Epstein Secrets

3 YOS nvestmentretunt Diwlend and interest income 55.86 Change in market valuii $0 00 Value of your account on Oct 30, 2015 534172.33 SDNY GM 00026430 member SIPC AN110002000(05783 N 36000001 1016 000000000 ell0C0 Page 1 of 12 CONFIDENTIAL EFTA_00 137050 EFTA01277957 *UBS Business

Amount (S) Cash/ATM transactions U8S Vaa debit G MAXWELL Sep30 Sep30 CITIBANC009591 NY NY -$803.00 C

r linandal Advisor: SCOTT STACK MANLYLE CASRIEL Transaction Posting date date Description .tur•aunt ($) Cash/ATM transactions USSVese debit G. MAXWELL Nov20 Nov20 CITIBANOOD9591 NY NY 41,003.00 CMBAN0009594 NY NY 41,003 00 ATM FEE REBATE ATM FEE REBATE 13.00 53.00 Nov 24 Nov24 CM BANC

drawal ACH WITHDRAWAL ADP PAYROLL FEES -76.60 Dec 4 Bsa Check MICHAEL GRAY CHECK PAID 001067 -2.166.20 Dec 4 Transfer JOURNAL FROM Y I 23575 GHISLAINE MAXWELL 30,000.00 Dec 7 Rebate ATM FEE REBATE 3.00 28,244.77 Dec 7 Bank Card CASH WITHDRAWAL -943.00 Dec 7 Bsa Check FoGH POWER CONSTRUC

-203.00 Oct 27 Transfer JOURNAL FROM VI 23575 GHISLAINE MAXWELL 30,000.00 Oct28 Deposit DRECT DEPOSIT ADP TX/

an 21 Bank Card JUST BULBS -27.22 continued next page Account name: 116 EAST 65TH STREET LLC Friendly account n • 11 Account number Your Ii Benda Advisor: SCOTT STACK MPH LYLE CASRIEL ANP700020C060i 094 HP700005772300001 0116 00 O CC00000 9Si!11111 1fi002 "O f MO 16 CONFIDENTIAL EFTA_001

ede0 000 surcharge 012.00% I0 this omen' Samar GHISLAINE MAXWELL JEFFREY E EPSTEIN SSC MADISON AVE NEW YORK NY

ede0 000 surcharge 012.00% I0 this omen' Samar GHISLAINE MAXWELL JEFFREY E EPSTEIN SSC MADISON AVE NEW

.0 lbs. 0.9 kgs Delivered Dec 20 20011002 Sanwa Area Code AA Signed by P.UGLAND Buede0 000 surcharge 012.00% I0 this omen' Samar GHISLAINE MAXWELL JEFFREY E EPSTEIN SSC MADISON AVE NEW YORK NY 10022-6643 US Tramp:Mai Charge Discount Fuel Surcharge attiarl MARC LUNDBERG N. A. PROPERTY 8

dard Overnight Package Type FedEx Pak Zone Pieces Weght 1.0 t, 0.5 kgs Mirrored Dec 14, 200109:26 Service Nee Code Al Signed by W.COULIN Benda ID 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Tremewlation Charge Discouni Fuel Surcharge B4212SIK ATTN JEFFREY EPSTEIN

63103 rip code °Stance Based Pricing. Region 5 Trading ID 628533026938 S r Reorient Service Type FedEx Standard Oiemght DAVE RODGERS CHESLAINE MAXWELL Package Type CustomerPack/rung JEFFREY E EPSTEIN I I SEAST 65TH STREET Zone 5 457 MADISON AVE NEW YORK NY 10021 US Pieces t NEW YORK NY 100

panaen Charge Discount Fuel Surcharga Racinien GHISLAINE MAXWELL JEPSTEIN Il CO 457 MADISON AVE-4TH FL NEW YORK

panaen Charge Discount Fuel Surcharga Racinien GHISLAINE MAXWELL JEPSTEIN Il CO 457 MADISON AVE-4TH FL

n Charge 66.75 Service Declared Value Charge 250 Area Code Al Discount .6.8B Signed by .JILL Fuel Surcharge 2.47 Dec. Value USD 500.00 Benda ID COO Total Charge USD Dropped OH: Jul 16.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rot. imnyol We: lt920671000CO252A2 fuelSurc

JAMIE SA POLO RALPH LAUREN STORE it 927 300 WORTH AVE PALM BEACH FL 33480-6056 US Transportagon C98, 09 Courier Pickup Charge ROCCrneni MRS 0 MARWELL 457 MADISON AVE 4Th NEWYORK NY 10022 US 22.72 0.00 Total Transportation Charges USD$ 22.72 Dropped off: Jun 17. 1999 Payor: Recipient Refer

