Epstein Secrets

TRICK OCHIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6543 US Transpartakon Charge 04.couN Nor Surcharge Courier Pickup Charge MISS NAXWELL 116 EAST 65TN STREET NEWYORK NY 10021 US Total Transportation Charges USD$ 14.36 CONFIDENTIAL SDNY_GM_00346965 EFTA_002I9657 EFTA01318091

Om 70 Pours FoaN Homo Dothory Su4Rargo • COD Naas Rol Stange gom¢e> l or Cceteedleroa ard One Creme° > IOC 411.44,91h Creme° > Combne0 temp ard GM Supelotranlal Mon» Package Gina Ganda Node &NW« Tav. OST Ganda Harmonizod aid 5~44Tax . HST Canada Ovate Sake Tat • OST %scrod Return Mawr Coe

vice Type FedEx Priorry Overnight PATRICK OCH1S MISS MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN

rence Chart SERVICE CODES FedEx Ground 015 RuRPCO. Fe11:00.0neac 016 COD. Preros0.CommIc Oil ECCO. PRI:od. Drake 018 Fa r Nonl.PRP.P79441. Donee< DI9 Propad. Damasi4 1120 MAPCO. Lobel. Commie 021 CO« Dommee 030 COD. Cctea. Derobe 031 EC00. Color, ~lc 032 Cash CCO Cosh. Dommlo 033

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nt Information About Your Statcmcnt u Snobs MIS San. l• 1. 4 .•••• ...nab RISTenneuiss•••••• pr-aimgre4 • litujoream arl samosa.' ▪ ten". GM. II f• SWIM rat e•Ifft ant slaplinelnit•mandevaplarett • •ffseavalow so...modes . "other t ha mhatt tileserhh,.• Thal& rootbah)/lahrosimik•A ha

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ervice Type FedEx Fist Crowned EPSTEIN INTEREST G MAXWELL Package Type Customer Packaging JEFFREY E EPSTE

Deans Swevorgo Hazonleco Wks. Fo3E• Homo Do/bury Swevorgo Com 70 Poumb Foxe Hose Deans Swevorgo COO Peeks, Foci apcionle Orem° Caromed loop end GM Orteace> I Ot n Ltrglh Gomm A IV Craned Lorca end GM asloirstal Ovoisin Palos Outgo Canola Goods 6SOMbe Tae. DST Caeeds leamsizod anti SaNte Tax

uloPCO. Cost, 030.13113M Pam. Doemiae 433 AuloPCO. Guirsiod Furds COD. 81136 Pang. Ds. 434 CLOD. al AccOMM. Doembe 435 AubPCO. COO. al Beeper.. Donee 436 AubPCO. (COD. 811 RecipoM Domenic 437 AubPCO. Cain COO. Bo Resent Dxneslc a ASKO. Downed Fisk COD. Oil Aeopent Com. Fed& International Gro

otal Transportation Charges JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpertabcn Chary Discount Fuel Surcharge Reciotenl 0 MAXWELL EPSTEIN IN 457 MADISON AYE 4Th Fl. NEW YORK NY 10022 US 29.50 .2.15 0.64 CONFIDENTIAL USD S 26.29 SDNY_GM_00346263 EFTA_002 I 8955 EFTA01

aur 70 Pounds Fo£e Hans 1)Phory Swelmnp COD Pack», neiSwoone Creme> 108 Creamed Lewin and Cue Creme > lore Lemon. Creme > I Combned tarp", add GM Swarmed Pang. Package ammo Canoda Goods 6SOMOm Tae. DST Caunla Haernombed ab Soma. Tax . HST Clew* Oat. Salto Tee • OST Reamed NM Rol" CnOn Ca

ny. encoPOD. DomesIc 419 Sd 3rd Party. COO. Dartelt 420 8413ed Pony. Gowned Fwdo COO. Oom. 421 &I 3rd Pony. Cosh COO. Demotic 422 Sd Reopen.. Donee 423 81114soplool.PubPOD. oorome 424 811Pooplool, COD. DomosIc 425 1311Rooplool. Guirintood Funds COD. Dom 426 1311Rooplool. Cash COD. Dom 42

