6
Shared Docs
6
Same-Page
9 / 6
Mentions
Invoice Number: 4-251-40661 invoice Date. Jun 17, 2002 Account Number: Page: 1017 F0dEx 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 Jun 17. 2002 Invoice Q
017 F0dEx 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 Jun 17. 2002 Invoice Questions? FedEx Account Services phonc. Internet wwetteclex.com FedEx Express Services Tr
d Poste Parham 64.10 621006 C45mlamte nets,* Packer 0.0002. il502516 Ce.ntrnoomee atoms Pacimo RICK:no Con:anew Amon, Orem. Pccopoo Ovr90 Returns Menge, Son? Drain CONFIDENTIAL SDNY_GM_00340219 HIIIIIMIIIIIII EFTA_002 129 14 EFTA01313531
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
o 6.5.10 . 6.21006 Ccnt410...0 P Pa c$,..ve /010c12. 1D02:06 Ceins10afte ReIrs Pa Our 1110.0,130 Cont MW Anne <Tenn. Po-..age 0 ,arge Returns Menge, Some? Decline CONFIDENTIAL SDNY_GM_00346242 HIIIIIMIIIIIII EFTA 00218934 EFTA01317598
SDNY_GM_00022845 EFTA_00 133465 EFTA01275432 SUBS r i er !vices hc ew o NY 1017,.0002 Resource Management Account June 2014 lartagall. NEW YORK NY 10065-7C07 Account name: GHISLANE MAXWELL Friendly account name: CasttSaeings Account number: Your financial Advisor: SCOTT STACKIAANkYLE CASREI
name: Indio.Sayings Account number: Your Financial Advisor: SCOTT STACKNIalw LYLE CASRIEL Phone Resource Management Account May 2014 thallaU. NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call four hriarcia Adv,SOr or ti e RMA ReSourceline at on April 30 (1) on May
nar; - You cal Man annuli carman regaling the methodology used to determine the minute di Vatar ad the dace of the Monnamn Tar Is tie base fir Tr Menge by an det Ng your Fnrdi Minor - inka parry eitimaced vial; may be *timed as 'NM pneeer re metal amens ten an 'odepenaiint valuation fen Ali Poi ma
uJamLIJAHAJukU COLONIAL BANK CREDIT CARD PROCESSING CENTER PO BOX 3052 MILWAUKEE WI 53201-3052 NES LLC CORPORATE ACCOUNT 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Pines. tap plarenem tampon at Pitiottlise. COLONIAL BANK ACCOUNT NUMBER PAYMENT DUE DATE 11-12-04 AMOUNT DU . 5697.00 CURRENT BA
, Z eno en inn, Innen Into ero Cards to Itetaatas 1 ste-Aste A.eaotuo C:l 17 lit le.Vi tent -Date to Sent Inse Payment Stnp Interest Menge rest Cue se Erase AU C IS ranee 1:31:1 a 1-00 Lti _ • ei-ve CI 91-120 CI 1.421.0 notrove Ste-Opeo Aseeont Ohio.. Account sops "r
FSaaso led en th: WIDIOSZCI betypo. detach and (mum...My= parnert Nurter Payment Coupon 3715-657814-31005 JEFFREY E EPSTEIN 457 MADISON AVE 4FL NEW YORK NY 10022-6843 Li nnnkuII!nnlIlultlrllululnlulullultltlutlNitll Mail Payment to: AMERICAN P.O. BOX NEW YORK 15.19 -Neteter•-•- • " -• Please P
you go b wenteltarperlmage.cornlameabOnue Uxeugh 1241104. Toni bones ports, you must be enteed in tie Neatest* Rewards wawa", Xamine al purchase and Menge your purchase loan eke*. enroledSMertan EANOZO, Csti Net yard i, alone, peonsena ceders cc for the Slugs* Image Aunto Ste. atar terns *64. Bawl poi
UNTY (Dec1999 • 2008) SLAM PION BAYS NY 11948-2120 SUFFOLK COUNTY (MN 2000) Cur, FW YORK NY 10024.2546. NEW YORK COUNTY (Jan 1988 • Dec 1990) • NEW YORK NY 10012.3084. NEWYORK COUNTY (Jan 1985 -Apr 1988) 'OB: \ge: 97 xxx-m-xx>oc issued in NEWYORK between Ot101/1957 and 12/31/1959 n•Yerlfled Addrees(e
696372 Law Enforcement Report Page 7 of 25 Sec Male Age: 43 DL IL TIM irrbert Iltlo Status: Onglnal New TWO Issue Date: 00120/2000 Odometer Menge: 226 Reg/tant(S) Recordi T RI Name: SSN: vcc•xx-mocc laceetei Adam OXAHATCHEE FL 33470-457S. PAIJA BEACH COUNTY DOB Sex: Age: 43 DL Tag
Entities connected to both NEW YORK NY and Menge

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSON
Memphis
LOCATIONMaria Farmer
PERSON
Martha Stewart
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Alaska
LOCATION
Palm Beach
LOCATIONLarry Visoski
PERSON