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1-35679 Invoice Date: Aug IL 2O35 Account Number. 1144.2081.6 Page: I o15 Fat:1Es Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.com
e Advice Your payment Is due by Aug 30.2005 1144208177813567903000056713854 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 7.781.35679 1144.20
OKPI 55.0 Has Transportation Charge 336.72 Droved Aug 08. 200513.07 Fuel Surcharge 40.83 Sgned by ARODRIOUEZ Dedared Va. Charge 4.40 Dec. Vatic USD 1.500.00 Discount -10.10 Customs Total Transportation Charges USD 5 371.85 Entry Oats Aug 05.2005 FedEx Use X463SVS010., Shipment Det
Number: 7-994-59177 Invoice Date: Feb 07. 2005 Account Number: Page: 1 ol 15 Fe*Ex Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021.6217 US Invoice Summary Feb 07, 2005 Inv
427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021.6217 US Invoice Summary Feb 07, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 54
t 47.0105.21A kgs Delvered Feb 04. 2COS 12:08 Transportation charge 91.00 Svc Ann 3R DiedRig 4.10 Signed by Residential Defray 2.00 Dec. Vatic USD 450.00 Courier PICkUP Charge 0.00 Fecex Use 0341655100000071/02 Fuel Surcharge 7.37 Oedema Value Charge 2.50 Total Charge USD 93.77
ber: 4-060-88625 Invoice Date: Dec 31.2001 Account Number: 1144.20866 Page: 1 ol 10 Fere( 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 10022-6843 US Invoke Summary Dec 31, 2001 Invoice Qu
( 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 10022-6843 US Invoke Summary Dec 31, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 I
20011028 Transporlaton Charge 114.03 Service Discount Area Code AA Mated Valle Charge 20 03 Signed by 14794574 Fuel Surcharge 2 05 Dec. Vatic USD 4.030.00 Bundle ID 000 Total Transportation Charges USD S 124.65 Payment Type Detail Subtotal .USD 326.07 CONFIDENTIAL SO NY_OM_00345
Invoice Number: invoice Date: Account Number: Page: 1 o14 Aug 19.2002 FedEx Tax ID 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: M-F 7.6 (CST) Fax: Internet: www.tedex.com Invoice Summary Aug 19. 2002 FedEx Ex
ayment is due by Sep 03. 2002 114420814348904709600002989359 SP 01 00003197702 A. 1 ASNGLP IirrIlllrrill..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIII Invoke Number Account Number Amount Due USD $ 298 93 1.8.1181.18.81.181.1.11...1...1.1..1.II 11.11 (1..1,
TOTAL AIR WAYBILLS 3 TOTAL CHARGES USD S 298.93 IIIIIIIIIIMMI CONFIDENTIAL SDNY_GM_00346468 EFTA_002 19160 EFTA01317756 Invoice Number: Vatic° Date: Accotni Nut: Page: FedEx Express Payment Type Detail (Original) Aug 19. 2002 4 of 4 Picked up: Aug 02.2002 Payor: Shipper Reference: N
JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 111) NEW YORK NY 10021.6217 US Invoice Summary Mar 21,2005 Inv
JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 111) NEW YORK NY 10021.6217 US Invoice Summary Mar 21,2005 Invoice Number: 5-429-67068 Invoice Date: Mar 21. 2005 Account Number. 1144-2081.6 Page: S FogEx Tax
21.8217 US %emporium Charge J DAYLE 118A E65THST NEW YORK CITY NY 10021 US 820 Svc Area 3R Fuel Surcharge 0.63 Signed by F.RAEDA Declared Vatic Charge 0.00 Dec Vale USD2000 Diegaunl -0.82 FedEx Use 0701163201300007U_ Resident/et Oellveg 2.00 Total Charge USDS 10.01 Picked up: Mar
e Number: 7-781-35679 Invoice Date: Aug 15.2005 Account Number: Page: 1 o15 Fat:1Es Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com
Advice Your payment is due by Aug 30.2005 114 4208177813567903000056713854 SP 01000001 97702 A I AShIGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 PinSbufgh PA 15250.7461 CONFIDENTIAL IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 7-781-3
