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Sender Recipient Serous Tape Fedex Way Package Tyco Customer Packaging Bogen 4 Pieces 1 JEFFREY EPSTEIN J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 1002243939 US Weight 4.OWs. 1.8 kgs delivered Dec 19.20001104 Transpsnabon Ch8/99 9.45 Sanwa Fuel Surcharge 0.38 Area Code 2R Signed By
NIA be delivered Dec 14.2[001122 Sonia Area Code AA Signed By C HILL Bundle ID 000 Total Transportation Charges Sender 457 MADISON AVE NEW YORK NY 10022.6939 US Transparbbce Charge Courier Pickup Charge Fuel Surcharge Reccienl MICHAEL JOHNSON WORTH BUILDERS US 11.34 0.00 0.45 FedEx Kem
6 Picked up: Dec 26, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must MOO a temporary fuel surcharge to reflect Condit mantel cond4ons as they relate lo fuel COSta Distance Based PrOng. Regan 6 RELEASE SIGNATURE ON FRE Antall 824463008819 Sanwa Type Fed& Pnecity
M_00024719 EFTA_00135339 EFTA01276732 SUBS rw c.4 Serects Inc eve York NY 10171.0002 Business Services Account May 2016 T RRAMAR PR T IIVC NEW YORK NY 10065-7007 Account name: TERRAMAR PROJECT, NC. Friendly account name: TERRAMAR Account number. Your linancial Advisor. SCOTT STACKMANLYLE CASRIE
free credit report annually from WWW. annuakreditrepott .com Business Services Account October 2015 TERRAMAR PROJECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Value of your account on September 30 (S) Your assets on October 30 (1) 2,284.31 10,226.71 Your liabilities 0.00 0.00 Value of y
ld ed information on the Finn's lending practices and docknurin refer to wig Clem Relatenthip Agnnwni or Accent Agtemeni aid the Genteel Trani and Condit ins MS Statement of Credit hanks available in Agreements and Di:datums al %%yak: romlacrourerf ~fret Yew sets You «element Bemires lei-untie and
d -Thank You • (49.94) Monthly Service Charges • 49.94 Total Amount Due S 49.94 Total Amount Due by 8113/05 —Manliest EPSTEIN & CO ATTN NEW YORK NY 10022.6809 Page 1 of 3 Monthly Service Summary Monthly sonic° chains from 620105 . 7119/05 Monthly Service Charges 39.99 S Available Servic
TANCE and INTERNATIONAL CHARGES Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/11/04 New York NY 9:45 AM 2 - 11/11104 New Yorlc, NY 9:68 AM 4 S - $ $ 11/11104 New York NY 10:09 AM 3 S 11/11104 New York, NY 10:12 AM 10 - 11/1110
impose the Fee whether or not odor some services are used, Cr available to you, or In )our location. Late Fee • Pursuant to the T-Motrie Terms and Condit:an, we may apyy a late fee Marge per month of $5 or 1.5%. c. the chat permitted by taw on any past due balance not Pali by the dale shown on page lo
21, 2034 Page 5 al 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called 3/09/04 New York NY B25 AM 3/09/04 3/09)04 New York, NY New York, NY 853 AM 8:44 NA 3/09/04 New York, NY 8:52 AM 3/09/04 New York NY 10:35 AM 3/09/04 New Yor
sole Nudity lo you shall be to mho any appfncriaM changes once n receipt of your when ncaealica. T.MONM reserves tie right lo change Pete Terms and Condit:J.1S al any lima NORA may be given on or wilh your bil or by ether methods Ether you or T-M01240 may hmeninote Cay Pay el any dine by WIN rattan ', t
k, NY 7:05 PM - $ 6/09/04 Incoming 7:28 PM 2 - $ $ 6/09/04 New York, NY 7:46 PM - $ 6/09104 Bklyn Nye, NY 7:46 PM 1 • $ $ 6/09/04 New York NY 7A7 PM - $ $ 6/09/04 Queens Nye, NY 7:48 PM 1 $ - $ S 699/04 New York, NY 7:49 PM 1 S - $ $ 6/09/04 Now York, NY 7:80 PM 1 - $
lieblity to you alas be to make any epptoprkst changer, once in warps of your ',fawn notecase°. lt Noble teleran the right to change these Terms and Condit:era al anytare. Notes maybe Clues on or with sots bra or by ether methods. Either you or T. Motile may terminals Easy Pay as any WOO by giving writt
MIDAIR:3 PARIS OSIO EURO 2000 X NACO00O3 <SACK RATE) 0029 ARTPARS PARIS 2658 CY30 EURO moo X 1.281000300 MXCHO RATE) C4(0) SCII0 TRW MN SPA NEW YORK NY 42.00 C4K. J. CREW NV NEW YORK NY MOM AM IX0Xt x eoy <so* OA.* 0;o24 1.30WcRoOPICLONWt SB1076748-F1 276 Confidential Treatment Requested
ce, SOW Salome Ynowatta RICO Nos On' rood SOW DOws*C3/4 0ed SOW Non Roan SOO) Oceomptloorg Oa* (XYJNI3- 0.1633 Coal Pram Una VASCO Mahn: Condit S160:0 Catharses Lao St I20 Avoilan,forCati 53 In rt a rbin [PAYMENT INFORMATION Nao Beano, Niro ol MO Mona, Payerrya Drnv [YOUR ACCOUNT M
Entities connected to both NEW YORK NY and Condit

Jeffrey Epstein
PERSON
Richard Kahn
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FedEx
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
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George Mitchell
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Marc Rich
PERSONDarren Indyke
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Eric Trump
PERSONMaria Farmer
PERSONLeon Black
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George W. Bush
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United States
LOCATION
Palm Beach
LOCATIONLarry Visoski
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New York City
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Alan Dershowitz
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T-Mobile
ORGANIZATION
Eric Holder
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