EFTA Document EFTA01787088

EFTA Document EFTA01318488

Invoice Number: 4-874-09579 Invoice Date: Sep 01.2003 Account Number: 1144-2081.6 Page: 1 0111 FedEx Tax 10: 71-D427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Sep 01, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wmv.ledex.ccrn FedEx Express Services Transportation Char

EFTA Document EFTA01298774

"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Google term lndyW AND idlegation OR east OR brla OR convict OR corrupt OR Q All Nava 'Adana Imam+ Maps Mtn Tolls Ab4..‘t 1: (,Sofro e2 Y,C,:edt4 Exclusive: New York attorney general seeks information on financier ... Awe/ 'Niers curtnardcle12O. IStriO6NnagnicinineyncORRONOWDOV20150r4 We S. :01 • North Korea Cnannes Daman NH ea Epatem's Lamar Dunn Indyke to cup*m why EastaWsloondatRn

EFTA Document EFTA01312663

Invoice Number: Invoice Date: Account Number. Page: FedEx Tax ID' Feb 09. 2004 1016 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Questions? Contact FedEx Revenue Services Phone: M-F 7.6 (CST) Fax: Invoice Summary Feb 09,2004 Internet: www.ledex.com FedEx Express Services Transportation Charges 66.05 Base Discount -6.61 Special Handling Charges 8.

EFTA Document EFTA01283216

Deutsche Asset & Wealth Management Contacts As Of Aim 30. 2014 PRIMARY OFFICER PAUL MOMS 345 Pars Amur New Y 4Y1'1, 4 Nl e ▪ pr.; rAUL YOPPISS:.? CUSTODY OFFICER *PINUP IENDLErt Amount Name JEFFFIFY FPSTFIN Account Number Base CUrle.FICY USD manifest line II II III II III II III II III II II II II II II II III CONFIDENTIAL SDNY_GM_00038939 CONFIDENTIAL - PURSUANT TO FED_ R GRIM. P. 6(e) DB-SDNY-0001763 EFTA_00149548 EFTA01283216 Deutsche Asset & Wealth Management

Deutsche Asset

DOJ EFTA Data Set 10 document EFTA01283216

EFTA01312663