362 Sender Redpenl Seri lee Type FedEr PrlogyOvernighi JEFFREY EPSTEIN Package Type FedEr Envelope 34-19 29STR APT IN 358 EL BRILLO WAY Zone LONG ISLAND CITY NY 11106 US PALM BEACH FL 33480 US Packages I Weight NA Trantinclation Charge 17.40 Digyered May 22.200409:11 Discouni -2.78 SYC Ana AA

VISOSKI JEFFREY E EPSTEIN 057 MADISON AVE FL 4 NEW YORK NY 10022.8843 US Transperlaban Charge NICK PAPPAS VPB INVESTMENT GROUP 33.20 BROADWAY LONG ISLAND CITY NY 11106 US 1545 SvC Nea At Corm R&M Charge 000 Signed by P.MINAYA Fuel Surcharge IA3 KedEx Use 336C6215M000032/ Olsoourn -2.47 Total C

SOSKI JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.8843 US Transpernainn Charge NICK PAPPAS VPB INVESTIAF_NT GROUP 33.20 BROADWAY LONG ISLAND CITY NY 11106 US 15.45 Svc Ana At Courier PlckuP Chine 0.00 Sped by P.MINAYA Fuel Surtharge 1.43 Feder Use 3365621500000032/ DIscounl .2.47

01 22ND STREET SUITE 6N LONG ISLAND CITY. NY 11101 EFTA00282746 MATTHEW LEGGETT CLIENT SERVICES MANAGER LIAIGRE INC. 43.01 22ND STREET, SUITE AN LONG ISLAND CITY, NY 11101 EFTA00282747 ALDO FAETTI GENERAL MANAGER MIAMI SHOWROOM LIAIGRE INC. 137 NE 40TH STREET MIAMI, FL 33137 D LIAIGRE.COM EFTA00282748

Billing Account Number Billing Account Status: Canceled Billing Account Name: Date of Birth: Social Sccurity Number: Company Name: Address: LONG ISLAND CITY, NY, 11101 Telephone Telephone 2: 1MS1: Mobile Number Mobile Number Name: Gum Account Established: 01/24/2005 MSISDN Status: canceled Disco

rrent address POSSIBLE NON-DA VERIZON NEW YORK INC QUEENS (NWYRCYZN08), NY Jun 2014 - Jan 2019 3. ORLANDO, FL 32801 Jun 2005 - Nov 2007 4. LONG ISLAND CITY, NY 11105 Jan 2015 - May 2015 11111111 NAME) POSSIBLE NON-DA VERIZON NEW YORK INC QUEENS (NWYRCYZN08), NY 6. LONG ISLAND CITY, NY 11101 Se

ccount Number: Billing Account Status: Canceled Billing Account Name: Date of Birth: Social Security Number: Company Name: MURRAY Address: , LONG ISLAND CITY, NY, 11101 Telephone Telephone 2: IMSI: Mobile Number Mobile Number Name: Date Account Established: 01124(2005 MSISDN Status: Canceled Disc

05 Post Paid/Pre-Paid: Post-Paid-Prod Last Refill Date: N/A Ported Indicator: Regular Original materials follow via US Mail. 310260212888034 LONG ISLAND CITY, NY, 11101 Should you hay rding this Information please feel free to contact me nt your convenience. My direct telephone number is Very truly yOu

555537 NEW YORK NY $11.16 08/28/18 STARBUCKS STORE 0082 0000000000000000010065 NEW YORK NY $9.69 08/28/18 NYC-TAXI VERIFONE 718-786-8585 LONG ISLAND CITY NY $7.56 08/28/18 MINI DELI OF BIG APPL GROCERY STORE NEW YORK NY $9.00 08/29/18 JUICE GENERATION 103 LEXI 650000007931 2123555537 NEW YO

00NKTAXIBM74 09000220012 BROOKLYN NY $14.75 030.0000000 01/10/17 AMAZON.COM AMZN.COWBILL WA $6328 MERCHANDISE 01/10/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $12.96 718-7864585 Description TAXI:9A21 606 1460 Lexingt 16:1884 E 71stSt 01/11/17 Amazon US Prime Seattle WA $107.79 SHIPPINGCLUB

