3
Shared Docs
3
Same-Page
11 / 3
Mentions
Invoice Number: 4-203-93495 Invoice Date: May 20.2002 Account Number: Page: 1 ol 12 FedEx Tax ity 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice S
ight 1.011N, 05 kgS Delivered May 10.20321820 Transpartalion Charge 22.25 Smite Barnum -2.23 Area Code AA Fuel Surcharge 0.00 Signed by J. EPSTEIN Resicienlial Delivery 1.35 Bundle ID 000 Total Transportation Charges USD 21.77 Picked up: May 09.2002 Payor: Shipper Reference: NO REFEREN
ype FedEx Pak Zone Pieces 1 Weight 20 He 0.91108 Delivered May 11.200211:58 Service Area Code AA Signedby 712519 Bunde ID 000 J fflef EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Dan:m(238,n Charge 018COunl Saturday Deevery Fuel Surcharge Resdercal Oelvery fi9
umber: Page: 1 ol 12 FedEx Tax ity 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
441 $42 883 884 885 886 1937 ta4PCO. Aged Perm), Sgnarie Amu/ Sonny. AuloPCO.PNceq Prepati Etantte. Soduoso.Prooada Dale Cartain—MMOO. Pogue, Dab Conan. Prepaid Delo Csnan. Senate. PNceed AMAreni AceeP00. Peeped Ploans*ent Pmodd Atm AumPOD.Pmodd kW Signature. flood Emrtg.MulP013. Pe
Invoice Number: 1-811-34647 Invoice Date: Jun 07. 2004 Account Number: Page: 1 of 6 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Fe((Ex Tax ID: 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4
. 2004 Account Number: Page: 1 of 6 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Fe
up: Jun 02.2000 Payor: Shipper Reference: 11909 JE Fuel Surcharge FedEx has acole0 a 1001 surchatge
e: Jun 07. 2004 Account Number: Page: 1 of 6 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
nkd Label 140 340 P . Frown Meow O.*e Lad 400 Oinnnleed Funds 000. Preyed 409 Currency COO.Freped 410 AunP00. COO. Flood 412 4100100. ECCO. Pogue! 415 AurPOD.Cisaramod Finds COD. Prepaid 416 AunP00.4>eratty COD. Prepaid 417 3441 Pang (Ong 418 3441Peny &log. AuloPOD 419 34Pa 611p.000
(e) DB-SDNY-0001843 EFTA_00 I 4%28 EFTA01283272 Deutsche Asset & Wealth Management Regional Diversification Aso•Aurust 31 20'5 Account Name JEFFREY FPSTFIN Account Numbet Base CUrlOnCY USD Allocate.. by 'legion Conn end Cob %Ned Income away Aneenstnre Market Value % of fOulebl4Al• m US
it x 09312015 FUNDS TRANS TO OC BANOVE P12201 7RANSATLAATIO 559 REFIISCMSIB073119404SIGAN FRal3059B1f90Yyy1NFN0192REF 2015 WEALTH TAX RE TURN JEFFREY EPSTEIN SWIFT REEF I507319092P CARAT( 09127 001050015 Coin Detantenstril OISBuRSEMEN1 OF FUNDS Ando) 0,231019 01110$0015 FUNDS TRANS TO iN0 DAN0LIE
UNDS Ando) 0,231019 01110$0015 FUNDS TRANS TO iN0 DAN0LIE 550 0.526 354 REFASCIAS150921197941 IBMF BE43310039334901 REF. INVOCES 201611ISO MR EPSTEIN SWIFT WS 16010‘99192 Fp PATE 09171 05/07/2015 Can neeormment DISBURSEMENT OF FUNDS 0.000001 00000) osicanals FUNDS TRANS TO SWEDEMNII 559 0.
IDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001852 EFTA_00 I 49637 EFTA01283281 Deutsche Asset & Wealth Management Disclaimer As or Pogue r ?Oil SecoirdayMadit t 'powdery even teen br We TO ere no ensconce n prondea inn one wil seep n re haste Account Name JEFFFIFY FPSTFIN Accoun
Entities connected to both Jeffrey Epstein and Pogue

Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Harry Reid
PERSON
FedEx
ORGANIZATION
Michael Jackson
PERSON
Alaska
LOCATIONMontag
PERSONManny
PERSONEwing
PERSON
Shirt
PERSON
Genoa
PERSONPapua
LOCATION
PERCY
PERSONUnita
ORGANIZATIONSeaton
PERSONLoudon
LOCATIONWelch Call
LOCATION