IrteinalUto 0174007100454S' I J EPSTEIN 6 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transparlake Charge Courier Pickup Charge ANOVA MISS MAXWELL J EPSTEW 4TH Fl. 457 MADISON AVENUE NEW YORK NY 10022 US 43.87 0.00 Total Transportation Charges CONFIDENTIAL USD 03.87 SONY_GM_00349271 E

ransparlake Charge Courier Pickup Charge ANOVA MISS MAXWELL J EPSTEW 4TH Fl. 457 MADISON AVENUE NEW YORK N

0 Delivered Jun 15.1999 11:45 Transportaten Charge 13.23 Service Area Code Al Total Transportation Charges USD S 13.23 Signed by n1JOYCE Benda ID 000 FodEx IrtomelUto 01661184400657/ .08 CONFIDENTIAL SDNY_GM_00349274 EFTA_00221966 EFTA01319705 Invoice No: 7-670-15802 Invoice Date:

-Ii ,'II 17-1--7. ------ ! r. ! ! ; i : ! ! I : . fl_ i i , : ! . i i L i ; ---r.. ,.. !--- Subject to Protective Order IATS - 000086 SDNY GM 02774.1 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260831 EFTA01339459 TEMPLATE ' NO. 6,- (1:0° I CONTROL • (FOR N

hange History Entity Id: 293884 Old Name: Air Ghislaine, Inc. New Name: Freedom Air International, Inc.

: RNZ 850 RADAR ALTIMETER. Honeywell AA-300 GLOBAL POSITIONING SYSTEM: UNS 1D FUGHT MANAGEMENT SYSTEM: UNS 1D TRAFFIC COLLISION AVOIDANCE SYSTEM: Benda TCAS-1 CAS 66 TERRAIN AWARENESS AND WARNING SYSTEM: N/A ELT: Artex ELT-110-406HM STORMSCOPE: Honeywell LSZ-860 COCKPIT VOICE RECORDER: Universal

ONFIDENTIAL /Verret Model: Altframe Namger, Reg...Witten No: Cuatomr, glade, Tyfrc Date Act:Area: ArcaIrcd B ri An.tude M51: Net Data; Cm. GM* Test Mots: Test location: Skonky S-76C44. 760750 N72238 Air als1Mne VIP Febrile 2010 2. 3% 143 knots 2000 It Ak 7 0 C 1670 Os No. of

esville, Pennsylvania For Larry P. Visoski AIR GHISLAINE February 9, 2010 @ Hugh Redditt Company CONFID

ME-42 RADAR ALTIMETER: COLLINS ALT-55B GLOBAL POSITIONING SYSTEM: UNS 1FW FLIGHT MANAGEMENT SYSTEM: UNS 1FW • TRAFFIC COLLISION AVOIDANCE SYSTEM: Benda TCAS-1 CAS 66A TERRAIN AWARENESS AND WARNING SYSTEM: HONEYWELL EGPWS MK XXII ELT: Artex ELT 406NHM STORMSCOPE: N/A COCKPIT VOICE RECORDER: Univer

e IN attempt Sep 20.2002 al 1201 AM. Distance Based Pricing. Zone 6 Traddng ID 835377097340 Sender Redden! Serve% Type FedEx Priority 0/engulf MAXWELL PETER RATHOELO Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE PieCeS 1 NEW YORK NY 10022-6843 US Weghl 1.06s. 0.5Iog

rnIghl Package Type FedEx Box Zone 6 Pieces Weghl 20.0 lbs. 9.1 kgs Delreered Sep 20. 200211:45 Service Area Code Al Signed by W.DOULIN Benda ID 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge Discount Fuel Surcharge Couner Pickup Charge

R 1.00 Co), R. 3.0 irciaK 0» 0.0 KW 11/24 6:33 PI 10069 2.0 iielu161 0.0 0.0 1040 11/24 ta P 11 10096 4.0 iroluld 0,0 0.0 011 1124 GM P 11 40:419t9h, R 1.0 091263 0.0 54> PC3 b PCS UNR; EFTA01729110 Custorner I== Account N/mb« 5111Peliod Ml Dale Pasje Detail for (Con

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1,271.50 AMERICAN FUNDS ACH DB -103113-013304002900689 INVESTMENT 10/11 10.00 AMERICAN FUNDS WIRE TRANSFER FEE INVESTMENT CONFIDENTIAL SONY GM 00017727 03CO2033.5637.0001t032-MFEIPF0711071114023700-01 CONFIDENTIAL FirstBankPR004890 EFTA_00I 28370 EFTA01271804 THIS FORM IS PROVIDED TO

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est of it knotteoge Exr 14 C tended range fuel pe FR Pan 43 0 App. B SignaturerD e o MIndividual / /({Feb aotS 7. Approval for Return to Benda Pursuant to the belle, the mentde_o m Wen 5 was inspected in the mannaIMMCAMet by the authority given persons swaged ung MMAS.13101 of the Fede