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der or credit card. Invoice Number Account Number Amount Due 5-723.77205 1144-2081-6 USD S 47376 I.,II.I.,I,,,,IIII FedEx P.O. lox 1140 Memphis TN 38101 140 11111111 I 11111111111 II I EFTA00219366 Invoice Number: 5-723-77205 Invoice Date: Mar 12.2001 Account Number: 1144-2081.6 Page
Package Type FedEx Box JEFFREY E EPSTEIN IHTELLE-CTUAL VENTURES Zone 8 457 MADISON AVE 1422 13OTHAVE NE Pieces 1 NEW YORK NY 100223809 US BELLEVUE WA 98005 US V/eighl 3.0 lee. 1.4 kgs Delivered Klar 02. 2001 1022 Transponalion Charge 31.00 Senke Fod Stxcharge 1.12 Area Code Al Discou
FREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amounl Due 5679.72911 USD S .z U/ FedEx P.O. Box 1140 Memphis TN 38101-1140 O Fp minon of 'Stem. max Nee ere artale fon, on irons vat CONFIDENTIAL SDNY_GM_00342181 EFTA_002 14876 EFTA01314770 Invoice No:
kage Tyre FedEx Envelope JEFFREY E EPSTEIN INTERLLECTUAL VENTURES Rees 8 457 MADISCN AVE 1422130TH AVE NE Pieces 1 NEW YORK NY 100224939 US BELLEVUE WA 98005 US Weighl 0 Delivered Jan 15.2001 11)00 Transponaticn Charge 13.65 Sanwa Fuel Surcharge 0.55 Area Code Al Signed By J.KEELING
sh. check. money order or credit card. Invoice Number Account Number Amount Due 5.723.77205 1144.2081.6 USD 5 473.76 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_0034 2285 IIIIIIIIIIIKIIIIII EFTA_002 14980 EFTA01314867 Invoice Number: 5-723-77205 Invoice Date: Mat 12
Package Type Fedex Box JEFFREY E EPSTEIN INTELLECTUAL VENTURES 2cne 8 057 MADISON AVE 10221307N AVE N E Places 1 NEW YORK NY 100224939 US BELLEVUE WA 98005 US Weight 3.0 lbs, 1.4 kgs Oeivercd Mar 02.20011022 Transpertabon Charge 31.93 SernCe Fuel Surcharge USD 1.12 Area Code Al Disc
h, check. money order or credit card. Invoice Number Account Number Amount Due 5.723.77205 1144.2081.6 LISD 5 473.76 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348319 IMIIIIIIIMII EFTA_0022 10 I I EFTA01318999 Invoice Number: 5-723-77205 Invoice Date: Mat 12.2001
O Package Type Fedex Box JEFFREY E EPSTEIN INTELLECTUAL VENTURES 2cne 8 057 MADISON AVE 1422130TH AVE N E Cocas 1 NEW YORK NY 100224939 US BELLEVUE WA 98006 US Weight 3.0106. 1.4 kgs Oeivned Mar 02.2001 1022 Transconacn Charge 31.00 Sen‘Ce Fuel Surcharge 1.12 Area Code Al Discount -3
519521 09/06/16 AT&PBILL PAYMENT 983 DALLAS TX 800-331-0500 Description TELECOMMUNICATIONS $45442 09/07/16 FEDEX PYMT 21553296 C21553296 MEMPHIS TN 21553296 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART' 21553296 FedEx/1.800-622.1147 09/07/16 CET GROUP/ UNITED EXPR NEW YORK N
U N.Y. JF KENNEDY I GUANGZHOU MANILA NINOY AQUIN Ticket Number: 78478740322080 Passenger Name: SAA/MANOLO VEGA Document Type: PASSENGER TICKET BELLEVUE Carrier. Class: C2 r CZ Q CZ E CZ r Date of Departure:10/28 WA $906.16 SIX HAPPINESS RESTAURA 0818 212-988-8002 Description EATING P
X PALM BEACH FL $21.19 8636881188 02/13/18 Ben's Auto Repair West Palm Bea FL 11403 561455-3735 02/13/18 FEDEX. 789704730880789704730880 MEMPHIS 1N 1126.65 FedEx t1.800622.1147 02/13/18 WEST PALM CHEVRON. 0000 WEST PALM BEA FL 14320 561-868-7088 02/13/18 PUBLIX WEST PALM BEACH FL
INOY AQUIN TOKYO NARITA APT N.Y.JF KENNEDY I Ticket Number: 13171136797840 Passenger Name: DELA CRUZA3RIANNA JU Document Type: PASSENGER TICKET BELLEVUE Carrier. Class: A. 11. 1L B JL B Date of Departure:07/16 BELLEVUE Carrier. Class: L JL B B Date of Depanuret 07/16 WA WA 32,324.8
$1.265.00 718-880-3449 06/25/18 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL $333.98 6302/57123 arrows FEDEX PYMT 29012058C29012158 MEMPHIS TN $21521 29012458 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARP/ 29012458 FedEx al-800-622-1117 07/02/18 TIME WARNER ENTERTAINMENT
97 NEWYORK NY $60.68 2122496177 10,16/18 SEAMESS•PAUGHLAIINDIANC SEAPALWMUGHLAI NEW YORK NY $1928 8002561020 10/21/18 EXPEDIA.COM TRAVEL BELLEVUE WA $264.80 AMERICAN AIRUNES From: To: Carrier. Class: LOS ANGELES INTERN CHKAGO <AARE INT AA G NEW YORK LA GUARDI AA G Ticket Number:0
EIN Card Ending 8-42008 Amount 04/27/19 FEDEX 94231479 FedEx 9423147938132 FEDEX EPA TRANSACTION FEDEX CARTS 94231479 FEDEX #1.800-622.1147 MEMPHIS TN $14.46 04/29/19 WSTHRUWAYAUTO REPLEN TOLL& BRIDGE FEE STATEN ISLAND NY $75.00 05/02/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-09
07292139000729 561-615-0845 WEST PALM BEA $43.43 05/03/19 BISHOPS WATER CO 561.582.1387 LAKE WORTH $68400 05/03/19 FUGHTHUBCOM 5146901624 BELLEVUE $18934 05106/19 FUGHTHUBCOM 5146901624 BELLEVUE $33.90 05/07/19 CAPRI BNCRY0000 561.371-7700 WEST PALM BEA FL $2000 05/07/19 PUBLIX 86
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