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FEDE ATION ATTN CFI 26 FEDERAL PLAZA, SQUAD C-40 NEW YORK NY 10278 Enclosed is the information you requested. If the name on the enclosed document(s) does not match exactly with the name of the entity you re
REET CORPORATION Ill NAME AND SUSPIESS ADDRESS OF THE CHIEF EXECUTIVE OFFICER JEFFREY E EPSTEIN C/0 DARREN K INDYKE ESQ 457 MADISON AVE, 4TH FL NEW YORK NY 10022 ADDRESS OF TIC PRIAFWAT EXECUTIVE Wier NINE EAST 71ST STREET CORPORATION C/0 DARREN K INDYKE ESQ 457 MADISON AVE. 4TH FL NEW YORK NY 10022
en' Ainni Stetefratrit tIllra; of latt yrnair. ;Us &*a this bor.: Slip, aria an the rivets*. troltria payrnant of $50.00 'sayable to te Dian, of Stela nit el) MlhLi •11~ 1110 aWt tag S0.0 .1.-t.CILA> Q0.1' tray 2199308 201379614 305000._ SDNY_GM_00173782 EFTA_00 195437 EFTA01305682 8£456100
Jan 30. 2001 340.88 2984 944.30 1144208156794135093003643077 SP 01 00000i 97702 A 1 ASNG LP ..... 1.1.11.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 6809 Invoice Number Account Number Amount Due 5.67941350 11442081-6 USU S :',€-1.3U ill FedEx Pt,. Box 1140 Memphis TN 38101-1140
Area Code AA Signed By G.NIGHTWINE Bombe 10 000 Fodte ~net Ute 006131.0e0CC012»i_ Sender HARRY BELLER J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10022.6809 US Tramp:mm:41 Charge Rid Surcharge Recipient PEG UGLAND N A PlOPERTY INC 6525 WEST CAMPUSOVAL STE 105 NEW ALBANY OH 43054 US 10.92
p: Jan 09. 2001 Payor: Shipper Reference: LSJ Fuel Surcharge. FedEx must MO/ a teroPOlary NM surcharge to felled Curreal marker concloone as they (Stela tuel WSW Distance Based Prong. Regon 6 44P11 825778338563 Sender Reclaim Sanwa Type FedEx Prima), OverngN LAUREN MINTIER RICK PUIG Package T
k, NY 7:05 PM - $ 6/09/04 Incoming 7:28 PM 2 - $ $ 6/09/04 New York, NY 7:46 PM - $ 6/09104 Bklyn Nye, NY 7:46 PM 1 • $ $ 6/09/04 New York NY 7A7 PM - $ $ 6/09/04 Queens Nye, NY 7:48 PM 1 $ - $ S 699/04 New York, NY 7:49 PM 1 S - $ $ 6/09/04 Now York, NY 7:80 PM 1 - $
a assessments. Amcurgin not tares or government assessments Imposed Bracey on the customer, Mese Charges recover contributions we maim co Bider* art Stela funds related 10 wavers* sehioa. Twat folds ganaraly support le/400mMuneCaSons onion in high-cost areas, for levetn0Ome cuSbaMerS. ce Ice specialize
respechw «teipenes ILOS Fiaineal Servise Mc Per 41B10 SDNY_GM_00325450 EFTA (H) 198225 EFTA01307491 UBS UBS Financial Seneces vx nagemenl New York NY 10171-0002 Account name: L —MAX, LIC Friendly account C Account number Your financial Advisor. SCOTT STACKMANILVIE CASRIEL Phone: Qe•Mons abo
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P.O. Box 7825 as Ft. Lauderdale, FL 33329-7825 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 Providing your email address to American Express will enable you to receive special offers, suited to your needs. EFTA01704094 DU
ate payment fee of 1.75% of all past due amounts will be added. Change of Address Immo <a none <b ad we Nemo Company Nemo Street Adere“ City. Stela rip Cede Area Cede and Herne Phone Moo Code and Work Mee Panel' Fri H To Pay By Phone 1-800-472-9297 Customer Service, Lost or Stolen C
Entities connected to both NEW YORK NY and Stela

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
JPMorgan Chase
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Ghislaine Maxwell
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Marc Rich
PERSONDarren Indyke
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Eric Trump
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Ralph Lauren
PERSONMaria Farmer
PERSONLeon Black
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George W. Bush
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United States
LOCATION
Palm Beach
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Alan Dershowitz
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David Rodgers
PERSONBROOKLYN NY
LOCATION
Eric Holder
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Alfredo Rodriguez
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Juan Alessi
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