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a luel surcharge ol 9.00% to This shprnenl. The delivery aimmilrnenl br FedEx 2day to homes Of whale residences flneuding home orkest is 7 P.M. Dv :Ocala buaineta day far Al. A2. AA. A3. A/A. PM. 01 and PM service Distance Based Peeing. Zone 8 Package senl from: 89074 rip code Release signature co l
ax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Feb 14, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 5
Invoice Number: 5-367-20175 Invace Date: Feb 14.2005 Account Number: Page: 1 of 10 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Feb 14, 2005 Inv
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D Spruce Type FedEx Express Saver JEFFREY E EPSTEIN N. A PROPERTY Package Type FedE, Envelope 457 MADISCel AVE 6525 WEST CAIAPUS OVAL Zone 4 NEW YORK NY 100224845 US NEW ALBANY OH 43354 US Paces 1 1.00S. 0.5 kr. Weight Transponalico Charts [Penned Jun 03.2002 1001 Discount Same Area Code AA
Invoice Number: 4-251-00828 Invoice Date: Jun 10.2002 Account Number: Page: 1 o19 FedEx Tax lO: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summery Jun 10, 2002 Invoice Q
untS 07/30/05 HOLIDAY INNS 3867541411 FL LODGING 356.20 0&02)05 PAKMAIL 5617212414 FL BUSINESS SERVICES 29.33 08/03/05 4255 NW Hwy 326 Ocala FL REFER TO INVOICE &43 08/03/05 RUBY TUESDAY 84680 LAKE CITY FL F006 BEVERAGE 120.17 08404/05 PHISHHEADS LACECITY FL RESTAURANT FOOD/B
A UA HO Ticket Number. 01612670870532 Date of Departure: 07/24 Passenger Name: Dominant Type: PASSENGER TICKET 50).20 07/14105 SERENDIPITY 3 NEW YORK NY FOOD AND BEVERAGE TIP 00000600 46.04 07/I4M5 MEDITERRANE0 NEW YORK NY FOOD/BEVERAGE FOOD/BEV 73.60 TIP 11.00 8460 07/15/05 THE TRAVEL
ntinued Amounts 03/02/05 RADIO SHACK NEW YORK NY 10021 52.10 03/02/05 OFLANAGANS NEW YORK NY 5812/01 28.50 03/03/05 EAST JAPANESE RSTR NEW YORK NY FOOD AND BEVERAGE 11P 00001200 76.90 03/03/05 THE STORE ROOM AUSW PALM BEACH FL MISC RETAIL 300.32 03/03/05 SOUND CITY AUDIO 2125751060 NY
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it Pa 201810 SDNY_GM_00325418 EFTAfi0198193 EFTA01307459 SUBS UBS Financial Sciences M. Prwate Wealth Management 299 Park Avenue 26th Fla« New York NY 10171-0002 ANI7C01276%31218312 9 0 Account name: L JNIAX, LLC Friendly account name: ELLMAX LLC Account number Y1 23680 55 Your Knob:id Advisor.
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Avenue 25th Floor New York NY 10171.0002 CN470055526170911 X17 Y1 0 UBS Strategic Advisor September 2014 GHISLAiNE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv. V49935006 Account number. Y 1 23571 SS Your 6nancial Advisor- SCOTT STACK
FP=Fon Pierce, FW•Fort Walton, OV•Gainesville, IX•laciaonvil le, LC-Lake City, LB=Lasburg. MI•Miarni, MA•Marianna, MB=Meltomne, MX.Morico Beach, OC=Ocala. OR•Orlando, PL-Palatka, PC=Panama City, PS=Penacola, Pl•Port St Joe, SDaSanDestin, SA=Sarasota, TH•Tallahassee, TA Tampa, VBVero Beach, NA-Naples,
I Only Charge Item Date Time Calls To Used Rate Description Charge 323 08/21 10.07P WPALMBEACH FL 1MN UNLIMITED WWKNO MN 324 08/21 10:13P NEW YORK NY 1MN UNLIMITED NANKND MN 325 08/21 10:35P NEW YORK NY 1MN UNLIMITED NANKND MN 326 08/21 10:40P WPALMBEACN FL 1MN UNMATED N/WKND MN 327 08/2
FF=Fon Pierce, PW=Fon Walton, GV•Oainesvil le, JX=lacicsonvilk, LC=Lake City, LB-Leesburg, MI-Miami, MAshiatianna, MB=Mclbottme, MX-Mexico Beach, OC=Ocala, OR=Orlando, PL-Palatka, PC-Panama City, PS=Pertsacola, PI-Pon St loe,SD•SanDestin, SA=Sarasota, TH=Tallahassee, TATempa, VB=Vao Bach, NA-Naples, L
PM 2 2/28/04 New York, NY 3:17 PM $ 2/28/04 New Albany, OH 3:19 PM 2 $ 2/28/04 Incoming 3:22 PM 1 2/28/04 Gardena, CA 3:23 PM 1 228/04 New York NY 3:24 PM 7 2/2824 Incoming 3:40 PM 3 - $ 2/28104 New Albany. OH 5:05 PM 18 2/28/04 New York, NY 5:21 PM 1 - $ 2/28/04 New York, NY 5:
Entities connected to both Ocala and NEW YORK NY

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
FedEx
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSONMaria Farmer
PERSON
Martha Stewart
PERSONLeon Black
PERSON
George W. Bush
PERSON
Pittsburgh
LOCATION
United States
LOCATION
John Brennan
PERSON
Palm Beach
LOCATION