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riority J EPSTEIN MILES ALEXANDER Package Type Fete( Pak JEFFREY E EPSTEIN FTC Zone I 457 MADISON AVE R. 4 6180 RED HOOK Ong.Desi. FLUSTT NEW YORK NY 10022-6843 US QUARTERS B3 Packages 1 ST THOMAS 00802 VI Weght 0.5 be Defvered Oct 21.200318:43 Transport:bon Charge 39.50 Signed by LCASE
NYI09 Tyre FedEs In l Predly Package Type FecIF-x Pak JEFFREY E. EPSTEIN Zone I 457 IAADISON AVENUE Ong.rDesi. JRBSIT 4TH FLOOR Packages I NEW YORK NY 10022 US Weight 3.9 te Delvered Ott 22. 2003 16:4.4 Iran/swam Charge Sired by J.CORtELIUS Fuel Sutharge Disoani Customs Erby Date 0c122.20
pper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has apPle0 a fuel Surcharge 014.50%10 this sNoment Tracking ID 828821138295 WO . Milani Sanwa Type FedEx Intl Priority G MAXWELL JEAN HUGUEN Package Type Customer Packaging JEFFREY E EPSTEIN ALBERTO PINTO Zone D 457 MADISCN AVE
r: 4-447-12299 invoice Date: Nov 04. 2002 Account Number: 1144.2081-6 Page: 1 o18 FedEx Tax ID 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wovtledex.com
dvice Your payment Is due by Nov 19. 2002 114420814447122997400009144998 SP 01 000001 97702 4 1 ASNGtP ..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IMIIIIIMMI Invoice Number Account Number Amount Due 4.447.12299 1144-2081-6 USD S 91,1A9 FedEx P.O. Box 371461 PiUsburgh PA 1
kgS Delivered 0c131. 2002 11:11 Signed by STONE FedEx Use jUSOICY n JEFFREY E. EPSTEIN 457 MADISON AVENUE 41H FLOOR NEW YORK NY 10022 US Milani EDUARDO TEODORANTFABBRI CM UK LIMITED CRANES FARM ROAD BASILDON. ESSEX 55143.AO Oa Transporta001 Chine 28,40 Fuel Surcharge 0.81 OrreOucc .
Deutsche Both Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HBRK ASSOCIATES, INC 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 October 1.2015 to October 31. 2015 Summary of Account Balance(s) Account Account Xmases Balance For personal assistance call: .Mande Kir
uthorized Debit (51.249.99 ) 10-07 Prcauthorized Debit (55.260.48 ) 10-09 Prcauthorized Debit ($63.37 ) 10-13 Prcauthorized Debit (52.78 ) Milani; are credited lathier( to final collection and receipt of proceed< in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company A
utsche Bank El Deutsche Bank Must Co. Americas 345 Pack Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4771 Fl. NEW YORK NY 10022 September 1, 2018 to September 30. 2018 Summary of Account Balance(s) Account Account Narnba Balance For personal a‘sistatwe call: Steua
authonied Debn (569.81 ) 09-26 Prcatohonzed Debut (513.78 ) 09-26 PA:author-feed Debit (59.601.21 ) 09-26 Preauthorized Debit (53.756.37 ) Milani; we credited subject to final collection and receipt of preterit in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company An
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cklethwait, Fey & John 38 Sonar al op, WI V4R11 07 997 82,ph) -630 06Otl (h) Email: JohnMicklelhwait conomis (11m 7 7 16 16 1p) 02 001 Milani, Gianluca Via Cenisto 47 Metcalfe, Justin & Joane 154 Milan Italy 04 Sunset Rd 3, 2284312.30,654ahL Fauh each B 39 2 7601i13 (w) 061.561 804
/05/04 Miami, R 6:19 AM 4/05/04 New York, NY 922 AM 4/05/04 Incoming 8:32 AM 4/05/04 Miami, FL 8:33 AM 4/05/04 New York. NY 1:41 PM 4/05/04 New York NY 205 PM 4/05/04 Incoming 926 PM 4/06/04 Incoming 7:55 AM 4/06/04 Miami. FL 7S5 AM 4/06/04 Miami. FL 9:02 AM 4/06/04 Incoming 9:03 AM 4/06/
Type Charges Charges 11/01/04 New Yolk NY 4:21 PM 11/01/04 Incoming 4:35 PM 11/01/04 Miami FL 4:43 PM 11/01/04 Miami, FL 7:13 PM 11/01/04 Milani, FL 7:16 PM 11/01/04 Miami. FL 1027 PM 1001/04 Miami, FL 1027 PM 11/01/04 Miami, FL 10:34 PM 11,02/04 New York, NY 9-24 AM 11/02/04 Da' Ass
[aft CokinAtt Conn•ction 817- f02-226S www.colonailbenli cots JEFFREY E EPSTEIN ON GMISLAINE MAXWELL OR JANUSZ BAMASIAK 457 MADISON AVE 4IN FL NEW YORK NY 10020 Account Summary Classic Advantage Checking ACGOUNINUMOIR STATEMENT PERKI0 Arms 23,2146- 6••••••••23.2486 gis. • Colonial Bank approdetos
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