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dson Merrell 44 E 67th St New York NY 10065 Aden Mom Na. JIMMY PoUncladdiNum Pt SU Tull/dam Ar(yall/D) 59/09/30 dram MSS Yes 9 EAST 71ST NEW YORK NY 10021 AMOS 'take UPIN: A62553 Doe sal Tr Colootud 11/19/12 09O0 Dom Baal 11/20/12 Dm =IM= Rend 11/23/12 15:06ET MOsidu Nom MERRELL W KW
276-0 _ Penn ID Ceara Neter Ammar Nub. A3L31143092 31143092 MOMI L Ltems 70 Mee tas Nen 126TZIN Aargau Afl Woodson Merrell 44 E 67th St New York NY 10065 Ma Pim Nose tin Pena Wine Nue Pena SU Taal Vas Assedwa 59/09/30 Sar M Pane Yes Atketleed keratin UPIN: A62553 9 E 71ST NEW YORK
Nobs ame 70 324-042-2275-0 a3a31143092 I 31143092 Pastas, Na. UST= Ammo AWN Woodson Merrell 44 E 67th St New York NY 10065 Aden Mom Na. JIMMY PoUncladdiNum Pt SU Tull/dam Ar(yall/D) 59/09/30 dram MSS Yes 9 EAST 71ST NEW YORK NY 10021 AMOS 'take UPIN: A62553 Doe sal Tr Colootud
e Duman« Pa ~If_ IS MAXWELL JEFFREY E EPSTEIN CkigOest Pieces Weighl Odivered Sons Or RUM* 0 0 Aug 07.200210:00 .COTIN 457 MADISON AVE NEW YORK NY IC 022.604.3 US Aug 02 2002 . Common Rate EUR-USO 0.9952238810 TransperIabon Charge 0.00 Total Transportation Charge* USO 3 000 Customs En
Number of Alr Waybills Total Charges USD S 200.43 1 TOTAL AIR WAYBILLS TOTAL CHARGES 1111111111111111111 10%.•31.3t0,?)73321:01.11341.1tal. JIMMY ....IX0X0111.11.42091t CONFIDENTIAL 1 usos 200.43 SDNY_GM_00342900 EFTA_002 15595 EFTA01315293 FecEx FedEx Express Payment Type Detail (Ori
ns about you account, call Colonial Connection: 877-502-2265 miniccoloniabank.eom JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR 457 MADISON AVE 4TM NEW YORK NY 10020 Account Summary ACCOUNT NUMBER STATEMENT PERIOD October 25,2005- November 23.2005 ye, ig• Catania/ Bank approc.Qrros your business. Thank
n 44 C410 tIOC 6 COLONIAL B&W. ..0.4000.• *ars 10:26 31/14.75 AM tO 1 1 33 AS3201 nl•SI WE M25 $1,303.03 1024 /00001500000µy st. ••• JIMMY GMT= HOWIENOLD ACCOST 1025 Sea no. Ca drACK w WAY Dn. -57/3//05" *Halm 4480 to. mnrat Mlf LIM 3060163130 Pelledie Order I $ / SOO.
Aw + Meese kW on the Womb:a beisw, detach end rerun was your psymere Payment Coupon .5" JP' . • • JEFFREY E EPSTEIN 4TH FLOOR 457 MADISON AVE NEW YORK NY 10022-6843 Mail Payment to: Total Amount Due $83,930.74 AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 I...IIII Continued on Page 3
um : 1 1111 Reference Num r Date 04/15/34 04/16/34 66.45 04/16/04 CIRCUIT CTY S4112BURLINGTON, MA MA ELECTRONICS/APPUANCES 20.99 04/16/04 JIMMY'S ON THE MALL BURLINGTON MA FOOD/BEVERAGE 29.61 04/16/04 STARBUCKS 000727BURUNGTON MA FAST FOOD RESTAURANT 13.86 04/17/04 MARRIOTT 33796BU
.O. Box 7825 C.S 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 • To change your address online, visit wwiw.amerIcanexpress.comiupdatecontactinfo • For Name or Company Name changes, please call the C
W YORK NY 108.00 Women's Apparel 163.00 08/12/06 MEDITERRANEO NEW YORK NY FOOD/BEVERAGE FOODBEY TIP 13.27 3.00 16.27 08/12/06 BROTHER JIMMY'S BBO NEW YORK NY 01/FOOD AND BEVERAGE FOOD/BEV 22.97 TIP 5.00 27.97 08/13/06 LOEWS $1116 LINCOLN SMANHATTAN NY MOTION PICTURE THEATERS 0
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