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NY 10022-6843 US Transportation Charge Discount Fuel Surcharge Courier Pickr.p Charge Reck:lent EPSKEIN NTERESTS 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US I 28.75 -288 0.91 0.00 Total Transportation Charges USD $ 2&78 EFTA00218636 Invoice Number: 4-82749622 Invoice Date: Aug 25.200

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 Aug 25, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 54

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FedEx Tax ID: 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 Jun 09, 2003 Invoice Questions? Contact FedEx Revenue Services Phone. 800.[ 622.1147 M.F 7.6 (CST) Fax: (800) 54

AVE FL 4 NEW YORK NY 100224843 US Transportation Charge discount Fuel Swcharge &SO STEPHEN GNASTINOS EPSTEN INTEREST 457 MADISON AVE 41H FL NEW YORK NY 10022 US 27.00 -2.70 In Total Transportation Charges USD6 25.52 Dropped off: May 30, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION

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ice Number: 4-1 1 1-90087 Inv0100 Date: Mar 04, 2002 Account Number: Page: 1 ol 12 Fedex Taxi() 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Mar 04, 2002 Invoice Q

ype FedEx Pricing, Overnight S . JEFFREY E EPSTEIN lisoat Package Type FedEx gas Zone 7 Piece8 1 Weight 3.0 lbs. 1.4 lugs 457 MADISCel AVE NEW YORK NY 100234843 US Transco:4118m Charge 31.75 Delivered Feb 22. 2002 15:43 040Oure .3.18 Sanwa Residential Delivery 1.35 Area Code RM Delnrory

.5 kgs Delivered Feb 27.200210A1 SeMce Area Cede AA Total Transportation Charges USD S 41.40 Signed by O.MCVAUGH Conde ID 000 I/anemone° Cherie Discount .4.60 46 00 Payment Type Detail Subtotal 11S0 S 41.40 CONFIDENTIAL IMIIIIIMMI SONY_GM_00345969 EFTA 00218661 EFTA01317423 Invo

Invoice Number: 4-111.18042 Invoice Date: Feb 18.2002 Account Number: Page: 1 ol II FedEx Tax 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843115 Invoice Questions? FedEx Account Servi

4. InlanelsØ Sender Tracking ID 790301507765 Service Type FedEx 2Day JEFFREY E EPSTEIN Package Type Cutomer Pickard 457 MADISON AVE 2cne 2 NEW YORK NY 100224841 US Flews Weight 10.0 165.4.5 kgs Delivered Feb 11. 2002 1132 Same. Area Code AA Total Transportation Charges Sgned by L.SCHROLL

AVE 49 ZORRO RANCH ROAD Pieces 1 NEW YORK NY 100224843 US STANLEY NM 87056 US Weight 5.0 lbs. 2.3 ales DelhNed Feb 03. 20021347 Transmute.) Cherie 37.00 Service Discount -370 Area Code RM Courier Pickup Charge 0.00 Signed by 7279328 Residential Delivery 1.35 Bonde ID 000 Delvery A

nvoice Number: 5-96541232 Invoice Date: Oct 22.2001 Account Number: Page: 1 ot It Fedex Tex it) 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 PA-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoke

dvice Your payment Is due by Nov 06. 2001 114420815965712325800014196394 SP 01 000031 97702 A 1 ASNGLP ..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 1.407.99 -42.29 53.93 Important Service Message: Following Sept. II. some businesses have changed package- acceptance polices at thei

1 16138 Signed by J.BUISION Customs Entry Date Sep 22.2001 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEWYORK NY 10022 US Transwria0Cm Cherie Discount Fuel Surcharge current market condemn r they relate le fuel cogs. changes made are reflected in me éreoloe amount SUOMI JEANNE BADMAN

[email protected] Cherie Quigley Wealth Management AML Deutsche Bank Trust Company Americas 37th Floor, 60 Wall Street, 10005-2836 New York NY USA Tel. Email fcid:[email protected] This communication may contain confidential and/or privileged information. If you are not th

LY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. EFTA01403698 Cherie fcid:[email protected] Cherie Quigley Wealth Management AML Deutsche Bank Trust Company Americas 37th Floor, 60 Wall Street, 10005

regarding Acct# Classification: Confidential [C] EFTA01403696 Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Cherie Quigley Sent: Monday, August 10, 2015 12:51 PM To: Paul Morris Cc: Cherie Quigley Subject: Inquiry regarding Acct# Classification: Confidential [C] As

help answer them. Thanks Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York NY, USA Tel Fax Email EFTA01474274 From: Paul Morris Sent: Monday, August 10, 2015 12:55 PM To: Amanda Kirby Subject: FW: Inquiry regarding Acc

KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY. Do not forward this e-mail or any attachment directly to the client. Cherie Cherie Quigley Wealth Management AML EFTA01474276 Deutsche Bank Trust Company Americas 37th Floor, 60 Wall Street, 10005-2836 New York NY, USA

: Inquiry regarding Acct# 35266976 [C] Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank Offic Cell: From: Cherie Quigley Sent: Monday, August 10, 2015 12:51 PM To: Paul Morris Cc: Cherie Quigley Subject: Inquiry regarding Acct# 35266976 [C] Classification: Confiden

db.com/img/modules/logo.gif} Matthew Candal Deutsche Bank AG Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 60 Wall Street New York NY 10005-2836 USA Direct Email Visit us: https://www.db.com From: Ying-A Wang Sent: Tuesday, March 06, 2018 10:20 AM To: Matt Candal Cc: Cherie

York NY 10005-2836 USA Direct Email Visit us: https://www.db.com From: Ying-A Wang Sent: Tuesday, March 06, 2018 10:20 AM To: Matt Candal Cc: Cherie Quigley ; Ian Tamayo Jaisy John Subject: RE: Document Request: CTRs No Alert [C] EFTA01352800 Classification: Confidential Matt, Please see attached

on, Compliance and Anti-Financial Crime 60 Wall Street, 10005-2836 New York, NY, USA From: Matt Candal Sent: Monday, Mar AM To: Ying-A Wang Cc: Cherie sui•le ; Ian Tamayo Jaisy John Subject: Document Request: CTRs No Alert [C]CTR Classification: Confidential Hi Ying, As no alerts exist in Prim

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name of the investment that the funds originate)? Best Regards/Mit freundlichen Gr0Ben, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York NY 10005 - 2836 ax: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092017 CONFIDENTIAL SDNY_GM_00238201 EFTA01388463

12/20/2016 10:09:26 AM To: Amlcompliance In uiries Rodri uez CC: ; Zbynek Kozels PWM AMLCompliance • Donald Summer Cynthia Stewart Oldfield Cherie Quigley Subject: RE: URGENT - THIRD REQUEST' HI I RE: Inquiry Regarding THE HAZE TRUST, Account** N4G024943, Alert# SAM 1788880 Classification: For Inter