76
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76
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342
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Organization referenced in documents
EFTA01298560
2. I am not subject to backup withhdding because: (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue SONIC. (RS) that I ern subject to backup withholding's& mutt of to report all interest or dividends. or (c) the IRS has notified me that I an no longer s
EFTA01313510
, 2002 Payer: Third Party Reference: NO REFERENCE INFORMATION Tett Inver a use. 12640)1,_.02 Fetes haS fitglad INS &Mille. toned peces. *WON. and SONIC° Arty cnanoes made are relloctes in 1ne nvoice amount. Release signature on He. Tracking ID 829027756797 Sender Service in* FedEx Ir0 Plenty Pa
EFTA01314849
eflect current market condeons as they rotate to Nei COAL Distance Based Prong. Reopen 6 Fedex has audted this airbill tor correct peon. weigh, and SONIC°. Any changes made are reflected In the Wet% amount We calculabad your charges based on a &nen:venal weight of 17.0 bs..18* x15- x 12'. divided by 1
EFTA01314568
FedEx has audted this shipmenl for cored package:. weigh. and semce. Any changes made are reflected n the invace amounl. Tracking ID 851836703357 SONIC* TWO FedEx PdonN 040MIght Package Type FedEx Sox Zone 6 Packages 1 Weigh 3.0 lbs. 1.4 kgs Delivered Apr 19.2006 0934 Sc Area Al Signed by
EFTA01315004
E 4TH FL Pieces 1 NEW YORK NY 100226809 US tEW YORK NY 10022 US Weight 5.0106.2.3145 Delivered May 30. 20010927 Trancertalicn Charge 35.00 SONIC° Owner Pickup Charge 0.00 Area Code Al Discount -3.50 Signed by R.FARFORD Fuel Surthat 126 Sunda ID 000 Total Charge USD St 3278 Picke
EFTA01315510
his airbill for tarred paces. weight. and service. Any changes made are reflected in the invoke amount. Tracking ID 845134992117 Sender Recipient SONIC. TWO FedEx Inn Pitnty J EPSTEIN STUART CRAIG Package Type FedEx Pak JEFFREY E EPSTEIN 8 SPINNERS WALKS Zone D 457 MADISON AVE FL 4 WPICISOR
EFTA01317166
10 amp Nov 05.2001 al 09:15 MI. ReOpleN not ntutrine0: dosed. Distance Based Prong. kine 8 Snipnenl retuned leis...der. Tracelng ID 7902%234005 SONIC° T>pe FedEx Pnorily Overnight Package Type FedEx Pak Zane 8 Pieces 1 Weight 1.0 It*. 0546 Delivered Nov09.2031 19:11 Sonic* Area Code M
EFTA01317772
unt Discount applied Is the greater of volume 0400unt 0r draped decount No ede4pcnal discount applies, Tracking ID 791915862387 Sender Recipient SONIC, TM, FOdEx Ind Petonty JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY 2one I 457 MADISON AVENUE 6100 RED NC
EFTA01317466
pient not ntusnees dosed. distance Based Prong. Zone 8 surcharge 010.50% io this eN6nen1 iniemelShp Sender ReClOient Inciting ID 791803593750 SONIC° Type FedEx Pnorily Overnghl Package Tyco FodEx Envelope Zan 8 Pisces 1 Weight 1.0 Me. 0 5 kfie JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MA
EFTA01318061
E INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge el 4.00% lo this shipenenl. FedEx has agitate this WINO tor coned owes. weight and SONIC* Any changes 0100 are reflected In Ole invoice amount. Weatherdelay -ice. Tracking ID 837482094276 Sender RecloIenl Service Type FedEx Intl Prio
EFTA01318321
50% 10 ins shpment Discount appled is the greater of volume discounI or dropall discount. No addeaanal discount applies. Tracking ID 883276546592 SONIC* Type Fedex Intl Priority Package Type FedEx Envelope Zone Orig dont FOKSTT Packages Wel),I 0.508 Oetyered Jun 11.200114:41 Signed by ARAD
EFTA01318251
