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ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Jun 16,2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548
5 PATRICK OCHIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transparlaben Charge EPSTEIN INTERESKS 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 52.75 Svc Area Al CASCOure 6.28 Signed by S.GRIFFITISS Fuel Surcharge 1.66 FedEx Use 15316347001574f Courier Pickup Charge 0.00
sea Al Signed by 4.O1.M2 Fe£x Use 15716455007175, Sender JEFFREY E EPSTEIN 457 IMD1SON AVE R. 4 NEW YORK NV 100228843 US Trampcnaion Charge Moult Fuel Surcharge Redolent RETURN GOODS NESAAN MARCUS III CUSTOMER WAY HIVING TX 75059 US Imp 9.70 -0 97 mi 0.31 im Total Transportation Charg
nd Group Other Amount Write-In Designation Designation Summary 4) VP/IPR - NonTrustee 5k-25k - ICA Acknowledged 11/17/2010 457 Madison Ave Fl4 New York NY 10022-68413 US S0.00 S0.00 S17.000.00 Music Tours (517.000.00) Donation Record Type Type Transaction Type Probability (%) Batch Transmittal
dstatalicao. 11118,2010 3:04 PM Donation Designation Relationships (Opportunity) DER-245207 Designation 130020 Designated Funds CLOSED Designated Moult 515.000.00 Posted Date 111911995 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount 30.00 CL Credit Amount 315.000.00 GL Net
nue 25th Floor New York NY 10171.0002 ANP700362‘0390616 Y1 0 Business Services Account May 2016 116 EAST 65TH STREET LLC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Account name: 116 EAST 65TH STREET LLC Friendly account name: 116 LLC Account number. Your financial Advisor. SCOTT STACK MANILYLE CA
ermined by a regiaered cleirtrg agency, exl credit yor accord. Investment objectives lhe nreslmara objective and risk profile ere spec Is to each Moult and may vay between yar =Cant Neese advs. the Firm acme& in wining of ay sgnticant change in par Inancial situation or investment oblecttves For e
n with your payment:. EI Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.conVpbc JEFFREY E EPSTEIN 9 E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. p. 1/44 Account Ending 0-14009 Membership Rewa
se AMEX008053 SDNY_GM_02751352 EFTA 00238608 EFTA01680011 JEFFREY E EPSTEIN Account Ending 0-14009 p.32/44 Detail Continued Foreign Spend Moult 07/07/16 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY 2123555537 $2.50 07/08/16 STARBUCKS 107425 LONG BEACH U Long Beach NY Long Be
Entities connected to both NEW YORK NY and Moult

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Ralph Lauren
PERSONMaria Farmer
PERSON
Martha Stewart
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
New York City
LOCATION
Alan Dershowitz
PERSON
John F. Kennedy
PERSONDoug Band
PERSON
Joi Ito
PERSON
Prince Charles
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Prince Andrew
PERSON