. I am not subject to backup withholding because: jail am exempt frorn backup withriording, or (b) i have not been notified by In. intents' Reim nim Sendai fill151 that I am subject to backup withholding as • result of a failure to report all interest or dtvIdends, or (ci the IRS has notified mental I am

d tornnep-xntentt fOUNCAX-Pruspoctus-29-June-2Cla Pa • am 25. 2&18. turrohl rd fabler. n the Wean*. Korot. the Middle Ewe. North Auto.. Neptune LLC, Sendai LIS Gull LLC Soren Dating North America P"Explred License as of 12-3-14 2 wow rno,nducessemmiturtattAcentny recx-erseasetl23142 pol life? NORTH V

Cr 05-31 Interest Payment Service Charges and Other Fees Taal NSF return Item lees for this statement period TolaINSF return item lees for this °Sendai year Total Overdraft lees tor this slate/nen' period Total Overdraft lees tor this calendar year Amount 5250.000.00 $16.20 50.00 $0.00 50.00

: Client Is not a J.S. person (I/wielding a U.S. resident alien). Client agrees to provide DBSI with thIs application the appeosble Internal Revenue Sendai (IRSI Form W.8 to certify the client's foreign status. W-8 forms and Instructions are evallattle on the IRS webahe at www.ltrygov. 13-AVYM-0188 6

e *20,000 3-Car Glarajp._•10,000 2-Car Garage *MOO _ FmrAFahaDtt• Open Patio Smear 0 Sandar 0 Similar Pot:h?itADttk Open Porch Similar 0 Sendai 0 Srodar 12 GJest Owner Guest Quarters Guest Quarters Guest Ouaralra Guest asters in-Grate Pool In-Ground Pool Ineouxl Pool In-Ground Pel

Payer: Shipper Reference: Harry Fuel Surcharge- FedEx hail applied a fuel Surcharge 01 11.50% le INS Sa0martl Dislance Based Priang. 2ene 4 NET Sendai Recnienl Tracking ID 792953267545 Peg upend ane 4 NEWYORK CITY NY 10022 US MM. Sante Twe FedEx Pnerily Cvenight JEFFREY E. EPSTEIN Package

Weight 4.0 lbs. 1.8 k08 Delivered May07.20320950 Sen,C0 Area Cede Al S/gnad by WDOULIN Sundt: ID 000 surcharge 012.00% le this ilNpneal Sendai BARBARA OOLDMAN JEFFREY E EPSTEIN 057 MADISON AVE NEW YORK NY 10022.8843 US Transconabce Charge D4COure Fuel Surcharge Recipient J MACKENZIE

ing Zone 0 OrisiDess. FLUJINF Pieces MOON 5.0 itrs. 2 3 kOS Delivered Aug 07. 200210D0 Signed by .COTIN Customs Entry Dale Aug 03.2002 Sendai 0 MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Trans's:MOM Charge Discount Fuel Surcharge Recipient V. COIRIN 22 AVENU

FedEx has OPPIOd a NO1 Dislance Based Prong. 2one 8 Package sent from: 10021 No code surcharge 014.50%t0 this 4N6monl Tracking ID 837133964042 Sendai Recipienl Soh4O7 TM, Fee PnCelly OferragN M CAIAPOS OHISLAINE MAXWELL Package Typo FedEx Box JEFFREY E EPSTEIN PENINSULA HOTEL Zone 8 457 M

Delivered Feb 25.2003 1154 Svc Area Al Signed by CXENNEDY Dec.Value USD 100.00 FedEx Use 05625147001283/ Surcharge 014.00%10 this wroth' Sendai DOUGLAS SONDEME JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transporlabon Chap DiSCOur4 Declared Value Charge Fuel Surcharge

or: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has ePPled a fuel sun:barge el 4.501 IOINB shpmenI Tracking ID 92598219T7IS Sendai Reciaien1 Service Type FectEx Intl Pdenb Package Type FedEx Pak Zone OrIg dont JR8200 Packages I Waghl lobs Transporlanan Charge FRANCOIS

igh' 2.0 lbs Delivered AA 14.21:03 1102 Scrod by R.PERKINS Dec Value USD 1.00 C06101116 Entry Dale Jul I 2. 2031 Foga Use G3/4131.15010: Sendai ANDREA MITRONCH JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpartabon Charge Fuel Surcharge Decourt 44 '<MERTON ST L

h 1.0 lbs. 0.5 IKIS Oeivered Ocl 08.2003 11:13 Sic Area AA Signed by L.GILDER FedEx Use 521003201/00244/ Surcharge 01 4.50%10 this sNpnent Sendai Recipient JANINE BEATTY JEFFREY E EPSTEIN COASTAL SPA 457 MADISON AVE FL 4 2113 S. US I NEW YORK NY 100224843 US JUPITER FL 33477 US Tramp:Ma

1 WNW 2.O IDS. 09 kg1, °diver ed Jan 12. 1999 1020 SeniCe Area Code AA Stgned by R.MCPEEK Bundle 0 000 Feet% Kenai Use 0012235250293._, Sendai SUE ANN PISACK J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 100224839 US Transportation Cristo Redolent ABIGAIL. WEXNER ABIGAIL HOUSE ONE

applied a fuel surcharge o18.50% to this sNpment Distance Based Pricing. Zone 2 lei memo Apr 30.2006 at 1026MA Redpient not inbusness dosed. NET Sendai Recbien1 Tracking ID 790997938562 Sante Type FedEx Privily Onetright Package Type FedEx Envelope ante 2 Packages 1 Weigh N/A JEFFREY E. E

applied a fuel Distance Based Pricing. Zone 6 Package sent from: 33490 Sip cede Tracking ID 837574510672 surcharge ol 4.5014 le this shp-nent. Sendai Recipient SOW* T194 FOJEK Pnedly Oirem,ON Package Typo Fed& Pak Zone 6 Femme Weight 5.0 lbs. 21 kgs Delivered AP P4.2003 09:15 SCPIK IONER

Welghl TO lbe.05 kgs Delivered Feb 08, 200009:15 Set Area Al Seed by S.GRIFFIS FedEx Use 03624886000255f Surcharge 014.00% le MIS sNpnent Sendai ILLEGIBLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224842 US Transparlatice Charge Dacoure Fuel Surcharge Recipient HELON EPSTEIN IN

4 Pieces 1 Weighl 0 Delivered Feb 01.19990937 Sehice Area Code Al Sone0 by S.DAVIOSCN Bundle ID 000 FedEx IrterealUse 00331191300145U Sendai SUE-ANN J EPSTEIN a GOING 457 MADISON AVE NEW YORK NY 100224839 US Tranzporlabon Charge Recipient. DONNA MISCH THE LIMITED THREE LIMITED PKW

velope Region Pieces 1 Weigh 0 Delivered May 19. 19991508 Sehice Area Code RM Signed by Bundle 0 000 Nary axons., Use 011009:0WOOSSSV_ Sendai MICHELLE HEALY J EPSTEIN a CO MC 457 MAOISCN AVE NEW YORK NY 100224809 US Transporlalice Charge Rai"er4 41 ZORRO RANCH ROAD STANLEY NM 87056

000.00 5000 K Total automatic transfers from an giggle Were Fargo business checlung account 325.00 ace K Inn: Account transaction taus summary Sendai thew closalpfon Units used lints Included Exton lints S9MOD aline per excess wits (S) Tole cone* Cho", al Depended Item Cash Deposited (S