE PAW BEACH FL 33480 US Fran I NEW YORK NY 100224809 US Weigh 1.0lb%. 0.5kgs Delivered Ocl 2l. 2000 1004 Sanne Area Code AA Synod By 712519 Bona I0 000 Riad Kemal Um: 302C064611t00

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoke Summary Nov 06, 20

Picked up: Oct 31, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must fiRary a temporary fuel surcharge 10 felled Ornery mantel oencryons as they rotate 10 fuel CONS Distance Based Prong. Region 4 MEP 824355148090 Sender Recipient Sanwa Type FedEx Sfandard Overnigh

ancial Senices nG 299 Park Avenue 25th Floor New York NY 10171.0002 ONF-700552654t 091s xi Yi UBS Strategic Advisor September 201 5 "1111 LL 1 NEW YORK NY Account name: GHStANE MAXWELL Friendly account name: Account number Your financial Advisor. SCOTT STACKMANILYLE CASRIEL Phone Questions about

g 31 Closing UBS Bank USA Deposit Account $95,396.15 Your Nnandal Advisor: SCOTT 5.TACKMANILYLE CASRIEL The UBS Bank. USA Oepout Account is your Ornery sweep option SDNY GM 00021936 Cirr7C0C0305764743 NV700315069800035 0815 030575004 Y123577550000000 CONFIDENTIAL Page 13 of 14 EFTA_00 132556 EF

bilities 0.00 0.00 Value of your account $0.00 831,749.95 Business Services Account February 2014 TERRAMAR PROECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Tracking the value of your account S Thousands 31.7 00 Ian 2014 Feb 201a Sources of your account growth during 2014 Value of your

. Friendly account nanse:TEFIRAMAJ1 Account number. Your Financial Advisor: SCOTT STACK mm LYLE CASRIEL The UBS Sant USA 6uStneSa Aaounl is your Ornery weep coon. SONY GM 00024314 ANP700020C0567037 Net0C0054311 00001 1014 000:00000 v1236S6s5000o0C0 Pap 7 of 8 CONFIDENTIAL EFTA_00134934 EFTA0127

a. Not enrolled' Go to ubs.comronineservices Value of your account Business Services Account February 2014 MAX FOUNDATION 116 EAST 65TH STREET NEW YORK NY 10065.7007 on January 31 (S) on February 28 (S) Your assets 0.00 3,517.75 Your liabilities 0.00 0.00 Value of your account 50.00 Tracking

014 Account activity this month (continued) Cate Money balance activities Nov 28 Gec 5 Cec 8 Dec 31 The 1.1135 WM USA Witness Account 15 your Ornery sweeDoPPort Account name: MAX FOUNDATION Friendly account name:MAX FOUNDATION Account number • • Your K sandal Advisor. SCOTT STACK MAIILYLE