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E LAMER $70.00 NY $7621 02/20/12 DUANE READE00001447NEW YORK 8002892273 Description REFER TO RECEIPT NY $96.78 02/20/12 42ND PERFUME 42ND PENEW YORK 212-8AA-6610 NY $143.72 02/20/12 SIR MEDALLION CORP SNEW YORK 212-957-9200 Description TAXI: 71429 14:56 14:58 NY $5.42 02/20/12 OTOL22
Ion FOOD/BEVERAGE $32.40 04/14/12 TAHARI STORE WFC CON EW YORK NY 9734714557 Description APPAREUACCESS $79043 04/14/12 DUANE READE 414151 ONEW YORK NY 8002892273 Description REFER TO RECEIPT $12525 04/14/12 OKNY SOHO NEW YORK NY MENIAVOMDFS CLOTHNG $95/30 04/14/12 TAXI CREDIT CARD CO
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09BROOKLYN NY 7184277097 SSA 11/14/11 JONATHAN EMBROIDERY HEY/ YORK NY 212-398-3538 Description APPAREL/ACC $17420 11/14/11 GUY&GALLARDRI 88NEW YORK NY RESTAURANT $8.11 11/14/11 MOOD DESIGNER FABRICNEW YORK NY 2127305033 Description Price SEWING/NEEDLEWIUFAB $297.88 $29728 11/14/11 S
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Tot Carrier: Claw N/A N/A YY 00 N/A YY 00 N/A YY CO N/A YY 00 Ticket Number CO12300938757 Date of Departure 12/31 Passenger Name. JOSEPH PAGANO Document Type: SUPPORTED REFUND M REFUND 4510541 DALLAS TX 42.024.10 AMERICAN AIRLINES From: Tot Carrier: Class: N/A N/A YY 00 N/A YY
behalf of which the individual acted, executed th ent. 507642.1 UREN J. KWINTNER Notary Public, State of New York No. 02KW6016686 Qualified in New York County Commission Expires November 30. 20 CONFIDENTIAL GJ 000228 SDNY_GM:00007905 EFTA_00I 20577 EFTA01266328
rust as follows: FIRST I hereby remove GHISLAINE MAXWELL and IRA ZICHERMAN as successor co-Trustees of the trust and designate DARREN K. INDYKE, JOSEPH PAGANO and LAWRENCE NEWMAN as successor co-Trustees in their place. IN WITNESS WHEREOF, the undersigned has executed this FOURTH AMENDMENT on the s "( da
and in the presence of each of er, have .tibsgibed our names as witnesses thereto. residing at residing at PC( 4-6.--t-1-1j(rtit-I t 4) LOST) New Yoa, Ai/ /0W! 9 GJ_000 1 46 EFTA00074254 We, JEFFREY E. EPSTEIN, tdry3ritze:leil; and, kite Testator and the witnesses, respectively, whose names
time, to be held in accordance with the provisions comprising the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE, JOSEPH PAGANO and 2657367.1 G1_000138 EFTA00074246 JAMES E. STALEY to be the Executors of this Will. If any one or more of my Executors fails to qualify or c
of which the individual acted, executed th ment. 351098.1 Notary UREN J. KWINTNER Nota Public, State of New York No. 02KW6016686 Qualified in New York County Commission Expires November 30, 20 GJ 000292 EFTA00082336
NDMENT to the Restated Trust as follows: FIRST I hereby remove HENRY JARECKI as successor co-Trustee of the trust and designate DARREN K. INDYKE, JOSEPH PAGANO and LAWRENCE NEWMAN as successor co-Trustees in his place. IN WITNESS WHEREOF, the undersigned has executed this FOURTH AMENDMENT on the s e4 day
f of which the individual acted, executed thcrtnstru ent. Notary UREN J. KWINTNER Notary Public. Stale of New York No. 02KW6016686 Qualified in New York County Commission Expires November 30, 20 507642.1 GJ 000228 EFTA00082406
rust as follows: FIRST I hereby remove GHISLAINE MAXWELL and IRA ZICHERMAN as successor co-Trustees of the trust and designate DARREN K. INDYKE, JOSEPH PAGANO and LAWRENCE NEWMAN as successor co-Trustees in their place. IN WITNESS WHEREOF, the undersigned has executed this FOURTH AMENDMENT on the s day
STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK ) Notary P lic LAUREN J. KWINTNER Notary Public, State of New bit No. 02KW6016686 Qualified In New York County Commission Expires November 30, 20 On the 8th day of November in the year 2001, before me, the undersigned, personally appeared JEFFREY A. SCHANTZ
r authorizes the Trustees to establish a qualified charitable organization, with JEFFREY A. [00172258-I] 9 GJ_0002 10 EFTA00082429 SCHANTZ and JOSEPH PAGANO as the members, directors and trustees thereof, and to instead pay such property to such organization. FOURTH If, pursuant to a mandatory distribu
Entities connected to both New York City and JOSEPH PAGANO

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
George Mitchell
PERSON
Ralph Lauren
PERSON
Lawrence Krauss
PERSON
Jes Staley
PERSONEva Andersson-Dubin
PERSON
Federal Reserve
ORGANIZATIONHarry Beller
PERSON
David Mitchell
PERSONRockland County
LOCATIONHARRY I. BELLER
PERSONLAUREN J. KWINTNER
PERSONWills
PERSONInternal Revenue
ORGANIZATIONLAWRENCE NEWMAN
PERSON