Epstein Secrets

TRAK 5 PARS GAVE # FOR CUST SERVE AND TRANS P/T ALFREDO RODRIGUEZ RQ SVC PKG NOT YET DELVRD,TRIED TO EX Add F3: S

ARS GAVE # FOR CUST SERVE AND TRANS P/T ALFREDO RODRIGUEZ RQ SVC PKG NOT YET DELVRD,TRIED TO EX Add F3: S

A00187192 09:42:05 Tue Feb 19, 2008 NEXT SCREEN: Custnum: 229207504 Postal: Name: CUSTINFO: Customer Detail Screen Ship: 229207504 Active 1- NYSG LLC 457 MADISON AVE NEW YORK NY 100226843 OS TSUKEMAN, 1111'1- Bill To: NYSG LLC 457 MADISON AVE ED1: NEW YORK NY 100226843 US Load Dt 01/08/2001

DIES DELETED P/T RQST TO TRAK 5 AND TRANS P/T ALFREDO RODRIGUEZ RQ SVC PKG Add F3: Solarinq P4: Gsearch Nextpa

ETED P/T RQST TO TRAK 5 AND TRANS P/T ALFREDO RODRIGUEZ RQ SVC PKG Add F3: Solarinq P4: Gsearch Nextpa

01 457 MADISON AVE PwdBrkr PwsAuto PCP NEW YORK NY 100226843 US SICCode TSUKENAN, BELLA Corresp Yes Bill To: EDI: Natl Acct: Int Agt N N NYSG LLC IntCycl Friday 457 MADISON AVE D/TCycl Daily GlyGros 6 NEN YORE NY 100226843 US IntMode I Load Dt 01/08/2001 Cash Dt lstShip 01/16/2001 Cash

=EXIT A C.69I INVEI :l 1 6001 11 ''ai9 EFTA01720988 IMII 12/10/04 DDA STATEMENT HISTORY JEFFREY E EPSTEIN OR ACCOUNT ) GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAS STAIEM.N1 HOUSEHOLD ACCOUNT DATE THIS STATEMENT DDA TRANSACTIONS 10.02.11 PAGE 2 11/23/04 12/10/04 BEGINNING CHECKS/OTHER DEBITS DEPO

HISTORY 10.02.11 PAGE 1 OR ACCOUNT OR ALFREDO RODRIGUEZ DATELASTIMPI IIMIlle DATE THIS STATEMENT 12/10

EFTA01721009 • Address / Telephone Sheet # 358 El Brillo Way, Palm Beach FI, 33480 Name l•-&241, Address Telephone/Fax Mr. Jeffrey Epstein (NYSG LLC ) Office 457, Madison Avenue 41° Floor New York, NY 16021 Email Ms. Ghislaine Maxwell Email Js Accountants • ÇSI-at er ealallatipcoAdoce Bel

e ID 1 1.0 te. 0.5 kgs Sep 20. 2002 ion A2 R.RODRIGUEZ 000 Sender DARREN RIDYKE NYSG LLC 457 MADISO

Number: 2292.0750-4 Page: 1 of 5 FedEx Tax ID: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Oct 04, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6

ERS 8-3 ST. THOMAS 00602 VI 62.75 Signed by A.RODRIGUEZ Fuel Surchato. 3.16 Olkcoonl -27.61 Customs

Invoice Number: 7-718-12391 Invoice Date: Jan 14. 2005 Account Number: Page: 1 o13 FedEx Tax 10: 714427007 NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 Invoice Questions? Contact FedEx Revenue Services Phone: M-F 7.6 (CST) Fax: Internet: wmv.ledex.ccm I

Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Co

count Dormant Response Date Client / Banking Officer Primary Officer Number Date Inactive 6/23/2016 44129914 Kind Regards, Anna-Sofiya NEW YORK STRATEGY GROUP, LIC inactive Stewart Oldfield Stewart Oldfield 7/3/2016 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0078348 CONFIDENTIAL SDNY_G