Document Mentions (3 shared documents)

EFTA01317446

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nalwaghi ol 13.0 bs..1131 xlCx ICr.divided by 194. IniernaiShp Sender Recipien1 Tracking ID 790336965925 MARC LUNDBERG Service Type FedEx 2Day JEFFREY E EPSTEIN N. A PROPERTY Package TYPO Customer PaCka01163 457 MADISON AVE 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224843 US NEW ALBANY OH 43354 US Peon

NY 180226843 US Trenspcnalion Charge ERIC GAMY J EPSTEIN & CO 457 IAADISON AVE NEW YORK NY 18022 US 35.

144.20866 Page: 1 o19 FedEx Tax tO 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

Ship Tradong ID 7927106575111 &las ESSILLIBI JEFFREY E. EPSTEIN PAULA EPSTEIN SINviCe Type FedEx Way P

PAW BEACH R. 33406 US 8.06 -0.81 Total Transportation Charges USDS 7.24 Picked up: Mar 05.2002 Payer: Recipient Reference: MS RESPONSIBILITY INVOI FedEx tame Use 04310736903002:j Fuel Surcharge . FedEx has applied a fuel surcharge col 0 50%33 the shiernere Distance Based Pn0rhp. Zone 3 PRERA

EFTA01273198

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JAMES ISLAND ST THOMAS VI 00802 Originator 1 JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON

Transaction Number Sending Bank Reference To Related Bank Reference LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator MINJEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR UNITED STATES Originator's Bank TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERI

LITTLE SAINT JAMES ISLAND ST THOMAS VI EFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4

THOMAS VI 00802 Originators Bank Instructing Bank Sending Bank Originator to Beneficiary Bank-to-Bank Information REFERENCE QUOTE 023062019 AND INVOI CE 0230101006 RO SYSTEM MAINTENANCE IMAD 20190627 B1B7741C 000014 Date Transaction Number Sending Bank Reference Related Bank Reference Instr

EFTA02679653

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From: Richard Kahn Sent: Wednesday, April 29, 2015 12:16 PM To: Jeffrey E. Subject: Fwd: JDG'S INVOICE NO. 15-001.2 FOR A-E WORK AT LITTLE ST. JAMES MAINTENANCE SHOP Attachments: LittleStJamesMaintenance_lnyNo.15-001.2)DG

Sent: Wednesday, April 29, 2015 12:16 PM To: Jeffrey E. Subject: Fwd: JDG'S INVOICE NO. 15-001.2 FOR

Please see =ttached, DW Forwarded message From: Desiree M. Francis =span dir="ltr" class="" Date: Tue, Apr 28, 2015 at 9:40 AM Subject: =DG'S INVOI - -E WORK AT LITTLE ST. JAMES MAINTENANCE =HOP To: Daphne Wallace Cc: >, "John P. Woods, AIA, NCARB" =It Good morning, Ms. =allace - 1 EFTA_