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Invoice Number: 4-348-12392 Invoice Date: Aug 05.2002 Account Number: Page: 1 of 5 Fedex Tax t0 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone. 1.1-F 7.6 (CST) Fax: Internet: venwiedex.com Invoice Summary Aug 05,2002 FedEx E
Advice Your payment is due by Aug 20. 2002 114420814348123920900004724564 SP 01 00003197702A 1 ASNGLP ..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIIIIII Invoke Number Account Number Amount Due 4.348-12392 USD $ 472.45 Hill Die l' FedEx P.O. Box 371461 Msburg
isocunl -3.35 = Dec. Value USD 178.52 OeDared Value Charge 0.40 Fuel Surcharge 2.71 imp Customs Total Transportation Charges USD 111.33 Erten, Dale Jul 27. 2002 Picked up: Jul 31.2002 Payor: Recipient Reference: TIM COOK FedEx Fle.ns Use: X963Z001/ Fuel Surcharge. FedEx has MAIO a Nel
2002 114420814348123920900004724564 SP 01 0004:0197702A 1 ASNGLP Ion ..... 1.11.111 IIlululul„IIu.IIIIfIIu,I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 IIIMIIIIIIIIIIII Invoice Number Account Number Amount Due 4.348.12392 1144.2081-6 USD $ 472.45 hid Mil. hirlistilistislislill
ber: 4-348-12392 Invoice Date: Aug 05.2002 Account Number: 1144.2081-6 Page: 1 of FedEx Tax lO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwriedex.00m Invoke
OOK Discount -1.35 Dec. Value USD 178.52 Declared Value Charge 040 Fuel Surcharge 2.71 Customs Total Transportation Charges USD S 111.33 Erten, Dale Jul 27. 2002 Picked up: Jul 31.2002 Payor: Recipient Reference: TIM COOK FedEx humid Use: X9632001r r FLOM Surcharge - FedEx has waled a
Deutsche Bank Deutsche Bank Toot Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4771 Fl. NEW YORK NY 10022 For persaul assistance call: Amanda Kirby November 1. 2013 lo November 30. 2013 Summary of Account Balance(s) Account Businoa Checking B
ENTIAL SDNY_GM_00040341 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003165 EFTA_00150950 EFTA01284351 Deutsche Bank El In Case of Erten or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at Lkutsche Dank Trust Company Americas. 345 Park Avenue
o. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. L.E.0 00 1MRK ASSOCIATES. INC.. 575 LLNINGTON AVE 4171 FL NEW YORK NY 10022 December 1. 2013 to December 31. 2013 Summary of Account Balance(s) Account Account Number Babnce For personal assistance call: Amanda K
TIAL SDNY_GM_00040652 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003476 EFTA_00 IS 1261 EFTA01284592 Deutsche Bank El In Case of Erten or Questions I. Electronic Funds Transfers: Tekphone us at 1-866-362-4796. or write to us at Deutsche Bank 'trust Company Americas. 345 Park Avenue
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Pack Avenue - NYC20-0102 New York. NY 10154 HBRK ASSOCIATES, INC 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 December 1. 2013 to December 31. 2013 Summary of Account Balanee(s) Account Account Number Balance For personal asislanvc call: Amanda K
DENTIAL SDNY_GM_00040650 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003474 EFTA_00151259 EFTA01284590 Deutsche Bank 0 In Case of Erten or Qum-nuns I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at Deutsche Bank Trust Company Americas. 345 Park Avenue.
1-866-71/720355 ACCOUNT ACTIVITY as of Traneaclon 04/15 0424 0904 0606 Merchant Name or Tramaclion Clescripeon MICHAS S Amount ESPA COPP NEW YORK NY ORTHOPEDIC FOUNDATION 5734420415 HO ESPA COPP NEW YORK NY STAR/RICKS 000021 NEW/New York NY 2013 Male YaltiSala Tail tom. Omcgml m 20)3 Told mi
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Entities connected to both NEW YORK NY and Erten

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSONNYSG LLC
ORGANIZATION
Martha Stewart
PERSONLeon Black
PERSONHBRK Associates
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
New York City
LOCATIONJeanne Brennan
PERSON
Alan Dershowitz
PERSONSanwa
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONDoug Band
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON