7
Shared Docs
7
Same-Page
7 / 8
Mentions
WAY PeCOS 1 NEW YORK NY 10022-6809 US COLUMBUS OH 43219 US Weight 2.0 lbs. 0.9 kgs Delivered Jan 11.2001 09:19 Transparlatice Charge 18.45 Sonia Fuel Surcharge 0.74 Area Code Al Signed By N.LEATHER Total Transportation Charges USD S 19.19 Bundle ID 000 Fedex IrminalUto 01229772CVD0
d up: Jan 09.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx most apply a temporary fuel surcharge to felled current Markel CONIOOnS BS they relate a lUel Cogs. Package sent from: 33480 sp code Distance Based PrKir65 Regen 6 Arta 817997094947 Sanwa Type Feel& Pnceity
ed off: Jan 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx meet apply a temporary Nel surcharge 10 felled areal Markel COnClOOnli as they (S310310 tuel WSW Package sent from: 33461 sp code Distance Based Pricing. Regon 5 44911 824354727297 Sender Recipienl Sanw
EPSTEIN a CO INC Reran 4 457 MADISON AVE Repel, 1 NEW YORK NY 100224809 US Weigh! 0 Delivered Aug 02. 20001030 Transperlahce Charge 1239 Sonia Fuel SurChage O 50 Area Code M Signed By IA ANDERSON Y Total Transportation Charges USD S 12.89 Bundle 0 000 Fedex MenaiUse 218179030130
ed up: Aug 04. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx meal weir a temporary Nei SUIChefQ0 10 reflect camera Markel 000011)0011/14 they mks* la fuel Cons. Distance Based Fri:mg. Reran 6 F44Ex has exited this ek011110( correct pieces. weight. and service. Any chan
ps) a temPefary Nel Surcharge 10 felled Current market con000ns as thOy (Sate 10 fuel Cogs. INCORRECT RECIPIENT ADDRESS M waybtl Sender Recipient Sonia Two RAE, Inn Henry JOHN ALESSI ALBERTO PINTO Package Type Customer Packaging JEFFREY E EPSTEIN Reg= Et 057 MADISON AVE COOMBSI. LNAPAR NEW
ed ott: Dec 27. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must aØ a temporary kiel surcharge to felled Current Markel endeem æ they rotate la fuel Costs. .41r waybll W878952893, Sender Beckham Service bye FedEx Intl Priority ERIC GAMY JEANNE BRENNAN Package T
enial coverage provided by London insurers 1. he Mini ea brokerage inetelancy. a den may reativearnants due kern the Mean In ~WY and man SIPC. Se:Sonia porcine is pad eul rem me trustee and SIPC payouts and Linda such coverage each clam es limited to a amOned return al 5152 mtliOn horn a goatee. SI
ash payment_ n ad.:Mon. TO Amatrado also may wave carperizaten related to So foreign enemy enlarge COmpOnert C4 alarnbliOns n toregn securities (men Markel Callers oxameng such gabs_ We post ararterty moons disclosing the venues ler order raced oxecurson s enmadarnxtrado_com. A mitten copy is avalatle
are etsted due to your late le anal ears open «den Tax mishhtylditp en ~on born UK financial Services IRAs Ft: at al Lac Mr rtauraS IJESS modla Sonia, to withheld income tar from no« male tRA Mailmen% tul you may der oat lo has hansom «e ab or instead you may Nett to haw ler ~Mc I. arte s et a l
vitiation formulas to chcoum for securities issued a a &gaunt. when orionai cost tuns n displayed, mongolian ha been calculate current values /Waal Markel vaues may vary and thus gal mllosses may not be accurately done using the condom yieldmethod °Persist amonizatIon has been done using the straight l
Sto_Mies Investor Protection Act (SPA). • If the financial ithitution cn the top let of to ant of this statement snot LBS Enna Servas,U3S Fancial Sonia carries you =cunt as dearing broker by arra-gement with the ndated insitutors We informed you of this relalcnshin "Alen Si opened this than. h the
tanner fee. UBS Sweep Options 1165 offers options for weang cash balances to bale depose accounts al non-aff diked bats ad a ligned banks, money Markel mutual f unds (Money Fuld) ad ** Henan:nal Dena Arran (DA) fa cuttanort will al International Won Management Accost Deposer account al UB5 Bak US
thicItta tunas and pron S,t access lo ;Yard an d ardandly issued by ~Sad Tadynerty mosott «mashy, teroa mate fleecy xl,,cleane, of LBS arum PI Sonia, - 1yØ . and ty prod" - ~ICI( erased • ho ban. gannet. May low vats - (MA Inane Management Priors, Bunnest genres Leman BSA. dent and enanda~
be sullen toa &redo, her OAS Swap Oplkat CBS often aeons fa weepeo cash Winn to bat does,' *copra at eknelluted bats and attired bares and money Markel (Null firth (Money heti). Oopxe accant at LOS Bare LISA and no aft Arad bent, pailepthg n the UBS PDC :nand Program ater0C-nosal n accordance pee
Entities connected to both Sonia and Markel

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATION
George W. Bush
PERSON
Vicky Ward
PERSONSanwa
ORGANIZATION
Ralph Lauren
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Eric Trump
PERSONDoug Band
PERSON
United States
LOCATION
Memphis
LOCATION
Mao Zedong
PERSON
Alaska
LOCATION
Juan Alessi
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSON