Epstein Secrets

eph Smith Three Thousand Three Hundred Seventy-Five and 001100. 1101 6/6/2016 $ 3,375.00 MEMO Joseph Smith 460 NW 20th Street Apartment 109 Boca Raton, FL 33431 8727 - Maintenance Fra 1 2 DOLLARS t 8 EFTA01292626 0 c] 3k.131-I 35800N] CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY

usand Seven Hundred Four and 01/100****"'"********************--- smnr**Anes*"********* DOLLARS 8 MEMO William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 Pilot Service: 07/11/16 PBI & Exp. Reim - 07/03,07/0 I fi a r. SONY_GM_00050604 nl co — C4 0 •cc — : 2 8 o z w co QS C EFT

FTA00190232 Abigail S. Wexner 3 Attorney at Law Columbus, Ohio Raymond Zimmerman I. 3 Chairman and Chief Executive Officer, 994 Stuff, Inc. Boca Raton, Florida MEMBER OF THE AUDIT COMMITTEE 2 MEMBER OF THE COMPENSAMON COMMITTEE 3 MEMBER OF THE FINANCE COMMITTEE 4 MEMBER OF THE NOMINATING. GOV

ation. Harvard University Donna A. James 1.4 Managing Director, Lardon 8, Associates, LLC Columbus, Ohio David T. Kollat s Chairman. 22. Inc. Westerville. Ohio William R. Loomis, Jr. 1.3 Investor Santa Barbara. California Jeffrey H. Miro Partner. Honigman Miller Schwartz and Cohn LLD Bloomfield

sent a FedEx box to at 10/7/02 sent a FedEx envelope to West Palm Beach, FL 33409 Invoice 444700847 10/17/02 JE sent a customer P kg to SS Boca Raton, FL 33487 10/28/02 sent i se a FedEx envelope to ew York, NY 10021 10/28/02 GM sent a FedEx envelope to Alan Dershowitz Invoice 444780862 11

ope to West Palm Beach, FL 33407 2/5/03 JE sent a FedEx envelope to Poughkeepsie, NY 12601 Invoice 458676313 2/11/03 sent a FedEx envelope to Westerville, OH 43081 2/11/03 sent a FedEx pak to 2/13/03 sent a FedEx pak to Brooklyn, NY 11211 Invoice 458716747 2/12/03 sent a FedEx customer pkg to