5
Shared Docs
5
Same-Page
7 / 5
Mentions
ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Apr 28, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 54
47 Svc Area A2 Sped by 4111ROVICH FadEs Use 107252020130259132 Surcharge 015.50%101MS surovx Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Dann:consign Charge Discount Fuel Surcharge Courier Pickup Charge ReSkientitd Delivery RecPIM1MM 18.00 -2.19 0.83 0.00 1.40
wl Apr 22.2003 09:20 TransperIzeson Charge 18.80 SYC keill Al Discount Signed by &GRIFFIS Fuel Strcharge 0.77 Fetes Use 111121450000230J Gaunt", PiCkuP Charge 0.00 Total Transportation Charges USD 14.71 CONFIDENTIAL SDNY_GM_00341178 EFTA_002 13873 EFTA01314095 Invoice Number: 4-682
der Reciaent SeniCe T1P9 PedEx Pnerlty CnrernigN LES WEYNER Package Type FedEx Envelope J EPSTEIN 8 GOING flagon 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224S39 US Weight 0 Delivered Jun 17. 19990853 Transponalicn Charge 1239 Service Area Code AA Total Transportation Charges USD 12.39 S
gN JOHN KEENAN Package Type FedEx Envelope J EPSTEIN 8 CO INC 526 WEST 26TH ST S7E 9A Region 2 057 MADISON AVE NEW YORK NY 10001 US Ames 1 NEW YORK NY 10022.6939 US Weight 0 Delivered Jun 17. 1999 10:10 Tramp:mom Charge 10.71 Sonic* Area Code Al Total Transportation Charges USD$ 10.71 S
de AA Sgned by P.HOWARO Bundle ID 003 to V.* 0165311ZZ I Reddest HOWARD HEYMAN ALTENBURGER VE IS CAGUOTt a HEY Traresporlaton Charge 7.15 Gaunt...RUM) Chen. 0 03 Total Transportation Charges USDS 7.15 Picked up: Jun 23. 1999 Payer: Third Pally Reference: NO REFERENCE INFORMATION Dista
DATE QTR WRK 08-12-2019 K12-064L SUICIDE OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00119945 METROPOLITAN CORRECTIONAL CENTER NEW YORK NY OFFICIAL OUT-COUNT FORM DATE:_ V12,201.9 S TIME: 4PM LOCATION: K'S Number Name Unit 21 Number Name UM( I 77863-112 BANG KS 2 76161
Count: 7 7 Time: Print Name: / 11 9 Signature: Print Name: Signature: Metropolitan Correctional Center Official Count Slip Unit: [rate Gaunt: (;" Print Name: Signature: Print Name: Signature 0/ ra 1 ig— Time: 440am-1 me; EFTA00119948 Metropolitan Correctional Center New York, N
*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
efer to mane red /Ali statements marled n aparte troa(a101, yet. mar clothe hooter:43N by calrg you inroal Adana Friendly .crown name Re frendli 'Gaunt none a Stuatreable •nekrarre.• chosen by you to assn you wits you receickeeprly t hot nolesole4 leg as you accost. is not mended to relied avy gran
ATTY 78514-054 08-11-2019 205-124LAD UNASSG ref 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00047940 METROPOLITAN CORRECTIONAL CENTER As, NEW YORK NY DATE: VI 1112019 FROM: tpervising OFFICIAL OUT-COUNT FORM TIME 10:00Ahl LOCATION: RS Number Name Unit Number Name Unit 21 1 2 61676-054
*WI/ Time: la: 6712 EFTA00047945 fa\ Metropolitan Correctional Center Official Count Slip FrAj / Date feig/1/4 9 V Time. 009 Unit: Gaunt: Print Name: Signature: Print Name: Signature Metropolitan Correctional Center Official Count Slip Unit: —>/["Date' E; I ) i Hck---. Coun
Entities connected to both NEW YORK NY and Gaunt

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Ralph Lauren
PERSON
Memphis
LOCATIONMaria Farmer
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Palm Beach
LOCATION
New York City
LOCATION
Alan Dershowitz
PERSON
David Rodgers
PERSON
Zorro Ranch
LOCATION
Alfredo Rodriguez
PERSONSanwa
ORGANIZATIONDoug Band
PERSON
Joi Ito
PERSON