Epstein Secrets

FEDE ATION ATTN CFI 26 FEDERAL PLAZA, SQUAD C-40 NEW YORK NY 10278 Enclosed is the information you requested. If the name on the enclosed document(s) does not match exactly with the name of the entity you re

REET CORPORATION Ill NAME AND SUSPIESS ADDRESS OF THE CHIEF EXECUTIVE OFFICER JEFFREY E EPSTEIN C/0 DARREN K INDYKE ESQ 457 MADISON AVE, 4TH FL NEW YORK NY 10022 ADDRESS OF TIC PRIAFWAT EXECUTIVE Wier NINE EAST 71ST STREET CORPORATION C/0 DARREN K INDYKE ESQ 457 MADISON AVE. 4TH FL NEW YORK NY 10022

cce CT( N e w tic_ - SUIT 211/ • • i o02.-2... NYS DEPARTMENT CE STATE - OATISION -081-0ORPORATIONS 81eanlal Stateasant,'Part 8 iairt i l:r Nairn - .1 rAstsm CORPORATION 1TI . R. PAO 064- t of nit ote. • xi c.IE prtt. ' LESLIE H S 5908 EAST ANI-GRANVAIE RO NEW ALEIMP(.5%4395.4 a' by

FEDERAL BUREAU OF INVESTIGATION ATTN STEPHEN B HESSINGER, CFI 26 FEDERAL PLAZA, SQUAD C-40 NEW YORK NY 10278 Enclosed is the information you requested. If the name on the enclosed document(s) does not match exactly with the name of the entity you re

REET CORPORATION Ill NAME AND SUSPIESS ADDRESS OF THE CHIEF EXECUTIVE OFFICER JEFFREY E EPSTEIN C/0 DARREN K INDYKE ESQ 457 MADISON AVE, 4TH FL NEW YORK NY 10022 ADDRESS OF TIC PRIAFWAT EXECUTIVE Wier NINE EAST 71ST STREET CORPORATION C/0 DARREN K INDYKE ESQ 457 MADISON AVE. 4TH FL NEW YORK NY 10022

cce CT( N e w tic_ - SUIT 211/ • • i o02.-2... NYS DEPARTMENT CE STATE - OATISION -081-0ORPORATIONS 81eanlal Stateasant,'Part 8 iairt i l:r Nairn - .1 rAstsm CORPORATION 1TI . R. PAO 064- t of nit ote. • xi c.IE prtt. ' LESLIE H S 5908 EAST ANI-GRANVAIE RO NEW ALEIMP(.5%4395.4 a' by

13-90779 Invoice Date: Apr 26.2004 Account Number: 1144.2081.6 Page: 1 o19 FectEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Apr 26, 2004 Invo

0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Apr 26, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 54

Ortibint4 lenn end GIS Sumememe *versa* Pabagetheme Cans* Goods 6 Sexes Tax -COT Canasa Harrtaniriod Sae Tax .11ST Canna Cuebac San Tax DST t501 Nairn Cred4 Caro °eine &merge Cons016660 Noss Poyse Conceded Ammo Package 24244 2464 Conceded Rearm Package 46446 - 4.0412 Conceded Reopens Package 64

voice Number: 4.541-97997 invoice Date: Feb 03, 2003 Account Number: 1144.2081-6 Page: 10113 Fedex Tax tO 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 Feb 03. 2003 Invoice Q

113 Fedex Tax tO 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 Feb 03. 2003 Invoice Questions? Contact Fed Ex Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 5

021 CO« Dommee 030 COD. Cctea. Derobe 031 EC00. Color, ~lc 032 Cash CCO Cosh. Dommlo 033 Cosammel tuna COO. Canna Corrode 136 Non Nepad. Nairn Manager .108 Guarielood Knit COO. Roped. OceroWe 1209 Cast CCO. ~O. Demini 410 AubliCO. CCO. Roped. Daragle 411 PASCO. COO. NORT.Doincolc 61

encial Semites Inc 299 Park Avenue 25th Floor New YOlt. NY 10171.0002 CNP7006576501 0315 XI. 0 UBS Strategic Advisor March 2015 fireist, IRA NEW YORK NY 10065-7007 Account name: GHISLANE MAXWELL IRA Friendly account name: IRA Account type: Incleincluaament Account Account number Your Hamada Advis

