Epstein Secrets

Customs Entry Dale LNAMAR 1 4.0 ca. 1.8 kgs Feb 21. 2001 09A2 Total Charge .Dt/BUS Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipient ALBERTO PINTO 100.00 Feb 19.2001 USD $ 100.00 Picked up: Feb 19. 2001 Payor: Shipper Reference:

stoms Entry Oale main 1 0.5 !A 02 kgs Mar 02. 2001 08A3 B.STILWELL Mar 01.2001 Sender CHISLAYNE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100228809 US Transportanon Charge Discount Fuel Si:charge Recipient CLIVE BANNISTER HSBC REPUBLIC 26 50 480 1.03 Total Charge USD 26.73 P

eale to lust costs. Traddng ID 828585042836 Sender Recicient Service Type FedEx kW Priority Package Type Customer Packaong Zone 0 OrigMest. AMMAR Pieces 1 Weill 1.0 to. 0.5 kgs Delivered Mar 19.2001 10:15 GHISLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243809 US T

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

July 2016 Your account balance sheet Summary of your assets Value on July 29181 Account name: TERRAILIAR PROJECT, INC Friendly account name: AMMAR Account number. Percentage of your account A Cash and rrxmey balances 33,256.63 99.70% Your current asset allocation B Cash alternatives 1

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

Account APY Interest period Oct 7 - Nov 6 Opening UBS Bank USA Business balance Oct 7 Account name: TERRAMAR PROJECT, INC Friendly account name: AMMAR Account number. $73,545.33 Closing UBS Bank USA Business balance Nov 6 861,798.60 Number of days in interest period 31 Average daily balance

y from venrw. an nuak reditrepott. com Value of your account Business Services Account December 2014 TERRAMAR PROECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 on November 28 (5) on December 31($) Your assets 59,59143 37,322.04 Your liabilities 0.00 0.00 Value of your account $59,593.43

ount May 2015 Your account balance sheet Summary of your assets value on May 29181 Account name: TERFAMAR PROJECT. INC Friendly account name: AMMAR Account number: Percentage of your account A Cash and money balances 15,70528 99.37% Your current asset allocation B Cash alternatives 100

Avenue 25th Floor New York NY 10171.0002 CNP7006479B190314 XI YI 0 Resource Management Account March 2014 GHISLANE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv.CDeCkitar Account number: Your Financial Advisor: SCOTT STACKNIANkYLE CAS

V. El Friendly account name: Inii‘ r cNCar ( Account number: Your lqaandal Advisor: SCOTT STACK MANYLYLE CASRIEL Amount (5) -500.00 4500.00 AMMAR (1) WI payments ACH WITHDRAWAL IRS -30,accoo ACH WITHDRAWAL WS 7AX & FNANC -14,(00,00 446.100.97 Card Items for your Attention: Shop with con

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OF THE UNITED STATES VIRGIN ISLANDS & Thomas IMIKES14/4-2.5410041.1144 QREATIT.Inn WAND NO. IA RIO KOOK QM AIMPEESIO AS:ISM AVM= MONO a TAX AMMAR' VAMRSVATER oMEEPSIMMT TOTS& OP TAIt CREWS 01.4 SURF= USER 0 GREAT ST JIM LIC SUITE 101 P353 Eta Thomas & Dam, VI 00802 2.75 luso \Goo

RCRAFT UNTO: Do No, IMO, In 110 IWO FOR FAA UBE MY PURCHASER govousia Ord Lew Now. WIM mat MO taw 'cm I JEGE, Inc. 457 Madison Ave, 4th Floor New York NY" 10022 DEALER Cowman nuke! NO TO . LISCIGORS. AOMNISMASOFS. NO NUM 10 Net we TO POD IIINOWLY Tit Ma pawn romwo. AND SPIWINITII De TITLE THEREOF.

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our next Closing Date. @ Payment Coupon Do not staple or use paper clips Pay by Computer americanexptess.cornipbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 ri Check here if your address or 1-1 phone number has changed. Note changes on reverse side. Account Ending 842008 Membership Reward

YS PALM BEACH OPALM BEACH RESTAURANT Description CATERING FL 51949 04/21/IS SUN0000920405800 WEST PALM BEA GAS STATION FL 525.00 04/22/15 AMMAR PAYMENT 95DALLAS TX 8W-331-0500 Description TELEPHONE SERVICE/E 3137.97 04/22/15 PUBLIX 9895 00000089GREENACRES 8636881188 Description REFE