6
Shared Docs
6
Same-Page
22 / 6
Mentions
ge • FedEx nab OPOISid a tuel se/charge ol *00% to INS MiSmsrt Trading 828621159188 Service Type FedEx Economy Peerage Type Customer Packaging JEFFREY E EPSTEIN Zone I 457 MADISON AVE Ong.itiest JREISTT NEW YORK NY 100224843 US Pieces WagM 25.0 lbs. 11.4 kgs Delnered Jan t 7.2002 17:40 Signed by W.BAGU
Dec 19.2031 Sendai S GIBSON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224543 US Transporlabcn Charge Decoure Fuel Surchar Recipient J EPSTEIN CO AMERICNA YACHT HARBOURS 6100 BED U.00CK CHARTER 2 ST THOMAS 60802 VI 93.00 -2.79 1.60 Total Transportation Charges USD 92.01 Picked up: De
ansconallon CONDO Discount Fuel Surdiarge &st JE et FFREY EPSTEIN CIO AMERICAN YACHT HARBOUR 81
2081.6 Page: 1 ol 15 FedEx Tax ity 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
by B.RODERICK Customs Entry Dale Dec 21.2001 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK
per Odglnal Hunter ot Air waynius 28 Transportation Charges 3.144.12 Base Discount -91.35 SDeeist Hasse csnes 74.87 TOTAL USD $ 3.124.64 Numher of Air Waybills 28 Total Charges USD $ 3.124.64 Recipient Nureer ot Air Mtsybilla 4 Transporlation Charges 231.22 Base Discount 4.93 SPec
elivery delayed by seuarans beyeed our central. Release signalize on fie. WET Sender Recideni Trading ID 791006108922 Service Type FedEx 2Day JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone NEW YORK CITY NY 10022 US Packages I Ivertif WA Transporman Charge 11.30 Defrayed Mar
Page: 1 of 6 FedEx Tax 10: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi
Number: Page: 1 of 6 FedEx Tax 10: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
rading ID 791006108922 Service Type FedEx 2Day JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON
D S 29.72 ThIrd Party munter of SNprnents Tiansportation Chalges 18.55 Base Discount .2.97 SPecut Hansang Charges 1.32 TOTAL USD $ 16.90 Numher of Shlpments 1 Total Charges USD S 16.90 TOTAL SHIPMENTS 6 TOTAL CHARGES USD S 103.60 CONFIDENTIAL SDNY_GM_00341837 IIIIIIIIIIIIIIIII EF
MARIE JOSEPI4 EXPERTON Package Type FedEx &NOVO JEFFREY E. EPSTEIN BERUOTZ 8. CO. 2one 0 457 MADISON AVENUE Ong
Page: 1 o16 FedEx Tax 10: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Qu
t Number: Page: 1 o16 FedEx Tax 10: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 In
MARIE JOSEPI4 EXPERTON Package Type FedEx &NOVO JEFFREY E. EPSTEIN BERUOTZ 8. CO. 2one 0 457 MADISON AVE
ict Third Party Hunter ot 5Npments 2 r. Ttanttportation Charge 6825 Base Discount -2.05 Special Handling Ceatges 2.32 TOTAL USD S 6832 Numher of Shlpments 2 Total Charges USD S 68.52 TOTAL SHIPMENTS 6 TOTAL CHARGES USD S 699.44 CONFIDENTIAL SDNY_GM_00347607 EFTA_00220299 EFTA01
. Wexner. (6) Power to vote or direct the disposition of the 3,300,568 shares held by Trust 600 may be deemed to be shared by Leslie H. Wexner and Jeffrey E. Epstein, who is the sole stockholder, director and president of the trustee. (7) Power to vote or direct the disposition of the 4,571,601 shares held by
to be shared by Leslie H. Wexner and Jeffrey E. Epstein, who is the sole stockholder, director and presid
ay be deemed to be shared by Leslie H. Wexner and Jeffrey E. Epstein, who is the sole stockholder, director
ay be deemed to be shared by Leslie H. Wexner and Jeffrey E. Epstein, who is the sole stockholder, director a
r, Receiving Report) The thin shall only be used when reasesong financial records or iralmants and pinnerdops Mew or two mtIMPairs I Purchase Order Numher/DCN$: (oil - 0G2- 2 Date Order Prepared- 08.9 2/2006 Section A - Authorization and Purchase Order Number (Optima° 0S-02(WPB) NO.051-03 (OLN -03)
he officers of the Corporation shall include a President, and may include one or more Vice Presidents, a Secretary and a Treasurer. RESOLVED, that Jeffrey E. Epstein be, and he hereby is, appointed and elected as the President of the Corporation, to serve as such in accordance with the provisions of the By-Laws
0 P-000073 EFTA00227453 W-07-2000 01:50w Fron—J Epstein 4 Cospany, Inc 2123718042 T-150 P 864/005 F-1
nts, a Secretary and a Treasurer. RESOLVED, that Jeffrey E. Epstein be, and he hereby is, appointed and ele
nts, a Secretary and a Treasurer. RESOLVED, that Jeffrey E. Epstein be, and he hereby is, appointed and elec
STRATION NUMBER MANUFACIURER'S SERIAL AIRCRAFT NUMBER Boeing 727-31 N5051.5 20115 Engine Particulars: Pratt & Whitney Pathan biadd Serial Numher 1 JT8D-219 P726121 2 JT8D.711 P654373 3 JT8D-219 P726122 Together with all equipment, components, spare part and accessories installed ther
riman A.couni Nun,Iv, B4 EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW
HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Relationship Ranking Summary Deposit Accounts Dc%cription Business Checking Total 967 000 PE Numher °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO K Private Bank ServiceLine For assistance after bu
Entities connected to both Jeffrey Epstein and Numher

Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
United States
LOCATION
FedEx
ORGANIZATIONSouthern District
LOCATION
Kenneth Marra
PERSON
New York City
LOCATIONFBI
ORGANIZATION
John Brennan
PERSONJeanne Brennan
PERSON
Financial Trust Company
ORGANIZATION
Vegas
LOCATION
Oregon
LOCATION
Xi Jinping
PERSON
Hunter Biden
PERSONPalm Beach County Courthouse
LOCATIONRabin Sender
PERSONthe Common Stock
ORGANIZATIONthe United States District Courthouse
LOCATION