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as applied a fuel surcharge of 3.00% to this shipment Tracking ID 792764538097 SeNee Type FedEx INI Priority r ten, Package Tyco FedEx Envelope JEFFREY E. EPSTEIN Zone 457 MADISON AVENUE Orig.iDest JRB:PAR 4TH FLOOR Packages NEW YORK NY 10022 US Weight 0.5 IDS. 0 2 kgs Delivered Oct 30.2002 1017 Tra
Page: 1 o18 FedEx Tax ID 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice
44.2081-6 Page: 1 o18 FedEx Tax ID 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
NI Priority r ten, Package Tyco FedEx Envelope JEFFREY E. EPSTEIN Zone 457 MADISON AVENUE Orig.iDest JR
AVENUE 41H FLOOR NEW YORK NY 10022 US Milani EDUARDO TEODORANTFABBRI CM UK LIMITED CRANES FARM ROAD BASILDON. ESSEX 55143.AO Oa Transporta001 Chine 28,40 Fuel Surcharge 0.81 OrreOucc .084 Total Transportation Charges CONFIDENTIAL USD S 27.97 SDNY_GM_00346710 EFTA_00219402 EFTA01317905
stow« Service Type FedEx Express Saver Package Type Customer Peckagng Zone 4 Padages I Weight 10.0 lbs. 45 kgs Delwered Dec 20.2002 I2 58 JEFFREY E EPSTEIN • • NEW YORK NY 100226843 US Transporlahan Charge SAARC LUNDRERG NA PROPERTY INC NEW ALBANY OH 43054 US 2025 Svc Area A2 OISCounI -203 Signed by
54271959002W_ Sender DOUG SCHOESTILE JEFFREY E EPSTEIN • NEW YORK NY 10022.8843 US Transporia:on Char
S.BROCK 354271959002W_ Sender DOUG SCHOESTILE JEFFREY E EPSTEIN • NEW YORK NY 10022.8843 US Transporia
N NEW YORK NY 100224643 US Transpanaken Charge JEFFREY E. EPSTEIN 358 EL BALLO WAY PAW BEACH FL 33480 US
4), 23) ~Ex EvaNna Henn Calvary 31) ~Ex Rana »my Ral16,011,1 25) ~Ex Hand »sty Rosklanila - Real 26) Cash COO. Omega 27) Cash COD. HO Omptt, Chine 28) Cud, COD. Ern Werra Charge 29) Proof no Osirenr Advantage O'cige 30) reatx lire DelennForoto Amonnen 30 FeuLt IVana Dalloaty Redder • Ou
PRIMARY OFFICER PAUL MORRIS 345 Fes Avon., la New Vont NY :01St CUSTODY OFFICER ARTHUR TIMOLER 03 bYai I Street New VO lY •OJR Account Name JEFFREY EPSTEIN Account Numbet Base Currency USD manifest I. na III III II IN I IN I III I II 11111111 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB
lth Management Disclaimer As of Are 31 NIS tttiel ltereconory Oswoi esem la n4106,0 no susane e wended rea one sil Grebe n re lence Account Name JEFFREY FPSTFIN Account Number Base Currency USD Sint Irian wn Carole acne? on la NW o' Oran' I Wye wol te aanna lo an, woos, l M r* Ylosnly Panc cd Ina
I Street New VO lY •OJR Account Name JEFFREY EPSTEIN Account Numbet Base Currency USD manifest
rftertmt 00 Taal 000 NM Income 15 521 105731 R.11/.4 CUfP•IICV 0.454..on $4 05 i2S/ 4294 Corge unreelf ea 0.0I1My Gart-oss 0100 11,561 Chine BMOCs/ as Jose 30, 2015 23441.94 23,45114 Note 1.13401V/444 Fr41,47•AOCNI4 ',Come 3 111111111111111111111111111 CONFIDENTIAL — PURSUANT TO FED.
Trading ID 825749812343 Sender Reagent Service Type FedEx Morey OvemigN DAVE RODGERS BELLA TSKERMAN Package Type FedEx Pak JEFFREY E EPSTEIN JEFFREY E EPSTEIN Zone 6 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100226609 US NEW YORK NY 10022 US Welt( 1.0 me. 0.5105 Delivered Feb 15. MN 09:08
825749812755 Sanwa Type FedEx SlandandOvemighl J EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN Zone
JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809
7 457 MADISON AVE PAW BEACH FL 33480 US PieceS 1 NEW YORK NY 100224809 US Weight 1.0 lbs. 0.5 kgs ONIvered Feb 17.200111 07 Transperla0c0 Chine 24.75 &MCC Fuel Surcharge OBS Area Cede AA Salurday Marrow 10.00 Srgned by 1EPSTEIN NOVA -2.48 Burge l0 000 Total Charge USDS 33.16
From: < To: >, Larry Visoski Subject: Fwd: EPSTEIN JEFFREY MR(ADT) et accompagnant(s), votre voyage du 02/09/11, and travel companion(s), your trip on 02/09/11 Date: Mon, 29 Aug 2011 17:40:01 +0000 Attachm
From: < To: >, Larry Visoski Subject: Fwd: EPSTEIN JEFFREY MR(ADT) et accompagnant(s), votre voyage
< To: >, Larry Visoski Subject: Fwd: EPSTEIN JEFFREY MR(ADT) et accompagnant(s), votre voyage du 02/09
. Plus d'informations dans la rubrique Bagages de notre site Important : si vous voyagez vers ou via l'Afghanistan, l'Afrique du Sud, le Canada, la Chine, la Corée, Cuba, les Etats-Unis, les Emirats Arabes Unis, l'Inde, l'Iran, le Japon, le Mexique, le Pakistan, la Syrie ou le Yémen des informations
, and 17 EFTA_00255007 EFTA01336931 4 229703 OB/22/2006 SUBSCRIBEW INFORMATION :;f:ciriguiar° cif Financially iiAble Party Names JCFPRLY 6 EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK, NY $0022 Customer Since: 04/03/2004 Photo ID Type: Photo ID Number: DOB: 05/05/1950 Contact Nam: C
in'igular° , TBs Financially Gaols Party Name: JEFFREY E EPSTEIN ti Credit Address: 457 MADISON AyE, NEW
07/02 06:54P 844 0702 06:59P 645 07/02 07:03P 846 07/N 01:35P 847 07/02 07:411/ AM 07/02 042514 an VOICE USAGE FOR - Continued Plumber Only Chine, CMS To moon I FL Liad Rate Dees don COIMIG WPAUMEACH Et INCOMNG INC INCOMPW °M.IG INCOMING WPM ATTAIN WT IFL WPALMBEAcH FL BE WPALMMACH FL
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