7
Shared Docs
7
Same-Page
13 / 7
Mentions
-6843 US Ttanscortaiien Charge Discount MARTIN NOWAK INSTITUTE FOR ADVANCED STUDY PROGRAM IN THEORET
ea Code AA Signed by D.ZUBE Bendelo 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Ttanscortaiien Charge Discount MARTIN NOWAK INSTITUTE FOR ADVANCED STUDY PROGRAM IN THEORETICAL BIOLOGY PRINCETON NJ 08540 US 13.10 -210 Total Transportation Charges USD S 11.00 Picked
1 Weight 3.0 lbs. 1.4 lugs 457 MADISCel AVE NEW YORK NY 100234843 US Transco:4118m Charge 31.75 Delivered Feb 22. 2002 15:43 040Oure .3.18 Sanwa Residential Delivery 1.35 Area Code RM Delnrory Area Surcharge 1.50 Sgned by Z.ORRO fiord* ID 000 Total Transportation Charges USDS 31.4
224843 US Transpodaten Charge assigiagl MARTIN NOWAK 8.00 Oelvenxl May48.206217:33 OISCOUed 440
Envelope Zone 2 Preen Weigh) 1.0 lbs. 0.514s &at JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodaten Charge assigiagl MARTIN NOWAK 8.00 Oelvenxl May48.206217:33 OISCOUed 440 Servo: Fuel Si:charge 0.14 Area Code 2R Residen04 Delivery 1.35 imp Signed by S KELLER Bun
SON AYE 4TH FL Flom NEW YORK NY 100224503 US NEW YORK NY 10022 US Weight 3.0 lbs. 1A kgs Oellvered May02.20321025 Transmit/ego Charge 30.00 Sanwa Discount 3.00 Area Code Al Fuel Surcharge 0.27 Signed by W.DOULIN Cowie. Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges
temporary fuel surcharge 10 relied currenl marital conddons en they relate to fuel costs. Distance Based Pacing. Region 2 §295/2, JEFFREY EPSTEIN MARTIN NOWAK JEFFREY E EPSTEIN INSTITUTE FOR ADVANCED STUDY US Transpartabon Charge 13.50 Demure -2.16 Area Code AA Fuel Surcharge 0.45 Signed by D.I
Pacing. Region 2 §295/2, JEFFREY EPSTEIN MARTIN NOWAK JEFFREY E EPSTEIN INSTITUTE FOR ADVANCED STUDY
JOHN MARTIN Package Type FedEx Envelope JEFFREY E EPSTEIN Zcne 3 Pieces 1 US Weight 0 Delivered Jun 15.2001 0945 Trio/wawa Charge 14.50 Sanwa Dricourt -2.32 Area Code AA Fuel Sureneige 0.49 Send by J MARTIN Bundler() 000 Total Charge USD S 12.67 Picked up: Jun 15, 2001 Payer:
e 2R Sped by Bundle ID 003 Total Transportation Charges MSC, Transporiaton Charge OleCOunl Fuel Surcharge Reelcioneal Delivery 895112ISOI MARTIN NOWAK 200 HUN RD PRINCETON NJ 08540 US IMO tMO 8.00 480 im 0.14 1.35 imp t ea Picked up: May 06, 2002 Payer: Shipper Reference: NO REFERENCE I
rcharge Reelcioneal Delivery 895112ISOI MARTIN NOWAK 200 HUN RD PRINCETON NJ 08540 US IMO tMO 8.0
004265016604 Sonic* T)pe FedEx 2DaY Package Tyre Customer Packaging Zane 5 Pieces 1 Weight 15.0 Pas. 6.11 kgs Delivered May 03.2032i3:i4 Sanwa Area Code Al Signed by 1939346 WM* ID 000 surcharge 011.00% IO this sNpment Sender RICHARD BARNETT JEFFREY E EPSTEIN 457 MADISON AVE NEW
to thiseriPment weight and tomes Any trances made are redeemed el the Invoice amount eS der Retied Traciong ID 790381377476 JEFFREY E. EPSTEIN MARTIN NOWAK Service Type FedEx Pviorey Overnighl JEFFREY E EPSTEIN INSTITUTE FOR ADVANCED STUDY Package Type FedEx Pak 457 MADISON AVE PROGRAM IN THEORETIC
iong ID 790381377476 JEFFREY E. EPSTEIN MARTIN NOWAK Service Type FedEx Pviorey Overnighl JEFFREY E
STEIN 457 MADISON AVE NEW YORK NY 100224843 US Transporlallon Charge WKA BLUE MARLIN CORP 540 FLORIDA STREET SAN FRANCISCO CA 04110 US 31.85 Sanwa DISOWN -3.19 Area Cage Al Fuel Surcharge 0.29 Signed by L.FILLIPI COPIer Pickup Charge 0.00 %nag ID 000 Additional Ilandlrg Surcharge 5
Delivered Jun22.2001 0858 §2.2Sigt JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEWYORK NY 100224039 US Transporlatice Charge B81.9110 MARTIN NOWAK INSTITUTE FOR ADVANCED STUDY 13.50 Senice 170400u0 .216 Area Code AA Fuel Surcna•ge 0.05 Sono] by D.ZUBE Total Charge USD S 11.79 Bund
24039 US Transporlatice Charge B81.9110 MARTIN NOWAK INSTITUTE FOR ADVANCED STUDY 13.50 Senice 170
urcharge to retied current menet condoons as they rotate to fuel cogs. Dislance Based Prong. Regon 8 Release Ognecure on Ale. Tracking ig Sender Sanwa Two FedEx 2Day C FOLEY Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISCN AVE Ames 1 NEW YORK NY 100224839 US Weigh tots
Page lesit •••11, 141, J.P.Morgan SB1062192-F1 843 EFTA01662715 OVA". Owe Wee NA Primary Account 08os 4074 FIN the Pah:011MM la 12/31/13 Nowak OE 107t140,6 J.P. Morgan Team 1..11...11....11..11 JX••••: I.. ••11 • I Car • •••••••••••100IW. • JPMorgan (task Business Checking Chocking A
etCa AMLr. of JI,Inut Ord Ca Wray flti tar 'SAWS; VI•lk•ll 'tn. u. .M rood. B.a, pk,,a try Cksa RBA kind Akita S‘curna nw °kat brit. M... Sanwa In, Nysa FINDS sal sipc huaws. ,turd • 41W pannier • %la Ina Sot Pagel of SB1062192-F1 867 EFTA01662739 JTMorgan "knot ~Ban NA Man Ao
Entities connected to both Martin Nowak and Sanwa

Jeffrey Epstein
PERSON
Joi Ito
PERSON
Marc Rich
PERSON
Larry Summers
PERSONLeon Black
PERSON
Woody Allen
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
FedEx
ORGANIZATION
Eric Trump
PERSON
Harry Reid
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Lawrence Krauss
PERSON
Prince Charles
PERSON
Richard Kahn
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
David Rodgers
PERSON