3
Shared Docs
3
Same-Page
5 / 3
Mentions
night JEFFREY EPSTE/N KENNETH FELD Package Type Fedix Envelope J EPSTEIN B CO INC FELO ENTERTAILIENT INC Region 3 057 MADISON AVE PleCOS 1 NEW YORK NY 100224809 US Weight NIA Pas Delivered Nov 03. 20000921 Transporlahce Charge USD 9.87 Sews Fuel Surcharge 0.39 Area Code Al Signed By D.
4925 Sender Re Unice Two Fedax 2Day Package Type Fedex Pak J EPSTEIN & CO PC J EPSPCN & CO Regen 7 457 MADISON AVE 457 MADISON AVE Pres 1 NEW YORK NY 10022.6039 US NEW YORK NY 10022 US Weight 1.063S. 05 kg. Delivered Nov 02.20300925 Transporlarn Chap 8.77 Sonic* Fug Surcharge USD $ 0.35
Subtotal USD $ CONFIDENTIAL 12.23 186.05 SDNY_GM_00348095 EFTA ({)220787 EFTA01318833 Invoice No: 5-632-99387 Invoice Date: Nov 13.2000 Accourd Number: 1144-2081.6 Page 0 ol9 Payment Type Detail (Original) Dropped off: Nov 03, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION F
10.00 59.88 02/19/07 BARNEYS NEW YORK NEW YORK NY SALES Nemo !oil en the pArkyoaon below. &Itch and teiurn wits 'our payrrwt Payment Coupon NEW YORK NY 10021-6217 1.1.11111.111 ..... Mail Payment to: Payment Due Date: 04/03/07 Total New Balance $ Z021.44 Minimum Amount Due $925.58 I • Amou
r Service P.O. Box 7825 C.S Ft. Lauderdale, FL 33329-7825 Express Cash P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 • To change your address online, visit www.americanexpress.comfupdatecontactinfo • For Name or Company Name changes, please call the Cu
ing the credit balance, Issue a check to you for the credit balance if the amounts $1.00 or more. Important Notice to North Dakota Residents: If the Accourd is past due fa two or more billing periods, a late payment fee of 1.75%of all past due amounts will be added. Change of Address It cotton on front
I Ticket Number: 00121447 Passenger Name: Document Type: Cartier: Class: AA SD AA NO Date of Departure: 01/25 330.50 01/25/06 • ANGELS NEW YORK NY FOOD & BEVERAGE 11P-00000500 34.04 01/25106 fmcas BBO NEW YORK NY 01 FOOD/BEVERAGE FOOD/BEV 16.15 TIP 200 17.15 01/26/06 ATLANTIC AVIA
3/07/06 HMSHOST•PBI-AIRPT It1West Palm Bea FL 4.79 FOOD/BEV 177.80 174.00 Continued on reverse EFTA01661131 DUPLICATE COPY Prep:Jo:I r or Accourd hurogg JEFFREY E EPSTEIN )000C4CCCCQ-61005 Page 71. of 28 New Activity Continued tlitt e rade qu anta Soo page rortiloh. me Swam; Amount S 03
Entities connected to both NEW YORK NY and Accourd

Jeffrey Epstein
PERSON
Ralph Lauren
PERSON
Alaska
LOCATION
New York
LOCATION
Abraham Lincoln
PERSONCartier
ORGANIZATIONElectronic Funds Services
ORGANIZATION
The Wall Street Journal
ORGANIZATION
North Dakota
LOCATIONCredit Information Provided
ORGANIZATIONGreen Bay
LOCATION
Estonia
LOCATIONCharge
ORGANIZATIONFOOD/BEV
ORGANIZATIONAmerican Express Mariner Club
ORGANIZATION
Kansas City
LOCATIONAPR Feature
ORGANIZATIONthe Sign & Travel
ORGANIZATIONTerms & Conditions
ORGANIZATION
Finland
LOCATION