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efta-efta02202719DOJ Data Set 10Correspondence

EFTA Document EFTA02202719

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To: From: Nida Warier Sent Fri 1/6/2017 6:30:03 AM Subject: Re: Jeffrey Epstein Hi I plan to go shopping today. Is there any color preference? ALso, I would need the mailing address, zip & phone number. Regards, Nida Wacpw Business Develpoment Manager I Tranchulas London I San Francisco I Budapest I Islamabad email: I web: wmvelpumLini ammo On Wed, Jan 4, 2017 at 8:31 PM, Nida Wagar rote: Great! I will be in touch On 2017. Jan 4., Wed at 20:29 ote: yes! Perfect on ALL! thank you! On Jan 4, 2017, at 10:26 AM, Nida Walgar wrote: Hi l= How about i go to the store and send you the pictures of different shins? There are many colors in the men's range as well. How about you paypal me the money once the purchase + shipping is done? Will let you know the exact amount at that time. Let me know if this works On 2017. Jan 4., Wed at 20:24, wrote: HI Nida...Jeffrey said the pants were GREAT! His shoe size is 11.5. He did not give me any color preferences...I think what ever you think is best will be perfect! Maybe an assortment for fun! Jeffrey says he wants to pay for the things!!! Please provide us an invoice or however it is best (?) We could give a CC or send a check? Wire? :) and SO sweet to offer me a shirt...they sound lovely! But I do not need you to purchase me one... EFTA_R1_00914905 EFTA02202719 Thank you very much and let us know how to proceed. On Jan 4, 2017, at 10:06 AM, Nida Wm-jar ote: Sure :) On 2017. Jan 4., Wed at 20:04, ote: How wonderful! Hello Nida...I will get back to you with answers! > On Jan 4, 2017, at 8:12 AM, Zubair Khan trote: > Hi > I have copied my colleague Nida. She will take care of the purchase. > Was the pants size ok? Also can you please let us know his colour preferences and shoe size. We'll send something nice and traditional to go with the dress. > We have similar shirts (Kurtis) in beautiful colour patterns for girls. It can be worn with jeans or white pants. Let Nida know your size if you would like one. > Regards, > Zubair EFTA_R1_00914906 EFTA02202720 > On 4 Jan 2017, 12:46 PM +0000, wrote: >> Hello Zubair. Please let me know how best to go about purchasing 5 more sets! >> Thank you, >> Assistant To Jeffrey Epstein >> Sent from my iPhone EFTA_R1_00914907 EFTA02202721

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Invoice Number: 5-367-20175 Invoice Date: Feb 14. 2005 Account Number: 1144-2081.6 Page: 1 ol 10 FedEx Tax 10: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 68TH ST APT 11P NEW YORK NY 10021-6217 US Invoke Summary Feb 14, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: wmv.ledex.ccat FedEx Express Services Transporta

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Invoice Number: 5-417-58276 Invoice Date: Mar 14. 2005 Account Number: 1144-2081.6 Page: 1 of 7 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Summary Mar 14,2005 Invoice Questions? Contact FedEx Revenue Services Phone: • Internet: www.fedex.com FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges TOTAL THIS INVOICE LSD S You saved 531.48 in di

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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undessogned hereby authorizes and directs Deutsche en Alex. Brown ("Deutsche Bonk Alex_ Shown" or 'WWI to blow the below asset movement Instructions If lOu with a reQuest mi*vlo YAMS, Cheat jOurnalS et free dallvenet, PesoSe use the long farm. °BAB 44a" Nedrs J. Epstein Vicanislands_Foundation_igo kor'uni 8. N4G024950 Nero #4,1 1Mao hare finds in the amount of 5 21,90049___. lo

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10:46 AM 04/27/16 Accrual Basis SHOPPERS TRAVEL, INC. Find Report All Transactions Type Date Num Name Amount Balance nvoice 12/13/2006 67822 1.76900 1.769 00 nvoice nvoice 8/1/2006 7/31/2006 67178 67169 5300 2,536 00 421 6166 36100 ® nvoice 7/28/2006 67162 1.094.00 5.760.00 nvoice 7/25/2006 67143 R zniWA x n r 550.00 6.310.00 nvoice 7/25/2006 67144 550 00 6.86000 nvoice 7/20/2006 67121 539 00 7,399.00 nvoice 7/18/2006 67112 339 0 7.738.00 nvoic

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