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e access COMIlg OIXtarrES kc notes *amens mond for roar set al Ousixts Van IOTA Ann: Ncla of Fror,:iii hsfygon ',ILO Acco" Aoto al :wharcialtaDVI Sonia •te'a Menu Carlow of ite Name Maxima) Rai z too k•COA Cprrg PfccoUss **Moral Omni, nrprea a dikes. cil doom wan p taps &ono'? ono t was the se a
ealsinin why: )JO Res po nse: , 1-1 cs 11s..9ce MLA air •••• O Ova Ws 0 Mare are additcrialt2t3m- revernsH 4 r0o Lien Inkenation Sheet (KYC) Caine., ACO3Unte. 4. Account Agreement Acceptance and Taxpayer Status .rniticalum Ti,. Papeete< In ris art informaten Commerce' Account* Under wallets
neni 151 atlempt Jan 19. 2002 at 11:58 MI. Recipient ma obueneSS dosed Oislance Based Prong. Zone 6 Tracking 10 790279130296 Sender ReCioleol Sonia T199 Fedex Pncelly Cm:orngN LARRY V1SOSKI Package Typo FedEx Tube JEFFREY E EPSTEIN Zone 6 457 MADISCH AYE Pieces 1 NEW YORK NY 100224643 US
PSTEIN INTEREST 457 MADISON AVE 4TH FL NEW YORK NY 10022 us 2730 Sennoe Discount -27S Area Code Al Fuel Surcharge 025 Signed by W.CCULIN Caine, PØ Charge DOD Bundle ID 000 Total Transportation Charges USD$ 25.00 Payment Type Detail Subtotal LSD S 550.50 CONFIDENTIAL IIIIIIIIIIII
ORMATION AME*I•urral (Xo 0423514920:C30 Fuel SUrCh8109 FedEx has eopeed a WI Dislance Band Pridng. Zone 6 InIerradSho Trecking ID 791890802260 Sonia* Type FedEx Pnaily Overne Packer Type Fad& Endopa Zone 6 Aras 1 WeIghl 1.0 lbe. 0.5 kr Deavered Jul 25.2032 0954 Serace Area Code AA Son
2NO AVE NEW YORK NY 15022 US FORT LAUDERDALE FL 33311 US Transponatian Charge Discount Dedared Value Charge AdCfreSS COrTOCOOn Fuel Surcharge Caine( Pdu.c Charge Cal 8130 -915 580 MOD 1111 DAD Total Transportation Charges Payment Type Detail Subtotal USD L3D$ CONFIDENTIAL 90.18 90
461 sp code Distance Based Prang. 2010 6 Release pgrWure on 61e. surcharge 011.00% le this sNprnenl Tracking 10 826048129914 Sender Reciaieni Sonia 1.1Pe Feder Pncelly OirCunghl JOHN ALE4S$ OHISLAINNE MAXWELL Package Typo FedEx Envelope JEFFREY E EPSTEIN 118 EAST 65TH ST Zone 6 457 MADISO
s. 45 kgs Delvered Jan 10.2002 09:15 Transpalaton Charge 4250 SOrNikel) Discount 4.25 Area Code Al Fuel Surcharge osa Signed by 5949977 Caine, POup Charge 0.00 Bundle ID 000 Reuion's! Delvery 1.35 Total Transportation Charges USD Sall3 Picked up: Jan 09, 2002 Payer: Shipper Refer
EPSTEIN 457 MADISON AVE NEWYORK NY 10022.6839 US Transpanahon Charge ERIC (ANY J EOSTEINFLO 457 MADISON AVE 4111 FL NEWYORK NY 10022 US 4925 Sonia COWIN PICKUP ChM* 0.00 Area Code Al Fuel Surcharge 177 Signed by W.DOULIN Discount .4.93 Bundle 0 000 Total Charge USD S 46.09 CONFID
. I.4 kgs Delivered Mar 29.2001 1404 Senelte Area Code M Signed by K.COHEN Runde ID 000 BROOKLYN NY 11217 US Transpartalicn Charge 56.75 Caine( Pickup Charge 000 Fuel Surdwpo 2.04 Discount -568 Total Charge USD S 53.11 Picked up: Mn 28, 2001 Payer: Shipper Reference: NO REFERENCE
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
540,05. MS Fewer Sentes caries you' accoue asclearing COWby avalgemenl rah th? vacated nsauton We Wormed you of this retniauhp Men you opened alba:Caine in this caw, me keds and wank ies re looted a 185 Fthunoal Simon aid not the mrockan3 Weer. aid you must mare a report of ay woe or onessan W lath
ored wet the Stones and EilinaVe Canmssisn a under any State SeCurrieS and We MAW enmred vales fa private most:new stamps am seinen, products bor Sonia imalpumom only Acanacyb rot 9oNanted - Met values maydiffer substantially from pawl day at alum aortae mestrners securty a structured peoduc maybe
period. Noricormadey kee credit balances in your accost we rot segregated from other balances and to Fan may use any of these funds in the erdinay Caine of it business. these funds the payabk Lean your derna-d. This total is included., to trent period close* value. SDNY_GM_00026184 EFTA 00136804
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