1441 1451 I461 1471 1491 1491 11901 1521 1531 MS COD. (Coln on Gown) ADD. lacaramneentencl Dern)8 Call Tag Ovarime Ca9Orati Lenart one GM Nand Vats Address Godsem Naiades Mani Puira1c Neal d Oner7 AtiOnaillarx1R2 Own Enm Senxe Fee Cramer/bi> ISO In Elecirenc C.00.. 24 ben Bran

Signed by C.COX Bundle ID 000 &Oar GMLAINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

Guaneed Puna COO. Cent Donac 133 Groin pat.:Kt NM Return •38 Gunnel Fbada COO. Prawn Doerne •39 Cash CCO. Panel Donne MO MASCO. CCO. Roped. Donee 411 MASCO. CCO. Cat Dank 412 Au1aPCO. (COD. Propal, Dornealc 413 AulaPCO. (COD. Cote,, Dzmatac 414 AnOCO. PRO. Panel Ckman 415 Au1aPCO. Gua

gh' 3.0bs. lakes Delivered Dec 11. 2002 13 40 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

Ae"» Boom Comet, 016 0510. Peel. Domino 017 WOO. Pee Mee 018 PedE. Gerd. PAP. Pree. Deere 019 Pead, Dome 020 AUtoPOD. Ged. Deese 021 Cep. Donee 030 000. Ceeet. Domestic 031 E0510. Cole, Dent 032 Cain COO. Cole Ocerese 033 Genie Ries CCO. C01110. Donee 136 Cate Prepel. Fern Leer 403

3R Signed by 835349 Bundle in 000 GIIISLAJNE MAXWELL JEFFREY E EPSTEIN 457 MADTSON AVE NEW YORK NY

d Orretac 019 Peo960. Doe/ lc 020 AsnP0D. Cams Comm< 021 Coed. Danouic 030 CCO. Coloci. Danoste 031 (000. Collect Como% 032 Ca, CCO. COM, Donee 033 Osearked Fords 000. Cabo Cameo% 134 Onuxl. Prepack Nee Roos 444 GAY LII*03 Fune 03D. Plead. Meek 409 Cash CCO. Prow; Memo/ 410 AlsoP00.

10.200209:01 Al .MECINA 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Tranepertation Charge Discounl Fuel Surcharge Sedum( GHISLANE ~WELL GUEST/THE PENINSULA HOTEL 9882 SOUTH SANTA MONICA BYLO BEVERLY HILLS CA 90212 US 5250 .525 995 Total Transportation Charges USD$ 4820

O. Dom 427 AmP00. Can COD. Colon. Owned,. 428 AuseP00.0uwaneeed Pod, COO. COM. Wm. 429 8000. Bn 3d Pony. Oreeoe 430 Awe:PO(1.000. Bd 3r0 Pr,. Donee< 431 AuloP013. ECCO. EWA 3,0 Party. Damcalc 432 AuloP013. Caen COD. 41111,1 Party. DamosiA 433 AuloP00. Guaranteed finds COD. 98 30 Party. Oam.

AT GPM Out 0.00 67 05/17 41,0704 Data TIMM* INN DS Sta a Oaf AT non at 0.00 Id 05/27 91131114 Data Traitern Data 9 a 001 AT GM Out 0.00 111111.ag Colo Oat* 04/00/09 - 09/p/00 Accent blamben 75 Data Dna/ ItnatLoad/ 505-101-5064 nor Non PATAGTA ODIN Rate Code: 001.00

4 Rana* IA/4MM Total Pd ten nano Charm Cbana, 1M 14/ 1M 18.82 4.12 6.57 MOT Peopeletan TM llifOr•OLSO• notalmal ben i• for on by authorised Donee oaly and la an tot gennal dtetelbetlea. 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 2.19 2.19 0.00 0.00 0.00 0.00 2.26

ount instructions • Your account is currently coded for margin. • Your account cost basis default closing method is FIFO, First In, First Out SDNY GM 00024230 AF2600o3C0224488i P26000i43ssi 0Coo; 02i 4000000000 itt23656sso coxoo Page 3 of 6 CONFIDENTIAL EFTA_00 134850 EFTA01276301 *UBS Your

1 This emit cad is onrdid in UBS Pay Credt CadfearWe and xill arnallaligary b pid from your account Your payment is schschiled for May 18, 2014 We Donee this inform:iron on yfice U85 Visa Signature credit (F OS Witty as a CO: nesy to you. The UBS Visa Stiratu re crecli card and aCCOunt are issued by