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dison Avenue New 'ark. New York 10179 (212) 272-2C00 5d2 Transaction Detail INVESTMENT ACTIVITY W. 96ved Sea0EA4 Ø. On Witetc0 Crow NNih 11~ New Yon 112O1.3859 C212)27240,3 INSTIRJTIONAL INTERESTS STAMN," OtleD0 OctcOx 27.2001 THROWN NOMAD« )2. 2001 Aeccu.n %LASER 055-08528 172 ~Away maw 3
Total 59,135.175 544.452.097 027 10.27/01,0? 11 COL CLEARED 1181080/1 ITS WVOLLY OwNED SLIOSCOJTY Ron SeCtylks Coop. 0-8 *COCA CRIS CT REAR* Mn York 112014859 (1721 278120) INSTITUTIONAL INTERESTS STA171811.2 REMO September 2% 2601 THROUGH OCIOter 25.2001 ACYRUYT 12.82211 05%08526 172 TAXP
RTFOLIOHOLOINOS 535.471.342 01.0102.0IX 34 cc CLEARED netOUGH ITS vmOuv 00440 SUBSCIARY Pea. Sena Secultes Cap. Ere Metteoi Ceres MeV ereeelp. New Yon 112014559 W212'12.10:0 INSTITUTIONAL INTERESTS STATENEWT PERM December 1.2001 TNROUOm December 31.2031 AO,Ditcr stimeER 055-08528 X72 TAXPAYE
CING YOUR ACCOUNT Seer. Steams 6 Co. Inc. 245 Perk Avenue New Yak. New York 10167 (212) 272-2000 5 ern Transaction Detail INVESTMENT ACTIVITY Sanwa TRa art aR TRROMIX* OtMARn2m STIMUCUSIP GUMMY sionswr Reno, Tara.. Fcoxwr NWSEFI TAX1ail I4LWOM STATEadY a11 »Aar in ivy 27.2001 angry
Fried. Frank. Hargis. Skiver & Jacobson LIP One New York Plaza New York. New YON( 10004-1980 Tel: 41212.859.8000 Fax: +1.212.859.4000 www Direct Line: 212.859.8592 Fax: 212.859.8584 [email protected] December 5, 2006
tment Requested by Fried Frank Harris Shriver & Jacobson LLP DBZ 0008275 flew Yoh • Wasbaxsaa OC • London • Paris • coalition Fred. Flank Harris. Sanwa a .LICODSOX LIP it a Otani, limited Wait PanninIXP EFTA00722554 Filed, Frank, Harris, Shiver & Jacobson LLP One New York Plan New York, New York
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Invoice Number: Invoice Date: Mar 29. 2004 Account Number: Page: 1 o19 N W YORK NY 100223643 Billing Account Shipping Address: FElEx Tax II): 71.0427007 Invoice Questions? Contact FedEx Revenue Services NEW YORK NY 10 843 U
Feder has auditor' this sNpnem for correct packages. neighs end somas. My changes mace are reflected n the invoce 'ovum Tracking ID 841798656904 Sanwa T)pe FedEx 2Day Package Tyco FedEx Box Zone 6 Packages 1 Weigh 6.0106. 27 7 kgs Delivered Mr 10,2004 1257 Sender JEFFREY E EPSTEIN NEW Y
SYANNOY Package Type FedEx Pak JEFFREY E EPSTEIN J EPAFEIN a CO Zone 7 457 MADISON AVE 457 MADISON AVE Pieced. t NEW YORK NY ICO22-6809 US NEV YORK NY 10022 US Weght 1.0 Pas. 0.5 kgs Delered Feb 23. 2001 09:41 TranSpgialion Charge 1000 Service Courier PcluJp Charge D.00 Nea Code Al Fu
ISCN AVE PALM BEACH FL 33480 US Aeon 1 NEW YORK NY 100224809 US Weight 5.0 lbs. 2.3 kgs Oglvered Feb 20.20010152 Transco:ninon Chwge 35.60 Sanwa Fuel Surcharge 1.26 Area Code AA DeOeug .350 Signed by E PSTEIN Bona O 000 Total Charge USD S 32.76 Picked up: Feb 21.2001 Payer: Ship
Sanwa Tre FedEx Slandard Ovemighl DENIA JEFFREY Package Type Customer Packaging JEFFREY E EPSTEIN 9 EAST 71111 ST Zone 6 301 E 66TH ST APT. NEWYORK CITY NY 10021 US Packages 1 NEWYORK NY 100214217 US Weight 5.0 lbs. 23 kr Delivered Jun 18. 2005 1056 Transportaben Charge 84.25 Svc Area Al Fuel
ge' FedEx has applied a fuel s Distance Band Pricing. Zone 8 FedEx has audted this shipment for correct &Neese ngnacure on Olt CAFE Tracking ID Sanwa T)pe FedEx Pnenly OverngN urcharge of 11.50% to this shprront packages. weight. and seine*. My change: made are rettecled in the invace amount. Bo
gro JANUS 2 BANASIN( Package Type FedEx Pak 358 EL BRLLO WAY EPSTEIN INTEREST Zone 8 PALM BEACH FL 33460 US 457 MADISON AYE4 FL Packages I NEW YORK CITY NY 10(22 US We9il 2.0 bs. 0.9 kgs DeIvere0 Ape 08. 2005 0928 TranSpOrlaton Charge 32.00 Sc Area Al Fuel Sischarge 2.45 Signed by LROMAN COO
has audted this sNpmeni for correa Menages. weight and SON103. My changes made ale rellekle0 VI the Invoice amount Tracking ID 850444070779 §SES, Sanwa Type FodEx Privily Overnight D SCHDETTLE Package Type FedEx Pak JEFFREY E EPSTEIN 6 301E 66TH ST APT 11P 1 NEWYORK NY 100214217 US 1.0106. 05
Thirty-Seven and 50/100 RSilliir Aviation Support, LLC 4717 NW 21st Court Coconut Creek, FL 33063 J.P.Morgan 'Morgan Chase Bank, N.A. New Yak, New Yon( 1.2-210 $ wr 1257 6/4/2010 **2,137.50 DOLLARS I 1 I I 6 SB1062192-F1 EFTA01662932 J. P. Morgan PAY TO THE ORDER OF SHMITKA AIR INC
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