sed Pricers Region 4 AMU 824463008680 Sanger Redolent Service Type FedEx 2Clay JEFFREY EPSTEIN MARC LUNDBERG Package Type Cualerner PACACK/n9 J EPSTEIN & CO INC NA PROPERTY INC Region 4 457 MADISON AVE 5906 E DUBLIN GRANVILLE RD Pieces 1 NEW YORK NY 10022.4809 US NEW ALBANY OH 43064 US weighl 3.0 Pos

J EPSTEIN & CO INC 467 MADISON AVE NEW YORK NY 10022.6809 Invoice Summary Sep 12. 1999 Invoice No: Invoice Date: Account Number: Page I o16 FedEx Tex 10 Sep 12

ECIPIENT NOT INSLISINESS CLOSED Airy/est:AP 6060131488737 Redolent UO109 Type FedEx International First I LINDA PINTO Package Type FedEx Pak J EPSTEIN & CO INC HOTEL DES V/CTOIRE OneDeel LNAIPAR 457 MADISON AVE 11 RUE DIABOUKIR Pieces 0 NEW YORK NY 10022.6809 US PARIS FR Moll 0.0 be. Deldered O

PIENT PICKUP Air meid 821819399608 Send« Reeeent Service Type FedEx Ml Prenty EMBERLYCALINDOO GASVINE MAXWELL PacKage Type Customer Packealc9 J EPSTEIN & CO INC LSJ LSC Reyen 1 CO AMERICAN YACHT HAIREIOR Ore,Dest. JREVSTT NEW YORK NY 103228809 US 8100 RED HOOKOUARTERS 2 Reos 1 ST TIOMAS 00802 VI W

ny changes made are manacled in me melee amount REBILL Sender Arbil 803529417798 SHANNON JEFFREY EPSTCN Service Type FedEx Slandard Overrscrl J EPSTEIN & CO INC 358 EL BRLLO WAY Package Type FelEx Pak 457 MADISON AVE PALM BEACH FL 33480 US Region 7 NEW YORK NY 10022.6809 US Pima Weight 2.0 bs. 0.9 k

de Al Signed by IN.00UUN Bundle ID 000 Sender SHARON CAMPBELL ROBOT Transportation Charge Discount Fuel Sim:barge Redolent JEFF EPSTEIN J EPSTEIN & CO INC 157 MADISON AVE VLLARD HOUSE NEW YORK NV 10022 US Total Transportation Charges USD S Payment Type Detail Subtotal . _USD 39.21 39.21 Dropped

EARANCE DELAY Mr waybill 818789528508 Sender Recitierc Service Tote FedEx kW Priority YOSMIN GILES ALEXANDER Package Type Customer Packaging J EPSTEIN & CO INC LSJ.LLC Region I 457 MADISON AVE OrigjDest. JMISTT NEW YORK NY 100224809 US Pieces 1 IIIIIIN Weight 3.0 lbs. 1.4 kgs Delivered Dec 22.

ice arnoent. Aidsill 824483008462 Sender Recipient Service Type FedEx Standard Overnight HARRY BELLER PEG UGLAM3 Package Type FedEx Envelope J EPSTEIN & CO INC N A PIOPERTY INC Region 4 Pieces 1 Weight NIA Its Delivered Jan 02. 2001 10:01 Transportation Charge 10.92 Service Fuel Swcharge 0.44

ayer: Shipper Sender Reference: Recision] STILL IN BOND CAB[ Air waybil Service Type FedE.x Intl Priority Package Type FedEit Pak L VISOSKI J EPSTEIN & CO INC A PINTO HOTEL DES VICTOIR Orig:Dest PEWAR 457 MADISON AVE Pieces 0 NEW YORK NY 100224809 US Weight 0.0 lbs. Delivered Jan 11. 2001 10:10

J EPSTEIN & CO INC Invoice Summary Feb 05, 1999 Invoice No: Invace Date: Account Number: ■ Page 1 of 4 FedEx Tax ID: S a 7-551-42901 Feb 05. 1999 Questions?

Page 2 Worldbase, 03/02/2013, J EPSTEIN & CO INC Copyright 2013 Dun & Bradstreet, Inc Worldbase March 2, 2013 J EPSTEIN & CO INC 6100 RED HOOK QTRS (registered address) ST THOMAS, VI 008021348 USA COUNTY: SAINT THOMAS REGION: NORTH AMERICA COMPANY IDENTIFIERS DUNS: 62

Page 3 Worldbase, 03/02/2013, J EPSTEIN & CO INC 6282 - Investment advisory service * * * * * ***** OTHER FINANCIALS* * * ****** FINANCIAL FIGURE DATE (not available) ANNUAL SALES LOAD-DATE: Ju

cember 07, 2001 - December 31, 2001 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 0 Page 1 of 3 967 000 EPSTEIN INTERESTS C\0 .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Your JPMorgan Private Bank Team: MATHEW RILEY MATHEW RILEY (877) 709

May 01, 2002 - May 31, 2002 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 1 Page 1 of 3 967 000 EPSTEIN INTERESTS C\O .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Bank Your JPMorgan Private Bank Team: MARIA MANNINO CAMILLO D'ORAZIO

ober 01, 2002 - October 31, 2002 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 3 Page 1 of 3 967 000 PB EPSTEIN INTERESTS C\O .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Bank Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO

August 31, 2002 - September 30, 2002 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 1 Page 1 of 4 B4 EPSTEIN INTERESTS C\O .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 967 000 PB JPMorgan Chase Bank Your JPMorgan Private Bank Team: MANNINO, MARIA D'OR

January 01, 2002 - January 31, 2002 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 5 Page 1 of 3 967 000 EPSTEIN INTERESTS C\O .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Your JPMorgan Private Bank Team: MATHEW RILEY MICHAEL ANTOSY (888) 2

2002 - February 28, 2002 EPSTEIN INTERESTS Primary Account Number: 000-138912 Total enclosures: 2 Page 1 of 3 967 000 EPSTEIN INTERESTS C\0 .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Bank Your JPMorgan Private Bank Team: MATHEW RILEY MICHAEL ANTOSY (8

June 29, 2002 - July 31, 2002 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 2 Page 1 of 3 967 000 PB EPSTEIN INTERESTS C\O .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Bank Your JPMorgan Private Bank Team: MARIA MANNINO CAMILLO D'ORAZIO

ress 1. BRILL - DEHAAS ST THOMAS, VI 2. CARIBBEAN SALOON ST THOMAS, VI 3. IRELAND-32, LTD. 6100 RED HOOK QTRS ST THOMAS, VI 00802-1348 4. J EPSTEIN & CO INC ST THOMAS. VI 5. MOF VI LIMITED PARTNERSHIP 6100 RED HOOK QTRS ST THOMAS, VI 00802-1348 Phone County/FIPS None Listed County MSA Titles P