Epstein Secrets

Sender Recipient Serous Tape Fedex Way Package Tyco Customer Packaging Bogen 4 Pieces 1 JEFFREY EPSTEIN J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 1002243939 US Weight 4.OWs. 1.8 kgs delivered Dec 19.20001104 Transpsnabon Ch8/99 9.45 Sanwa Fuel Surcharge 0.38 Area Code 2R Signed By

NIA be delivered Dec 14.2[001122 Sonia Area Code AA Signed By C HILL Bundle ID 000 Total Transportation Charges Sender 457 MADISON AVE NEW YORK NY 10022.6939 US Transparbbce Charge Courier Pickup Charge Fuel Surcharge Reccienl MICHAEL JOHNSON WORTH BUILDERS US 11.34 0.00 0.45 FedEx Kem

flect ainard market condflona as they (Sale 10 fuel COM. Package sent from: 33481 zp code Distance Based PridnO. Ragan 7 RELEASE SIGNATURE ON FILE Antall 805872225714 SaNCe TWe Pagel Prierily Oierhight Package Type FedEx Pak Regan 7 Peon Weight 2.0 lbs. 0.9 kgs Oriliveted 00C 21.24001459 San

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

Surcharge. FedEx must apply a temporary lust surcharge 10 relied anent marker oondnons they relate to fuel costs. Distance Bailed Pricing. Regon 6 Antall 802395475826 Sanwa Type FedEx Express Saver Package TYPO Customer Packaging Regen 6 PleOeS Weight 3.0 lbs. 1.41gs Delivered Ocl 27.2000 10:

rvice Area Cede Al Sgned by W.DOULIN flood* ID 000 Fedex Imemol Use: 002700785,02164./_ Sender SHANNON J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 10022480 IJS Transponston ChVgd Recipient MICHELLE HEALY J EPSTON 8 CO 057 MADISON AYE NEW YORK NY 10022 US 30.95 Total Transportation Charges

Service AMA Code Al Signed by A.BARNETT Bong* ID 000 Fads Ircemal Use 0027007980X0. .08 Sender SHANNON J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 100224$39 IJS Transpariaocn Chage Saturday Delmary Address CdreChen JEFFREY EPSTON 9 EAST 71ST NEWYORK NY 10021 US 20M0 10.00 10.00 Total T

Total Transportation Charges USD 12.00 Picked up: Jan 29.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Reran 2 Antall 806198480434 SONO:01.)PB FedEx Standard Overnight Package Type FedEx Pa Region 2 Pieces 1 Weighl 3 0 lbs. 14 kgs Delivered Fab 01. 1999 10

T1P0 Fedix Standard Overnight MICHAELJOHNSON Package TYPO FerlEr Enw+ope J EPSTEIN 6 CO SC WORTH BUILDERS Region 6 457 MADISON AVE Places 1 NEW YORK NY 100224939 US Weight WA be Deducted Dec 14.20301122 Sews Area Code AA Signed By C.HLL Bundle ID 000 Total Transportation Charges Transpar

bye FedEx 2Day J EPSTEIN NANCY C DAVIDSON Package Type Cunomer Packaging J EPSTEIN a COMO GLOBAL CROSSING Regen 8 457 MADISON AYE R0005 1 NEW YORK NY 100224(139 US Weighl 3.0 lbs. 1.4 kgs Delivered Doc II. 20300930 Tramp:Mahal Charge 11.02 Seneca Fuel Surcharge 0 44 Area Code Al Signed

Surcharge. FedEx must awry a temporary Net surcharge to reflect pineal mantel condeons as they rotate Ks fuel costs. Distance Based PrOng. Region 4 Antall 824463008679 Sanwa Type FedEx 2Day Package Typo Customer Packaging Region 4 Pieces 1 Weight 5.0 It*. 2 3 kOS Delivered Doc 11.20300957 Sa

[aft CokinAtt Conn•ction 817- f02-226S www.colonailbenli cots JEFFREY E EPSTEIN ON GMISLAINE MAXWELL OR JANUSZ BAMASIAK 457 MADISON AVE 4IN FL NEW YORK NY 10020 Account Summary Classic Advantage Checking ACGOUNINUMOIR STATEMENT PERKI0 Arms 23,2146- 6••••••••23.2486 gis. • Colonial Bank approdetos

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OO-WA-1000, account tAsit our website: ‘vviw.ubs.comifinanciafsegvices UBS Strategic Advisor October 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (SI on October 30 (S) Your assets 1,194,795 62 I ,214,522.28 Your liabilities aoo 0.00 Val

,505.77 Total professional management fees 41.505.77 Total other fees 451.85 IMPERIAL TOBACCO GROUP PLC SPON ADR -1.93 Date Musty oesuipoon Antall (1) Oct 1 Transfer JOURNAL TO GleSLAISIE MAXWELL -51.987.08 Total other funds debited -S514117.08 Other funds debited Investment transaction