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ERI1CA KELLERHALS ,SOLE MBR 9053 ESTATE,THONAS ST IliCSIAS, 'VI:; 00802 Date of this notice: 11,05,2015 r n entification. Number: - Form: SS-4 Minter of this notice: CP 575 G Ibr assistance you may, call us at: 1-800,4329-4933 IF YOU NRITE. ATTACH THE STUB AT THE END OF-THIS-NOTICE. WE ASSIGNE

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*A`Li/NTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 Date of this notice: 12-09-2011 Employer Identification Number: 66-0776615 Form: SS-4 Minter of this notice: CP 575 G LSJ EMPLOYEES LLC JEFFREY EPSTEIN SOLE MBR 9100 HAVENSIGHT 15 16 ST THCMAS, VI 00802 For assistance you may call us at:

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One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: The 2017 Caterpillar Trust - Deposit Acct. Minter tifoludablet. Account Manager: stenett oldfield What is the purpose of the account (e.g. prmfdlo management, advisory aocouit, custody senaces, lo

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4134 EFTA_00206838 EFTA01310102 cingular DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number 0043811863 VOICE USAGE FOR-- Continued Item Minter Date Time Called Calls To Only Charge Used Rate Description Charge 1 EVT MESSAGE RETRIEVAL 235 0310 I I 06A IN COMING IMIN 400 ADD'L ANYT

tal I1SD 310.62 CONFIDENTIAL SONY_GM_00339140 EFTA_002 1 1835 EFTA01312792 Invoice Number: 1-713-90779 InV0:04 Dale: Apt 26. 2004 ACCOunl Minter 1144-2081.6 Page: 9 0(6 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Av):1500. Precea 016 CCO.Pno4NI 00 E030. Pvemi0 019

707 0.11074 7.10 CONFIDENTIAL SDNY_GM_00341107 EFTA_00213802 EFTA01314051 Invoice Number: 4635.22969 InVO:Ce Dale: Mar 31. 2003 ACC01Y11 Minter 1144-2081.6 Page: SO(0 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AvI:1500. Proem,. Ore« 016 CCO. Prowl, 0ommc 0" 2000. P

.00 CONFIDENTIAL IIIIIIIIIIIIIIIIII SDNY_GM_00340681 EFTA_00213576 EFTA01313912 Invoice Number: 4-540-46240 aware Date: Jan 06.2003 ACCOunl Minter 1144-2081.6 Page: 6 of 6 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Ain:POD. Prepaid. Oreaic 016 COO. Accord. Commie 017

x Use 01732FRO10.412 CONFIDENTIAL SDW_GM_00343319 EFTA_00216014 EFTA01315581 Invoice Number: 7-700.49126 Invooce Date: Nov 08. 2004 Acccuni Minter: 1144-2081-6 Page: 7 of 7 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Nov 02.2004 Payor: Third Party Reference: NO REF

USD CONFIDENTIAL 15.28 167.80 SDNY_GM_003448-80 EFTA_002 17572 EFTA01316699 Invoice Number: 1-521.62031 InVO:Ce Dale: Jan 12.20D4 ACCOtel Minter 1144-2081.6 Page: 8018 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AO:POD. Pined. Oredic 016 CCO. Ptvwd. Dommic 01? (000.

LSD$ CONFIDENTIAL 9.70 23.52 SDNY_GM_00346106 EFTA_00218798 EFTA01317518 Invoice Number: 4-165-95930 Invoice Date: Art 12. 2002 ACCOunl Minter. 2202-0750-4 Page: 4 014 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AN:POO. Precut Gregg 016 COO. Pte.:ad Osmium 011 ECOO

CONFIDENTIAL IIIIIIIIIIIIIIIIII SDNY_GM_00346977 EFTA_002 I 9669 EFTA01318103 Invoice Number: 4.580.35678 Inv040 Date: FDD 07 2003 ACCOunl Minter: Page: 4 014 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AMPOO. Prevent Odmedic 016 CCO. Awed. Oomenc 01/ €000. hoped. Ore

/03 iiiPurchaso With Pit 0503 Mla'Moirocan1 Machine Now York NY Card -5.60 3.23 Ending Balance $3.23 Apnl 04.20 l9 through Way 03.2019 ACCOunt Minter (continued) SB1063781-F1 38 EFTA00124386 CHASE 0 Aprd 04.20 t9 through May OS. 2015 account Minds OVERDRAFT AND RETURNED ITEM FEE SUMMARY T