E MAXWELL IRA Friendly account name: IRA Account type: 'nth/dual Rebrient Account Account number UBS Strategic Advisor May 2015 itlariaLL IRA NEW YORK NY 10065.7007 Your tinandei Advisor- SCOTT STACK MAN/LYLE CASRIEL Phone: 212-821-70001800.308-3140 Questio in about your statement? Call your Financ

common wetthe eras:Wien 01 Valet etcattikg option Vamaanns has been mated on anlinntions penmen fondled no you. and MI he Frankel to Nu vont* on Nairn Short Sling it you an engaged in zoo se4hp a warily you may cos a chage Me to cenan hating cost la that palbmb 'sank Open anon 4 9arding Opel

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

s end additOnal ma penation - In Sin to conemsanm saks aid I 2b.1 lem maned n tonneau, wth the dab...mof mutual handstow dents we anefor or raise Nairn ~rt.Pangperms Iran ~Sat ardor admat a the rtutual etilt ren we all then masts ye based en ~deferent orrpriceest *It nu" of lain by tØ$ eta padcu

Rev 201711 SDNY_G M_00325158 EFTA_00 197933 EFTA01307199 SUBS UBS Financial Senores M. Prate Wealth Management 299 Park Avenue 25th Floor New York NY 10I71-COD7 CNe7CC65.72141 0318 xi net 0 Account name: .1-II5LAINE MAXWELL Friendly account DAME Indio ChOCkiCar Account number. Your 15 naodel A

ge day dØ balance Activity Wawa!~ wordy cpwritepons and other <huge nestred n (ceruffluce, win the ....0ifen el trades, rebid") cad ran Warier.; Nairn reluderd on confirmations renew* tented to you, and mutt oided to >co pompty onregats: Sheet willeg t you re engawd in short seng a wonky. yaks

DTD 12/26/91 Transaction Detail 5 JEFFERY E EPSTEIN & MARK I. • EPSTEIN & WILLIAM ELKUS TTEES Your Messages 8 457 MADISON AVENUE 4TH FLR 0 NEW YORK NY 10022.6843 -n C in r SZZOSE00- 019- ANGS 8 b.) b.) b.) Your Portfolio at a Glance NET CREDIT BALANCE 1.916.563 NET EQUITY T43 PERIOD 51.

i No. Doan" New Yon 112014959 Ma 272.10:0 EPSTEIN INTERESTS STATDARNT nro00 SeCtirtibff 29.2001 11.0CoOn wow, 26. 2001 ALcouNi Naga D.I:PAKR Nairn On FOG LAST STATIMINT Sept/meet 28.2001 INTEREST DAD DESCRInDS ounam RUC DA) aT MCD.41 CD00 AMOUNT 10/22/01 INTEREST ON CREDIT BALANCE 1

number. Your rinandal Advisor: SCOTT STACKMANILYLE CASRIEL Phone Resource Management Account January 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call your Financial Advisor or the RMA Resourceline at 800-R MA- 1000, On Decem

rotesen «enaction etat the moron ol vales nada opte Vastras has been nclaled m orlenttons meow* lambed to you. end ail be yearned to you «amply on Nairn Short tilling it you as e. short 'tang aaearity you may rov a chaseareto aria barorang costs fa tins paleula warty Open <San Re9rding (*en a '

04 Miami. FL 12:32 PM (F) 8 820/04 Miami, Ft. 5:15 PM (F) • S 8/30104 Miami. Ft. 829 PM (F) 3 8/31e04 Incoming 3:16 PM (F) 2 8/31/04 New York NY 358 PM 8/31/04 Incoming 529 PM (F) 1 8/31/04 Mix Spg, MD 5:34 PM (F) 1 8/31/04 Incoming 8:17 PM 8/31/04 Miami, FL 8:18 PM (F) 1 $ 8/

New Yak NY 3:24 PM 1 $ 9/09/04 Miami, FL 10:49 PM 1 $ 9/09/04 Incoming 10:50 PM 14 9.09/04 Miarra, FL 11:22 PM 1 $ Cal Type: (A) Cal %Nairn.; (3) Cat Forward (C) Corderence Cal (E) DataFax (F) MCIA42/.14000 (0) Volterra% 00 Free Calls (k) IMPS Cal a* 7 EFTA01719438 Itemized Details