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Invoice Number: 1-762-47445 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Ack'rasa: JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022-6843 US Invoice Summary May 03, 2004 Inv
age Type FedEx Box Zone 6 Packages 1 Weighl 5.0 tas. 2.3 kgs Delivered Apr 24. 2004 10:59 JENNIFER JEFFREY E EPSTEIN 457 MADISON AVE FL a NEW YORK NY 10022-6843 US Transportation Charge J EPSTEIN 358 EL »LW WAY PALM BEACH FL 33480 US 39.25 Svc hem M Discount -3.93 Signed br 712519 Satur
JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge GHISLAINE MAXWELL BEL AIR HOTEL 701 STONE CANYON RD LOS ANGELES CA 90077 US 50.50 Svc Area A2 Oiscounl 4.05 Signed by 0.ANTONIO Fuel Surcharge 2.50 FedEA Use 1191631490161t Courier Pickt.p Charge 0.00
ight 1.0 lbs. 0.5 kgs Delivered Sep 19. 20021030 Sanwa Area Cede A2 Signed by IN.DARDZINSICI Bona 0 000 Sender MINTER JEFFREY E EPSTEIN NEW YORK NY 100224543 US Transpartancei Chart. Discount Fuel SWOONS. Recipient NATALIA KAMAROVA INSTITUTE FOR ADVANCED STUDY EINSTEIN DRIVE PRINCETON NJ 0
rtl Service Type FedEx Express Saver MAXWELL CHRISTIN Package Type Cudomer Packagng JEFFREY E EPSTEIN Zone 3 FAIRPORT NY 14450 US Pieces 1 NEW YORK NY 1CO22.61343 US Weight 10.01b$.45 kgs Debarred Sep 23.20021008 Tramporlation Charge 12.45 Service DieCounl -1.25 Area Code 34,1 Fuel Surch
ght Padrage Type FedEx Envelope Zone S Pieces 1 Weight 1.0 M. 0.5 kgti JEFFREY E EPSTEIN NEW YORK NY ICO22-5843 US Trempodation Charge LOS ANGELES CA 90046 US 1525 Delivered Oct 03.2002 1221 Discount -244 Service Fuel Surcharge 032 Area Code Al Residential Delvery 1.35 Signed by OH
OUNTY (Mar 2005- Jan 2007) I en at Address: Prope ..v .l iersipnformation for this Address Props : P ante Address 10128-5920 Owneee d ress NEW YORK NY 10021-2164 Land Usage - AP Total Value -$508,500 Land Value - $382950 Improvement Value - $126,450 Land Size - 5,100 Yew Built -1910 Sale Date
007) n 1/01/1966 and 12/31/1967 NEW YORK NY 10065-6217, NEW YORK COUNTY (Feb 1993 - Oct 2007) xa-xx->scoc issue in n 01/01/1936 and 12131/1081 , NEW YORK NY 1006&6217, NEW YORK COUNTY (Jan 1998-Oct 2007) en 01/01/1964 and 12/31/1965 Age: Neighborhood: NEW YORK NY 10128-5922, NEW YORK COUNTY (Mar 2005
- Current Residents at Address: https://secure.accurint.com/app/bps/report 6/25/2007 EFTA01696236 • Law Enforcement Report Page 15 of 21 LOS ANGELES CA 90068-2910, LOS ANGELES COUNTY (Apr 2005 - Apr 2007) ur M LII.APII es ents at Address: (May 2002 - May 200 Jan 1599) Apr 1566) May 2007) D
E BANK /REC/PERSHING LLC 280 PARK AVENUE //BB10 NEW YORK, NY 10017 JSP I W / GOLDUS33 CITIBANK N.A. VOID 399 PARK AVENUE /REC/PERSHING LLC NEW YORK NY 10043 //US 02722896401 REMY CAPITAL PARTNERS, L.P. 1801 CENTURY PIC E STE 1111 LOS ANOE LES CA 90067-2313 LOS ANGELES CA CALIFORNIA ENJ 0 N
E /REC/PERSHING LLC NEW YORK NY 10043 //US 02722896401 REMY CAPITAL PARTNERS, L.P. 1801 CENTURY PIC E STE 1111 LOS ANOE LES CA 90067-2313 LOS ANGELES CA CALIFORNIA ENJ 0 N DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY 1325 ADAMS ROAD HEWITT, NY 6X ENJ 0 W 1325 ADAMS ROAD, DEUTSCHE BANK TRUS
