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oice arnorni. Traddng ID 790078505504 Sender Recipient Service Type FedEx Express Saver HELEN KIM KELLY BOVINO Package Type Customer Packagng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weighl 30.0 lbs. 13.13 kgs Delivered Jun 19.2001 1128 Transport:Mon Charge 52.90 Serv
cted a the invoice arnotnl. Release signature on Ire. Tracking ID 827487048595 Sender Recipient Service Type FedEx Priority Overflight SHANNON JEFFREY EPSTCN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224809 US
Number: Page: 1 of 9 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing
1 Account Number: Page: 1 of 9 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809
Type FedEx Envelope UNIVERSAL AVIONICS SYSTEbtS JEFFREY E. EPSTEN Zone 8 457 MADISON AVENUE Pieces 1 N
OLEY Bundle ID 000 Sender C FOLEY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Discount Fuel Si/charge Retie:erg RAUL GALINDO 13.00 -1,30 0.47 Total Charge USD $ 12.17 EFTA00219629 Invoice Number: 5-866-44569 Invoice Date: Jun 25.2001 Account Num
5 mentions1 same-page
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ary 9, 1999 between Nifty &Epstein, as Glut% and Jeffrey E. Epstein, as twee (the "Trust Agreement"); and 31
8783 DEUTSCHE BANK Fax 4108955135 Sep 24 2013 09:28an P003/013 Nig (-1 021,(E3 ACCRIVICE CCWCCEliS011 MESTER OF MB= TRUST WHEREAS, Jeffrey E, Epstein is Trustee of The Haze Trust t the instil. cleated pursuantio thuSt agreement dated February 9, 1999 between Nifty &Epstein, as Glut% and Jeffrey E
298793 DEUTS0FE BANK Fax 4108955135 Sep 24 2013 09:29an P013/013 STATE OF PI ) COUNTY OF N ) On the 1 .thy of R , 1994 peanonuity cant ..IEFEREY E. EPSTEIN, to tne known and known to mc to he the individual deta il* in and veto executed the futtgebt luctoreeot, and duly ecktiowledged to me that
signated. (b) • Ell a* timers Retie is acting and nu sucoessorbas time designated . . or no sure or who . ' has .been designated biteable to ad. JEFFREY A. SCIWIT/ is appointed as suzette& Innate • (c) A»y Trustee 'May realign by giving .notice to mkt effect on the date specified iri said notice.. •
hill be in isfritleg and maY be revoked in Writing by the mobs Eno: eta:kyr* prier >b tbetpuififteidon of die item designated. (b) • Ell a* timers Retie is acting and nu sucoessorbas time designated . . or no sure or who . ' has .been designated biteable to ad. JEFFREY A. SCIWIT/ is appointed as s
4 mentions1 same-page
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COM CUSTODY OFFICER ARTHUR TIMMER GO Win SIAM New Yo. s MY 10005 WI 712-2100125 fax 217-7174021 •nel. ARTHUR YE NIX EARN COM Account Name JEFFREY FPSTFIN Account Numbet Base CUPIRRCY USD mintiest line IIIIIIIIIIIIIII 111111 CONFIDENTIAL =IRA SDNY_GM_00039001 CONFIDENTIAL - PURSUANT
EFTA_00149616 EFTA01283260 Deutsche Asset & Wealth Management Transaction Summary - Foreign Currency Apri I. 201514 Awn 30.2013 Account Name JEFFREY EPSTEIN Account Numbe Base C1,11)0CY USD Cure Corn US Dellat11/301 US Daum iUSOI doss Tam in Base CCY NSDI Transaction Category Opening &mono) as *
Apri I. 201514 Awn 30.2013 Account Name JEFFREY EPSTEIN Account Numbe Base C1,11)0CY USD Cure Corn U
030 w USD Tama:trona Or US Dollar MOO) OLTOWTOIS O' morns CASH OVIDEND :a 0401/2014 LE uTSCHE GOVERNMENT CASH macro:Iowa SHARES 04101/201$ Retie, SWI'OP Nrover PURCHASE O SECURITY a to Tel 04/01/1015 DEUTSCHE GOVERNMENT CASH anntunouk. SHARES 040100014 Cum Roam RECEIPT 0$ FUNDS TC0.00
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