4
Shared Docs
4
Same-Page
6 / 4
Mentions
1024 Senwe Area COO AA Sgned by GNIGHTNELL Bona 10 000 surcharge 012.50% le talg sNpnent Sander BELLE JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 10022.6843 US Transwrial1c0 Change Discount Fucz Surcharge Rasblom PEG UGLAND N A PROPERTY INC Ø5W CAMPUS AVE STE 105 NEW ALBANY OH 43354 US
er: 4-299-28945 Invoice Date: Jul 22.2002 Account Number: 1144-2081-6 Page: 1016 FedEx Tax IC: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoke Summary Jul 22, 2002 Invoice Qu
ege • Itt.tarcbus lArbarial 33) FodEx 14:480 Dainty Sardine . awn 70 Pounds 31) FadEx Noma Dainty Sarcluego • CODPackage 35) Fuel &PS:6ga 36) Orion, IDE Carboni Idyll ardOoth 37) Orion, IDE in tong,. 36) Orion , IX? Carboni Idyll einICeth 39) Su(olcoseroalCntrogoPozkage Chow 40) Canada Go
-62031 Invoice Date: Jan 12. 2004 Account Number: 1144-2081.6 Page: 1 ol 8 Fat:1Es Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Jan 12, 2004 Invo
.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Jan 12, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 54
Popo)]. Domestic 412 Aux1,00. ECCO. Propail.Domnic 415 AuLP00.0sannood hods COD Pa. Dom 416 AuLP00. Can COD. Poodd. Domos1c 41? (103rd Paid. Orion., 416 COI ad Par0.84.10•00. Oro*, 419 0413rd Pam.. COD.Oomesic 420 (10 3rF Pany.OtuonleeS Funds COO. Dom 421 80314 Party. Can COD. Downie 42
Your financial Advisor SCOTT STACK MANIIM F SRI Phone. Business Services Account November 2014 116 EAST 65TH STREET LLC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Call your Financial Advisor or the Value of your account Resourcetine at 800.762-1C00, account 029323
951° bra &pouts x UBS Bat USA intlUBS AG Sward dew (Brk Sweep hosting money melon mutual fends troney Fu -4t) and the Teirrational Depost Account (Orion customers MIS ar ininnalional repute Management Amour. through errant, Sweep 'Texans, cat bins are twepl 53 Wall» USA W err al etrabeted Sae and
UBS Anancul Streaks Inc Re, 201407 SDNY_GM_00021184 EFTA 00131804 EFTA01274011 UBS UBS F4144168I Services inc. 299 Park Avenue 25th floor New York NY 10171.0002 CNr10065663230615 X12356 Y1 0 UBS Strategic Advisor June 2015 Account name: GHISLANE MAXWELL Friendly account name: Account number:
is Unnoll As suet, please do not rayon this irdanalon lo make curthaye a sae the fa lac purposes a othente ACCoalb untied to the fern may reflect Orion nformsith ore for tie period 44 time they at had at the PamMorehinorcal Mormann cin be added by hies Enron new • Unwind paintinses sew d Xs is sca
Entities connected to both NEW YORK NY and Orion

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Eric Trump
PERSONMaria Farmer
PERSON
Martha Stewart
PERSONLeon Black
PERSON
George W. Bush
PERSON
John Brennan
PERSON
United States
LOCATION
Alaska
LOCATION
Bella Klein
PERSON
New York City
LOCATION
Alan Dershowitz
PERSON
David Rodgers
PERSON
Alfredo Rodriguez
PERSONSanwa
ORGANIZATIONDoug Band
PERSON