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01230%10 this shire« Stil in beat cage. Tracking ID 40092317503 Sender Ser4Ce TM, FOE, Intl Prionty 0 MAXWELL Package Type Customer Pad aging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE OrigiDest. FLUTNF NEW YORK NY 1002243841 US Pieces 5 Weight 5.0 lbs. 23 kga Delivered Aug 07. 20021000 Signed by .COTI
: Page: 1016 Fees Tax ay 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6813 Invoice
unt Number: Page: 1016 Fees Tax ay 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6813
440226 Customs Entry Dale ail 26.2032 Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK
77 Sender Recipient Service Two Fedex IM Natty JEFFREY EPSTEM Package Type FecIET Pak JEFFREY E. EPSTEIN CO
e ail 26.2032 Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transco:Mahan Charge D407ur4 Fuel Surcharge RCM", PLACID° ARANGO GRUPO S1GLA E2.27 -1137 1.51 Total Transportation Charges USD 61.01 Picked up: Aug 02. 2002 Payor: Shipper Reference: NO REFERENCE
EFFREY E EPSTEIN 241005 LARRY VISOSKI 2-69016 50.00 439952 Total Payments and Crocks 4127,403.06 Detail in:Maw sonkudame Payments 07/13/16° JEFFREY E EPSTEIN 07/I3/16• JEFFREY E EPSTEIN Credits Amount ONLINE PAYMENT-THANK YOU ONLINE PAYMENT -THANK YOU -$27,003.55 -899,999.99 Amount 07/27/16 LARRY VI
2-61013 Amount 08/11/16 THE PALM BEACH POST (800)926-7678 FL NEWSPAPER 08/11/16 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 851258601730 JEFF EPSTEIN 08 06 16 BED BEDFORD HANSCO TRANSPORTATION SERVICES $14.69 $258.75 08/11/16 TRISTAR WORLDWIDE TRISTAR WORLDWI $230.00 BEVERLY MA 8512585021
an Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/10/16 P 15/29 Account Ending 2
r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/10/16 P 15/29 Account
R FL 8C0454-0688 $262.63 07/30/16 BEAN ARMORY INC BEAN ARMORY INC LAKE PLACID FL SPORTING GOODS STORE 07/30/16 GATE 1130 Q/GATE PTRO LAKE PLACID FL MISC SPC RET Description GATE PTRO TAX $141.13 32475 08/01/16 ATLANTIC AVIATION WWEST PALM BEACH FL 0,34:080 08/01/16 Little Molts Le
-32134 31,09199 0-31144 $5,123.08 EIRICEM GORDON 0-32159 $7,310.97 RANDY THOMAS 0 311 77 $1,189.02 Total New Charges A181,503.95 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 01/19/18 ISLAND MARINE OUTFITTE 340-7754231 ST THOMAS VI $2,809.57 01/19/18 MSI BUILDINGSUPPLIES 340-776-8800 ST THO
Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY OPEN p 7
Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY O
ARKET ST THOMAS VI $131.13 340493-0254 03/31/18 West Marine Store Watsonville $962.99 BOAT DEALER 04/01/18 POWERSPORTS PLUS LLC 0258 LAKE PLACID FL $3,962.82 863-465-6669 04/01/18 THE HOME DEPOT 48201 ST THOMAS VI $239.99 800-654-0688 04/03/18 THE HOME DEPOT 48201 ST THOMAS VI $6
xpress@ Traditional Gold Card p 19119 JEFFREY E EPSTEIN Closing Date 02/08/17 Account Ending 2-61005 D
American Express@ Traditional Gold Card p 19119 JEFFREY E EPSTEIN Closing Date 02/08/17 Account Ending 2-
ion FAST FOOD RESTAURAN 06/15/I7 LOBO INTERNET SERVICES LT 084870051427 ALBUQUERQUE NM $5184 5058324444 06/15/17 LAKE PLACID LODGE FRB LAKE PLACID NY $48.04 1949312946- RESTAURANT 06/15/I7 ATLANTIC AVIATION WEST PALM BE ATIANTI WEST PALM BEACH FL 52,043.80 561.683.4121 %nut? DUNKIN 43
Entities connected to both Jeffrey Epstein and PLACID
Larry Visoski
PERSONLeon Black
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NEW YORK NY
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United States
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