Epstein Secrets

nt name: 116 EAST 65TH SWEET LLC Friendly account Account number. Your Plnandal Advisor: SCOTT STACK MANLYLE CASRIEL Dale Achely ()etaIplion Amami (S) Dividend and interest income Taxable intones: Nov 7 Interest UBS BANK USABUSINESS ACCOUNT AS OF 11104116 0.35 Total taxable interest Tota

enue 25th Floor New York NY 10171.0002 ANP70010591290916X13 Y1 0 Business Services Account September 2016 116 EAST 65TH STREET LLC PO BOX 308 TEANECK W07666-0308 Account name: 116 EAST 65TH STREET 1.1.0 Friendly account name: 116 LLC Account number. Your Neencial Advisor: SCOTT STACK MAIILYIE

nt number. Your Nnandal Advisor SCOTT STAC K1,14 LYLF. CASR Et Pncei Business Services Account June 2016 116 EAST 65TH STREET LLC PO BOX 308 TEANECK NJ 07666-0308 Questions about your statement? Call your Financial Advisor or the Value of your account ReSourCeline at 800-762-1C00, account 029

te rend d but, nadrg to nek of loss of tee eat nonerent You <an <hinge your fradtr maul ems INN* Core Sepreos or by antacta0 your fount el Achnor Amami overview • vaLe of axe accoundpardo* Net of asses and kiaThies. • Agtil Wili4t3 444bl? ‘afh brances..ales fa fordedtaunt/ (tilted Gobi Time Depor

ee credit report annually from www.annualcreditreport.com. Value of your account Business Services Account February 2018 TERRAMAR PROJECT, INC. TEANECK NJ 07666-0308 on January 31(5) on February 28 (1) Your assets 1,585.25 977 94 Your liabikies 0.00 0.00 Value of your account $1,585.25 Tra

EFTA01703768 DUPLICATE COPY Pram:dreg AttONTI Nat JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Can, Da Page 9 of 24 11/07/05 Now Activity Continued Amami 11/01/05 THE STORE ROOM AUSW PALM BEACH FL MISC RETAIL 432.39 11/01/05 THE STORE ROOM - AUSW PALM BEACH FL MISC RETAIL 300.33 11/01/05 CI

E STORE ROOM • AUSW PALM BEACH FL MISC RETAIL 300.33 02/01/06 FRENCHMAN'S REEF BCHST THOMAS VI RESTAURANT 21.00 02/02/06 TEANECK CAR & LIMO TEANECK NJ GOODS/SERVICES 7a4o 02/02/06 LIMONCELLO ITALIAN G5616227200 FL FOOD/BEVERAGE 45.81 02/03/06 SINGER ISLAND PURE DWEST PALM BEACH FL 0001

_00134308 EFTA01276079 *UBS Resource Management Account December 2015 Account activity this month tcontnveth Check minter Date Description Amami (I) Checks 005015 Dec 14 THOMAS J MAGNANI DDS -220.00 005016 Dec 8 KIMBERLY CAINACCA .6,682.49 005018 Dec 4 MORGAN & BROTHER MANHATTAN -

ark Avenue 25th Floor New York NY 10171.0002 Crs70065052410616r1235 v1 0 Resource Management Account June 2016 OHISLAINE MAXWELL P.O. BOX 308 TEANECK N107666-0308 Account name: GHiSLANE MAXWELL Friendly account name: Indiv.Check/Car Account number. Your Nnancial Advisor. SCOTT STACKMANLYLE CAS

ETURNED AUTOPAY (NON•DEROGATORY) OGATORY) TRANSACTION PROCESSED BY AMERICAN EXPRESS $99,999.99 12/26/15° JEFFREY E EPSTEIN $53,151.05 Credits Amami 12/17/15' JEFFREY E EPSTEIN 12/16/15 LARRY VIS090 12/23/15 LARRY VISOSIO Credit Adjustment for Baling Inquiry ST THOMAS JET C ENTER L ST THO

NJ HASBROUCK HO NJ 201-598-3556 Description EXPRESS PAY SVC FAS 816.06 10/29/IS ATLANTIC AVIATION WW ST PALM BEACH FL $3,1110.00 10/29/IS TEANECK MARRIOTT AT TEANKK NJ 320834 TEANKK NJ Arrival Date Departure Date 10/17/IS 10/28/15 03000300 10/29rt s WENDY'S HOBE SOUND FL HOBE SOUN