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. Hundred Seventy-Two and 80/100 Thy Port Authonty of NY & NJ P. 0. Boa 95000 Philadera PA 10195-1523 memo Customer OCCRSCHE BANK TRUST COWAN? AMERICAS HEW YORK. NEW TORS 10154 111.12, 0 1031 8/132014 $ ni72 80 S ccrenzessei- /4/11tlia0 bars" I I I ....DPALun I 8 SDNY_GM_00051016 CD - V
********** MEMO The Port Authority of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1517 Customer 4IIIIIIIL 1267 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 4/8/2015 1 $ "n`809.70 *************-*****************Int****•••***********1 DOLLARS 8 SONY_GM_00050964
ck. You can use i t the same way you would 'se the or Igloo' chock. JEW!, ILLC SINN DURO% QUARItIt NI IT Utak% WO tag WIT btl/IIICIIC RAW MUST COWAN. MA (KAI ACV( IRIfigjeW‘vog Kin I•IO/III rice 10 QIN/CITOF Roadock inyostigattont. Inc Ora I kindred Fifty and 00,100 """" 0000000000 00000
C7 C3 0 C3 O rn O JEGE, WC. 6100 RED IPOC MARIEft 83 ST.THGVII.S.US0i0onz IUD PAY TOME ME? OF SC Eali galcu LW DEUTSCHE GAM Mat O0VPANY AMERICAS NEW YORK. NEWYORK 10164 1.103 210 1/1412014 1003 $"2,g0s.00 y t Thmicadd Sit Kindled Ninety-Skao 00/100•••••• •t.«....»....." I DOUNIS 4W-
can use i t the same way you would use the original check. r-1 1200 N rn s.• .. . • • • . ' JEGE, INC. . - - 010SCHE NAM TRUST ri 0 • COWAN( amtlICALII ET. Ti Om .5, usvi cow-1w -.... •• NEW YO4K, NEW 'TOW MICA CI ITI. MOORED HOOK OUARTERS.1 1/24/2014 " Ln r-1 j m 0 . •AY To Toc
NC. 6109 flEC. HOOK OUARTER fu CT. T10.11AS. USTI 05602.1SUI mrsY =WONME JormelSrKth Nine Hundred Ninety and 001100 =FISCHE SANK TRUST comeary AMERICAS NEW YOU.KEVI TOPK 1016E 1.161 KO 11/20,2014 1022 11 i. r90.00 MOTI P41••••••••••••••••••• 141141111444•41/0••••••••• Joseph Smith 4eo NW 201
You can use i t the same way you would ise the original check. = rl m I1J ru til o JEOE,INC. MITSUI! mum 11411St / woo REO HOOK OJARTER, COWAN 63 PEW YORK. NEW MitNW'S ru VOW 10154 \ MOWS. USVIC00M-13411 1.103.210 12/1E/2014 ru rU rU = N1YtoTM_ CMS OF TitanAviatinn Cmcntort $
or—"' Siemens Industry, Inc. C./O CletariL (Bldg Tech} P. O. Box 2134 Carol Skeen, IL 63132-2134 !midst 5443471589 aeurscnefil4IXTRUS7 COWAN", AMERICAS sgve Yeast. MEW 'IOW lots. 1102 210 12/2/2014 $ ^759.03 SDNY_GM_00052190 C LLD— LA C 5ci tutu u_ 0 K a. Lu O EFTA01293964 CONFIDENTI
and Catior—"' Siemens Industry, Inc. C./O CletariL (Bldg Tech} P. O. Box 2134 Carol Skeen, IL 63132-2134 !midst 5443471589 aeurscnefil4IXTRUS7 COWAN", AMERICAS sgve Yeast. MEW 'IOW lots. 1102 210 12/2/2014 $ ^759.03 SDNY_GM_00052190 C LLD— LA C 5ci tutu u_ 0 K a. Lu O EFTA01293964
STARACNT Weber 30.2001 sonata Tom RAIL OM 1RAIISCTION DESCRIPTION SVIABOLCLISIP WPM PRICE COT MOAT CREDIT MOAT 12(03/01 11/28/01 SOLD AMERICAN EAGLE OUR-TITERS INC AEOS -1.000 25.03250 25.016.66 NEW EXECUTION BY JPI40 SEC FEE 84 12/0101 11/28/01 BOUGHT BROWN SHOECOMPANY DNS 1.6
MILIPMER WOMB% WAWA tar STAlWer Octote 26.2001 Cal IMDWIl MCC MOUNT 11/20/01 11/15101 SOLO REEBOK INTERNATIONAL LTD WITH RIGHTS TO PURCHASE COWAN RBK -1,700 22.40500 37.970.23 STK UNDER CERTAIN CIRCUMSTANCE EXECUTION BY BUCK COMAILSSION 102.00 SEC FEE 1.27 11/20/01 11/15/01 BOUGHT
mate, including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida. At the United States' request, Epstein agrees to provide an accounting of the gain time he earned during his period of incarceration. Case No. 08.80736-CV•MARRA P-009
OU AM A PERSON WWH A DISABILITY WHO FEEDS MN ACCOMICOATION N 000FA TO PARTICIPATE NI MS PROCEEDING, YOU ARE offnuo. AT NO COST ID YOU, TOTE FROMM OF COWAN ASSIST ANCE PLEASE CONTACT ROBIN SHEPEIT, ADA COOROINATOR tint AMINtSTRATIVE Of TICE OF 1TE COUR; PALI MACK COUNTY COURNOUSE, Z6 N. DOGE IIVA; lal si
13/18 AT&PBILL PAYMENT 922 800-331-0500 DALLAS PALM BEACH GA TX 1481.57 01/14/18 ARI3YS518500A2 336-342-0994 FL 37.04 01/15/18 01/15/18 AMERICAN AIRLINES45107392 AMERICAN AIRLINES From: To: PALM BEACH INTERNA CHARLOTTE SAVANNAH INTERNATI Ticket Number: Passenger Name: VISC I IR Cl/LAWE
$128.34 12/08/17 DAVID RODGERS FOREIGN TRANSACTION FEE" RESTAURANT SAMESA $53.13 12/11/17 DM/IDRODGERS FOREIGN TRANSACTION FEE" UBER 'TRIP COWAN Amount $64.76 $1.16 Teal Fees far gib Paled $3.46 $1.43 $1.74 $7.79 2017 Fees and Interest Totals Year-to-Date Total Fees In 2017 Total In
Entities connected to both United States and COWAN

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Kenneth Marra
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Samantha Power
PERSON
New York City
LOCATION
Michael Jackson
PERSON
NEW YORK NY
LOCATION
Richard Kahn
PERSON
Martha Stewart
PERSON
Condoleezza Rice
PERSON
Palm Beach
LOCATION
Wilbur Ross
PERSON