Document Mentions (3 shared documents)

EFTA00220572

5 mentions1 same-page

Page ?Same page

3 Package seal from: 11232 bp code Release signature on Ile. INET Tracking ID Service Type FedEx Firsl Ovemighl Package Type FedEx Pak Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE Reek:lent G3 Visas 8 Passport. Inc G3 Vi 3240 Wison Bothevard ARLIAGTON VA 22201 US Zone 3 NEW YORK CITY NY 10002 US Pack

kgs Delivered Dec 31. 2004 09A0 ALFRADORCORIGUEZ JEFFREY E EPSTEIN 301 E 66114 ST APT 11P NEW YORK NY 1002143217 US Transpodalion Charge MS EPSTEIN IN TORESTS 457 MADISON AVE NEW YORK CITY NY 10022 US 55.25 Svc Area Al Discounl -5.53 Signed by K.SARAUW Fuel Surcharge 8.48 FedEx Use 3

JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

x Firsl Ovemighl Package Type FedEx Pak Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE Reek:lent G3 Visas

RP. Prepaid Prepaid Al1OPCO.Ccacci Ceded 340 Party Eldon Return Panto Lahti Proust Relurnitansde• Pn.teci Label Guatanteml Funds. COO. Prepaid Curacy. COD. Prepaci Fverpat AuloPOD. COO Preparl. AvloPOD.Cucriarteed Fun/n.000 Prortua AuloPOD. Currency COD 90 NAOMI. • Pony 6611n. AuloPOD 920 Pa

EFTA00166173

4 mentions1 same-page

Page ?Same page

cts As ollIosenstrEt 33 2015 PRIMARY OFFICER PAUL MORRIS 345 >aft Annul CUSTODY OFFICER AMMO IENDLEA 63 I Strnt Yo.k • 0))5 Account Name: JEFFREY EPSTEIN Account Number. IM Base Currency: USD manliest line r•91uNImI4ru441PIP.uI•11qu••IiINl•driIIin dl. CONFIDENTIAL — PURSUANT TO FED. R. GRIM.

DNYØ01952 EFTA_00015426 EFTA00166178 Deutsche Asset & Wealth Management Transaction Summary November I. 2015 le Nowmbr 30.2015 Accouni Name. JEFFREY FPSTFIN Account Number Base Currency USD Trans...coon Category Opening Balance a of November I. 2015 eves r AddlitierAVtIndranval US Debar (U

63 I Strnt Yo.k • 0))5 Account Name: JEFFREY EPSTEIN Account Number. IM Base Currency: USD manl

drairon of TM Nita/J*14F Corrine,, MA Aproductron or Wry tribmåten prbond Dy S&P .n firm 1 prortain eater rip, Sits maim ~ran Winos Mt gotran~ Me %Curacy. adt<faCy. cdnpYMneµ O, /0/intn4y « 4fw InOmbiltin and onetnneuutou tor any woos oicousoms a tor :re Misr *Dinned from the ma or non aloorlion In ra

EFTA00220097

4 mentions1 same-page

Page ?Same page

Invoice Number: 7-600-76090 Invoke Date: Sep 06. 2004 Account Number: Page: 1 of 10 restart Tax ID: 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

ender Recicient Service Type FedEx Slandard OvernigN Package Type FedEx Envelope Zone 5 Packages 1 Weigle NIA Delivered Sep 01. 200409:38 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEV! YORK NY 100224843 US Transpcnalion Charge LES WEXNER LIMITED BRANDS INC 15.20 Sve Area Al Oiscoun

Account Number: Page: 1 of 10 restart Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

paid COO. Prepaid Probed PLOWCO.Cdkcl adoct 30 Pony8M's Return Prinied Land Prepaid. Robin (Zones. Propos Label Gowartewl Funds. COO. Prepaid Curacy. COD. Prepaid %gat AvIcOOD. COO Prepaid. AuloPOD. ouararreoa Funds. COD %bad. AulOPOD. Curren, COD 3rd Party Saha 3.0 PelyEtilrg. AuluPOD 31 Po