EFTA01363193

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DOJ Data Set 10

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efta-01363193

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EFTA Disclosure

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Page 15 Worldbase, 11/30/2013, THE RELATED COMPANIES LP PERRY, JUNE DAVIS. SAMANTHA EILEEN MCCLEARY, JARED S BOHNER, SUSAN L MARTINUS, SARAH LOUISE ICKE, WARREN EUGENE WATTERSON, DEBORAH SUE WATTERSON, THOMAS SCOTT GUTIERREZ. ALEJANDRA A REYNOSO, SYLVIA R ROMERO, JOHN M ROMERO, SYLVIA ABBOTT, CHRISTOPHER ERIC ABBOTT, SALLY LYN ASKEW, RYAN J Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones - 0 records found Sources - 53 records found All Sources 53 Source Document(s) Email addresses 6 Source Document(s) Historical Person Locator 20 Source Document(s) Liens and Judgments 3 Source Document(s) Person Locator 1 6 Source Document(s) Person Locator 2 8 Source Document(s) Person Locator 4 2 Source Document(s) Phone 8 Source Document(s) D& B: Not Required For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053105 CONFIDENTIAL SDNY_GM_00199289 EFTA01363193

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Invoice Number: 449648050 Invoice Date: Sep 23.2002 Account Number: 1144.2081.6 Page: 1 ol 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEx Tax 10 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summery Sep 23, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: mwtledex.com FedEx Express Services Transportation Charges 202.80

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