Invoice Number: 4-628-04760
DOJ EFTA Data Set 10 document EFTA01318149
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wvnv.ledex.com(800) 548-30201-800-622-114714427007250.7461292.07505982197760REPUBLICSWITZERLANDREFERENCEReferencereferencedRelated Documents (6)
EFTA Document EFTA01279007
UBS 065 Fewncial Services Inc. 299 Park Avenue 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 CASRIEL Phone. 212.821.7000/800.308-3140 Questions about your statement? Value of your account Cat yOa Fir-ran:la Advisor or the RMA itesour
EFTA Document EFTA01276845
SUBS UBS Financial Services Inc 299 Park Avenue 25th Floor New York NY 10171.0002 M76002244885 02i 4 VI 0 Account name: MAX FOUNDATON Friendly account name: MAX FOUNDATION Account number: Your Financial Advisor: SCOTT STACKLIAN/ LYLE CASRIEL Phone Questions about your statement? Call your Elnan,:ie. Advisor or the Resoureeline at account VI-t our websIte: www.ubstomffinancialservices Items for your attention • if you use UBS Online Services, consider changing your User Name a
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
SUBS
DOJ EFTA Data Set 10 document EFTA01276845
EFTA Document EFTA01263093
AO93 (SDNY Rev. 01/17) Search and Seizure Warrant UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched or identify the person by name and address) 2 electronic devices seized on July 6, 2019 from Jeffrey Epstein; 33 electronic devices seized on July II, 2019 from 9 East 7Ist Street, New York, NY; 27 electronic devices seized on August 12, 2019? from Little Saint James in the Virgin Islands Case
EFTA Document EFTA01314063
Invoice Number: 4-676-12572 Invoice Date: Apr it. 2003 Account Number: Page: 1 o13 Fe0Ex Tax ID: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Apr 11, 2003 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 61.25 -23.25 1.71 Total Charges 39.71 TOTAL THIS INVOICE LSD $ 39.7
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