11
Shared Docs
11
Same-Page
12 / 11
Mentions
Osamu MKS WSW MULE CSTISATCO MICM. MOMS ~OUCH hyet 31.2001 ACODUNT NuiMER • TAYPA1TM NUMER LAST STATCMCNT Pa 27.3031 COME MID 211 ROW RALPH LAUREN CORIS-EL A RI. MRGN 36.100 23.7200 656.292 OFFICE DEPOT INC 00P MRGN 2.700 13.9000 37,530 PACIFIC SUNWEM OF CAUFORNIA PSUN MRGN 7.100
52,841.62 1002/01 09/27/01 BOUGHT POLO RALPH LAUREN CORP-CL A RI. 1 200 00 18.3695 22.130.40 10/
21/01 SOLD OB/27/01 08/22/01 BOUGHT r 08/27/01 08122/01 BOUGHT 08/27/01 08/22/01 BOUGHT 08/27/01 08/22/01 SOLD 5517175£00- IA19- ANGS Deana OUTBACK STEAKHOUSE INC SEE NOTE S ON BACK EXECUTION BY BUCK OKMIASS/ON 30.00 SEC FEE ,49 STANDARD & POORS DEPOSITORY RECEIPTS ISPORSI (BOOK
kgs Jul 12.2002 10:35 AA KGROYES 000 Sender LAUREN KUHTHER NYSG LLC 457 MADISON AVE NEW YORK NY 1
Damask 414 eaaPCO. PRP. Propo4 Dames/a 415 /4-03PCO.Guananiood Funds COD. Ppd. Darn 416 AutoPOD. Cash COO. Premed. Domestic 417 Eal 3rd Pam. Deana: 418 B1 3rd Party. A‘PoPOD. Don/colt 419 Dl 3rd Pony, COO. Oxalic 420 &I 3rd Party. Crararteati Rats COO. Dan 421 Dl 3rd Party. Cads coo. Dom
nim: els, Maria A. Annetiate, Mark A AP44044,11 Lauren Brooke tang, Logan Brune Lang. Jesse Ha n al:San
Queen Palms • Yeitchla Manors • Monklms • Mango Trees • Others Available • 1011 MIS 891).95 561-964-3709 5792 Desoto Road. Lake Worth ProhmodU Deana b InLYIAne Avalabk Supreme Court survey The Florida Supreme Courts Task Force on Residential Mortgage Foreclosure Cases is planning to recommend
000 surcharge e4 3.00% to Ills shdrart Baur lr LAUREN KWNTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW
ORMATION F . rflarnu use 0015i geOiS7F Fuel Surcharge. Fe0Ex nas apple0 a fuel surcharge 04 300%10 the shOrnent Packer sere Iron: 53480 zip cede Deana. Based Pricing. Zone 6 Fret:long10 826048129763 leGgel Reoonnl Service Typo FedEx Primly Overnight JOHN ALESSI JULIE SHAY Package Type FedEx
hl e,o lbs. 2.7 kgs Delvered Mar 15.203311:56 LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AYE FL 4
ail By Payment Type (Original) Picked up: Mar 18.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has aepled a fuel Deana: Based Pricing. Zone 2 Package sem kern: 10021 zip code Ist eternal Mar I& 2003 al 1201 MI. TradUng ID 637133955818 surcharge C4 4.50% to Ihs sh
0 bs Feb 05. 2601 09:32 M C.SHOP 000 Sender LAUREN K WINTNER NYSG LLC 457 MADISON AVE NEW YORK NY
e: 039271230(0002SYJO2 Fuel Sischarge FedEx mud apply a temporary fuel 5i:charge lo reflect current market conditions as they relate to Ise! costs. Deana) Based PrIond Region 6 Release ad/nature on He. TracAng ID 825766936118 Sender Service Type FedEx Prong Overright LAUREN KWINTNER Package Type
er ReciPent Service TYPE Fedex Prwcy Overnight LAUREN KWNTNER OR MARK LANDON Package Type Customs( Pa
AA Signed W S.KOUAN Bundle 0 000 Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.8843 US Tianeconekcn Chary: Deana* Fuel Surcharge ReSidentIal Delivery &taiga SHANNON KILLIAN 62011TH AVENUE BROOKLYN NY 11214 US 16.50 0.15 1.35 Total Transportation Charge
D Oct 02 2032 00:57 Al L.CHIL DS 000 Serder LAUREN KWININER JEFFREY E EPSTEIN 457 MADISON AVE NEW
INFORMADON Face anus use: 2130101100a/ Fuel Surcharge FedEx haS 099104 a Nel Surcharge 04 3.00%10 INS sagrearK Peerage sent Iron: 334101 zip code Deana) Based Pricing. Zone 6 Tracking 10 1337570509102 Service Typo FedEx Priarty Overnight Package Type FedEx Pak Zone Notes Weght 2.0 Es. 0.9 kgs
457 MADISON AVE NEW YORK NY 100226843 US Remelt LAUREN PETRELLA Transportation Charge 1.10 ThScounl
up: Dec 12,2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a luel surcharge of 4.00% to lit slipment. Deana. Based Hein°. Zone 6 Semler Reagent LAUREN Kt/OWNER HUGH BATE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transponation Charge
Reagent SNYINI TYPO FeclEx Pnority Overnight Package Type FecEx Envelops Zone 2 Packages Might 1.01b4. 0.5 Aga Delvered Ocl 04, 2003 10:36 LAUREN KWININER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportation Charge NELSON SHANKS 1163 STATE RD BENSALEM PA 19020
ed up: Sep 29, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Fectx has appled a fuel surcharge or 3.50% to IN* shpment Deana: Based Pricing. Zone 8 Release seame on tile. Teem ID 637169384977 LAURE L N 2.18212221 Seek* TM:. Fete( Standard Overnight KW1NTHER FRANCIS
Entities connected to both Ralph Lauren and Deana

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSONNYSG LLC
ORGANIZATION
Memphis
LOCATION
Woody Allen
PERSON
Eric Trump
PERSONLAUREN KWINTNER
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
Alaska
LOCATION
Pittsburgh
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
New York City
LOCATION