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ax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Apr 25,2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 54
Invoice Number: 5-490-49755 Invace Date: Apr 25. 2005 Account Number: Page: 1 of 6 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Apr 25,2005 Invo
A Discount .264 Signed by J.RENNA FedEx Use 001513884/0000244/ Total Charge USD E 15.04 Picked up: Apr 20, 2005 Payor: Shipper Reference: Harty Fuel Surcharge FedEA has applied a fuel surcharge ol 8.50% to this shy:entre. Distance Based Pricing. Zone 4 FedEx has milked this shipment for ca
ce Number: 7-655-63925 Invoice Date: Oct 11.2004 1144.2081.6 Account Number: Page: 1 018 FOOEx Tax ID 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 Oct 11, 2004 Invo
Tax ID 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 Oct 11, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 54
80997700001574/ Courier Pickup Charge 0.00 ReeMenial ONNery 1.75 Total Charge USD S 58.01 Picked up: Oct 05, 2004 Payer: Shipper Reference: Harty Fuel Surcharge. FedEx has rests a Nei surcharge 01950'4I0 this sNameni Dislance Based Prong. 2one 4 1NET Tracking ID 792746375751 Sanwa Nee Fod
SDNY_GM_00022845 EFTA_00 133465 EFTA01275432 SUBS r i er !vices hc ew o NY 1017,.0002 Resource Management Account June 2014 lartagall. NEW YORK NY 10065-7C07 Account name: GHISLANE MAXWELL Friendly account name: CasttSaeings Account number: Your financial Advisor: SCOTT STACKIAANkYLE CASREI
name: Indio.Sayings Account number: Your Financial Advisor: SCOTT STACKNIalw LYLE CASRIEL Phone Resource Management Account May 2014 thallaU. NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call four hriarcia Adv,SOr or ti e RMA ReSourceline at on April 30 (1) on May
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would like to do so. Best, Mariette Mariette DiChristina Editor in Chief and SVP Scientific American 75 Varick St., 9th Floor EFTA00366068 New York NY 10013 @mdichristina On Jul 29, 2014, at 7:42 AM, '1 > wrote: Good morning! Reconfirming you will come see Jeffrey today at 1 lam. Jeffrey's home
From: "DiChristina, Marlette" To: Cc: "Harty, Maya" Subject: Re: Jeffrey Epstein Date: Tue, 29 Jul 2014 14:57:15 +0000 Hi, I'm at the door now. Best, Mariette Mariette DiChristina Editor
York NY 10171.0002 Cm-70057647450615 vl 0 Account name: GHISIANE MAXWELL UBS Strategic Advisor August 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Your Financial Advisor: SCOTT STACK MANILYLE CASIbEL Phone 212.821.700Y800.308-3140 Questions about your statement? Call your Financi
rano' Mkt an aches mate pine or mar - Cman postai may apex sera a pre aid wall show 'price was rat mailable' if we are table to obtan a pew for a Harty - Deposes Or stories dawns& n orricroes otter ihn u S alters are related a the traturgor4e as of the Parra! date - For oral sentries Imam on011-C
DNY_GM00022927 EFTA D01.'13537 EFTA01275514 UBS lie, ei vices hc ew o NY 101714:002 Resource Management Account March 2015 HI b illy./LL NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: CasNSavings Account number: Your Financial Advisor: SCOTT STACKMANILYLE CASRIEL
rano' Mkt an aches mate pine or mar - Cman postai may apex sera a pre aid wall show 'price was rat mailable' if we are table to obtan a pew for a Harty - Deposes Or stories dawns& n orricroes otter ihn u S alters are related a the traturgor4e as of the Parra! date - For oral sentries Imam on011-C
report annually from www.annuakreditreport.com. Value of your account Business Services Account March 2015 MAX FOUNDATION 116 EAST 65TH STREET NEW YORK NY 10065.7007 On February 27 (5) on March 31(5) Your assets 7,238.24 7,238.24 Your liabilities 0.00 0.00 Value of your account 37,238.24 Trac
rano' Mkt an aches mate pine or mar - Cman postai may apex sera a pre aid wall show 'price was rat mailable' if we are table to obtan a pew for a Harty - Deposes Or stories dawns& n orricroes otter ihn u S alters are related a the traturgor4e as of the Parra! date - For oral sentries Imam on011-C
nue 25th Floor New York NY 10171.0002 CNe70056439731115 X2 NI 0 Resource Management Account November 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHIELANE MAXWELL Friendly account name: Indy. MillenriUm Account number: Your financial Advisor. SCOTT STACK MAN/LYLE C
actual man price a value - Certainpositions may goer aka a pace arch will ?row a 'price was not avatlatee• it we am triable to olden a pnce fora Harty. - Deposits a securities denominated ilCUITal-Cin *ter thin U.S dollar are reflected at the 'trete rate a of the statement date. - fcr certain se
Staley, Leon Botstein, Michael Wolff Richard Wurman...maybe Chris Rock (waiting for Bobby Slayton to find out) Ristorante Morini 1167 Madison Ave, New York NY 10028 JOJO TO DRIVE YOU Mon. Jan. 27.2014 NY Reminder: hearing in the Edwards case on January 27, 2014 at 3PM scheduled for two hours on Epstein'
nce Krauss wedding in Disneyworld Jan. 5-8 Reminder: Bobby Slayton in NY and staying at apt Jan. 5-9 11:00am Apptwl Mon. Ian. 6.2014 PB Reminder: Harty back in the office toda Reminder: Call Paul Halatta Reminder: Jojo to pick up Ariane de Rothschild from the airport 3:00pm Appt w/Dr. Bard at his
llen, Soon Yi, Tim Zagat, Nina Zagat, Bobby Slayton, David Brenner, David Blaine and perhaps Blaine's card guy Ristorante Morini 1167 Madison Ave, New York NY 10028 Non. lan. 27, 2014 NY Reminder hearing in the Edwards case on January 27, 2014 at 3PM scheduled for two hours on Epstein's motion for summa
nce Krauss wedding in Disneyworld Jan. 5-8 Reminder: Bobby Slayton in NY and staying at apt Jan. 5-9 11:00am Appt w Mon. Ian. 6.2014 PB Reminder: Harty back in the office toda Reminder: Call Paul Halatta Reminder: Jojo to pick up Ariane de Rothschild from the airport 3:00pm Appt w/Dr. Bard at his
Entities connected to both NEW YORK NY and Harty

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
FedEx
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
David Mitchell
PERSON
Eric Trump
PERSONMaria Farmer
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Bella Klein
PERSONLarry Visoski
PERSON
Alan Dershowitz
PERSON
David Rodgers
PERSON
Karyna Shuliak
PERSON