8
Shared Docs
8
Same-Page
10 / 8
Mentions
x 10: 71.427007 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 02,2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548
ty Cmemighl Package Type FedEx Pak Zone 6 Packages I Weight 1.0 lbs. 0.5 kgs Sender Redden, 25.50 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100228841 US Transpanakcn Charge EPSTEIN ITKERESTS 457 MADISON AVENUE 4111 FL NEW YORK NY 10022 US Oelivered May23.203301357 DSC0ure -2.55 S
tombs. MI Roopions. &puma. cram Conan. 4111 Rocipom Cale Cretan, ell Aempam.AtaDCO We Crum ell ileopam.Syneve Acerrent Prillaman? Acciarrem On Pavan, AtroPOD ZONE DEFINITIONS 0.1 Grand Gory otano4 C4,44 24 Cownd Sen. ot 40 COMTn., 31Sts el 74 Gmond Smoot. 40 COMSW:us 'WS 9 Smite basso. 1
NM Page: FedEx Tax ID: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Feb 16, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 54
Invoice Number: 1-606-30926 Invoice Date: Feb 16. 2004 Account Number: NM Page: FedEx Tax ID: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Feb 16, 2004 Invoice Questions?
id. AtaaPCO. Camay COD 340 Pay Biliv Id Pay &law lusioPOD 340 Pars/ 511410. COO 3rd Pry Botr, Guaranteed Funds CC* 3re Pay Bitrg.O.nency COD DO Pavan? 811Aeopem Await@ FEDEX HOME DELIVERY SERVICE CODES 800 )422P00. 64:64d 804 Prepare 500 Sgnose.Priven1 810 E•enr0. AuloPOO.Prigx.:1 814 E
M (F) 2 8/14/04 Queens Nye, NY 9:06 PM W14/04 Queens Nyc, NY 9:34 PM 2 8/14/04 Ineorning 9:37 PM F) 4 8114/04 Incoming 9:51 PM 3 8/14/04 New York NY 9:65 PM 3 $ 8/14/04 Queens Nyc, NY 10:01 PM 3 $ 8/14/04 Bklyn Nyc, NY 10:30 PM (F) 1 8/14/04 Queens Nye, NY 10:39 PM 0%) 2 8/14/04 New
4 Bklyn Nye, NY 1:31 AM F) 1 • S 8/09/04 Queens Nye. NY 2:28 AM 2 8/09/04 Bklyn Nye. NY 2:30 AM F) 15 $ Cell Type: (A) Call Waling (0) CM Pavan! (C) Conference Call (E) OataiFax (F) Mobile2A0ablle (G) V0109111811 (H) Free COM (K) WPS Call EFTA01716776 Itemized Details For: Account Number
ice Number: 4-395-39826 Invace Date: Oct 04.2002 Account Number: 2292.0750-4 Page: 1 of 5 FedEx Tax ID: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Oct 04, 2002 Invoice Questions?
59 860 861 862 BM 864 865 866 869 870 871 872 873 874 875 876 871 876 879 881 881 662 893 884 886 895 887 heSePOD. Prepoo Pavan; Seinen". Prepaid Evening. AuiciP013. Prepay Evening.. Prepaid Evening. Signature. Prepaid Don certain. Aatort0. Prcpaid Dale Certain. Prepaid
JEFFERY E EPSTEIN & MARK L Transaction Detail 5 EPSTEIN & WILLIAM ELKUS TTEES Fund Activity 5 457 MADISON AVENUE 4TH FIR You' Messages 5 NEW YORK NY 10022-6843 Your Portfolio at a Glance NET CREDIT BALANCE MONEY WRITET FUND BALONCE 23.408 912.370 NET IGUETY This pemoo $935.778 NET EQUITY L
NY 10022-6843 • Market Value of Your Portfolio C.h lanantilIMENSIMEINNER haw now a, OTerey• a •crayagn d ENO* ce an Aswan I. CIL yea yea le CM" Pavan is 493434-141*. a aft* b Con Sea. 04 Beat Saw PATarias Ora. On tasteso Oyer Net Orteatr, AY 8E+4614 Gunn! rate lalkIC IIII LAST statement's marke
*UBS U65 Palencia' Seniices hc 299 Park Avenue 25th Floor New York NY 10171•CCO2 APZ2C01146349 021 4 VI 0 Your $nandal Advisor: SCOTT STACK MAN1LYLE CASKIEL Phone 2 1 2 821 40001800.308-3140 Questions about your st
waraa you may nos a chideAreto email baron" coos Ice OW palgula warty Open <Son ~ling Open or igoodelariCeled • orden that NOV not baited by the Pavan, datee open buy axl sell stop ceders re agreed by to minim of dad ends et (gins en • eedirandsoi 'eagles dato unless mewed animaw by you You re ri
01255 EFTA00228635 TCSI 002 CODE IAL ACCT 1559 NES LLC ... . = -BUSINESS- NEg-LLC 457 MADISON AVE FL 4 000-00-000 153 CORPORATE ACCOUNT NEW YORK NY 10022-6843 9 E 71ST ST 000-00-000 153 NES LLC NEW YORK NY 10021-4102 9 E 71ST ST 000-00-000 153 NES LLC NEW YORK NY 10021-4102 153 InI
teliffniseall • 0 •Sracrittet ThIOISgrarY 4CPsane@ Gar Lana ZOITIbS. m 3 . In Santa Decrease to S C3terars Carports ~Wet Trish r & In Pavan. Platesee Charts ref Maass taro Char se Pee of 3 litaseree Over Lima fea of su.n... tonnent. P.m of Mavens Cartes Plecohestap Far Naas
NR FRAN 0315 AM FRAN 1016 AUTOMATIC PAYMENT . THANK YOU 10'19 PERFECICARO REBATE CREDIT PURCHASE* 0120 AT TM 0320 THREE LITTLE &ROB 1,11J5 NEW YORK NY 0921 ATTIJ oa22 OFFICE DEPOT PA tOaX0- anwoa an v a e anon Pp rat •.•') W. COMO Apnounl -4 894 95 -4 594 86 -4 894 86 - 396222 • 157
in its files to be complete and accurate. J.P.Morgan Disclosures Page 3 of 3 SB1062192-F1 6885 EFTA01668757 SB1062192-F1 6886 EFTA01668758 Pavan, Due OM* "WU Account number: New Balance Pam Due Amine Saws Paves'', 522 707/57 5003 occee sax *son o MEL I...I I I I r..I I.., J.P.Morgan
Entities connected to both NEW YORK NY and Pavan

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
FedEx
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSONNYSG LLC
ORGANIZATIONMaria Farmer
PERSON
Martha Stewart
PERSON
George W. Bush
PERSON
Alaska
LOCATION
Palm Beach
LOCATION
New York City
LOCATION
Alan Dershowitz
PERSON
Alfredo Rodriguez
PERSONSanwa
ORGANIZATION