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ENTRATE_ THANK YOU FOR OFFERING ME THE OPPORTUNITY TO PROVIDE YOU WITH OUR EXCLUSIVE GUERLAIN FACIAL EXPERIENCE! PRESCRIBED BY: ae- 10 .1 o5 ONE SOUTH COUNTY ROAD • PALM BEACH. FL 33480 • SDNY_GM_00172474 CONFIDENTIAL EFTA_00 I 94 I 30 EFTA01304565 CONFIDENTIAL EFT,001.131 EFTA01304566 • C o—,
... 9r:012005 SDNY_GM_00172482 CONFIDENTIAL EFTA_00194138 EFTA01304573 139/29/2005 10:30 METRO REFUNDS PAGE 01/05 METROPOLITAN REFUNDS 138 EAST PARK AVENUE LONG BEACH, NEW YORK 11561 TEL IM6) FAX in) 65 Property &Tax Consultants -- Utility Auditors — Reducfng Your Operarhlg Costs FACSIMILE 'TRANSMI
EME SEMNISSIMA_ S.O.S. CREAM S.O.S. SERUM SUCCESSUSER DAY CARE SUCCESSLASTR CONCENTRATE TO MOVIE* YOU WITH OUR EXCLUSIVE 9,41 ee— 10 05 ONE SOUTH COUNTY ROAD • PALM 8cActi FL 33480 • 18771448.3752 CONFIDENTIAL SONY_GN1_00329118 002018 EFTA01308392 CONFIDENTIAL SDNY_GM_00329119 EFTA_00201848 EFT
5 CONFIDENTIAL SONY_GM_00329113 EFTA_00201842 EFTA01308387 09/21/2005 10:30 516-889-6865 1£TRO RETINAS PAGE 01/85 METROPOLITAN REFUNDS 138 EAST PARK AVENUE LONG BEACH, NEW YORK 11561 TEL FAX Properly & Tax Conadtaras Ualleadvdttors - Redman Tour Opt:raft Costs FACSIMILE TRANSMITTAL SHEET Jeffrey E.
ATE__ THANK YOU FOR OFFERING ME THE OPPORTUNITY TO PROVIDE YOU WITH OUR EXCLUSIVE GUERLAIN FACIAL EXPERIENCE! PRESCRIBED BY: e,J1 to .1, o5 ONE SOUTH COUNTY ROAD • PALM BEACH, FL 33480 • (877) 448-3752 SDNY_GM_02763394 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250236 EFTA01
HS 7, 8, 9, 10, 15, and 17 EFTA_00250242 EFTA01333285 IS a 09/29/2005 18:30 516-989-6665 METRO REFuNos PAGE 01/05 METROPOLITAN REFUNDS 138 EAST PARK AVENUE LONG BEACH, NEW YORK 11561 TEL (516) 889-6664 FAX (516) 889-6665 Property & Tax Consultants -- Utility Auditors — Reducing Your Opt rad* Coifs F
ONCENTRATE THANK YOU FOR OFFERING ME THE OPPORTUNITY TO PROVIDE YOU WI-H OUR EXCLUS;VE GUERLAIN FACIA,_ EXPERIENCE! PRESCRIBE() RY cc 10 105 ONE SOUTH COUNTY R:;AD • PALM BEAcri, FL 33480 • P877)448 3752 EFTA01682581 NUMBER DATE TRANSACTION DESCRIPTION PAYMENTDEBIT ( CODE FEE I' DEPOSITCREEXT (.) $ 1
likthgtd8b0995aakvicw—pt&th-106a76cc47c29f92&search.. 9i 0/2005 EFTA01682598 99/29/2005 18t30 MFTRI1 PERMS PAGE 01/95 METROPOLITAN REFUNDS 138 EAST PARK AVENUE LONG BEACH, NEW YORK 11561 TEI. FAX Properly& Tax considront5 Unl1t aihrdftors —Itedu our ti Costs.. FACSIMILE TRANSMITTAI. SHEET To Jeffrey E.
Entities connected to both SOUTH COUNTY and EAST PARK AVENUE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Virginia Giuffre
PERSON
Michael Douglas
PERSON
Montreal
LOCATIONATLANTA GA
ORGANIZATIONHARTSFIELD JAC
PERSONDelta
ORGANIZATION
Delta Air Lines
ORGANIZATION
United Airlines
ORGANIZATIONMok Industries
ORGANIZATIONSignature Office
ORGANIZATIONGERMANTOWN
LOCATIONGUERLAIN
ORGANIZATIONPRINCETON-HIGHTSTOWN RD
ORGANIZATIONRP CHAUTAUQUA AIRLINES
ORGANIZATIONNew Albany Country Club
ORGANIZATION
Michael O'Neil
PERSONE & Y
ORGANIZATIONREF ZKAZC6
ORGANIZATION