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91A 1 F RR 5/7(1(16 EFTA00186366 Page 1 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 02/13/2004 I 51,1317.22 I 132.00 JEFFREY E EPSTEIN 457 MADISON AVENUE CIO J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 0 CHASE Facsimile Copy ACCOUNT NUMBUIERVISIMill : NEW PAYMENT TOTAL TOT
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Cash *dower V 0616.1% 2249% 6X152 56 .95 50.00 KOS Total blame chug** SAM Tato TNESAII - 1WAir Oman Annum Potte414.91. Rale (APft 32.0% PISMO 4.0 reterto Ode lot Sato ocspolitonee 000. once peed. ird °Roe mpwlenl nloumton 014. Cwn.yanlug APR w M n00 Of Int mg co r P./ •hef, yos (any as 1)
by A.RODRIGLEZ Customs Entry Oats Jan 12.2035 FedEx G027kU5010 of 9 am io IN9 shromeni Sender Recicieni 62.75 3.16 -27.61 DARREN INDYKE JEFFREY EPSLEIN LITTLE ST. JAMES 6100 RED NOOK QUARTERS 8-3 THOMAS 00602 21 Tramponaton Charge Fuel Surcharge Otkoatint Total Transportation Charges Shipmen
r Recicieni 62.75 3.16 -27.61 DARREN INDYKE JEFFREY EPSLEIN LITTLE ST. JAMES 6100 RED NOOK QUARTER
ce have been transtened and enured to. are armed by. and are payabk to FedEx Excess To awn proporcenk. oboe morn ins won van you, Dayton, io FoaEx. PISMO 00 MC MOO or rms. MILO Maki our chock twat.. to FccEs- n Fo, NNped ones,. cheek l-ere ,- cceneete gene on revert* bd. Remittance Advice Your paym
EAR New Yoe. New Yea 10179 STEARNS 6000D ONNINX01 In %incur CrANE0 SAY it.t. Ram $02011.5 COp OS tAttitOich Lenin WO boatel. New ram n2014959 EPSTEIN INTERESTS raven teem Emote 26.2002 NAOMI Wants 29. 2002 ACCOUNT MAW TAJIAAYOR WUNCR On Fie ACCOUNT EXECUTNE DOIERMAN.IRA IME.PHONE VISIT CAM
lance 23.323.94 $23,323.94 23.349.05 323.349.05 0 Amount Credited $1.0141.17 z -n Money Fund Amount Debited S-1.615.06 Income Summary MS PISMO YEAR1O C911. Dhidends 1.61696 5,402.53 Net Cash Actelty 25.11 Credit Balance ad. 25.11 6.786.54 C in z -H Closing Balance 323.349.05 T
Entities connected to both Jeffrey Epstein and PISMO