Epstein Secrets

.427007 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 Feb 02, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 54

68-96363 Invoice Date: Feb 02. 2004 Account Number: 1144-2081.6 Page: 1 ol 8 FedEx Tax ID: 71.427007 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 Feb 02, 2004 Invo

listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 114420814 Name: Address: Apt /Suite: Say: State: Bp: Muria: 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00338904 EFTA_00211599 EFTA01312649 Invoice Number: 1.568-96363 Invace Date: Feb 02.2

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

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Nov 19 Feasts Debit TL BK MIA NC: AMERICAN COMPOSITES, INC. REF: REF: REPAIR 727 COWLING IMAD: Nov22 Book Transfer NC: NADIA MARCJNKOVA NEW YORK NY 10021 ORG: JEFFREY E EPSTEIN Nov22 Book Transfer Debit $2,828.30 $337,338.08 NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM BH7

Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY REF: fBNF/EUR6158.91 Jun 20 Internal Funds Transfer AS OF MAY 20, 2003 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM 0 DDA REQUESTED- TO CORRECT M

am. Transaction Detail Primary Account: For the Period 7/1111 to 7/29/11 Date Description 07101 Beginning Balance 07/12 tds Transferred From Muria AS Requested 07/25 Funds Transferred From ODA AciallIMISTo Mmia 1,000,000.00 As Requested 07/28 Fed Wire Credit Via: Firstbank Puerto Rico/22

et your free credit report annually from www.annuakreditreport.com. Business Services Account October 2015 MAX FOUNDATION 116 EAST 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (5) on October 30(5) Your assets 5,238.24 5,238.24 Your liabilities 0.00 0.00 Value of you

barks and other thrd-party banks, and provides access to nsurarke and annoy prodacts issued by wall diated thirty-any insurance companies through Muria agency subsidiaries of UBS Financial Services hr. Ine-unront, nsurance. and annuityproducts: Not FOR seised • No ban guarantee* May lose value BM