5
Shared Docs
5
Same-Page
5 / 6
Mentions
Lener Omme > 131E Gemengd Lenie and One 5uppleeronial Doorsla Pak.). Charge Canule Goot &Soera» Ter. OST Cinada 144111100124d kid SOM» Tel • BST Garcia debed Sake Te. • OST Rolem 1.ijanner Grot OIO Orne koren* Consolomee Are" Neen Cor-n.444 Romoro PatAil4 20.44 • 2r6n3 Consadalre Romora Parkai
Invoice Number: 4-446-62537 Invoice Date: Oct 28.2002 Account Number: Page: 1 o19 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN FedEx Tax ID 71.0427007 Invoice Questions? 457 MADISON AVE NEW YORK NY 10022-684
ISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN FedEx Tax ID 71.0427007 Invoice Questions? 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Oct 28, 2002 Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: w
Message From: Shkreli, Juliana lubs.coml Sent: 2/25/2014 9:13:11 PM To: CC: Ramdeen, Vijai III MDubs.coml; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL - Account Documentation Great, we will send James at JP Morgan an email with the instructi
al Ramdeen Authorized Officer Senior Wealth Strategy Associate UBS FinancialServices Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York NY 10171 ve.v.v ubs cornprnrateneatthmanagernen( he informal cn set forth herein was obtained from sources which we believe to be reliable, but we do
Lima 27 Peru +511 442 8734 (() +51 1 264 42784h1) Email: iganoza lerra.com.pe (pm rro 42 (haw) +51 +51 (friend in NY) 1 (when ) in NY (w Garcia, Ludmila Los iCtrOOICOS Apt 4-22 Calie de Morelo 9,n rid S D34114:1! 0 00 34 1396 561 w Vela las Lianas Camino Real Marbella Spain 00 34 52 77
W1 0207.584 6661 (h) 0207-495 8867 34. 10021(h) (h) w) eaptial.co-n 5°00 Hoene Fax 65TH STREET Dmionne, Ryan g chef X East 66th Street New York NY 10021 Geffert, Scott 413 South Maple J Ave. 2411 Rock N ellit; 849 75'47(h) teal:547/n EFTA00191550 -A 9 to O kb ) cell ta Rueda sarahlyn
there is anything else I can provide. Luis Garcia Sum ' Office -=--- " From amails [mailto Sent: Thursday, October 15, 2015 3:43 PM To: l=is Garcia Subject: SCAN [PRNT=0044] This E-mail was sent from "PRNT-0044" (Aficio MP C2=51). Scan Date: 10.15.2015 16:43:03 (-0500) Queries to: Begin forw
Brice Gordon rian Foster • • please pr=ceed with inspectiong=iv> thank you Richard Kahn HBRK Associates Inc= 575 Lexington Avenue 4th Floor New York NY 10022 tel Good Morning Richard,=/div> Unfor=unately, I cannot go below the $79,000 selling price. Oklahoma City =99s original selling price wa
t and you qualify to file your federal and New York State income tax returns on June 15,2017. See Special condition codes on page 2. How to file . Garcia. a separate Form IT•3TO-PF for each partrowthip (including lintel liability companan(1164). limited lability irroalment 00mPanroia 3116.1. and limit
plete 0460£4 Rent Nature of enemies e r;p1.4 0. wages. Salines. Etc Duties BOOKING & I I 15 WATTS ST 628675. MODEL AGENCY 53 8519446. AD NEW YORK NY 10013 PUBLIC BOOKING & 15 WATTS ST 11821. RELATIONS 2 246911. AD NEW YORK NY 10013 Total OP' 640496. 55 8766357. Part 2 List location
Entities connected to both Garcia and NEW YORK NY

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
FedEx
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Newark
LOCATION
George Mitchell
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSON
Memphis
LOCATIONMaria Farmer
PERSONLeon Black
PERSON
Martha Stewart
PERSON
United States
LOCATION
George W. Bush
PERSON
Pittsburgh
LOCATION
John Brennan
PERSON