eight. and service. My ChandeS made are receded n the InvOCe arnOunl Release signature on Me. IniaretShp Sandra %CO": Tracking ID 791580325419 SONIC° Type FedEx Express Saver Package Type FedEx Pak Zone 7 Packages I Weight 2.0 lbs. 0.9 kgs JEFFREY E EPSTEIN 457 MADISONAVE FL 4 NEW YORK N
EFTA01319070
o Wed current make CCOditIene be they relate to fuel 000/3. Deane Ozacl Pricing. Raglan 7 FedEx has maned Iris arbe tor correCt PieCee. Weight. and SONIC*. Any Changed made are reflected in the invoice anon Release signahie on lib. Traciang l0 Senior Rea ent Service Type FedEx Primly Overnight LA
EFTA01320001
e: emad Fuel Surcharge FecEx has acpled a fuel surcharge of 11.00% to this shipment. Distance Based Pricing. Zone 6 MET Tradong ID 791391277404 SONIC* Type FedEx Standard Ovsmght JEFFREY E. EPSTEIN Package Type FedF-x Envelop, 457 MAD1SONAVEMJE Zone 6 NEW YORK CITY NY 10022 US Packages Weig
EFTA00195038
or your account. Plaza ropmi ant Mance or Doormat:1 of tees or stocks, eidicalal as clattrorod to pou. lo Clem Simian at 180611.1429: or Oro to nom SONIC.). at Boot Steam &conies Cap.. One lArOok•-li Coolly Horth. BrooIlyn NY. 112014859 Market Value of Your Portfolio V ecip.i 18 81.670.494 IM
EFTA00194979
account. Equities Plaza ropat ant dIforonoa a nontoosiat of tacks or stocks. calcalod as &aroma to pau. 10 GAN Union al 800614.1428: or 'Mt to nom SONIC.). a BOW. Steam EccuMos Caw.. Co. LIaliolali Cook: Honk BrooNym NY. I12014,50 Market Value of Your Portfolio 61.011 878 6816.600 I N Current m
EFTA00196567
7.244 : 8-310.000 Plaza sped any Mame a contostist of stocks or stocks. ocuadod as claltroted to p5u. lo Clem &onion at 800614.14211: a yet to clam SONIC.. at 8020. Steam &comes Cap.. Doe lAttoloch Cala North. BrooNyn, NY II201-3859 mom S12.097.949 : S-320.000 NM Current market value Last statemen
EFTA00196656
16 $39.219.023 Roza rood ant dIforonoo a doormat( of chocks or stocks. oltuctdod as doltrotod to too. lo Clem Senior; of 8006144428: a moo to Glom SONIC.. M BOW. Steam &comes Cad.. Co. Llettok•cli Cool, North. Brootlyrt NY 112014059 Current market yak* tog Last statements market value Beer. Szewos
EFTA00197462
4 1 .70 . 0.84 1 8 Roma rood aror Ortbronoo a runroctiot of toes or stocks. ocuctood as &Orono to pou. b Clem Sumo:. of 800614.1428: a swim to mom SONIC.). a Boot SWIM Sccumos Cap.. Co. lActotech Cool, Roth. BrooNyn, NY I120141$0 NE Current market value gim Last statements market value C Short ma
EFTA01279595
nsumer Account Agreement for additional funds availabily policies and details. Parladlcallp, we may oval vats, t ha timing of stalarnsints, monthly SONIC, fee amassment and Interest payments to your accounts. We may Midst the timing In order to shun your statement, mordhly service lee assessment (ft M
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

American Express
OrganizationAmerican multinational financial services corporation

NEW YORK NY
LocationState of the United States of America

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

FedEx
OrganizationAmerican multinational delivery services company

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

North
Location1994 comedy film by Rob Reiner

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
THRCOGH
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
SZeirns
PersonNER artifact: Garbled OCR text misidentified as person name
EOUITY
OrganizationOrganization referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Charles de Gaulle Airport
LocationAirport in Paris, France

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Delta
OrganizationMajor American airline