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Invoice Number: 4-495-33932 Invace Date: Dec 16. 2002 Account Number: Page: 1 of 15 FedEx Tax ID: 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
cieN Service Type FedEx Express Saver Package Type Customer Packagng Zone 8 Packages 1 %%igen 2.0 Ds. 0.9 kgs Delivered Dec 13. 2002 11:19 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge 10.55 Svc Area 3R Residential Delvery 1.35 Signed by CMARIA
A.EMLLY FedEa Use 347150410:0717W_ Sender J ESPTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
Account Number: Page: 1 of 15 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
Dom. 426 Eta Redeem. Cash COD. Dom 427 ArreoPCO.C.ni COD. Cant Domosalc 428 AvOoPCO.Guaranived Funds COD. Cored. Don 429 ECOO. 8113r0 Party. Dwaine 430 AraPCO.CCO. BG 9rd Petty. Dianne 431 AseaPCO. ECOD. Eall 3rdflirty. Domestic 432 ALOWCO. Cash COD. 81318Pany. Deno:slid 433 Ate)PCO. Conn
05.10.18 Florida DAY.I.D. indindial Summary page for Janusz Banaslat WA 2021.04.12 3301011032 2006.05.01 Probabe Cause Alhdavn Regarding fencer Epstein 2021.04.12 3501411.003 2006.07.13 Palm Beach Police Oepartment Incident Report 2021.04.12 3501.011.001 2006.12.04 Law Enforcement Retort Rega
County Sheriffs OfficeWarm notification confirmation 2021.0412 3501.055401 2008.10.24 Pro Tech Monitoring. Inc.offender details report regardless Jeffrey Epstein 2021.01.12 3501.055102 2008.10.24 Notification letter to 2021.01.12 3501455.103 2008.10.24 Pro Tech Monitonng. Inc. offender details report r
21.04.12 3501.040011 2008.0410 letter from to Jeffrey Herman 2021.04.12 35014340012 2008.04.21 lett
3501411 031 2010.02.16 Deposition exhibit 4 2021.07.23 3501411 032 201620.19 Deposition exhibit 5 2021.07.23 3501.012 Illdiard gamete Date Dwaine. Attorney Produced to Debase 3501.012 031 2019.07.29 Richard Barnett Interview 302 N/A 2021.01.12 1501.012-002 2019 07 29 Richard Barnett I
As W SYMMS:* S3.2011 PRIMARY OFFICER PAUL MORRIS MS Pars Annia S ewYfirlt NY ICI!' CUSTODY OFFICER 63 Widi N.w Yink Nen vcek Account Name: JEFFREY EPSTEIN Account Number. Base Currency: USD manifest line II I II II II I Ip 11111111111111 ..‘ 1 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
6(e) DB-SDNY-0001814 EFTA_000 15288 EFTA00166056 Deutsche Asset & Wealth Management Portfolio Summary As of detentes )3.7014 Account Name. JEFFREY FPSTFIN Account Number Base Currency US0 MM Ctind Clet, L . (0.,vaer Adjust*, Cost Oust Mena Value is USD In USD Calwo, r 1.; 121 '2 29
3 Widi N.w Yink Nen vcek Account Name: JEFFREY EPSTEIN Account Number. Base Currency: USD manifest
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umber: 1144.2081.6 Page: 1 o19 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi
Invoice Number: 4-635-22969 Invoice Date: Mar 31. 2003 Account Number: 1144.2081.6 Page: 1 o19 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice
PATRICK 358 EL BALLO WAY PALM BEACH FL 33480 US 14.75 Delivered Mar 24.2003 1353 CASCOuil -2.36 Svc Area M Fuel Surcharge 0.56 Signed by EPSTEIN ResIdePlial Oencer)s 1.40 FedEx Use 423421626130244/02 Total Transportation Charges USD S 14.35 Picked up: Mar 21. 2003 Payor: Shipper Refe
m". Prepa0. Ike Rea" 137 Gm". Rein" Nero Adam" 408 Gwonlool Funds COD. Peeped. Da"the CI Cash COO. Prepaid. Droste 410 Auff1400. COD. Peopad. Dwaine 412 AsaPOD. ECOD, Poplin Door= 415 AsaPOD. Guarantood Ands COD, Pp* 0" 416 AsaPOD. Coon COD. Peoeaci. Demo" 417 911" Parer. Dame" 416 803rd
g ID 839870970435 Sender Earatib21 Sanwa Type FedEx Pnoily Overnight CHRISTOPHER GAZE O MAXWELL Package Type Customer Packaging JET AVIATION JEFFREY E EPSTEIN Zone 6 ISIS PERIMETER ROAD 116 A E 65TH STREET Packages 1 WEST PALM BEACH FL 33406 US NEWYORK NY 10021 US Weight 6 Orbs. 2 7 kgs Delivered Aug
ge: FedEx Tax ID Aug I8. 2C03 1 o19 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Ac
umber: Page: FedEx Tax ID Aug I8. 2C03 1 o19 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi
016 CCO. Owed. Cowin 01? (COO. PrePee. Droste 018 FeelEx Greene PRP. Prepack Owe.« 019 503088.04010214 020 AwePOD. CaIn Clocrotac 021 Caw. Dwaine 131 Gram. 3rd Pods Rom ~ow 134 ~4. Prepack Ike Palen 137 ~4. Prepack Pew. Name, 408 Gt3/4/00S Funds COD. Peeped. 0aredic 468 Caen COO. Pre
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