6
Shared Docs
6
Same-Page
8 / 6
Mentions
: 4-061-16096 Invoice Date: Jan 07, 2002 Account Number: 1144.2081.6 Page: 1 ol 10 Fees Tax tO 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shiwing Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Jan 07. 2002 Invoice Qu
901 Sanwa Twe FedEs Pnorily Oirotright J EPSTEIN JEPSTEIN Package Typo Customer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISCN AVE Pieces 1 NEW YORK NY 100224841 US Weight 5 0 IttS. 23 kgS Delivered Dec 27.2031 1105 Transporlaken Charge 35.00 Sonic* D4COure 450 Area Code AA Fuel Surcharge
portation Charges USD 14.14 CONFIDENTIAL SDNY_GM_00339789 EFTA 00212484 EFTA01313258 Invoice Number: 4-061-16096 Invoice Dale: Jan 07.2002 Ancona Number: 1144-2081.6 Page: 10 of IO FedEx Express Payment Type Detail (Original) Picked up: Dec 31, 2001 Payer: Recipient Reference: NO REFEREN
Number: 1-713-53548 Invoice Date: Apr 19.2004 Account Number. Page: 1 ol 5 FeClEx Tax 10: 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.ledex.corn
NE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 457 MADISCN AVE FL 4 6100 REEL HOCK QUARTER OrigiDesi. JRSSTT NEW YORK NY 1002243843 US SUITES-3 Packages I ST THOMAS 00802 VI Weight 4.8 lbs ONIvered Apr 16.2004 15:11 Transportation Charge Signed by A.ROCKIGUEZ
tail Subtotal USD $ 106.44 CONFIDENTIAL SDNY_GM_00345165 EFTA 00217857 EFTA01316856 Invoice Number: 1-713-53548 Invoice Date: NY 19. 2004 Ancona Number: Page: S of S FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Apr 09. 2004 Payor: Third Party Reference: NO REFERENC
Per 201810 SDNY_GM_00324428 EFTA_00 197203 EFTA01306701 SUBS UBS Financial Seroces M. Pr Ovate Wealth Management 299 Park Avenue 26th Floor New York NY 10I71-CCO2 ANP7C010748690319 x15. 0 Account name: LPPAMAR PROJECT, Friendly account nine: TERRAMAR Account number. Your finandal Advisor. SCOTT
d 17b. I tees named nee/median wth the distrbi.aon of mutual /ede to or clients we ardor or aghast realm rayon* tang payments from dioramas ardor Ancona the ryutual trade that we vel that masts are band en two throne ~my (a to rots of sales by lBS of a panda maatel kind lanai to co chant% and lis
17 EFTA_00258627 EFTA01338131 AUG-16-2OO6 15:28 P.1O PO BOX 1111 MADISON WI 53701-1111 lllll JANUSZ SANASISR NES LLC 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 COLONIAL DANK MEMO STATEMENT ACCOUNT HUMBER 4410 1159 4000 8274 STATEMENT DATE 02-1608 TOTAL ACTIVITY $637.37 166 MEMO STATEMENT
ap AC,Arlit l NEW YORK linte-4843 taip.evolla M I LOCICBCDC r 4 f PAGE 03/83 Doge 1 of 1 COLONIAL SANK Sr MINIM 40o ttf4tmata MIST MK On Ancona MG 13.11455 SSP= last 11 S11/43.* ANOINT flatalta So 0•14 We • Ulinko Ma fin• 404701534130062130f15870011743121.1 - IIM 1 "aim altentiod MI
nse is required to complete this reservation. Prices and avallabirrty are subject to change. THE GREGORY 42 WEST 35TH ST Express 0 EFTA00496694 NEW YORK NY 10001-2201 PLUSH 1 KG BD W SLEEPER SOFA • 296.10 52.34TX 35.00SC EFF 01JUN - 02JUN 206.10 39.06TX 35.00SC EFF 02JUN - 03JUN 350.10 60.30TX 35.00
monody for any darns ratting lo memos or products proiidod by to sem°e providers against to somas provider and nor against American Expross. You ore Ancona:le for any putliases, sheorg climes and.or fees you audience. Wo meave the non, Is role profile and poskrencedala for servcang DurO0600. Great. Ple
34 DP 534 DP 534 DP 534 DP 534 DP 534 DP 534 HH CIC3209 - PR 5S PA - BALANCE SUMMARY 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 OPEN 03-08-1991 PALM BEACH OFFICE 0000200 FOR NEXT PAGE TAX ID HOME PHONE BUS PHONE PRIM OFFICER SEC OFFICER BIRTH NEXT PAGE 1 0
odifY, ream". i sland, linanalet accelerate' raise otherwise change omens Mee Units Ihe dem foe Noumea or other Item, madIthans, or peoriaima of the Ancona QUARANTOWS italakeENIATIONS AND WARR.VITIES Caaritor represents an: ism:rams to !NM do. tat no represercations ardemeitts of any IS ha ve ban made
Entities connected to both NEW YORK NY and Ancona

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
United States
LOCATIONSanwa
ORGANIZATION
Joi Ito
PERSON
Mao Zedong
PERSONJEGE, Inc.
ORGANIZATION
Wilmington
LOCATION
Bill Maher
PERSON
Malta
LOCATIONSantee
LOCATION
Acton
PERSONSabla
PERSON