QUARTER le ST. THOMAS VI 03802 VI 336.72 °elected Aug 08. 20051137 Fuel Surcharge 40.83 S0ned by ARODFUQUEZ Declared Yak. Charge 4.40 Dec. Vatic USD 1.500.00 Oiscount -10.10 Total Transportation Charges USD 371.85 Customs Entry Date Aug D5.2005 FedEx Use X46395./S010: Shipment Deta
SDNY_GM_00022845 EFTA_00 133465 EFTA01275432 SUBS r i er !vices hc ew o NY 1017,.0002 Resource Management Account June 2014 lartagall. NEW YORK NY 10065-7C07 Account name: GHISLANE MAXWELL Friendly account name: CasttSaeings Account number: Your financial Advisor: SCOTT STACKIAANkYLE CASREI
name: Indio.Sayings Account number: Your Financial Advisor: SCOTT STACKNIalw LYLE CASRIEL Phone Resource Management Account May 2014 thallaU. NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call four hriarcia Adv,SOr or ti e RMA ReSourceline at on April 30 (1) on May
Management Account Your assets(contrived) Your total assets Account name: GHISLAiNE MAXWELL Friendly account name:CasNSavin s Account number: Vatic on Ad 3 119 Your %Randal Advisor: SCOTT STACK MAIILYLE CASRIEL Percentage or Cost Estmated your account basis (S) annual income (s) Unreaize
UBS UBS Financial Serwes NC Private Wealth Management 299 Park Avenue 26th Floor New York NY 10I71-CCO2 ithrloC037,0253oug VI 0 Account name: MAX FOUNDATION Friendly account name: MAX FCUNDATON Account number: Your If sandal Advisor. SC
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:23 PM ext Incoming 0.05 8/16/05 New York, NY 7:04 PM ext Outgoing $ 0.05 8/17/05 New York, NY 8:37 AM ext 1 Outgoing $ 0.05 8/17/05 New York NY 8:87 AM ext 1 Outgoing $ 0.05 8/17/05 Incoming 9:00 AM ext 1 Incoming $ 0.05 8/17/05 New York, NY 9:20 AM ext 1 Outgoing $ 0.05
- $ 10/12/06 Incoming 2:37 PM 1 $ 10/13/06 Incoming 4:04 PM 2 $ - $ $ - 10/16/06 New York, NY 11:45 AM 3 $ - $ $ - 10/16/06 New Vatic NY 11:26 PM 1 $ - $ $ 10/17/06 incoming 11:26AM 1 S - $ $ - 10/17/06 Char Amale, VI 11:42 AM 2 S - $ 1.38 $ 1.38 10/17/08 New Y
A 8/15/05 Incoming 11:45 AM 8/16/06 Incoming 221 PM 8/15/05 Incoming 2:30 PM 8/15/05 Incoming 2:32 PM 8/15/05 New York, NY 2:33 PM 8/16035 New York NY 2:41 PM 8/15/05 Jerseycky, NJ 2:43 PM 8/15/05 incoming 2:46 PM 8/16/05 Now York, NY 2:47 PM 8/15/05 Incoming 2:49 PM 8/15/05 Mar Vista, CA
/05 Citroens Nyo, NY 9:41 PM 11 S - $ $ 9/05/05 Gardena. CA 9:62 PM 6 $ - $ S 9/05/05 New York, NY 10:10PM 4 It - $ S 9/05/05 Now Vatic, NY 11:01 PM 2 - 9/05/06 Holyoke, MA 11:02 PM 12 - 9/05/05 Brentwood, NY 11:14 PM • $ 9/05/05 Incoming 11:19 PM (r) - $ 9/08/05 Incom
Entities connected to both NEW YORK NY and Vatic

Jeffrey Epstein
PERSON
Richard Kahn
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FedEx
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
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George Mitchell
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Marc Rich
PERSONDarren Indyke
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Ralph Lauren
PERSONMaria Farmer
PERSONLeon Black
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George W. Bush
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John Brennan
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United States
LOCATION
Palm Beach
LOCATION
New York City
LOCATIONJeanne Brennan
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Alan Dershowitz
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David Rodgers
PERSONPittsburgh PA
LOCATION