Document Mentions (3 shared documents)

EFTA02233757

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transit 12/12/2017 by 8:00 pm Commodity Information Hide Thank you, Bella Tel: On Dec 21, 2017, at 1:55 PM, Lesley Groff wrote: Bella called Fed Ex...according to them you did not provide your Tax ID number (your social security number) ?? Bella is cc'd here...she will keep us apprised,... it s

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EFTA00191467

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k . Helenm(h) • Front Des 057 Mad. Switch Diclapnone Castncone-45 Epstein, Jeffrey Mftlikon Nemo M 137 High . Epstein LocItcc0 Boa 199 fror Fed Ex) Interlaken Ml 9643 616 276 5295(h) 616 276 7294(r) 616 276 5296 2nd Inc Epstein, Mark In"PalnilY elCompanies Inc 30 Van Dam Street Y rk NY 10

i mom Zawauri, Waleed MIkha, Bettina 30 Wilton *es Apt 16A b389T18er 50 East 79th St. New York p Qp0 Sultanate ot man R.0.130x en. nvi 10021 Muscat 113 Zecher Bibi and Adrian g l e Assistant 6566446743(h) Zipp, Brian 16 ha VV-atters). 65 64646745(e 01 Email: t wordtersamaharesons.com H

EFTA01671962_part_16

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CABLE SVCS 12/21/16 FEDEX PYMT 22643107C22643107 MEMPHIS TN 331.46 2264310738132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 22643107 FedEx Y1.800422.1147 12/22/16 VERIZON RECURRING PAY 800-VERIZON PA $34559 2127729416732 32746 12/23/16 TIME WARNER ENTERTAINMENT 718-3580900 NY

l Payments God Its Total Payments and Credits -924846.19 9000 424A46.19 Detail Indicates pogirq date Payments 11/28/16* JEFFREY E EPSTEIN Muscat ONLINE PAYMENT - THANK YOU -$24846.19 New Charges Summary Total JEFFREY E EPSWIN 8-42008 LUCIANO FONTANILLA iii $5050.97 JANUSZ BANASTAK $2.