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HANTZ PAUL BURKHARDT Package Type FedEx Pak HYSO L/C NEW ALBARY PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST COMPUS OVAL STE 105 Pieces 1 NEW YORK NY 100225843 US NEW ALBANY CH 43054 US Weght 1.0 be. 0.5 kgs Delivered An 21. 2002 1 I:15 Transportation Charge 11J34 Service Fuel Surcharge 0

Invoice Number: 4-302-08268 Invoice Date. J.n 28.2002 Account Number: Page: 1 of 4 FedEx Tax JO NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Jun 28,2002 Invoice Questions?

. Acta Sons* 863 (roam. Bil 30 Parry. 441/8 Ave. CO 864 (roam. Bil ad Peony. 441.030nakre 8135 Dote Ceman.8113rd Party. haul Ado TOO 066 Date Conant 81l 314 Paw. 069 Oil Flocigeoi 870 Oil scampi. AusaPCO 871 Oil scampi. Sigiumre 872 (marg. Bil Reopen 873 Emory. Bil Aeopienl. AoloP0) 874

RICIA TUGGER Pactape Type FedEx Envelope JEFFREY E EPSTEIN LAFLIN LIEUWEN TUCKER PARK Zone 7 457 MADISON AVE 6400 UPTOWN BOULEVARD Pieces 1 NEW YORK NY 10022.8809 US ALSUOUEROUE NM 87110 US Weight 0 Dekered May 09.200109: 17 Trensportaben Chan. 16.75 Service Dscount -2.88 Area Code Al Fu

Customer Packaging a& EMMY TAILER JEFFREY E EPSTEIN Zone Pieces Weight DelNeted 7 I 30.0 lbs. 13.6 kgs May 10. 20011525 457 MADISON AVE NEW YORK NY 10032-6809 US Trensponaben Charge 50.10 Service Deivery Area Suichasge 1.50 Area Code 3R DISteuN -5.01 Signed by Z.ORRO Fuel Surcharge 1

er Reference: NO REFERENCE INFORMATION FedEx wombs Use: 137116420(004109(v202 Fuel Surchalge. FedEx meat apply a temporary fuel Surcharge to felled Conant market oondoonS 8s trey reble w Net CONS. Distance Based Prong. Region 7 FedEx has audted thiS alrbIll tor correct pieces. weight. and service. Any

T1P0 Fedix Standard Overnight MICHAELJOHNSON Package TYPO FerlEr Enw+ope J EPSTEIN 6 CO SC WORTH BUILDERS Region 6 457 MADISON AVE Places 1 NEW YORK NY 100224939 US Weight WA be Deducted Dec 14.20301122 Sews Area Code AA Signed By C.HLL Bundle ID 000 Total Transportation Charges Transpar

bye FedEx 2Day J EPSTEIN NANCY C DAVIDSON Package Type Cunomer Packaging J EPSTEIN a COMO GLOBAL CROSSING Regen 8 457 MADISON AYE R0005 1 NEW YORK NY 100224(139 US Weighl 3.0 lbs. 1.4 kgs Delivered Doc II. 20300930 Tramp:Mahal Charge 11.02 Seneca Fuel Surcharge 0 44 Area Code Al Signed

ropped on: Dec 21.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx meat 8.0131Y a temporary Nel butchery* to reflect Conant mantel condflonS an they Mt:11RK Net costs. Package sent from: 87505 zp cede Distance Based P0003. Regan 7 FedEx has audted this ahbill tar coned p

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

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Invoice Number: 1-665-59226 Invoke Date: Mar 29, 2004 Account Number: Page: 1 of 9 FedErt Tax ID: 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 Mar 29, 2004 Invo

000. Prepaid 409 Ctarercy COD. Propad 410 AseaPCO. OW. Prepaid 412 Afton®. ECOD. Repaid 415 haPCO.Guaraniired Funds WD. Prepaid 416 MAPCO. Conant, COD. Prepaid 417 3ed Party BUN 416 Party Bilks AulOPOD 419 31 Party BUN. COO CO 31 Party BUN. Guaranteed Funds COD 421 31 Party 1331rs eff