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8 mniquos surem era kaata-ada 74 Greta Sev4it 48 tongues sura4 9 Sem* to Rater HI Sena* le Fur* Rico 14 Senna to Otev 57 Seam to Mesa 2:2 Salim *Mb Matta 23 Saniee Item Mama 25 SenIoa Item Main Si 154 Sent o Canada 92 a 96 Soma Iron Mali 10ekett) OTHER CHARGE CODE DEFINITIONS 21 31
JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Sep 06, 2004 Page
JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Sep 06, 2004 Page: FadEx TaK ID 101 10 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147
mage.bankone.net/Stariaction/Print.do?pageName=CCStmt&null&nTotallte... 8/15/2006 EFTA00228293 Page 24 of 31 I 199' 1 0 Fixed APR, for a kited Salim Of 499r Tdnede 0 WAR wilbalme id'i lull i mil JET ENV F EPSTEIN Oa MAW AVENUE J FIN CO ETHEL NEW VOW NY 10012 SC Usti these decks it sit
: PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 12/1311004 I $1.408 34 I 178 00 JEFFREY E EPSTEIN 457 MADISON AVENUE CIO J. EPSTEIN CO 47H Ft. NEW YORK NY 1002243843 0 CHASE Facsimile Copy Claw Gold MasterCard:1 ACCOUNT NUMBER: MEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CRE ort LINE
MBER PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 03/15/200S I $1.585 B5 I r3I Oo JEFFREY E EPSTEIN 457 MADISON AVENUE GO J. EPSTBN CO 4D4 FL NEW YORK NY 100224a43 0 CHASE Facsimile Copy ACCOUNT NUMBER N EW PAYMENT TOTµ TOTAL STATEMENT BALANCE DUE DATE CREDIT LINE AVAILABLE CREDIT CLOSING
judicial 2 CONCLUSION 4 EFTA00072831 TABLES OF AUTHORITIES Cases Old Chief v. United States, 519 U.S. 172, 178 (1997) 2, 3 United States v. Salim, 189 F. Supp. 2d 93, 98 (S.D.N.Y. 2002) 3 Rules Fed. R. Evid. 401 1, 2 Fed. R. Evid. 403 1, 3 Fed. R. Evid. 404 1 ii EFTA00072832 The Go
4, 313 AND 606 Jeffrey S. Pagliuca Laura A. Menninger HADDON MOR AN & FOREMAN P.C. Denver.", Phone: Christian R. Everdell COHEN & GRESSER LLP New York NY 10022 Phone: Bobbi C. Sternheim Law Offices of Bobbi C. Stemheim New York NY 10007 Phone: Attorneys for Ghislaine Maxwell EFTA00072830 TABLE
Entities connected to both Salim and NEW YORK NY

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
FedEx
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Lesley Groff
PERSON
Eric Trump
PERSONMaria Farmer
PERSON
Martha Stewart
PERSONLeon Black
PERSON
Pittsburgh
LOCATION
George W. Bush
PERSON
United States
LOCATION
John Brennan
PERSON
Alaska
LOCATION
Palm Beach
LOCATION
Bella Klein
PERSON
Alan Dershowitz
PERSON
David Rodgers
PERSON