badang10 628694900308 Sender Reorient Seneca Type FedEx Standard Overnight BELLA DOTTIE WILSON Package Type FedEx Erntiope JEFFREY E EPSTEIN PALM BEACH NATIONAL BAM( Zone 6 457 MADISON AVE 125 WORTH AVENUE Pieces t NEW YORK NY 100226843 US PALM BEACH FL 33480 US Weight 1.0 Es. 0.5 kgs Delivered OC

6 Tracking ID 828694900661 §gaggr &OW Sanwa Type FedEx Privily ChremsoN BELLA DOTTIE WIELSON Package Typo FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL Zcne 6 457 MADISON AVE 125 WORTH AVENUE Pieces 1 NEW YORK NY 1002241845 US PALM BEACH FL 33480 US Weight 0 Delivered Sep 10. 200109:10 T

01/27 215,673.72 01/13 16,087.41 01/28 117,793.67 01/20 15,984.12 01/29 65,779.06 01/21 215,984.12 01/30 265,779.06 66 EFTA01701727 PALM BEACH NATIONAL RANK B TRUST COMPANY /CAIN PALM REACH.F1. 33400-X03 63461.470 Thous:mid Four Hundred FiRyFoor anJ g9.100 Ait Conxratc AircMl Sopron N.W. 18th A

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arge-Out FD-5a (1-5-94) Date: 06/22/07 Time: 14:20 Case ID: 31E-MM-108062-SBP Serial: 60 Description of Document: Type : OTHER Date : 02/14/07 To : PALM BEACH NATIONAL BANK From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-1