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ET 4 — Jeffrey EPSTEIN Biographical/Identifying Data Information Source Full Name: Jeffrey Edward EPSTEIN ICE ROI, PA07QK13PA0002-003 Alias: Jeffrey E. EPSTEIN FinCEN BSA ID 31000062289100 DOB: 01/20/1953 FinCEN BSA ID 31000062289100 SSN: FinCEN BSA ID 31000062289100 Driver's License Number and State
-15-12392 S0D0FC-15.12392 Date of Report: May 18, 2015 TARGET 4 — Jeffrey EPSTEIN Biographical/Identifying Data Information Source Full Name: Jeffrey Edward EPSTEIN ICE ROI, PA07QK13PA0002-003 Alias: Jeffrey E. EPSTEIN FinCEN BSA ID 31000062289100 DOB: 01/20/1953 FinCEN BSA ID 31000062289100 SSN: FinCEN
,hone dress, P Corp. Number/Filing T Status Affiliation of Target to Cor /Business Corp./Business Officers Source Details: FinCEN indicates EPSTEIN and are signors Analyst's Note: FinCEN indicates this company provides aircraft maintenance. business consists of one 2001 Bell 430 aircraft (S/N:
SODOFC-15.12392 Date of Report: May 18, 2015 • Jeffrey E EIN is a subject of eight CTRs (2 in 2011 and 6
rd EPSTEIN ICE ROI, PA07QK13PA0002-003 Alias: Jeffrey E. EPSTEIN FinCEN BSA ID 31000062289100 DOB: 01/2
e of Report: May 18, 2015 DHS ICE INVEST RAC ST THOMAS USVI 1 04/13/2015 04/13/2015 CUSTOMS AND BORDER PROTECTION 13 05/12/2013 04/03/2015 US CUSTOMS SERVICE ENF SECURITY NEWINGTON 14 06/02/2013 03/01/2015 DHS ICE INVEST SAC MIAMI 2 02/26/2015 02/26/2015 FBI NOPU 1 12/01/2014 12/01/2014 CUSTOM
4 mentions1 same-page
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e areas. C‘StanCe Based Pocog. Zone 7 Release signature on fie. IntemetShIp Snyder Ricci MI Tracking ID 790720141560 Service Type FedEx 20ay JEFFREY E EPSTEIN • RANC11 Package Tyr FedEx Envelope Zone NEW YORK NY 10022-6843 US a ZORRO Packages 1 Weir 1.0 OS. 0.51(09 TrampOnaton Charge 10.60 Delvered
Pak Zone 6 Pathaget. t Weight 10 Pas. 0.9 kgs Delvered Aug C6.200409:25 JEFFREY E EPSTEIN NEW YORK NY 10022.6843 US Tramp:noon Charge MS EPSTEIN INTEREST NEW YORK CITY NY 10022 US 30.00 Svc Asea Al Disoosre -3.00 Signed by A. RAhlOS Fuel SrAhltge 1.89 Fe£x Use 218092646,0901574C C
ay M.CAMPOS FedEx Uee 20210610100013W Sender JEFFREY E EPSTEIN NEW YORK NY 103224843 US Recpent MICHEL
ng ID 837133953436 &bider Bidden* Service Type Feats Venue Ovempm DAVE RODGERS INSPECTOR LEWIS Package Type FedEx Envelope JEFFREY E EPSTEIN US CUSTOMS SERVICE Zone 6 Packages 1 NEW YORK NY 10022.6843 US Wethl N/A °aimed Aug 08.200409%1 Tianspanaton Charge 15A5 Svc Area Al °later -2.47 Signed
4 mentions1 same-page
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Invoice Number: 1-956-44249 Invoke Date: Aug 09. 2004 Account Number: 1144.2081.6 Page: 1 of 8 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US
Page: 1 of 8 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi
144.2081.6 Page: 1 of 8 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
DGERS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient V4SPECTOR LEWIS US CUSTOMS SERVICE 1210 CORBIN ST ELIZABETH N107201 US 1525 -2.07 0.91 Total Charge USD $ 13.89 11111111 I 11111111111 II I EFTA00216964 Invoice Number: 1-9
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Entities connected to both Jeffrey Epstein and US CUSTOMS SERVICE
