18
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18
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Location referenced in documents
EFTA01293176
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EFTA01291029
rice and quantity displayed may have been rounded. Client Service Information Your Client Advisor: TOS TAZIA SNITh 345 PARK AVEN. L E 14Th FLOOR NEVI YORK NY 10154 Your Account Information Contact Information Telephone Number: Tax Lot Default Disposition Method Default Method for Mutual Funds: FI
EFTA01288458
arket values are rounded to the nearest whole percentage. Your Client Advisor: TDS Contact Information TAZIA SNI ITh 345 PARK AVENUE 14Th FLOOR NEVI YORK ItY 10154 Your Account Information Telephone Number: 1212) 454.2889 Tax Lot Default Disposition Method Default Method for Mutual Funds: FIRST I
EFTA01293038
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EFTA01293950
a se the original check. NES, ELC SCORES HCOK OAR TER ST.YNCMAS 07 oz PAY TO t petite OF LOOLONea DWTWIE Waif 1WST COMPANY AMERICAS NEW YORK. NEVI YORK 101 Si 1.10.210 Oneleoussnd Throe Hundred Fete end 00/100""an"""^"""""""nn' s V WO NesLLC Leo Loktng ti East TIM street NewYotk. NY 10021 11/1
EFTA01299446
00004 LIA I V 8901220159 011.4012FRPT N40902080 1358.90 CFIG FUND PARTNERS LP VOID JOHN CROCKER ONE MADISON AVENUE /AOC/ *I BNY COST PAN - NEVI YORK, NY 10010 BCRESCHZFEFT .6 crlo run, PART/MKS, L.P. 767 FIFTH AVENUE 14TH FLOOR NEW YO RH NY 10153 CPIG FWD PARTNERS IS LIA I K /FM021001033 BI
EFTA01315257
Waybill: Page 401 4 7-107-06207 811660084405 011660084405 I PSIPAR 10017001 upthatasit___ J EPSTEIN 8 CO INC L VISOSSI 457 MAOISCN AVE NEVI YORK 100226809 010FX0005 5500 0 10017001 PARIS 75002 SIRET: tilEfffleittFACIUREEKtaltati .,..MONNMELMFACTURATION.... uSD 259 724.10 071 7.240
EFTA01315285
EL 01 408539 00 830273245279 FLUME 20072002 203FX5040N 052403 22.072002 Want& IMPUTATSJR. JEFFREY E EPSTEIN 0 MAZWELL 457 MADISON AVE NEVI YORK 100226843 22 AVENUE FOCH APT 200 PARIS 75116 SIRET: IREFSeettlatallatalaarOE0C ....NI0NNAIEDEFACILIRATI0N .. .TAIJX0ECH&NGE....... uSO 6
EFTA01318185
der Recipient DAVE RODGERS JEFFREY E EPSTEIN 457 MADISCN AVE FL 4 JEANNE BRENNAN FINANCIAL TRUST COMPANY Packages Weight JROSTT I 1.4 lbs NEVI YORK NY 100224843 US Delivered Mar 19.2003 1632 Transporlabce Charge 39.50 Signed by L.CASEY Fuel Surcharge 1.72 Discount -1.19 Customs Entry
EFTA01348737
ou would I check. r O 0 1OO 3 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUSTS/307011/01/2007 C/O MIRK ASSOCIATES, INC. 515 LEI INGTON AVE 4111 FL NEVI YORK. NY I05/2 rqr 70 THE rat loomprireetrall In.futraftenii Continy CFOS OF - • • - _ - . . - _ /41" Tbolle"o4-1.11r» Jackson National Lira I
EFTA00216503
D 790517301413 SUSANNA BANRAMI Service Type FedEx Pnonty Overright JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 8 NEVI YORK NY 100224843 US Packages 1 Weigh) 1.0 Le. 0.5 kgs Transpodalion Charge 16.85 Delivered Jan 14. 2004 09.17 Oiscounl 3.02 Svc Area M Fuel
EFTA00217323
Package Type Cuslomer Packaging Zone 6 Pieces I Weighl 2.0 lbs. 0.9 kg S Delivered Jan 29. 2002 0410 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEVI YORK NY 100224843 US Transponalion Charge OR JARECKI FALCONWOOD CORPORATION 27.50 Service Oiscounl -6.60 Area Cede Al Fuel Swcharge 0.21 Signe
EFTA00218925
ity OyerrigN LAUREEN KWINTNER VERY FORIMN Package Type FedEx Envelope NYSG LLD VORYS SATER SEYMOUR PEASE Zone 4 457 MADISON AYE Packages 1 NEVI YORK NY 100224843 US MEM Weivll NIA Delivered Feb 11. 2005 09A2 Transponalion Charge Svc Area Al Fuel Swchaige Signed by 0.WALKER FedEx Use 0
EFTA00219238
he invoice arnowil. Akelil Sender Recipient Service Type FedEx 2Day J EPSTEIR LISA VERSACE Package Type FedEx Pak JEPSTEINA CO INC APT Me 1 NEVI YORK NY 10022-6809 US Pieces Region 8 457 MADISON AVE 1= V/eighl 3.0 me. 1.4 has Delivered Dec 21. 20001222 Service Area Code 2R Signed By L.V
EFTA00559766
ore New York hotels Or call 800-550-3268 to speak with a hotel sales representative Prices shown as of 22-11-2C'3 b..tc; on Inc fodnt. LOC.:1:1C") NEVI YORK CITY. US . Check-in: Mon. Nov 29 2010. Check-out: Tue. Nov 30 2010. Nights: I. Rooms: I. Guests: 1. Subject to availability. 'Prices reflect both
EFTA01701220
a3 $.44 14;215 rittssah - EFTA01701271 ThAritAa4 an .2, C01.011.1.1411W.LII. 0.4•A *Inn 01..V• Ow >NM JEGE INC. C.0 4TH FL 457 worst"' AVE. NEVI YORK. NY 10022 Lary &Morrison — . Efghty-Eieti(and 4I/IOCI Wdlingon. FL 3)467 In: 114017IN=2/14.2.47.2.14.2/20.Z24.2126.2 27 & nO LO 6 3 ?le 10637A
EFTA01704293
REFUND YOUR TAX REFUND TO FALLING 505.8 DOLLAR; 07/25/06"!l. BERGDORF:GOODMAN MEN AEV/ YORK NY "DEPARTMENT. STORE 07/27/26' GRACIOUS HOME 114 NEVI YORK NY BED/BATH/LINEN;'. 07/27/:.6' PREMIER TAX FREE Prerne71 axi- t..7eE ',. RS 2.95 Hate 4625 - P.-Arrt;:t.,nss) -8.43 Credit -8.64 Credit -
EFTA01335806_sub_005 - EFTA01335806_500
C NATIONAL PLAN 5199.99 MOBILE ~2/28 2/28 7:1052P 2 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/28 7:1516P 2 27 C NATIONAL PLAN 5199.99 NEVI YORK NY 02/28 7:1659P 2 27 C NATIONAL PLAN 5199.99 MOBILE 02/28 7:1820P 2 27 C NATIONAL PLAN 5199.99 NEW YORK NY 02/28 7:1914P 1 27 C NATI

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

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

New York City
LocationMost populous city in the United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America

George W. Bush
PersonPresident of the United States from 2001 to 2009

Deutsche Bank
OrganizationGerman global banking and financial services company

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
Long Island City
LocationNeighborhood in Queens, New York City, New York, United States

Jeff Sessions
PersonAmerican politician and lawyer (born 1946)

Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea