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Invoice Number: 1-617-24260 Invoice Date: Mar 01. 2004 Account Number. 1144-2081.6 Page: loll FEIEx Tax 10: 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
NEW YORK NY 100224843 US Transpartaben Cheer 33.26 OVIaered Feb 21.200409:48 DSCOur4 3.33 Svc Area AA Saturday Delivery 12.50 Signed by J. EPSTEIN Fuel Surcharge 1.50 FedEx Use 53857974501574132 Residential Delivery 1.76 Total Charge USD 45.67 Picked up: Feb 20.2004 Payor: Shipper Re
Page: loll FEIEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi
44-2081.6 Page: loll FEIEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
ORK NY 100224643 US Transceralace Charge Discoura Fuel Surcharge Recipienl ETHAN HORNBECKER JP MORGAN PRIVATE BANK 500 STANTON CHRISTIANA RA00 NEWARK DE 19713-2107 US 13.35 .2.14 0.56 Total Charge USD 11.n Picked up: Feb 20, 2004 Payor: Shipper Reference: SUPER 27 MIA REV Fuel Surcharge. FedEx has appl
5 mentions1 same-page
Page ?Same page
Invoice Number: 1-617-24260 Invoice Date: Mar 01. 2004 Account Number. 1144-2081.6 Page: loll Fe*Ex Tax ID: 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
ges Wept," 3.0 lbs. 1.4 kgs Transpartahon Charge 33.26 Dellveged Feb 21.200409:46 MOWN 3.33 Svc Area AA Saturday Dein/elf 12.50 Sons by J. EPSTEIN Fuel Surcharge ISO FedEx Use 5385797460157442 Residential Delivery 1.76 Total Charge USD 45.67 Picked up: Feb 20.2004 Payor: Shipper Refe
Page: loll Fe*Ex Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi
44-2081.6 Page: loll Fe*Ex Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
K NY 100224643 US Transparlahon Charge Discourx Fuel Surcharge Recipien1 ETHAN 1.10RNBECKER JP MORGAN PRIVATE BANK 500 STANTON CHRISTIANA RA00 NEWARK DE 19713-2107 US 13.15 -2.14 0.56 Total Charge USD 11.n Picked up: Feb 20, 2004 Payor: Shipper Reference: SUPER 27 MIA REV Fuel Surcharge- FedEx has tipp
5 mentions1 same-page
Page ?Same page
Jun 14 Jun 14 Jun 14 Jun 14 Jun 14 Jun 15 Jun 15 Jun 15 Jun 15 Jun 15 Jun 16 Jun 17 REF: FED FUNDS RECEIVED FROM JEFFRE Y E EPSTEIN B/0 JEFFREY E EPSTEIN Check Paid # 21754 Check Paid # 21756 Check Paid # 21761 Check Paid # 21763 Check Paid # 21703 Check Paid # 21764 Check Paid # 21765 Check Pa
Paid # 21747 Internal Funds Transfer JEFFREY E EPSTEIN Jun 02 Jun 02 Jun 02 Jun 02 Jun 02 Jun 02
741 Check Paid # 21747 Internal Funds Transfer JEFFREY E EPSTEIN Jun 02 Jun 02 Jun 02 Jun 02 Jun 02
Jun 14 Jun 14 Jun 14 Jun 14 Jun 14 Jun 14 Jun 14 Jun 14 Jun 15 Jun 15 Jun 15 Jun 15 Jun 15 Jun 16 Jun 17 REF: FED FUNDS RECEIVED FROM JEFFRE Y E EPSTEIN B/0 JEFFREY E EPSTEIN Check Paid # 21754 Check Paid # 21756 Check Paid # 21761 Check Paid # 21763 Check Paid # 21703 Check Paid #
