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ective date Dee Schedule 1, Staten 11 Deergnowa Casele0 in Value belom) 2.029A96 2.017.496 29,526,315 29.5343 IS 20% intEatiroased locapeeneal Dante (Futon Area, as calculative Eatirraend Performance Pee Payable $ 41,6(6411 S 10440 MO ; 11405411 Cakratetweit te "414441" remermlea Yen CAM Mow
=: SHOPPERS TRAVEL AGENT RSIRS BOOKING REF ZKAZC6 196 PRINCETON-HIGHTSTOWN RD WEST WINDSOR NJ 08550 • DATE: SEP 29 2005 DELTA AIR LINES 29SEP NEW YORK NY COLUMBUS OH 130P 318P DL 6375 THURSDAY LA GUARDIA PORT COLUMBUS 0 ECONOMY TERMINAL DL NON SMOKING NON STOP RESERVATION CONFIRMED 1:48 DURATI
196 PRINCETON-HIGHTSTOWN RD WEST WINDSOR N 08550 J EPSTEIN 457 MADISON AVE 4TH FLOOR NEWYORK NY 10022 DATE: SEP 29 2005 DELTA AIR LINES 29SEP NEW YORK NY COLUMBUS OH 130P 318P DL 6375 THURSDAY LA GUARDIA PORT COLUMBUS O ECONOMY TERMINAL DL NON SMOKING NON STOP RESERVATION CONFIRMED 1:48 DURAT
200(62, Sender 218 MEDITER RANGAN RD PALM BEACH FL 33480 US Recipient JOB. HOFFMAN STRATFORD BUSINESS CORP 50 CLINTON ST HEMPSTEADNY 11550 US 'Dante:Aetna Charge 13.23 Graner Pxkup Charp9 0.00 Total Transportation Charges USDS 13.23 Picked up: Jun 15. 1999 Payor: Third Party Reference:IOU
1999 1008 Sanwa Area Code AA Synod by 712519 Bundle ID 000 rtICx l-ternalUve 016912877/0456Wj92 Sender J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transpynation Cairo Saturday Delhery Reciolenl J EPSTEIN J EPSTEIN 8 CO 358 BRLLO WAY PALM BEACH FL 33490 US 20.92 10.00 Total
J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Invoice Summary Jun 28.1999 Invoice No: Invoice Date: Account Number: Paget of 14 Jun 28. 1999 ForlEx Tax ID 71-CW27007 Questions?
-586-36059 Invare Date: Feb 11.2003 Account Number: Pege: 110:11 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AVAPCO. Presid. Dante; 016 GOD. Proped. Dreteasec 017 ECOO. Propaitt Partesie 018 FedEr Gummi. PRP. Peapad. Cicnnic 019 PtcOact Damanke 020 Au9oPCO. Odleci Darni
Invoice Number: 4-586-36059 Invace Date: Feb 11.2003 Account Number: Page: 1 of II FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Feb 11, 2003 Invoice Q
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UBS Anancul Streaks Inc Re, 201407 SDNY_GM_00021184 EFTA 00131804 EFTA01274011 UBS UBS F4144168I Services inc. 299 Park Avenue 25th floor New York NY 10171.0002 CNr10065663230615 X12356 Y1 0 UBS Strategic Advisor June 2015 Account name: GHISLANE MAXWELL Friendly account name: Account number:
naffiliates, has also purchased aparnentatatemion. The airman amount payable to at eIgible clke tc CONIClink Laid. this proton-ion is ZOO man x of Dante, TO, 201S. Stbrd to the poky ordeals ad anthems, cash at the km isfurther protected fa up to $1.9 mullion n the aggregate kr all your accounts held
201604 SDNY_G M_0002 3765 EFTA_oo134385 EFTA01276156 4tUBS lies Financial Stink's inc. Private Wealth Management 299 Park Avenue 25th floor New York NY 10171.0002 CNP70061547750916X13 Y1 0 Resource Management Account September 2016 GHISLAINE MAXWELL P.O. BOX 308 TEANECK NJ07666-0308 Account na
m you no liter tun CO days after fie Fim sent you tie fin statement on vkikh the era or preblern appeared. - joi • tint, ard nt,-nr-or r rr,t, — Dante the error or Ma Vander you se store tat, andexplain as clay as yeu cal why you is an error a why you need more honration — Fronde the dollar arno
or or the Resourceline at 800-262-1000, account 029023692 Business Services Account October 2015 116 EAST 65TH STREET LLC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (S) on October 30 (5) Your assets 34,095 76 34,172.33 VisItour wehslte: Your liabilities 0.
Entities connected to both Dante and NEW YORK NY

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
FedEx
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSONMaria Farmer
PERSON
Martha Stewart
PERSONLeon Black
PERSON
George W. Bush
PERSON
John Brennan
PERSON
United States
LOCATION
New York City
LOCATION
Alan Dershowitz
PERSON
David Rodgers
PERSON