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57, '02 Sensor LARRY VtSOCKI J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Tiansportalion Charge Recipient RE-ADMITTANCE CENTER AMERICAN EXPRESS 1323 Total Transportation Charges USD $ 13.23 Dropped off: Jun 24, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from:
ype FedEx Envelope Region 8 Pieces Weight Delivered Service Area Cede Signed by Bundle ID 1 0 Jun 28. 1999 1028 AA L.ROMERO 000 FedE• Werner Use: 010001027.01,369J_ Sender Recipient GLORIA IA GOMEZ J EPSTEIN & CO NC L A C 0 COURTS-VAN NUYS 457 MADISON AVE NEV! YORK NY 100224809 US
ccount September 2019 Account activity this month «Onlinved) Pale Desolation amount (S) Other loads debited Sep 9 With&awal FEDERAL FUNDS TO American Express Card Mernbe AT /PMCOGAN CHASE BAW, NA -234363 Total other feuds debited Date Armor DesaiptIon -52.243.63 Arrount IS) Money balance activitie
le* to be .table. but et do not wane ter '"'lacy. - We 9~2 Wit tie dating peke when nobble or the man the bel and at. takes la tiled stories and Werner only bid aces set OTC mien - lap Woolf traded want. may be priced ate) a vakaton modal a the mon recent pica we obtained andmaynal reflect an act
5,589.48 MBNA 4/15/2005 1011 $ 381.60 $ 25,207.88 Boat US 4/15/2005 1012 $ 15.78 $ 25,192.10 Adelphia 4/18/2005 1007 $ 500.00 $ 24,692.10 American Express Check Pymt 4/22/2005 1002 $ 500.00 $ 24,192.10 Citicard Payment Check Pymt 4/27/2005 Auto Deb $ 9.95 $ 24,182.15 Harland Checks Chk Order 4/2
e Wexner°, confirmed.in writing the:agreement between Shenk. and Epstein and/or the Wexner., that in exchange for delivering a painting of Abigail.Werner and her•tour children, Epstein and/or the Wexners•would pay Shanks 0325,000,00. " 36. In or about late April, 2001, Shanks tendered to the Wexner
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