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ackage Type FedEx Box Zone 6 Packages 1 Vitiate 2.0 Ds 0.9 kgs Delivered Jul 02. 2004 08:56 Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transpertalion Charge Rae en st MS EPSTEIN INTEREST 457 MADISON AVE NEW YORK or NY 10022 US 30.00 Svc Area Al Oiseounl 3.00
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 Jul 12, 2004 Invo
Ddriery. AvatC0 ZONE DEFINI I IONS 04 2.6 Otani Romeo 45 :Cf 1,42., :rare: . ir4 L.1110.1.. 74) Onafrd Some, 48 cont0,:vs states 9 Sordoe to Hanoi 10 Service to Puma Rico 14 State to Oanu 17 Service to Macke 22 Sena smihn Alaska 23 Scivice from mama 25 Serrte from Alaska 51 x54 Sciv
Invoice Number: 4-348-39347 Invace Date: Aug 12.2002 Account Number: Page: 1 of 10 Today Tax ID: 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 Summary Aug 12, 2002 Invoice Q
ELEN KIM ELIZABETH Service Type FedEx Slandard Overnight JEFFREY E EPSTEIN N. A. PROPERTY Package Type FedEx Envelope 457 MADISON AVE Zone 4 NEW YORK NY 1002243843 US Pieces 1 Weight 1.0 DA 0.5 kgs Transportation Charge 13.50 Delivered Aug 05. 2002 10:05 Discount -2.16 Service Fuel Surchar
en. Mud Sigaare Paeinlmem Oil Repair. Adul Soave appoimmom BI Roper( Ada AuloP00 ZONE DEFINITIONS 28 Grant Sewn, 4$ conliducos stales Sonic* to Hanoi 10 Senate Porn Rye 14 Spike to OuM 17 Servs:eta Alaska 22 Sente %inn Alaska 23 &MeehanAlaska 25 Sente Urn Alaska 51 lt S4 SCIVICOIO copu
16-69056 Invoke Date: Feb 23.2004 Account Number: 1144.2081.6 Page: 1 of 7 Ferias Tax ID: 71-0427007 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 Feb 23, 2004 Invo
Pppointartfl Ddriery.AurdPCO ZONE DEFINITIONS el 26 74) 9 10 14 17 Grated Son.< o 40 u rlic.I. Crowd Spruce 45 (only/xis Pates Serbee le Hanoi SeMce le Puede Rico State to Can, Service le MGM Slate amihn Alaska 23 &mime= Alaska 25 Sent, inxn Alaska 51 It 54 So imes Canada 92 8 96 S
by FedEx Use 1 1.0 Ca. 0.5 kgs Apr 01.2004 11:44 AA L.PAWELSKI 50342993301112C surcharge ol 6.50%l0 this shpmenl Sender JEFFREY E EPSTEIN NEW YORK NY 100224243 US Transportation Charge Oiscounl Fuel Surcharge Recipient ROYAL IRON & ALUMINUM 10 CO = •1.c0 0.59 - 9.59 Total Charge USD S
hory BE Recpent. Appointment Ddriery. MAPCO ZONE DEFINIT IONS 04 2.6 &aux, Son.< o 45 rar, my 74) Goad Seim, 45 curdy/xis Pales 9 Sons:eta Hanoi 10 Serviceto Puma Rico 14 Sanwa to Oanu 17 Service to Abaco 22 Sanwa wihn Alaska 23 Scivice from Alaska 25 Sent, Irorn Alaska 51 It 54 S
e Number: 1-894-08222 Invace Date: Jul 02. 2004 Account Number: UM I I N M Page: 1 of 4 FedEx Tax 71-04270137 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Jul 02, 2004 Invoice Questions?
ppointment Delivery. AvaPCO ZONE DEFINI I IONS Bt 2.6 74 9 10 14 17 doted Seeder 45 fry L4110.1. Gnard Some, 48 contoc‘a states Sonsaa to Hanoi Sons:eta Puerto Rico &awe to Oans sane to Mack' Senna smihn Alaska 23 Scivicerrom Alaska 25 Service Iran Alaska 51 It 54 Sadie. le Canada 9
ice Number: 4-303-20339 Invace Date: Jut 19.2002 Account Number: 2292-0750-4 Page: 1 of 4 FedEx Tax ID: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Jul 19, 2002 Invoice Questions?
. Bit Rockmart Paul stomps* MaarrIment Bil Ammer. AMA Somme Appoimmom 811 Ranger( Ada AuloP00 ZONE DEFINII IONS 24 GratrOSenne • 9 Service to Hanoi 10 State to Puerto Arco 14 SpNcoto Data 17 Sancti to Make 22 State amihn Alaska 23 SCIVICO POT Alaska 25 Statekat Mesita 51854 UMW ID [w
Invoice Number: 4-534-45348 Invace Date: Jan 03. 2003 Account Number: Page: 1 of 4 Today Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Jan 03, 2003 Invoice Questions?
Bit Rodman_ Mut &green Paramlmem Bit flapper( Adul Screen AppornImem. EUI Rodent( Ada AuloPCO ZONE DEFINII IONS 28 Grand Sewn, • 9 Sonic° to Hanoi 10 State to Puerto Rico 14 17 Sons:eta Alaska 22 Sonia walla Alaska 23 &Meehan Alaska 25 Sere:alma, Alaska 51 It 54 SPMcete Canada 92 &
Invoice Number: 4-535-95799 Invace Date: Jan 31. 2003 Account Number: Page: 1 of 5 FedEx Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Jan 31, 2003 Invoice Questions?
l Signs's* POPamlmem Oil neopert Adul Spnatin *eponym/rm. Gal Roamer( *Oat ArdoP00 ZONE DEFINITIONS 243 Grand Sewn, conlipaus stales 9 Sweet° Hanoi 10 State to Puerto Fain 14 Spence to pate 17 Sons:eta Macke 22 Service amihn Alaska 23 So/Vice from Alaska 25 Sent, from Alaska 51 It 51
y from venrw. an nuak reditrepott. com Value of your account Business Services Account December 2014 TERRAMAR PROECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 on November 28 (5) on December 31($) Your assets 59,59143 37,322.04 Your liabilities 0.00 0.00 Value of your account $59,593.43
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Avenue 25th Floor New York NY 10171.0002 CNP7006479B190314 XI YI 0 Resource Management Account March 2014 GHISLANE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv.CDeCkitar Account number: Your Financial Advisor: SCOTT STACKNIANkYLE CAS
d, 6th floor, Weehawken NI 07036, Mtn RIANBSA Serves Cal a write as soon as you can, if you hit you statement or receipt is mug a 4 you need more Hanoi ion /bout a turner on the gannet or r9Ce,t. The Firm or Card boor (8, mrkable)nuft her horn you no later than 60 day: after te Fim sent you the fr
Entities connected to both NEW YORK NY and Hanoi

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
FedEx
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
George Mitchell
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Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
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Eric Trump
PERSON
Ralph Lauren
PERSON
Memphis
LOCATIONNYSG LLC
ORGANIZATIONMaria Farmer
PERSON
Martha Stewart
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Pittsburgh
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
John Brennan
PERSON
United States
LOCATION