ss Checkin Account Number NES, LLC Activity Date Jun 13 (cont.) Description Debit Book Transfer Credit B/0: TRUST & INVESTMENTS OMNI INBOU NEWARK DE 19713-2107 Jun 13 Jun 13 Jun 13 Jun 13 Jun 14 Jun 14 Jun 14 Jun 14 Jun 14 Jun 14 Jun 14 Jun 14 Jun 14 Jun 14 Jun 14 Jun 14 Jun 15 Jun 15 Jun
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5 mentions1 same-page
Page ?Same page
Jun 14 Jun 14 Jun 14 Jun 14 Jun 14 Jun 15 Jun 15 Jun 15 Jun 15 Jun 15 Jun 16 Jun 17 REF: FED FUNDS RECEIVED FROM JEFFRE Y E EPSTEIN B/0 JEFFREY E EPSTEIN Check Paid # 21754 Check Paid # 21756 Check Paid # 21761 Check Paid # 21763 Check Paid # 21703 Check Paid # 21764 Check Paid # 21765 Check Pa
Paid # 21747 Internal Funds Transfer JEFFREY E EPSTEIN Jun 02 Jun 02 Jun 02 Jun 02 Jun 02 Jun 02
741 Check Paid # 21747 Internal Funds Transfer JEFFREY E EPSTEIN Jun 02 Jun 02 Jun 02 Jun 02 Jun 02
Jun 14 Jun 14 Jun 14 Jun 14 Jun 14 Jun 14 Jun 14 Jun 14 Jun 15 Jun 15 Jun 15 Jun 15 Jun 15 Jun 16 Jun 17 REF: FED FUNDS RECEIVED FROM JEFFRE Y E EPSTEIN B/0 JEFFREY E EPSTEIN Check Paid # 21754 Check Paid # 21756 Check Paid # 21761 Check Paid # 21763 Check Paid # 21703 Check Paid #
ss Checkin Account Number NES, LLC Activity Date Jun 13 (cont.) Description Debit Book Transfer Credit B/0: TRUST & INVESTMENTS OMNI INBOU NEWARK DE 19713-2107 Jun 13 Jun 13 Jun 13 Jun 13 Jun 14 Jun 14 Jun 14 Jun 14 Jun 14 Jun 14 Jun 14 Jun 14 Jun 14 Jun 14 Jun 14 Jun 14 Jun 15 Jun 15 Jun
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Mutual Connections (18)
Entities connected to both Jeffrey Epstein and NEWARK DE 19713-2107
NEW YORK NY
LOCATION6,484 w/ Jeffrey·4 w/ NEWARK
Eric Trump
PERSON6,309 w/ Jeffrey·4 w/ NEWARK
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·4 w/ NEWARK
Newark
LOCATION4,076 w/ Jeffrey·2 w/ NEWARK
FedEx
ORGANIZATION3,388 w/ Jeffrey·2 w/ NEWARK
MF
Maria Farmer
PERSON2,740 w/ Jeffrey·2 w/ NEWARK
Federal Reserve
ORGANIZATION412 w/ Jeffrey·2 w/ NEWARK
Reich & Tang
ORGANIZATION370 w/ Jeffrey·2 w/ NEWARK
ERIC GANY
PERSON221 w/ Jeffrey·2 w/ NEWARK
International Equity Fund
ORGANIZATION218 w/ Jeffrey·2 w/ NEWARK
Hyperion
ORGANIZATION162 w/ Jeffrey·2 w/ NEWARK
PI
Pitlsburgh
PERSON92 w/ Jeffrey·2 w/ NEWARK
GW
GLEN WEBB
PERSON11 w/ Jeffrey·2 w/ NEWARK
Dace Conan
ORGANIZATION7 w/ Jeffrey·2 w/ NEWARK
FU
Furth
PERSON4 w/ Jeffrey·2 w/ NEWARK
SC
STANTON CHRISTIANA
PERSON2 w/ Jeffrey·2 w/ NEWARK
TRUST & INVESTMENTS OMNI INBOU
ORGANIZATION2 w/ Jeffrey·2 w/ NEWARK
NYCFINES
ORGANIZATION2 w/ Jeffrey·2 w/ NEWARK