Epstein Secrets

ice Type FedEx Posnly Overnight NICK LARRY Package Typo Customer Packaging SOUND EXPERIENCE Mt EAST 68TH ST APT 126 Zone 8 11DSW MONTEREY RD NEW YORK NY 10021 US Pieces 1 STUART FL 34994-4610 US Weigh 10.0 lbs. 4.5 kgs Oelvered Sep 05.200110:17 TranspOnation Charge 64.00 $en9Ce Discount -6

er: 5-917-74485 invoice Date: Sep 10. 2001 Account Number: 1144.20866 Page: 1 o16 FedEx Tax M: 71.0427007 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 Sep 10. 2001 Invoice Q

oncloons 86 they relate le fuel cogs Package rent from 87056 sp code Dislance Based Pnang. Region 7 FedEx hes audtecl this drill SO( coned pieces. Amara. end service. Any Charges made ere telleded In Pie Inroke amount Tracking ID 791153601139 Se Ga n ROCOCO Sanwa Type FedEx Express Saver Package T

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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Retirement Account. $UBS Ues Financial services hc 299 Park Avenue 25th Floor New York NY 10171.00O2 CPM02254963 0214 In 0 Your linandal Advisor. SCOTT STACK MANILYLE CASRIEL Phone 212.821.700W800308.3t40 Questions about your statemen

Actlyty Description Amount (5) Mar 10 Deposit CHECK DEPOSIT 73339 Total deposits and other funds credited Cate Acthity OescriMion 3733.39 Amara (I) Mar 3 Cividend JP MORGAN SHORT DURATION BOND FUND SELECT 36.08 Total dividends Total dividend and interest income $36.08 336.08 Investme

Deutsche Bank Deutsche Bank Must Co. .Americas New York. NY 10154 AND KARYNA SHULIAK 301 E66 ST APT 811 NEW YORK NY 10065 For persatal assistance call: Amanda Kirby July 1.2015 to July 31.2015 3 F.nclosuna Summary of Axount Etalana(s) Account Elite Checking W

TIAL - PURSUANT TO FED. R. WI F N(c) IDENTIAL OB-SDNY-0004740 EFTA (()152525 EFTA01285613 Deutsche Bank E l (.. 1,....1, Paid \umber Date Amara Number Date Amount Number Date Amount 501 07-09 2.000.00 518 • 07-10 54.46 504 07-09 2.000.00 • Skip in check sequence Deposits and

notice will continue to be provided to you on your quarterly statements. nerd Party eLCHERMAN IRA PRIVATE CUENT SERVICES C/0 OFFICE HARRY 8EuER NEW YORK NY 10022 027 1801/0S:1110 001 VIII EFTA01322825 TOiNaGUNO0 TOOPSEOCINDANCIS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc

OAR TO DM OpeningBalance $0.00 Widen:Is 33.032.05 118.641 A6 Money Fund 33,032.05 Total 533.032.05 51 18.641.46 Funds Deposited 229.34 Amara Credited $33,261.39 Portfolio Composition z -n Money Fund Amount Debited -33.261.39 $-33,261.39 castvcash (commit Total 15,115.246 515.115

Bank Anneal Nost (ammo* Aire HONK AS930ATES INC 575 LEXINGTON AVE 4TH BOOR NEW YORK NY 10022 SIAT0vOi'r OF ACCnONT POP, Stmen,401 P0101' CulA RN• Trona) Axon At 1013 h tM ,‘"941 SWOON Mabel* IMO ASSOCIAITS INC Amara. ACCOUNT

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201604 SDNY_G M_0002 3765 EFTA_oo134385 EFTA01276156 4tUBS lies Financial Stink's inc. Private Wealth Management 299 Park Avenue 25th floor New York NY 10171.0002 CNP70061547750916X13 Y1 0 Resource Management Account September 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Account na

nt name: : Account number: Rewards pants are reflected as of the 26th of the month or the prior business day if the 26th fats on a weekend haliday Amara point Warily opals can be found on v.ww.u6S.(0MI0nNteStWeS February 2011 Year to date Opening balance 5,791 5,709 Points earned 237 319 Clos