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gN SHANNON LLEGIBLE Package Type FedEx Pair J EPSTEIN & CO INC 358 EL BRILL' WAY Region 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224809 US Weivll 1.0 to 0.5 kgs Delivered Nov 02. 2000 10:18 Transportation Charge 20.92 Senfte Fuel Surtharge 0.84 Area Code AA Signe
BELLA Package Type FedEx Pak J EPSTEIN & CO NC .1 EPSFUN & CO Region 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weighl 1.0 lbs. 0.5 kgs Delivered Nov 13. 20000928 Transportation Charge 17.77 Service Fuel Surcharge 0.71 Area Code Al Signed B
tion Charge 20.92 Senfte Fuel Surtharge 0.84 Area Code AA Signed By 712519 Total Transportation Charges USD S 21.76 Bundle ID 000 FedE• Hemel Use 300903100D072140,02 Picked up: Nov 07.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary fue
ervice Type FedEx Standard Overnight EMMY TAKLEP DANA MCCAULEY Package Type FedEx Box .1 EPSTEIN & CO 84C Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigh) 2.0 Ds. 0.9 kgs Delivered Nov 21. 200011:52 Service Area Cede Al Signed By MAICAM_LEY Total Transportation Charges Bun
N & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surthrege Recipient BELLA J EPSTEIN & CO 457 MADISON AVE 77H FL NEW YORK NY 10022 US 477 0.35 Total Transportation Charges USD $ 9.12 Picked up: Nov 28.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sur
kaging Region 4 Pieces 1 Weigh) 5.0 Ds. 2.3 kgs Delivered Nov 29.200009:% Service Area Cede AA Signed By R.PLATT Bundle ID 000 FeclEs Hemel Use 3363314200107290_/_ Sender LAUREN KWINTER .1 EPSTEIN & CO 44C 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharg
1 7.0 Es. 32 kgs Jan 25. 1999 0928 Al W.DOULti 000 FME. Internal Use 002:00785.02I64, r Sender SHANNON J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge RONNON MICHELLE HEALY J EPSTON 8 CO 457 MADISON AYE NEW YORK NY 10022 US 30.95 Total Transportation Charge
ANNON J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Redolent MICIELLE HEALY J EPSTON & CO 457 MADISON AVE NEW YORK NY 10022 US 20.70 Total Transportation Charges USD $ 20.70 EFTA00220026 Invoice No: Invoice Dale: Account Number: Page 7 049 Payment Type Det
Pak Region 7 Pieces 1 Wetprl Delivered Service Area Code Signed by Bundle ID 1.0 Cs. 0.5 kgs Jan 25. 1999 1029 Al A.BARNETT 000 FOE. 'Hemel Use CO2MOMPI:0036,_011 Sender SHANNON J EPSTEIN & CO fiC 457 MADISON AVE NEW YORK NY 10022-6809 US Transportation Charge Saturday Delivery Ad
Fedix Express Saver ANTOINETTE SHARON Package TYPO CuRomer Packaging J EPSTEIN 6 CO PC ILLEGIBLE Regan 7 457 MADISON AVE ILLEGIBLE Awes 2 NEW YORK NY 100224039 US STANLEY NM 87056 US Weighl 30.0109. 1164 less Delivered Jul 17.2030 1224 Transparlahon Charge 5552 Smite Fuel Surcharge 2.22
PEG UGLAND Package Type FedEx Enyelopelsner J EPSTEIN a CO INC N A PROPERTY INC flagon 5 457 MADISON AVE 6525 WEST CAMPUS OVAL 105 Pieces 1 NEW YORK NY 10022.6939 US NEW ALBANY OH 43354 US Weight 0 Deaveted Jul 28.2000 0906 Transco:Mae cn Charge 12.60 Service Fuel Surcharge 0.60 Area Code
Asea Code 3R Signed By L MULLIGAN Total Transportation Charges USD $ 7.25 Bundle 0 003 Payment Type Detail Subtotal .USD S 540.21 reef. Hemel use:21422$8400004442'...470 CONFIDENTIAL SD NY_GM_00347974 EFTA_00220666 EFTA01318757
dyke ADDRESS MATCH: FAILED Input Address: 6100 red hook plaza ste 201 st. thomas VI 00802 CM. Info: INIMMINIMELIVINGSTON N3 07039 Dd. I Info - NEW YORK NY 10021 . Dif. Info: I ll/iNGSTON PU 07039 F M OF BIRTH MATCH: P ED Input Date of Birth: Affirmative verifications HOME PHONE MATCH: Input Pho
) The meter sneavn on ro tom * the coned tax identification number a net subject to backs, washes:pt. seer pecaner go n res not been notified by tte Hemel Revenue Sanke ORS) tat 4 resit of failure to repeal at trereel a dradenda. Or (D) that me IRS No notified the Depoetor that i is no loon/ subject to
tl Preirily LLEGIBLE ILLEGIBLE Package Type Customer Packaong JEFFREY E EPSTEIN ILLEGIBLE Zone I 457 MADISON AVE LLGIBLE Orig./Dem. mesrr NEW YORK NY 100224809 US LLEGIBLE Pieces Weight 80.0 lbs. 38.4 kgs Delivered Mal 22. 2001 18:41 Transpatalion Charge 385.85 Signed by R.HENDERSON Disc
unt Number: Page: FedEx Express Payment Type Detail (Original) Picked up: Apr 10. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foxe, Hemel use 522320011 Fuel Surcharge. FedEx must apply a temporary lid surcharge to reflect nment market conditions as they relate to luel costs. Tracking
nue 25th Floor New York NY 10171.0002 CNe70056439731115 X2 NI 0 Resource Management Account November 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIELANE MAXWELL Friendly account name: Indy. MillenriUm Account number: Your financial Advisor. SCOTT STACK MAN/LYLE C
SA, IRMA ad intanstional Resource Management Aware we registered service mats of f road Sakes Inc We Signalise it a regained Service milk 01 VILE Hemel bra Leavitt Sonata cede cards and IBS Visa debt cards we seed by UBS Bra USA with peemsslon born Visa U SA Incorporated. UBS Pinencial Seniess Inc
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