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f c g transaction was conducted d O Ccurier Service (Private) 6 Middle name Suffix 7 Gender 8 Alternate Name 9 Occupation or type of business Epstein Jeffrey 9a NAICS Code '10 Address O Unknown •11 City K Unknown •12 State O Unknown '14 Country O Unknown •15 TIN D Unknown '17 Date of b
ransaction was conducted d O Ccurier Service (Private) 6 Middle name Suffix 7 Gender 8 Alternate Name 9 Occupation or type of business Epstein Jeffrey 9a NAICS Code '10 Address O Unknown •11 City K Unknown •12 State O Unknown '14 Country O Unknown •15 TIN D Unknown '17 Date of birth D U
'4 Individual's last name O Unknown or entity's legal name '5 First name O Unknown Person on whose behalf c I—I transaction was conducted d O Courier Service (Private) 6 Middle name Suffix 7 Gender 8 Alternate Name Indyke Darren LK. Male 9 Occupation or type of business 9a NAICS Code '10 Address
ame O Unknown or entity's legal name '5 First name O Unknown 6 Middle name Suffix 7 Gender 8 Alternate Name 9 Occupation or type of business Epstein Jeffrey 9a NAICS Code '10 Address O Unknown •11 City O Unknown •12 State O Unknown '14 Country O Unknown •15 TIN p Unknown '17 Date of b
nown or entity's legal name '5 First name O Unknown 6 Middle name Suffix 7 Gender 8 Alternate Name 9 Occupation or type of business Epstein Jeffrey 9a NAICS Code '10 Address O Unknown •11 City O Unknown •12 State O Unknown '14 Country O Unknown •15 TIN p Unknown '17 Date of birth 0 U
- K transaction on own behalf b I—I transaction for another 3 O Multiple transactions Person on whose behalf c transaction was conducted d O Courier Service (Private) Check El If entity '4 inaviouars last name O Unknown or entilys legal name '5 First name K Unknown 6 Middle name Suffix 7 Gender
O If entity '4 Individuars last name O Unknown or entitys legal name '5 First name O Unknown 6 Middle name Suffix 7 Gender 8 Alternate Name Epstein Jeffrey 9 Occupation or type of business 1 President of SouthemFInancial 9a NAICS Code '10 Address O Unknown —It City '12 State 6100 Red Hoo
ame Suffix 7 Gender 8 Alternate Name Epstein Jeffrey 9 Occupation or type of business 1 President of
own behalf 3 O Multiple transactions Person conducting Person on whose behalf b transaction for another c I—I transaction was conducted d O Courier Service (Private) Check O If entity '4 Individual's last name O Unknown or entity's legal name '5 First name O Unknown 6 Middle name Suffix 7 Gende
llis, LLP Attn: Jay P. Lefkowitz, Esq. 153 East 53 Street New York, NY 10022 Client: Matter: Date 5502 -Kirkland & Ellis, LLP 30608 -Epstein, Jeffrey (COION) adv. USA Expenses Amount 03/30/09 Federal Express Corp. - delivery charge CM8509-Fed Ex 20.23 03/30/09 Federal Express Corp. - deliver
atter: Date 5502 -Kirkland & Ellis, LLP 30608 -Epstein, Jeffrey (COION) adv. USA Expenses Amount 03/3
ense: 55.35 05/27/09 Conference Expense: 19.51 06/02/09 Miscellaneous - Client CO5516-Book/Inv. Child Explotation/Reim. E.Ss. 80.05 06/03/09 Courier Service - delivery charge CO6405-Eagle Express 33.00 06/03/09 Courier Service - delivery charge CO6405-Eagle Express 20.25 06/03/09 Courier Service - d
: Matter: 5501 - Kirkland & Ellis, LLP 30608 - Epstein, Jeffrey adv. USA Date Atty Services Hours A
: 5501 - Kirkland & Ellis, LLP 30608 - Epstein, Jeffrey adv. USA Date Atty Services Hours Amount 08
19,018.75 12.00 750.00 9,000.00 0.25 150.00 37.50 Date Expenses Amount 10/02/08 Miscellaneous Travel: CI4496-R.Josefsberg 7.00 10/07/08 Courier Service - delivery charge CI6279-Eagle Express 22.00 10/07/08 Courier Service - delivery charge CI6281-Eagle Express 22.00 10/07/08 Courier Service - d
ptember 06, 2017 64845 Witness: Case: Venue: Case #: Date: Start Time: End Time: Reporter: Claim #: File #: Judge Donald Halele • Rm 1OC Epstein v Rothstein 15th Judicial Circuit 502009CA0408O0XX 9/6/2017 845 AM 9 09 AfV1 Sonja Hall 52912HP COPY Courier Transcr pt Copy TRANSCRIPT EM
15th Judicial Circuit 502009CA0408O0XX 9/6/2017 845 AM 9 09 AfV1 Sonja Hall 52912HP COPY Courier Transcr pt Copy TRANSCRIPT EMAILED 9/6/17 Courier Service 53 40 17 $0 .00 I 55 95 1 Sub Total Payments Balance Due 557 80 S0 00 S5 95 Fed. I.D. # 59.2339214 We appreciate your business! EFTA00
Entities connected to both Jeffrey Epstein and Courier Service
Darren Indyke
PERSON
George W. Bush
PERSON
Alfredo Rodriguez
PERSON
Jay Lefkowitz
PERSON
Podhurst Orseck
ORGANIZATIONKirkland & Ellis
ORGANIZATIONCity National Bank Building
ORGANIZATIONLivingston
LOCATIONInstruments
ORGANIZATIONFederal Express Corp.
ORGANIZATIONK State
ORGANIZATIONK ATM
ORGANIZATIONIndividuars
ORGANIZATIONPayment(s
ORGANIZATIONK Mail Deposit or Shipment
ORGANIZATIONZ Initial
ORGANIZATIONK Armored
ORGANIZATIONK Card
ORGANIZATIONMinitel
ORGANIZATIONK Mail Deposit
ORGANIZATION