Document Mentions (4 shared documents)

EFTA01313476

3 mentions1 same-page

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eller .BUSINESS POST WOLSELEY DRIVE BIRMINGHAM BB GB Pp. 24.2002 Conversion RaSee.uso .4770114940 Tiartsponaton Charge Glegaved Recipient MISS G. MAXWELL J. EPSTEN 8 CO.. THE VILLARD HOUS 457 MADISON AVE NEW YORK NY 10022 US GBP43.50 6425 -1.92 Total Transportation Charges USD 62.33 Picked up

Tiartsponaton Charge Glegaved Recipient MISS G. MAXWELL J. EPSTEN 8 CO.. THE VILLARD HOUS 457 MADISON A

hwork Traceing CI 828821139409 Service Type FedEx Ire Priorily Package Type FeOEx Envelope Zone Ong.Dest. Pieces Weight Mattered Signed by Chelan Entry Date JRBFINF 05 be. 0.2 IDS May 10.200210:06 .AMINA May 08.2002 surcharge 04 2.00%Kr INS ChOrhent Sender ERIC GAMY JEFFREY E EPSTEIN

EFTA01276243

2 mentions1 same-page

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duriag 2017 Vzdue of your account at year end 2016 Your nvestment return Change market value Value of your account omen 30.2017 51.13 SDNY GM 00024012 10.00 $1.13 PA•mber SIPC AH870080001073811 NP70133126T 18 00001 13617 003000000 Y123655550 110110 Pogo 1 of 6 CONFIDENTIAL EFTA_00134

a sinsity - Deposits a securities dermennated incurer-it other thin U.S dotter are ref tested at the ewhangt rate as of tho statement date — For Chelan securities tuning in nonconforming denominalan, pee and waxily (lace oaks) may have been admsted to facilitate proper valurceo. TO obtan current q

EFTA00203484

2 mentions1 same-page

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,:04 0.00 0.00 055 Wy 20 01.20 W babo 541.442.1212 OP 1:0 0.00 0.00 1554 Wy 21 04.40 M 11 PALII 9011.71. 00.615.0011 OP 1.00 0.00 0.00 GM 14ay 21 04,47 NI II RUR 11616 .Y7.. 541.404.4440 OP 1:0 0.00 0.00 WO Wy 21 06:50 M LOCA 11.0101 . PL 541 -343 •7405 OP 1:84 0.00 0,04 0.

0.00 0.00 O.OD Telecommunications Services Call Detail (661) 662-6688 Sao NamaD.ce Tmne GmTo Numbr FaØaa Min'30 Usage Long DteMnco Taal Chelan 11Inam t1 06.5? All 14,0•03 541494.9411 OP 1,0 0.00 0.00 Siam 47 07:04 Mt It Pats M9 .PL 5614524444 PP 00 0.00 0.40 0.00 1804am 47 0/.15