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UFMAN JEFFREY EPSTEIN penge Type Customer Padeagtog SOUNO CllY 6100 REOHOOK GOATER 2 Zone I 58 W 4STH ST /ALES ALEXANDER Ofig..Dest NYCGTT NEW YORK NY IC036.4202 US ST TIOAAS 00802 V1 Fadvages 3 WeigN 99.06s Transgortalion Charge 477.15 DMweg Aug I5. 2003 1529 RAN SufMane 16 20 Signal by
NNE BRENNAN Package Typo FedEs Pak JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 057 MADISCN AVE FLO 6100 RED NO:« QUARTERS Orig.:Dest ABOSTT NEW YORK NY 10022.8843 US STE S3 Packages I ST THOMAS 00802 VI Weight 1.1lbs Delivered Aug 18 .200314:48 Transpartabon Charge 39.50 Sgncd by A.ROUGUZ
pieces. weght, and service. Art changes made are reflected in the nvoice amount. Damn awed Is Me greater of vdume discount ordroppti discount. Nose:Kenai discount appies. We cakulated your charges based ell a drnenskinal wegN el 51.0 bs. The LATA standardwas used to determine drnensonal weight Tracki
ber: 5-916-85895 Invoice Date: Aug 20.2001 Account Number: 1144.2081.6 Page: 1 o18 Fees Tax 10 71-0•27007 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 20. 2001 Invoice Q
FedE, 2Day ZORRO RANCH —BELNI~ Package Type Pea, Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVE Ploves 1 NEW YORK NY 100224841 US NEW YORK NY 10022 US Weight LOIN. 05 kW, Conned Aug 09. 20010921 Dense:woken Charge Serace Die-Count Area Cede Al Fuel Surchar
081a Page: 4 018 FedEx Express Payment Type Detail (Original) Picked up: Aug 08. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reefs Kenai toe 42310~306090fy Fuel Surcharge • FedEx mosl oppy a temporary tuel surcharge lo reflect anal markel concloone AS NI Mine le Mel cons. Package sen
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
ms* use tie cloak; price when avidthe the meat of the bid ri d ask price, for hoed acuities aid optima or on& bid price, for OTC seosties. - Less Kenai traded securities may be priced ushg a soluatitn model a to most recent axe we damned end may not riled en actual made price a v-aLse - Certain p
c 299 Park Avenue 25th Floor New York NY 10171.0002 CW70055831170516 Y1 0 UBS Strategic Advisor May 2016 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv. V49920008 Account number. Your financial Advisor. SCOTT STACKMANLYLE CAS
taw* tae he closing price when swathe or Ow mean of the bid rd ask price, for hued stashes and option; a only bid prices for OTC searbes. - Less Kenai traded securities may be priced using a nu:gust:a model a the moss recent price we tbeaned and may not reflect en actual make prise a mere - Cert
TEIN 457 MADISON AVE 4TH LOOR NEWYORK NY 10027 DATE: SEP 27 2002 (DOE 3 RECORD TERMS: PAYMENT DUE UPON PRESENTATION SINGAPORE AIRLINES 27SEP NEW YORK NY SINGAPORE 945P 635A SQ 25 Q FRI JOHN F KENNEDY CHANGI 2°SEP NON SMOKING TERMINAL I TERMINAL 2 MEAL 1 STOP RESERVATION CONFIRMED 20r50 'DU
consIbute a.tceppen, of plUVLSOMI5 in itIV Milli Iodate, as well as U1050 bailie and renditions set Huth tie annOunttorneinle end cinatirs m thebe Kenai:Ram, Guise el Cuomo EFTA00188688 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 28 of 28 Your Travel Check List G
Entities connected to both NEW YORK NY and Kenai

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Marc Rich
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Eric Trump
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Memphis
LOCATIONMaria Farmer
PERSONLeon Black
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George W. Bush
PERSON
John Brennan
PERSON
United States
LOCATION
New York City
LOCATION
Alan Dershowitz
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Eric Holder
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John F. Kennedy
PERSONDoug Band
PERSON
Joi Ito
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Prince Charles
PERSON