Document Mentions (3 shared documents)

EFTA01315100

3 mentions1 same-page

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Your payment is due by Aug 1a. 2001 114420815867%0188900005005532 SP DI 00000197702A 1 ASNGLP ..... 1.11.1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 IIIIIIIIMIMIll Invoice Number Account Number Amount Due USD S 5,1:... 5b FedEx P.O. Box 1140 Memphs TN 38101.1140 CONFIDENTIAL

SELLA PackageType FeclEx Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US NEW YORK NY 10022 US Weight 1.0 lbs. 0.5 kgs Dowered Jul it 2001 D922 Trenspenavon Charge 21.00 Service Discount -2.10 Area Code Al Fuel Surcharge 0

t. Discount -53.09 Special Handling C.narges 28.80 TOTAL USDS 46131 Number of Alrbilis 18 Total Charges USDS 461.71 Recipient Number of *Irbil, Transportation Charges 41.50 Bat. Discount -415 Special Handling C.narge$ 1.49 TOTAL USDS 38.80 Number of AlrbIlis 1 Total Charges USD

EFTA00271746

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POha 60,4 Fat the Pried 4/27/1210 440/12 Nemo 0€ sane 0070 J.P. Morgan Team examm crane Y. I n DINNYWON ( CO:CCOX0 D. %CO al liii0.ECT. itJr NEW YORK NY 10X67007 JPModran Business Savings Savings Account Summary FlagainIng Belenion 000 Ending Bra Insane Amount IPMorgan 0 51303 Jac Young 00

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EFTA01275887_sub_001 - EFTA01275887_100

2 mentions1 same-page

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Rev 20I7II SDNY_GM_00023581 EFTA_001 34201 EFTA01275972 *UBS Lies FMancial Senates Inc- Private Wealth Management 299 Park Avenue 25th floor New York NY 10171.0002 Clt8/0056978690418 Y1 0 Account name: GHISIANE MAXWELL Friendly account name: Indiv.Check/Car Account nu mbe Your financial Advisor.

r amt nn d the suspected era. The Finn or Card bsuer wil Seagate your amplest and will coned my mar promptly. For alleged snots imolving UBS Viet {Irbil ca-dtransaclirm. if we take mote than 10 bus moss days to &ties, we MO credk you acacia for the amount you think is in error, so that you sW hove