3
Shared Docs
3
Same-Page
3 / 3
Mentions
ektient Service Type FedEx Priority Overright Package Type FedEx Box Zone 8 Packages 1 Weight 10.0lbs. 4.5 kgs Delivered Sep 20. 2005 1302 JANUSZ BANASIAX JEFFREY E EPSTEIN 301E 66111 ST APT 11P NEW YORK NY 10021-6217 US Transportation Charge CECILIA STEEN EPSTEN INTEREST 457 MADISON AVE
o ensure prwer cm:Wolves, worn Um Rorke vigh yaV ownoni to Forks Moose do notilaploor Uvl. Ptlaso mak° your Nock payable to FodE.N. Fc. (forgo of b,teit CPCCk two and condo, low on rewrites* Remittance Advice Your payment is due by Oct 11.2005 114420813100306665700004602612 SP 01 000001 97702 A 1 ASNGLP
er Recipient Santee Type FedEx Pnonty OretrigN Package Type FedEx Pak Zone 8 Packages 1 %%job 5.0 lbs. 2.3 kgs Delivered Mr 28.2005 08:50 JANUSZ BAHAMAS< JEFFREY E EPSTEIN 301 E 88111 ST APT 11P NEW YORK NY 100214217 US Transponalion Charge CECILIA STEEN EPSTEN INTEREST 457 MADISON AVE
o ensure proper croft. woos, worn Pq Rorke vigh liar owners to Fete. Moose do notilaploor Pease nuke your Nock payable to FodE.N. Fc. (forgo o I b,teit CPCCk two ird conoroto low on rewrites* Remittance Advice Your payment is due by May 24. 2005 114420813814450122900002348492 SP 01 000001 97702 A 1 ASN
e FedEx Pao6ty Cnerright Package Type FedEx Pak packages. weight. and sery My changes made are rellecled in the iniote amount. Sender Recipient JANUSZ BANASIAX JEFFREY E EPSTEIN CECILIA STEEN EPSTEIN INTEREST Zone 8 301E 56111 ST APT 11P 457 MADISON AVE Packages 1 NEW YORK NY 10021-6217 US
sure proper cm:Wows* worn Um Rorke vigh liar owners to Forks Moose do notilaploor104. Ptlaso maim pour Nock payable to FodE.N. ii Fce (forgo o I b,teit CPCCk two ird crosser low on townies* Remittance Advice Your payment is due by Jul 27, 2005 114 1420813920810441600002089349 SP 01 000001 97702 A 1 ASN
Entities connected to both Janusz Banasiak and teit CPCCk

Jeffrey Epstein
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Woody Allen
PERSONRichard Barnett
PERSON
Sarah Kellen
PERSON
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATION
David Rodgers
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Pittsburgh
LOCATION
Les Wexner
PERSON
Ralph Lauren
PERSON
Samantha Power
PERSONLarry Harrison
PERSON
Financial Trust Company
ORGANIZATION
CECILIA STEEN
PERSON
Memphis
LOCATION