845555932 Lantana FL $241.00 SWIMMING POOLS MERW1N DELA CRUZ Card Ending Monthly Spending Limit: 115,000 Amount 05/26/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $14.76 718-786-8585 Description TAXI SVC LONG ISA 13A2 8703rd Ave 13:19903 Sth Ave AMEX00t718 Continued on reverse SONY_GM02745017 EFTA

TAXI SW LONG ISA 13:17 748 Park Ave 1322113E596S FOOD EMPORIUM 1533 542929806189987 5164832400 Description Puke GROCERY STORES, SUP $29.47 LONG ISLAND CITY NEW YORK NY $8.16 NY $29.47 10/19/17 ED'SMANHATTAN 2127178100 Description Price GROCERY STORES, SUP $288.45 NEWYORK NY $288.45 10/19/

URMET NEWYORK NY 515.74 USFC 10021 02/22/18 THE HOME DEPOT NEWYORK NY $146.60 800-654-6844 02/22/18 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $6.96 TAXKABS LIMOUSINE CARLUZ TOYLO Card Ending Monthly Spending Limit: 55,000 Amount 01/25/18 01/26/18 BURGER KING 909-264-1550 SUN0

YORK NY $90.47 06/29/18 RMT MANAGEMENT ICCRM RMT MANAGEMENT TAXICAB& LIMOUSINE FLUSHING NY $11.80 06/4//18 NYC-TAXI VERIFONE 718-7864585 LONG ISLAND CITY NY $13.30 07/02/18 KO SU5H1650000009778294 9175934276 NEWYORK 877-717-0004 NY $23.80 07/02/18 SP PLUS CORPWAFIKING PARKING NY $1,100.01

STAURANT NEW YORK NY 362206 12/21/18 ApiPay NYC TAXI GROUP. NYC TAXI GROUP. 7182533501 BROOKLYN NY 3836 12/21/18 ApIPay NYC-TAXI VERIFONE LONG ISLAND CITY NY 38.76 718-786-8585 is RENATO A LACSON Card Ending Monthly Spending Limit: 320000 Amount 11/25m COMCAST/XFINITY CABLE SVCS 800266-2278

12/13/16 JUNO USA, LP 8555866872 NY 52161 12/13/16 NYC-TAXI VERIFONE 718-786-8585 Description TAXI: 4F20 1132 298(6906 11,41 22 E 71stSt LONG ISLAND CITY NY 39-36 12/13/16 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 525.11 12/13/16 SAM AMBROEUS 259 WEST 4TH STREET NEW FOOD/BEV

NY $6.96 TAXICAB &LIMOUSINE Description TAXI SVC WOODSIDE 13:36295 E 66th 5 1141 726 Lexingto 07/17/17 BILLY'S TAXI REPAIR BILLY'S TAXI RE LONG ISLAND CITY NY 35.16 718-728-7655 Description TAXI SW LONG ISL 14:43 1108 1st Ave 14;45 314 E 66th S 07/18/I7 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA

000000001 NEW YORK NY $731.59 8665932540 03/04/18 BED BATH & BEYOND NEWYORK NY $581.96 MISC HOME FURNISHINGS 03/04/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $6.36 718-786-8585 03/04/18 CIT1 FUNDING TAXI WOODSIDE NY $5.16 TAXICAB& LIMOUSINE AMEXCO2812 Continued on reverse SDNY_GM_02745911 E

122193334 Description REFER TO RECEIPT 09/19/16 STAPLES 05322 NEW YORK NY 05322002603598 10065 X CLR SS MBL LTR 09/19/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI: 3A41 1135 11:42 $4.63 $53.89 $053 $7.80 09/21/16 USER 'US SEP21 JEVS3 116.50 HELP.UBER.COM CA HELP.

013003 8002217714 Description GROCERY STORE NEW YORK NY 521.12 01/06/17 HI MANAGEMENT TAXI 718-392-7000 Description TAXI: 7D14 1650 1652 LONG ISLAND CITY NY 5636 01/06/17 SEAFALS9NAYAMEZZEGRILL SEAMLSPNAYAMEZ 8002561020 NEW YORK NY 51753 01/06/17 SEAMLSS•JUICEPRESS SEAMLSS•JUICEPR 8002561020