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ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Invoice Summary May 26, 2003 Internet: www.ledex.co
Area Al Soned by KSARAUW FedEs Use 13410967006090_ surcharge 015.00%1001S SNIKnOnt Sender IU.EGSLE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6543 US Tranapanaton Charge Dccoure Fuel SuferhYge ReCCIOnl ERIC GAMY ILLEGIBLE 457 MADISON AVE 9TH FL NEW YORK NY 10022 US 16.60 1.68
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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
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abilities 0.00 0.00 Value of your account 11,597,952.47 51,664,680.58 UBS Strategic Advisor August 2014 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Tracking the value of your account S Thc Lic,anCS boa mos of your account growth duds!' 2014 Value of your account at year end 2013
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r statement? Call your Finarog Advisor or the RMA ResourceUne at 800-R MA-1000. account Value of your account UBS Strategic Advisor March 2015 NEW YORK NY on February 27 (S) On march 31(3) Y0ur assets 1,562,063.98 1,511,538.09 %tour website: Your liabilities 0.00 O.00 www.ubs.comifinancialserv
Total Account name: GHISLAINE MAXWELL Friendly account name: Account number: Your ItBendel Advisor: SCOTT STACK MANYLYLE CASRIEL Trade date Madan of shares Purchase pricer Average price per share (S) Cott basis (SI Pace per share on May 29(1) Vdue on May 29 (S) Unrealized Herding ga
nue 25th Floor New York lifY 10171.0002 CNP700547978t 0314>cl YI 0 Resource Management Account March 2014 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv.V49935006 Account number. Y I 23571 SS Your financial Advisor- SCOTT STACK
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NY 10171.0002 CNP700578300t 0614 Xl Yl 0 Account name: GHISLANE MAXWELL UBS Strategic Advisor August 2014 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Your Financial Advisor: SCOTT STACK MANILYLE CASI0EL Plow 212-821-70001800-308-3140 Questions about your statement? Call your Financi
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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
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05 New York, NY 823 PM $ 4/10106 W Palm Bch, FL 10:01 PM - $ 4/11/05 W Palen Bch, FL 8.22 AM - 4/11/05 New York, NY 858 AM 1 - $ 4/11/05 New York NY 9:10 AM 1 - $ 4/1125 W Palm Bch, FL 9:55 AM 1 $ - $ 4/14/05 Char Amnia, VI 10:55 AM 1 $ S 4/14/05 Char Amale, VI 10:58 AM 1 $ • $
11/05 W Palm Bch, FL 623 PM 5/12105 New York, NY 9:02 AM 50282 incoming 10:92 AM 5/12/05 Incoming 5:50 PM 5/1205 New York, NY 521 PM 5/12/05 Madan, OH 8:10 PM 5/1206 Marion, OH 1k10 PM 5/12/05 Marlon, OH 520 PM 5/18/05 Incoming 319 PM moos Incoming 3:40 PM 5/19/25 Incoming 9:08 AM 5/
FL Officers and Directors: THE FLORIDA SCIENCE FOUNDATION, INC. -As of: 10/16/2008 Officer: DARREN K INDYKE, ASSISTANT DIRECTOR, 457 MADISON AVE, NEW YORK NY 10022.6843 Annual Report Filings: Filing Year: 2008 Filed Date: 09/17/2008 Registered Agents: [None Found] Business Registration: Name: THE FL
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Entities connected to both NEW YORK NY and Madan

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Eric Trump
PERSONMaria Farmer
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
John Brennan
PERSON
Alaska
LOCATION
Palm Beach
LOCATION
New York City
LOCATION
Alan Dershowitz
PERSON
Eric Holder
PERSONSanwa
ORGANIZATION