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Fete DDDDDDDCBBBB A RifilmAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Ant 03. 2006 Invoice Number 7 220 57SSS Invoice Date Account Number nuE. M. 2006 I.t44.20S FedEx Tax ICI: 714427007
LONDON SW1X8.7ES GB Packages Actual Weight Rated Weght Delorered Signed by 1 10.0 lbs. 4.5 kgs 17.0 Os. 7.7 kge AI 27.200812:10 R.KEVINS NEW YORK NY 10022.6843 US Jul 25.2006 - Conversion Rate Transpertalicn Charge UKL.USO 1.8912287870 0.00 Dec. Vale USD 175.03 FOOEK Use 35716'J_ Total
NY 100224643 005539 li Ali II :I/I OICOIDTVOIS*.DICONS30.1.100111,ILMOOTIMOMWelIO Account Number A144-2010.6 $8151; FedEx P.O. Box 371161 PITTSBURGH PA 15250-7461 CONFIDENTIAL Amount Due III1 1..1.11 SONY_GM_00349058 EFTA_00221750 EFTA01319559 CHIMA FecEc DI/DDIMIX13B1111 MgrAtmacjiange
MR MARINE MIDLAND BK NA 500 STANTON-CHRISTIANA ROAD NEWARK DE 19713 074IS00222100000 EPSTEIN INTERESTS C/- 0 J EPSTEIN & CO INC. 457 MADISON AVE NEW YORK NY 10022-6830 0/B HSBC USA /BNF/(BKCD)CRED/TIME/13:04 N 10 ABA/021001088 FED 0081414269FF 9/26/07 9/26/07 10 50,000 / 0383997012 EPSTEIN INT
MT CLIENT SERVICE CENTER SUITE 154-0320 500 ROSS STREET PITTSBURGH PA 15262- 21,231 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC. 457 MADISON AVE NEW YORK NY 10022-6830 0/B MELLON BANK /TIME/14:16 N 10 ABA/043000261 FED 0842000135JJ 5/15/09 5/15/09 BT 10,000 / 0383997012 EPSTEININTERESTS 457MADI
5 S JEFFERSON RD WHIPPANY NJ 07981-1029 ABA/- 043000261 MELLON BANK N.A.-DUE FROM BK MGMT CLIENT SERVICE CENTER SUITE 154-0320 500 ROSS STREET PITTSBURGH PA 15262- 21,231 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC. 457 MADISON AVE NEW YORK NY 10022-6830 0/B MELLON BANK /TIME/14:16 N 10 ABA/043000261
er Account Number Amount Due 7-174.21469 $58.21 II I III I III III 'It'll III IIIII III11111 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 FedEx NEW YORK NY 10022-6843 P.O. Box 371461 PITTSBURGH PA 1S250-7461 003627 FOX ..22 I0). 4t1,46)401 ZOO 2178i R0X0TVO371.00DC07105 WM% EFTA00219939 Invoice N
1469 $58.21 II I III I III III 'It'll III IIIII III11111 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 FedEx NEW YORK NY 10022-6843 P.O. Box 371461 PITTSBURGH PA 1S250-7461 003627 FOX ..22 I0). 4t1,46)401 ZOO 2178i R0X0TVO371.00DC07105 WM% EFTA00219939 Invoice Number: 7-174-21469 Invace Date: Account N
Fectx DIMUDDIX IIBBB NW, Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Summary Sep 25. 2006 A Invoice Number N-359-79450 Invoice Date Account Number Page §cp 25. 2006 I of 5 FedEx Tax ID. 714
Account Number AIII-20x66 USD Sh.t.54: Amount Due IMA497 Issellelelestieltlelellestlestieltilell liellettielleslill FedEx P.O. Box 371461 PITTSBURGH PA 15250.7461 • 4Vf2S031.41031.03031 AtO DTV11)) .000X.01 1141:0$14/..0.134,21:40343)3.511 EFTA00220648 CBBRA FecEx UUUUUUUC 1313138 Invoice Num
AMEIOUFtAN K 50102/J_ Sep 04.2005 REC000000000468 USD 100.00 Sender Recipient 0.00 JEFFREY EPSTEIN JEFFREY E EPSTEIN 301E 66711ST APT IIP NEW YORK NY 10021.6217 US Jul 27. 2005 - Conyers.= Rate EUR-USD 1.2283306110 Transportation Charge Total Transportation Charges Cuslorns Duty EUR 3323 Ad
543 001987 Invoice Number Account Number Amount Due 7-203.74253 USD 55039 ItrrllalrlttaltlrlrlrllrttlarrlrIIIIIIl FedEx P.O. Box 371481 PITTSBURGH PA 15250.7461 CONFIDENTIAL 11.11 11,1.11 SONY_GM_00343001 EFTA_002 15696 EFTA01315356 Invoice Number: 7-203-74253 Invoice Dale: Sc 10 2035 A
a mine lido. Remittance Advice Payment due upon receipt 114420817191141964600000955624 imililmli lllll JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224643 /DX •67100•464Wrio% T4ot .110X0IY4734.1.444030% 1144%416 Invoice Number Account Number Amount Due 7-191-14196 1144-2081-6 $95.56
4Wrio% T4ot .110X0IY4734.1.444030% 1144%416 Invoice Number Account Number Amount Due 7-191-14196 1144-2081-6 $95.56 Fed& P.D. Box 371461 PITTSBURGH PA 15252 7461 CONFIDENTIAL Ili.lill SDNY_GM_00349017 EFTA_0022 1709 EFTA01319530 Invoice Number: 7-191-14196 invoice Date: Jan 11. 2005 Acc
loo Ions me moons tide. Remittance Advice Payment due upon receipt 114420817190219035800000278130 lllll JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 003736 Invoice Number Account Number Amount Due 7-190-21903 1144-2081-6 $27.81 FOOEX P.O. Box 371481 PITTSBURGH PA 15250.7461
ON AVE FL 4 NEW YORK NY 10022-6843 003736 Invoice Number Account Number Amount Due 7-190-21903 1144-2081-6 $27.81 FOOEX P.O. Box 371481 PITTSBURGH PA 15250.7461 CONFIDENTIAL 111,1111 SDNY_GM_00349003 EFTA_00221695 EFTA01319521 Invoice Number: 7-190-21903 Invoice Date: Dec 22, 2004 Acco
P.O. Box 297804 Ft. Lauderdale, FL 33329-7804 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 j to receivespecial offers, suited to your needs. EFTA01703634
AUTHORITY 09/0904 THE TRAVEL GALLERY US AIRWAYS From: WEST PALM BEACH FL Ticket Number: Passenger Narne: Document Type: HOBE SOUND FL To: PITTSBURGH PA ARDIA INTL A/P CKET Carrier. Class: US B8 US B8 Date of Departure 09/10 25.00 605.20 09/09/04 T-MOBILE T-MOBILE 800.9374997 WA 269.84
Entities connected to both NEW YORK NY and PITTSBURGH PA