3
Shared Docs
3
Same-Page
7 / 3
Mentions
cRent Servos Type FedEx Standard Overnight Padua» Type FedEx Envelope Zone 3 Packages 1 Weigh) 1.0 bs. 0.5 kgs Delivered Dec 12. 200212 10 ALAN DERSHOWITZ JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge EDWINA SIMMONDS NEW YCRK NY 10021 US 12.50 Svc Area Al Dis
0 bs. 0.5 kgs Delivered Dec 12. 200212 10 ALAN DERSHOWITZ JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
) 1.0 bs. 0.5 kgs Delivered Dec 12. 200212 10 ALAN DERSHOWITZ JEFFREY E EPSTEIN 457 MADISON AVE N
2$694900926 $50bl R rtt Service Typo Reda Express Saver J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN brie 2 457 MADISON AVE STATEN ISLAND NY 10301 US Packages 1 NEW YORK NY 100224843 US Weighl 2.0 Os. 0.9 kgs Delivered Dec 13. 20021433 Transpcdabon Charge Svc Area Al Oiscouni
civent Serve. Typ. Fe1x Standard Overnight Package Type FedEx Envelope Zone 3 Packages I Weight 1.0 Cs. 0.5 kgs Delivered Dec 12.200212 10 ALAN DERSHOWITZ JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Tramp:eaten Otago EDWINA SIMMONOS NEW YCIiK NY 10021 US 12.50 Svc Area Al Discou
.0 Cs. 0.5 kgs Delivered Dec 12.200212 10 ALAN DERSHOWITZ JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
ht 1.0 Cs. 0.5 kgs Delivered Dec 12.200212 10 ALAN DERSHOWITZ JEFFREY E EPSTEIN 457 MADISON AVE N
EW YORK NY I CKg243843 US Weight 2.0 lbs. 0.9 kgs Delivered Dec 13. 2002 14 33 Svc Area Al Signed ty J FesEA Use 347150410 07187; Rea et STATEN ISLAND NY 10301 US Transpcnation Charge 7.80 Discounl -0.78 Fuel Stitharea 0.28 Total Transportation Charges USDS 7.30 Picked up: Dec 11, 2002 Fu
stee Carroll's claims. Trustee Carroll presented Alan Barbree, a forensic accounting expert, to testify
. All Rights Reserved. Date:7/11/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone KELLERHALS, ER IIKA A RICHMOND STATEN ISLAND, NY RICHMOND COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB MXXXX (Age 42) Subject Summary Gender For internal use only LexID(sm) 00136864
Entities connected to both Alan Dershowitz and STATEN ISLAND

Jeffrey Epstein
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Woody Allen
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Julie K. Brown
PERSON
John F. Kennedy
PERSON
New York
LOCATION
Les Wexner
PERSON
Eric Trump
PERSON
NEW YORK NY
LOCATION
Harvey Weinstein
PERSON