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21, 2034 Page 5 al 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called 3/09/04 New York NY B25 AM 3/09/04 3/09)04 New York, NY New York, NY 853 AM 8:44 NA 3/09/04 New York, NY 8:52 AM 3/09/04 New York NY 10:35 AM 3/09/04 New Yor
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5 HERMAN CROZ POSTAL ADDRESS ADDRESS ADDRESS1 ADDRESS2 ADDRESS) ADDRESS4 CITY REGION COOS COUNTRY EPPECINE DATS1 9E FIST ST 9E 71ST ST NEW YORK NY 100214102 UNITED STATES BUSINESSS mane 9 E 71ST ST NEW YORK NY 100214102 UNDER STATES TEMP cavulf, 9E 71ST ST NEW YORK NY 100214102 LOWED ST
For JEFFREY E EPSTEIN Freektn Balatco 83,930.74 Perwearcirou S 84A04.34 Fah: DUPLICATE COPY New Chug** S 60,802.36 Balance New $ 59,928.76 Clara; We 02/08/04 h4,4425 -42.1.iat. batrabiliajat„, o nts • Saisct-it-ag,g; Page 1 of 12 Please Pay By 02/23/04 Please refer to page 2 for impor
Aw + Meese kW on the Womb:a beisw, detach end rerun was your psymere Payment Coupon .5" JP' . • • JEFFREY E EPSTEIN 4TH FLOOR 457 MADISON AVE NEW YORK NY 10022-6843 Mail Payment to: Total Amount Due $83,930.74 AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 I...IIII Continued on Page 3
EREST CHARGES la, senal Poravaa Rae (APR) u 69 annud 1100100 ma y.W, aamnr A Ili Mum.: 1 ype IYnwm90 SUNNI i [Octal RAW IA PR) Loma Raw Clara PURCHASES Amatory IN 34% (6) 47 CASH ADVANCES Cade Adana. 10 24% (v) .0. F5111-ANCF IVANS1-1.1LS tlaktoa Donna 13.24%(v) -0. - Varlet% R
X 1 33215162S1(EXL110 RATE) 00114 NESPRESSO FRANC 047205 71PARIS 16 11320 00'16 FAIRO 66 D) X I 332)35.N3 (DING RATE) 0016 GRACES MARKETPLACE NEW YORK NY 4515 00116 FOOD EMPORIUM 93070 NEW YORK NY 139.50 09116 GRACES MARKETPLACE NEW YORK NY 403.0 0927 GRACE'S MARKETPLACE NEW YORK NY 4412 OMB
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Rev 20I7II SDNY_GM_00023581 EFTA_001 34201 EFTA01275972 *UBS Lies FMancial Senates Inc- Private Wealth Management 299 Park Avenue 25th floor New York NY 10171.0002 Clt8/0056978690418 Y1 0 Account name: GHISIANE MAXWELL Friendly account name: Indiv.Check/Car Account nu mbe Your financial Advisor.
rwise by you. You we responsible fa orders that we executed due to you failure to cancel eMtin9 open orders. Privacy To <Main a copy el our cumin Clara rrnacy Notice. please Called your Fnancial Ades« a vat our websbe at ayerw ohs term/diva-venire UBS rancial Services is Meta* the RMA Busies, Ser
nue 25th Floor New York NY 10171.0002 CNe70056439731115 X2 NI 0 Resource Management Account November 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIELANE MAXWELL Friendly account name: Indy. MillenriUm Account number: Your financial Advisor. SCOTT STACK MAN/LYLE C
NTE N0.546 P.6 Statement Pale 10-16-04 Payment 09e Oat. 11.12.04 Crain Limit $36,000 Ana4110ta $69700 Cash Advance Balance 800 Available Clara {21,080 New Branco 313,040.04 NES LLC 4470 11 63 4000 6213 MSS Post Tran MIN Dote RprefeHCP Number CARDHOLDER ACTIVITY CREDITS PURCHASES
K :)3quang kueclutop EFTA00186540 TYPE CARD USER NUMBER EXCEPTION CARD IPREREISSU NAME AND ADDRESS EFRWAYLER NES 4E7 MADISON AVE FL 4 NEW YORK NY 10022 - 6843 ACCOUNT NUMBER DATE HOME TELEPHONE BUSINESS TELEPHONE patmdmam 'utrAM .O OM _Lkstio> 08/01 PAST DUE AMOUNT BY RANGE OF DAY
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