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0 53400 *a &act 94901* awe Gaol **at Maasl Rork* pow . IN* morn et .n.n cot* 521332710097213560000260000143S4S5L92S70 ow Not rraca JE r z L EPSTEIN 467 AW )111.0t.11AH VENUE J 031. UM YORK NY 1 ..... CHASE 0 CHASE 0 f4" oho r *Re • In 1 1.i ni oi• mensololrsolliklo•Roirloilioi 1. CA
91A 1 F RR 5/7(1(16 EFTA00186366 Page 1 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 02/13/2004 I 51,1317.22 I 132.00 JEFFREY E EPSTEIN 457 MADISON AVENUE CIO J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 0 CHASE Facsimile Copy ACCOUNT NUMBUIERVISIMill : NEW PAYMENT TOTAL TOT
Pa/ MU le Cbm Ems sat& Row Alamo TT T. wan Fallon TM 526327100172135600001000000018430000004 .4. Otl ,as JEFFREY E EPSTEIN TS/MADISON AVENUE GO J EPSTEIN GO FL NEW YORK NY W012404 .6E43 CHASE 0 CHASE GMIDIALLOT TT SeRVItr PO BOX MIST MITARNOTON CP .5516 51 V SIslomort Ma OV2006 • ONISOF CUSTOM
6392 Page 10 of 31 0 .9 9 eig for a Fl ix :iIel dPkR r e „on Or 499' and 31theik: fixed APR, will balm is gild in full • Js R Y y åfi JEFFREY F rmint. *I MADISON AVENUE 00 J. EPSTEIN 00 slilit NEW YORK NY ICO226e43 EA. Tuna ;MARC, Void Void Void Void Void. Ute (hest checks lo lake odv
E 0 CHASE 0 I dee eel mei eine. e Il ntre ie Ce1e CARDUEOBER SERVICE PO BOX 16113 VAUNNOTON DE 10400-6161 SWeeent O.. 072 VOS . O&M% CUSTO/JE Payment Doe Da* OBIS% i., us Unman Payment 00a: 53103 Esterel 100 Woke U S MASTERCARD ACCOUNT SUMMARY Account Number Penwell:free Payeme.Crt
Fl ix :iIel dPkR r e „on Or 499' and 31theik: fixed APR, will balm is gild in full • Js R Y y åfi JEFFREY F rmint. *I MADISON AVENUE 00 J. EPSTEIN 00 slilit NEW YORK NY ICO226e43 EA. Tuna ;MARC, Void Void Void Void Void. Ute (hest checks lo lake odveniage of these supertow tetet • Sin!, Icr
SW 00 $O 13 Marl Endessel i mam/m0 M Pa/ MU le Cbm Ems sat& Row Alamo TT T. wan Fallon TM 526327100172135600001000000018430000004 .4. Otl ,as JEFFREY E EPSTEIN TS/MADISON AVENUE GO J EPSTEIN GO FL NEW YORK NY W012404 .6E43 CHASE 0 CHASE GMIDIALLOT TT SeRVItr PO BOX MIST MITARNOTON CP .5516 51 V SIslomo
?pageName=CCStnt&nullecnTotallte... 8/15/2006 EFTA00186398 Pagc 16 of 31 Statement lee 0eCOUM number: We Sawa Peyereed Oue Deo Put D.. Anctoe Wyman Pnymen1 $1.641.16 011606 SOW) $20 00 IMO p•vgdo loCaut CudSeta. Anyaani Erdossd rs--- 7. sienna Ptei el no_ 526327100972135600002000001041
Pricing. Zone 6 Traddng ID 835377097340 Sender Redden! Serve% Type FedEx Priority 0/engulf MAXWELL PETER RATHOELO Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE PieCeS 1 NEW YORK NY 10022-6843 US Weghl 1.06s. 0.5Iogs Delver% Sep 20. 20020930 Traoeponaton Charge 16.00 Service Dis
bleni Service Type FedEx Standard Ovemighl Packa00 TYPO Customer Packaging 2crie 3 PONS Weight 10.0 lbs. 4.5 kgs Delivered Sep 19. 20021000 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge NICOLE .A.INKER/AANN HARVARD BUSINESS SCHOOL 45 HARVARD WAY BAK
Number: Page: 1 o110 Fed6x Tax ICY 71-0•27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
457 MADISON AVE NEW YORK NY 100226843 US &D SO JEFFREY E. EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US
Weigel 1.0 lbs. 0.5 kgs Transponaton Charge 12.50 Detverecl Sep 25. 20021322 Discount Service Fuel Surcharge 0.26 Area Cale At Slued by J.EPSTEIN Total Transportation Charges USD $ 10.76 Bundle IO 000 CONFIDENTIAL SDNY_GM_00340557 EFTA_00213252 EFTA01313721 Invoice Number: 4-397-0755
Payor: Shipper Reference: NO REFERENCE INFORMATION Fa..4. ',Iona Use 4234 25CO211 Fuel Surcharge FedEx nep /*plea a Wel surcharge 0: 2.50% t0 the Wyman Drawee Based Pricing. Zone 3 IrternetShip Sender Recusant MOON* rairosiaosn CHERYL WHELAN Service Typo FedEx Standard Overnight JEFFREY E EP
JEFFREY E EPSTEIN Account Ending 0.15006 p. 6137 Detail Is JEFFREY E EPSTEIN Card Ending 0-15006 Foreign Spend Amount 06104/19 06/04/19 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY
JEFFREY E EPSTEIN Account Ending 0.15006 p. 6137 Detail Is JEFF
JEFFREY E EPSTEIN Account Ending 0.15006 p. 6137 Detail
ils. Hertz BARIESMIABLE A,goo _ Decants wdl be credited to Kur statement Meithant participation and otters are Slatted to Change viithOu: notice. Wyman annual satiggscap and ockoms may apply See indreiduS OPEN Savrtgs partrer terms aid conchlons located at coansorings.cont Offers are made only to C
Pat Da Amount Nfiroserm lament 21612 ElEXII3C JEFFREY E EPS1/IN 9 E MOIST NEW YORE NY 10021 -4102 1100
arena 103(Jabralbabym ACCOUNT SUMMARY Amount Number III' 20010042 381.9 Promos Baku< SIAM 90 Payment, otAb 41,064 96 Pomba. 41.007 67 Cad. Wyman 42,93031 Rilmor Tratehm 9000 Ft. (Summ1 eSr PI homes 1. ,.d 435.10 Non Mane S4.151 63 oppurace loans Date 120112 -010203 Cada ammo, taut
From: Sent: Tuesday, March 8, 2016 12:49 AM To: Bella Klein Subject: orders for JE Hi Bella, here are the online orders for JE =rom January up until now. These include different properties =ltogether. I just created separate mail
n more than 2 items per order. Vistaprint may change or cancel this offer =t any time. See website for details. Vistaprint, a Cimpress Company 1275 Wyman =treet I Waltham, MA 02451 PCI 912726 PCO 912726 T 62 2 EFTA_R1_01249733 EFTA02327097
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