6
Shared Docs
6
Same-Page
10 / 6
Mentions
20-59644 Invoice Date: Dec 22.2003 Account Nurnber: 1144-2081.6 Page: 1 o19 Fe*Ex Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn
Advice Your payment is due by Jan 06.2004 1144208115205964449000064213450 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 1.5205
s USD S 29.50 Imo Picked up: Dec 12.2003 Payor: Shipper Reference: BELLA Fuel Surcharge. FeCIEK bee/0910081M surcharge 44 4.00% to Ora shpment Peden° ID 792388936399 Redolent Service Type FedF-x Intl Privily TRESORERIE PARIS Package Type FeoEx Errrelope JEFFREY E. EPSTEIN 16 WE ARRONDISSE
Invoice Number: 1-616-69056 Invoice Date: Feb 23. 2004 Account Number: Page: 1 of 7 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx Tax ID: 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice
457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx Tax ID: 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Feb 23, 2000 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 54
pe. AulePCO. Darcy COD 3rd Paw B11119 Id Paw B41.4. AaloPOD 34d Paw 511119. COO 3rd Perri Bars Guaranteed reds COO 3rd Parry Barg. One COD fill Peden) fill Pe nne AMPOD FEDEX HOME DELIVERY SERVICE CODES 600 004 500 610 814 818 820 824 620 630 634 636 842 847 848 850 651 652 653
11~ Package TYPO Cut4omer Packaging Zone 7 Pieces 1 Weight 110 In. 8.2 kge Delivered Jun21.2001 12:16 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226939 US Transportation Charge ZORRO PARCH 49 ZORRO RANCH ROAD STANLEY NM 87056 US 74.48 Ser000 Delivery Area Surcharge 1.50 Area Cede
neral Service Area Code Signed by Beside ID 10.0 lbs. 0.5 cgs Jun 27.2001 23:59 RAI INCORRECT TRACKING P 999 ION EPSTEIN 457 MADISON AVE NEW YORK NY 100226809 US Transpcdalkin Charge Delivery Area Surcharge Disoaunl Fuel Surcharge 49 ZORRO RANCH ROAD STANLEY NM 87066 US 41.39 DOD a l 413
y a temporary fuel surcharge to MOW current market coalitions as they rinks to fuel costs. Organise Rased Pricing. Region 7 Release Rename on lip. Peden° l0 790085691730 Service Type FedEx 2Day Package Type Customer Packagng Zone 7 Pieces 1 woof 7.0 ba. 3.2 KO Delreered Jun 26.2001 14:42 2
Ysc Pa ?OIE«) SDNY_GM_00325662 EFTA_00 198437 EFTA01307583 UBS LIEIS Financial Serwes Pr/vete Wealth Management 299 Park Avenue 26th FITOI New York NY 10171-0002 CNI0c055N5230319 x15 YI 0 Account name: GHISLAINE MAXWELL IRA Friendly account name: mdiv IRA Account type: Individual Retirement Acco
UBS LAIS Financial Sem:aces M Private Wealth Management 299 Park Avenue 26th Flsor New York NY 10171-D022 ChIP7205790079om 9 'in 0 Account name: GHISLAINE MAXWELL IRA Friendly account name: Indly IRA Account type: Indmclual Retirement Accou
d me not protected by 9PC Many market sweep balances are protected by S$C but an IV whiled by the rOiC Pnce per share on Oa 20 MI Are rage rate Peden° interest Penrod Dar el Pena/ Cap snots/ (S) UBS BANK USA UP ACCT Fixed income Mutual funds 1,197.99 1088 29 Total teeniest.% is the lad of
*1_1BS UBS Financial Services M. Prelate Wealth Management 299 Park Avenue 26th Rapt New York NY 10171-0002 00,700$7520730119 VI 0 Account name: .:1-115LAINE MAXWELL Friendly account • indiv ChooldCar Account number: Resource Management Acc
cted by RFC. Money market sneep balances are protected0y SAC but die not istturedity ose KOK Openng balance closen9Mince once per share Ayerage Peden° Kneed Dap re on Mail (S) on Mat 29(S) on Mac 29 (I) rite Peed pried Cap aroma (S) 44,5415 54 42)24.08 250,000.00 Peaemaged Cost ebrnat
S 4) UBS UBS Financial Sersices Inc 299 Park Avenue 25th Floor New York NY 101714:02 Account name: ELLMAX, LLC Friendly account name: ELLMAX LLC Account number Your Financial Advisor- SCOTT STAC MANPLYLE CASP EL Phone
e an yet-end tar forms, (re Firm 1099, 5444 10425. etc ) when preparing yon tar rotten. The Fern is reroured by law to report to the IRS as trouble Peden*. reportable non-tattle dividends and taxable nicest earned on seorden held n your account. net motet* on sate transactions. and cost bass on cert
Entities connected to both NEW YORK NY and Peden

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSONMaria Farmer
PERSON
Martha Stewart
PERSON
George W. Bush
PERSON
John Brennan
PERSON
United States
LOCATION
Alaska
LOCATION
New York City
LOCATION
Alan Dershowitz
PERSONJeanne Brennan
PERSONPittsburgh PA
LOCATION
Eric Holder
PERSON