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4-157-35704 invoice Date: Apr 01. 2002 Account Number: 1144.2081.6 Page: 1 ol 12 FedEx Tax ID 71.0127007 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 Invoice Summary Apr 01. 2002 Invoice Q
Tax ID 71.0127007 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 Invoice Summary Apr 01. 2002 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M.F 7.6 (CST) Fax: (800) 548.3020
Y E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US TranapPneach Charge 17.25 Delivered Mar 29,20021953 DISCOUlt .2.78 Sehice Fuel Surcharge 067 Area Code Al Residential Delivery 1.35 Signed by T.OAVIES Bundle 0 000 Total Transportation Charges USD 15.91 Picked
FedEx 2Day Package TYPO Customer FRICI09103 J EPSTEIN 8 CO INC 2015 ARGYLE AVE IS Region 8 457 MADISON AVE LOS ANGELES CA 90068 US Pleas I NEW YORK NY 100224809 US Weighl 3.0 lbs. 1.4 kgs Delivered Aug 11. 20001257 Transeortuce Charge 11.02 SONCO Fuel Surcharge 0 USD 44 Area Code 2R Sig
PecNiMl Sonic* T100 FedEx Peeves °omen/ 821569342549 Sender Package TYPO FedEx Envdope J EPSTEIN 8 CO INC Reggio 7 457 MADISON AVE Paces 1 NEW YORK NY 10022.6939 US Weight 0 Deducted Aug IT 200010)67 Sonia Area Code RAI Signed By ZOTIRO Total Transportation Charges Bundle 0 000 Transpor
PeCIMPIN J EPSTEIN 8 CO INC Region 6 057 MADISON AVE P10008 1 NEW YORK NY 100224809 US Weight 3.0 lbs. 1.4 kgs Delivered Aug 15. 20000932 Sehice Area Code Al Signed By 0 OIAZ Bond* 0 000 Total Transportation Charges Transportabcn Chap Conner Pickup CNN. Fuel Surcharge J EPSTEIN 8 CO
1999 1029 Sonic* Area Code Al Signed by A.BARNETT Ekindba 0 000 Fettax Immunise 0027007MaXga, .08 aPSOI J EPSTEIN 8 CO PC 057 MADISON AVE NEW YORK NY 100224039 IJS Tranecona0c0 Charge Saturday Delwery Address CareCtIOn aftilliSCII JEFFREY EPSTON 9 EAST 71ST NEWYORK NY 10021 US 20M0 10.00
: 7.551.42900 Invoice Date. Feb 05, 1999 Account Number: 1144.2081-6 Page I of 9 FedEx Tax t0 71.0427007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Invoice Summary Feb 05, 1999 Questions? Phone: (800) 622-1147 PA-F 7-6 (CST) Fax: (800) 548.3020 Internet: vAerrieclex.com Domest
Artd1 806198480456 S9h407 T1P4 FedEx Pncdty Oirem1911 Package Type FedEx Envdope Flagon 4 Pietas 1 Weigh 0 Delivered Jan 2/3, 1999 0935 Sehice Area Code AA Soned by M.SKEENCIA Bundle ID 000 Rafe IromalUto 002924161, J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224809 US Trans
n ce Area Code AA Signed by FIGUERRA Bundle 10 000 FedEx vevralliso 009277060:657, Sender OIE MARINESE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transporlabon Charge Recipient DORAN Of IN PRIVATE RESIDENCE 1323 Total Transportation Charges USD S 13.23 Picked up: May 18, 19
Ser4ce Area Code AA &gned by K.ATIAS Bundtet 000 FedEx IronnalUze 01009000,00321u Sonder HARRY BELLER J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 10022.8839 US oansponaton Charge Recipiera DAVID WESSBERGER WATCH HILL INVESTMENT PARTNERS 1885 PALMER AVE LARGHMONT NY 10538 US 9.24 Total Tr
7 Art.11 806201095398 S9h104 T194 FerlEx Priority OirernigN Package Type FalEx Envelope Region Pieces 1 Weigh 0 Delivered May 19. 19991508 Sehice Area Code RM Signed by Bundle 0 000 Nary axons., Use 011009:0WOOSSSV_ Sendai MICHELLE HEALY J EPSTEIN a CO MC 457 MAOISCN AVE NEW YORK NY
bilities 0.00 0.00 Value of your account $0.00 831,749.95 Business Services Account February 2014 TERRAMAR PROECT, INC 116 EAST 65TH STREET NEW YORK NY 10065.7007 Tracking the value of your account S Thousands 31.7 00 Ian 2014 Feb 201a Sources of your account growth during 2014 Value of your
s 1099 and the Forms 493, foe lax reporting information. n is the practice of UBS to file the apckade tan (podding forms with the US mterna Reveal.* Sehice and PR TreaSury Deportment dad in such loans accurately (rasa fy distend, ardor Interred as la exempt or 'mat* 'Mane Pleat consult your indadual ta
Entities connected to both NEW YORK NY and Sehice

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSON
Ralph Lauren
PERSON
Memphis
LOCATION
David Rodgers
PERSON
Juan Alessi
PERSONSanwa
ORGANIZATIONDoug Band
PERSON
Feder
PERSONDislance Based Prong.
ORGANIZATIONDelano
PERSONArbil
LOCATIONPackage Tyco
ORGANIZATIONFOLEY
PERSONSendai
ORGANIZATIONLAUREN MINTIER
PERSONMICHELLE HEALY
PERSON
Dawes
PERSONTransporlalice Charge
ORGANIZATION