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PURCHASE. ""i vin 060619 VISA DDA PUR 53.29 APL 'TUNES COM BILL 866 06/10 DEBIT CARD PURCHASE. " E'W AUT 060719 VISA DDA PUR 42.65 FLOWERS BY MARIA A ',IOU NT Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com Bank Deposits FDIC Insured TD Bank. KA. I Equal Hou
it lakes to complete0v Yweklgalon. INTEREST NOTICE Total flew credited by Ile 0th to you tit year MI be NIXON' by die Barb to Ow Iniornal Roomed. Santee and scare tax a-therein. TM wrote to be mporwO oil be reported sepandely ISyou by die Dark Page: 2 of 8 0 Ending Balance 1,037.02 0 Total •
for actin Out MY ~Nand due to "NS takt• to °Kea hoeing <cm orders Priwaeg To Wan a copy ol as one« Client Privacy Wake, dews, contact yew rartla Maria Or vel w webste al arna, AA, (raven:cat Priaria Stnarl e Val • bar* The MA. Damns Semmes Acceunt BSA rd RUA we brokerage emu% which pedal. Mat to
swam other than IL8Sf 's Senncet. Øen akhough LES Freed Sauces general, sodate, to ~Senn et a. mewed the Fec does rot wow* any ritis that the Santee:. ~Cost base' and • Urreaked gar( loss' e *mix* at es *iodated the rawest Maud\ please 6) not sew on tut reamer to nuke ~thaw« rah Peceirs, Is. I
. and service. Any charges made as reflected in the invoice amount. Traddng ID 837133953080 Sender Redden) Sent1oe Type Facts Prgrity Overnight MARIA FORGO Package Type recta Pak JEFFREY E EPSTEIN Zone 2 457 1AADISON AVE FL 4 Packages 1 waght 1.0 M. 0.5 kgs NEW YORK NY 10022-6843 US ear
ct Fuel Surcharge. FedEx has applied a fuel surcharge 449 50% le this escorts Dislance Based Prong. Zone 6 WET Sender Tracking ID 791366673821 Santee T)pe FedEx 2Day Package Type FedEx Envrtepe Zone 6 Packages I Weigh N/A Oenvme0 ON 22.2004 11 24 Svc Area Al Signed by &A MORITZ Fiala
OHISLAINE MAXWELL Friendly account name: Indiv Vi19920008 Account number: Your II sandal Advisor, SCOTT STACK MANYLYLE CASIVEL Purchase price/ Marian Average pdce Price per skin Vdueon Unrealized Hddng of therm per than (I) Coil bask ($) en Mar 31 (I) Mat 31 ($) gain or loss ($) paired
e Management Account. Business Secedes Account BSA, BMA and international Resource Management Afford are registered service marls of UBS financial Santee tic Visa Sign/tux a a registered service mark of Yea Imarnational Witt Signature aen cads and WS Visa debt cards are issued by UM Bank USA with p
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A DIRECT Of POSIT I IAS Be CS LULN you her outtmael ante a ye et invite ocean Pt do ref while iota extrinhireis Iu tiehil at Shea, Seta)). Fe lore:Santee area He t. tare cal ri la Werner matte atthanes.. an bennear et Mc Anita pcneed tees rag ACCIlea, tease Treerseett owes amp, utes. damn a sr, emeao
ants Call %are nformation is cbtaned horn third pates and es accuracy is not guaraeteed. Other call leaves may exist which coedited yreiq <envie'e Mariam will be provided upon request • Certificates of deposit (04. CDs are FDIC Mired iv to S292000 n peincbal and accrued interest per depositor and pe
.............m. CONFIDENTIAL EFT,00B7501 EFTA01278448 Important information about your statement L. Element Services tic. (the km a UBS &urn' Santee), is a member of all principal acvily, canrroday and options exchanges UBS Fnancial Snot and U65 Bank U54 ote i-died subsidiaries of U8S AG and *f
he OfAllInCt <cmpalirs unclmmliva CONFIDENTIAL the annuty coreatts, alleates of the reurarxe companies or spanners of the ant investment mate vie Marian. - In addition to carmassions Mailed from the dachas* and sale of Nexthres lads, we ad or err affiliate recent an atm-based revenue sharing porn
nth the edcated institutors We in you of this relatonshio °Soya., opened this accost h that cast your lu-a aid swains tee located a LOS financial Santee and rot the imodiceg braer. and you nut make • repot of ay error or omission to both finny • As dembed in the accoutt agxemmts, yw rreyst roody u
talia (Natasha) Molotkova Centurion Relationship Maria Hours Mon through Friday 9AM-530PM EST Hi Natas
scanty of repon a suspcous email. please wst us al .. • ;: America O2015American euxess. Amy wits reidnied Amencan Express uses 3rd p concierge Santee prodders.** are net authorized tO ad Co betide olArnencan Express and you acknowledge mat Amencan Express is in no way Express 0 respansble or lade
in foltaion# me MIAMI bet ins tlelang AeCoalts lo Maria a amoral: octant natal &win *ohm tax amounts &t
( t ine r 01>y:rise« Ytret Nemt' atiTtdc (4 any) Tak lanky Manner of Swung Prent Name: Slide (ef say) or ink e hr., 31:nrer ut Nikt:rit • A Santee copy cd • current Driver ' s License or Purport and social +rennet number art required knead, awn« fisted ,bent Please check the har to the kfr .4
Entities connected to both Maria Farmer and Santee

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
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Ghislaine Maxwell
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Alan Dershowitz
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NEW YORK NY
LOCATION
United States
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Kenneth Marra
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Eric Trump
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Prince Charles
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John F. Kennedy
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Marc Rich
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Joe Biden
PERSONDarren Indyke
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Julie K. Brown
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Alfredo Rodriguez
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Woody Allen
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Vicky Ward
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