P.O. Box 7825 as Ft. Lauderdale, FL 33329-7825 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 Providing your email address to American Express will enable you to receive special offers, suited to your needs. EFTA01704094 DU
A APPAREL ACCESSORIES 14722 02/21/04 AMAZON.CO.UK LIMITED SLOUGH UK UNITED KINGDOM BOOKS Pow* Swing 22.08 02/22/04 BORDERS BKMALIS000005LOS ANGELES CA BCOKS/SUPPLIES/GIFTS 26.20 02/24/04 TBIZ TRAVEL SAN ANTONIO TX AMERICAN AIRLINES From: To: PARIS-DE GAULLE FR J F KENNEDY A/P NY PARIS
03/0308:51A NEWOM YORK NY 3MIN 400 ACM ANYTAIE MN 4 03/03 08:59A 5 03/03 09:12A INCOMING INCOMING 1MN 100 "Aggi:?%1NMI°414 6 03/03 10:03A NEW YORK NY 1MIN UNUM MO61. TO MOBL 7 03/0311:00A NWYRCYZNO1 NY ' 2 MIN 400 ADM ANYTUE MN 8 0310311:02* NEW YORK NY 2MIN 400 AMYL ANYTME MN 9 03/03 12
D IMNKNO MIN 716 05/28 03:02P WYRCYZNO1 NY 2MN UNLISTED NM KND MIN 717 05/28 03:32P /ANGELES CA MOW UNLISTED IINVVID MIN 718 05/28 03:3214 1 ANGELES CA 4MIN UNLIMITED NIWKND MIN 719 05/28 03:5414 (COMING MAN UNLISTED WWKilD MIN 720 05/28 04:09P (COMING OMN UNLISTED NIWKND MIN EFTA0170592
a4WIMPIEIXteRMARENEInt ff Payment Coupon Do not staple or use paper clips Pay by Computer a mencanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 1...IIII...II ..... 1.1...11.1..1...1111 l in...1.1.'11ml Check here if your addressor phone number has changed. Note changes on rever
ayments Amount 05/14/1r JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU 445,624.30 Credits Foreign Soend Amount 04/12/12 VMENNE WESTWOOD OLOS ANGELES CA -$1,401.00 04/13/12 CON ED/NCO 861000HORSHAM PA -$404.85 04/16/12 FANDANGO.COM FANDANGO.COM CA -$53.00 04/21/12 FANDANGO.COM FANDANGO.COM
See Page 2 for additional information. Pay by Computer gla Pay by Phone ameocanexpress,comtpbc la I-800-472.9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101
AFE 0848900L0t4G BEACH CA 5624374837 $51.07 10/02/15 MANHATTAN BEACH CREAMANHATTAN BEACH CA 3103721155 $425 10/02/15 I LOVE LA TERMINAL 5005 ANGELES CA 310445-3753 Description GIFT ITEMS $18.52 10/07/15 ROCKN FISH MANHATIAMANHATTAN BEACH CA li mos 3103799900 AMEX004178 Continued on reve
by your next Closing Date. Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.conVpbc JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 El Check here if your address or phone number has changed. Note changes on reverse side. llurlrlullurl p. 1/17 Account Ending 0-1300
LLE Document Type PASSENGER TICKET Carrier. Class: UA UA re 00 TY 00 Date of Departure: 04/06 $2,284.70 04/02/13 GRACIOUS STYLE INC 5LOS ANGELES CA 8888287170 Description Price GIFT, NOVELTY STORE $448.00 $448.00 04/03/13 MINTZ MANKATO MN US AIRWAYS INC. From: To: NEW YORK IA GU
by your next Closing Date. Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.com/pbc JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 El Check here if your address or phone number has changed. Note changes on reverse side. p. 1/14 Account Ending 0-13001 Membership R
6 LOS ANGELES CA WOMEN'S CLOTHING $73030 04/30/13 AMAZON MKTPLACE PMTSAPAZN.COM/BILL MERCHANDISE WA $98A8 04/30/13 HOTEL BEL-AIR 398610LOS ANGELES CA Arrival Date Departure Date 04/28/13 04/30/13 00000000 LODGING CARDEPOSIT $5267.74 04/30/13 ISABEL MARANT 323-651.1493 $370.60 323-6
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