5
Shared Docs
5
Same-Page
5 / 6
Mentions
Sown at War ,Or4 Saari. Cza". On* IhteA.A canoe %ten. teccor, • Y T•nt.3449 Thi soma fy art letnikasal ;Spews raY.174 nt w707•4 *7a 1Y dried. nn (Werner, no-A1 be "caned br you' tetras See muse Ole let II•Ceta 027 12.3705 C900 001 Sul. Stunt Sean*. Cap. One Mernath Crew Okra aaithaa. Kew TOM 1120
This reminder notice wit continue to be provided to you on your quarterly statements. Thed Party EPSTEIN INTERESTS NC JEFFREY EPSTEIN ATTN MARRY BELLER 457 MADISON AVE 4TH FIR NEW YORK NY 10022 027 1061.05.i I50 001 V1196 EFTA01324636 CALMED TAITICIAN ITS YaM.EY CAMEO SLESTOMAY BEAR STDIRN
ive. This reminder notice will continue to be provided to you on put quarterly statements. Third Party EPSTEIN INTERESTS Art JEFFREY EPSTEIN ATTN HARRY BELLER 457 MADISON AVE 4114 Ft/ NEW YORK NY 10022 027 120318509 00 e01 1899 EFTA01324615 CLEARED T/11=0.1 ITS Were MHO SUMMARY BEAR STEARNS OFFI
foundation which is organized exclusively for charitable, educational and scientific purposes. Countries where business is trarnacted: USA, USVI Werner of employees: 5 I 3D. Wealth Profile (Only for parties requiring sour«. of iwarth de:inner:in as indicated in Sect ) Primary Country of source
uthern Trust; 2 2 2 Southern Trusmpany, Co Inc. 2 O O • li O O O O O 3 III • IDndyke "1' arren in • O • 2 • O O O • 4 0• Beller III • O a 2 • O O O • 5 O O lean Anne Brennan Aliebracht O O O O M O O O O O https://dbforcepb.my. sal et/servl et. Integ
ion in net worth. In 1987, Leslie Wexner, founder and chairman of Ohio-based The Limited chain of women's clothing stores, became a well-known dont. Werner acqLeed Aberacmhe & Fitch the following year. In 1992 he converted a private school on the Upper East Side into an enormous residence. Epstein later
indude infonnattn about revocability,settior and tenekenes,etc.: Jeffrey Epstein is the sole owner. The signors on this account we Jeffrey Epstein, Harry Beller and Darren Indyke Please rid cate how ownership of the legal entity is reflected: Share Certificate O Special attention: Bearer Shares - Indicate w
r Page: 8 of 8 FedEx Express Payment Type Detail (Original) Picked up: Mar 19, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Fecer Werner Use 1.10030Ou_ Fuel Surcharge - FedEa must apply a temerity fuel stereo to reflect current market condlons as they relate lo fuel costs. Trading 10
Ex Pak Zone Ong.,Dest. Pieces Weight DelNered Signed by CUSTOMS Entry Dale JRIVSTT 1.0 ibs.0.5 kgs Apr 17.2001 1654 L.CASEY Apr 17.2001 HARRY BELLER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226809 US Tamsconallon Charge Discount Fuel Surcharge r JEMINE BRENNAN FINANCIAL TRUST COMP
Os. 0.4 kgs Deavered Dec 18.200016%4 Trans's:Inas= Charge 34.50 Signed By S,SMRH vsel Surcharge 138 Customs Entry Date Dec 16. 2000 Fee. Werner tme:96677.USet Of Total Transportation Charges USDS 35.88 Payment Type Detail Subtotal LSD$ 91.93 CONFIDENTIAL SDNY_GM_00348168 EFTA_002208
sts. Audted br coned paces. weight and sane Haled as FedEx kill PrIonty Air waybil 82181905006 Sender Reccient Sorties Tkpe FedEx Ind Priority HARRY BELLER JEANNE BRENNAN Package Type FedEx Pax J EPSTEIN & CO INC FINANCIAL TRUST COMPANY Region I 000 RED HOCK QUARTER OrigiDesi. JRBSTT NEWYORK NY
Entities connected to both Werner and Harry Beller

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Marc Rich
PERSON
Francisco
LOCATION
Puerto Rico
LOCATION
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
John Brennan
PERSON
Financial Trust Company
ORGANIZATIONFirst Bank
ORGANIZATION
Julie K. Brown
PERSON
George W. Bush
PERSON
Deutsche Bank
ORGANIZATIONLeon Black
PERSON
United States
LOCATIONJeanne Brennan
PERSON
St Thomas
LOCATION
Prince Andrew
PERSON