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one 6 Packages 1 Waght 10 lbs. 0.9 hes Delvered Jun 10.203 09:37 Svc Ana Al Signed by A.CI.AJZ FecEx Use 1571645500717W Sender H K0.1 JE,, 41-Y ERSTI-IN Trampcnation Charge Discount Fuel Surcharge Reopen' RETURN GOODS NEIMAN MARCUS a. 9700 1= -0 97 ims 031 =, Total Transport
Zone 8 Package sent Iron: 33461 zp cede Tracking ID 837574511429 Sender Red MI Service Type Fedex 20ay J EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 Packages I Weniri 1.0 lbs. 0.5 kgs DOWNS Jun ID. 2003 1529 Trensponaton Charge 10.40 Svc Area 2R Dissent Signed by Fuel Surcharge 0.
Signed by FercEx Use 16015561001574f Sender J EPSTEIN JEFFREY E EPSTEIN Trantpataten Charge Disount
Resilient 52/5 528 1.66 0.c0 PATRICK OCHIN JEFFREY E EPSTE iN Transpartabon Charge DSCOure Fuel Sur
r ReCiPlen1 S OCHIU JEFFREY E EPSTEIN EPSTEIN INTERESTS Delvered Jun 11.2003 D921 Trant0ataitlen Charge 28.75 Sec Alea Al Discount .2.88 Nemeth. S.FUENTES Fuel Bed-ergo 0.91 FerEs Use 161138880401574f Couner Pourp Charge 0.00 Total Transportation Charges USD S 26.78 Picked up: Jun
2 J 2 Southern Trust Inc. K Company, r--I l—i O • O • O O 50 O O • 3 2 D The ',acme Trust O O O O • O O so O O O O 2 Jeffrey Epstein O O O 0 E] O O Li O ■ sole shareholder of Southern Trust Company, ix 080 of 5outhen Trust Company, Inc. which owns 50% of account h
ong in business, how many employees, level of profitability' Indicate type of business, countries of major activities, important business partners.) Epstein began his financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own financial mana
rust Company Inc aimed by Jeffrey Epstein and The Pierre Trust In which Caroline Lang is the grantor. Etienne [tenant is the manager of the company. Jeffrey and Caroline share the same affinity for art and decided to become partners investing in artwork from up and coming artists together. l' hey both in
o yes O No If apps table, indicate which bank officers have met the person: Indicate where and when the dent meeting(s) toot place: Bank Officer Nemeth) Bank Office: Client Private Domicile: C Busi fent ne Place of Place Other location (specify): Date: simian oidlield R n O 12/23/2016
PROPAGANDA mingling lo WOO the Linage <4 2I) 7 month ambits no y thiathrmig of amain aid chillren and 19.410 owed catkins <REIT THEY DO. T HE FBI. EPSTEIN ESTATE. ISRAIMI kabagAND US GOVERNMENT MUST RELEASE. THE FOOTAGE AND VIDEOS OF lOOS AND THOUSANDS OF IRSTEDir RAPE AND SEX HUE ICKING VICTIM& WHO %T
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est Sc. a %fat I hue in say berm sou sae today in sip any threemenislp MOW mild pox and mml1Y Is a the eiTPRI path IN IMMEDIATE DANGER. andI MUSS IM Nemeth. and the BIM 149thalmssa isaRD 1441141. 404 Inc nit the say LE nal( Ma Am, rye sal sex teallialag slam SI political mums in • eked fthatity.elp qu
Entities connected to both Jeffrey Epstein and Nemeth

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONCourtney Wild
PERSON
Harvey Weinstein
PERSON
Bear Stearns
ORGANIZATION
Naomi Campbell
PERSONIrina
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Mao Zedong
PERSON
Kofi Annan
PERSON
Malta
LOCATIONAmami
PERSONIlona
PERSONNUMMI
ORGANIZATIONMeehan
PERSONArmin
PERSON