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JEFFREY E EPSTEIN

DOJ EFTA Data Set 10 document EFTA01315257

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DOJ EFTA Data Set 10 document EFTA01315257

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JEFFREY E EPSTEIN 457 MADISON AVE FEW YORK NV 100224809 Invoice Summary Jan 15, 2001 International Services Transportation Charges 0.00 Duty and Tax Charges 39.25 Total Charges USD S 39.25 Invoice No: Invoice Date: Account Number: Page lot 4 7-107-06207 FedEx Tax 03: 71-0427037 Questions? Phone: (800) 622-I II? 6.4-F 7-6 (CST) Fax: (800) 648-3020 Internet: vivetledex.com To MAWS MOO trOOLOWAI return die POMOIO wan pie PaymentIO FedEx Abase dome mob or fed. Remittance Advice Your Payment due upon receipt 1144208171070620729000392554 JEFFREY E EPSTEIN 457 MADISON AVE FedEx NEW YORK NY 10022-6809 P.O. Box 1140 MerrpNe 1N 3810t 4140 Invoice Number Account Number Amount Due 7.107.06207 $39.25 1..11.1.,1....1111 11...11...11.1.,111,..11...11 III 1 III III1111111 rox.•nrce• ICDX01V....0C0:04441. 44444 MI6 for change of addross. the<khose and corpora form on intro side. CONFIDENTIAL SDNY_GM_00342846 EFTA_00215541 EFTA01315257 Invoice No: 7-107-06207 Invocce Date: Account Nutiber: Page 2 ol 4 FecEsz. Please Indicate change In address for the account I listed below: Account Number: Name: PlOcal Address BIllfie Address Nlailia Address Address: Apt/Suite,: City: State: Zip: Phone: ( ) Fax: ( ) Authorizing Signature: FOX. •arow.z2 ItON CONFIDENTIAL SDNY_GM_00342847 EFTA_002 15542 EFTA01315258 Invoice No: 7-107-06207 Invoice Date: Account Number. Page Sol 4 Payment Type Detail (Original) Shipped: Jan 09.2001 Payor: Shipper Reference: 010FX0006 STALIN SONO CAGE Airy/est:AP 811660084405 ae001L Recipient Ssevice Type FectEx IMI Priority I. VISOSKI A PINTO Plasm? Type EadEx Pak J EPSTEIN& CO INC HOTEL DES VICT0118 OngOeSI PAPAS 45T MADISON AVE Pieces 0 NEW YORK NY 100224809 US PARIS FR WeIght 00 Os. Deetered Jan 11. 2001 10:10 Jan 09. 2001 -Cawersion nate FFR.USD 0.1472727270 Si0ne0 by .SALIME Transportaacn Charge Customs Entry Oate Jan 10. 2001 Entry NO FR0005503 109322 Frefa Interest Use: 168DLL/60 ,...1141111picitunoL., Total Transportation Charges Customs MAY FFR 22.00 OrrainV VAT FFR 197.00 A4Nancement Fes FFR 47.23 1,1000 Cnot00 FFR 0.21 USD Total Duty and Tax Charges Shipment Total —.— Payment Type Detail Subtotal 'I—' CONFIDENTIAL USD USD USD S 39.25 0.00 $ 0.00 3.24 29.02 6.96 0.03 S 39.25 $ 39.25 SDNY_GM_00342848 EFTA_00215543 EFTA01315259 DOCUMENT JUSTIFICATIF DE LA REALISATION DES DROITS DE DOUANE ET DE LA TVA totammareastatattord FEDERAL EXPRESS- 125. AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEDEX TEL 01 408539 00 Invoice No: Invoice Date: Account Number: Air Waybill: Page 401 4 7-107-06207 811660084405 011660084405 I PSIPAR 10017001 upthatasit___ J EPSTEIN 8 CO INC L VISOSSI 457 MAOISCN AVE NEVI YORK 100226809 010FX0005 5500 0 10017001 PARIS 75002 SIRET: tilEfffleittFACIUREEKtaltati .,..MONNMELMFACTURATION.... uSD 259 724.10 071 7.240950 ....pews ., .. _ _ . . __ . . __ _ .._.ARTICILS, .. _ . _ .. ., coas...., , .... _ IVRAISOti PROVINANCE---- 0 9 I I I EXVI U5 ARTICLE Nj ...... __ IIES)6MTION.COMMaCIAtE ..... ..... ........ . .... .110W.NCIMME. .. PREfERENCE 001 PHOTOGRAPHS 491191 .814EllaitEEIAIIEE ..... KAMA/MUT , „ORIGItiE „_, _ _OUP, _ mos _ ._._ PIECES JOINTIES 724 CO 259 CO US 0 0 ----- r CESDROSTSET-WES..____ ._. . . _ . ._____ .. . motamg. . .. .. ........ DROITS ANTIDUMPING SUR DROITS DE DOUANE SUR 000000908 TA)(ES ADDITIONELLES SUR 000001005 TVA SUR 000001005 LIQUIDATION TOTALE 0.00 240 0.00 1960 000 22.00 000 197.00 219.00 _antLEHI DESIGMAIIORECOMMIRCIALE .... .. . .NOMENCLATURE _ .. „ .. PREIERENCE.:..:_. Viu.EUR DECLAREE VALEUR FRET ORIGINE USUP POIDS PIECES JDINTES IMSCMPIMMAIMOIMEn ___ MO NI DROITS ANTIDUMPING SUR DROITS DE DOUANE SUR TAXES ADD IT IONEUES SUR TVA SUR LIGUIDATION TOTALE Please note: Claims for refund of the Duties and Taxes from French customs, must be submitted by the importer, by nail. Due immediately. Charges on this invoice include Duties and Taxes which Federal Express has paid to French Customs on your behalf. Errors and Omissions must be reported in writing immediately upon receipt of invoice. I IIIII III III IIII VII III III 'Ii{ 2.13):¢0.11 nr' ttOlDIV....040:04411,1144.9SIC CONFIDENTIAL SDNY_GM_00342849 EFTA 00215544 EFTA01315260

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Invoice Number: 5-722-99070 Invoice Date: Feb 20.2001 Account Number: 1144.2081.6 Page: 1 of 13 Fees Tax IS 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwtfedex.00m Invoice Summery Feb 20, 2001 FedEx Express Services Transponalion Charges 1.465.17 Base Discount -24.93 Special Handling Charges 52.73 Total Charges US0-$.. 1.492.97 TOTAL

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JEFFREY E EPSTEIN 457 MADISON AVE FEW YORK NV 100224809 Invoice Summary Jan 15, 2001 International Services Transportation Charges 0.00 Duty and Tax Charges 39.25 Total Charges USD S 39.25 Invoice No: Invoice Date: Account Number: Page lot 4 7-107-06207 FedEx Tax 03: 71-0427037 Questions? Phone: (800) 622-I II? 6.4-F 7-6 (CST) Fax: (800) 648-3020 Internet: vivetledex.com To MAWS MOO trOOLOWAI return die POMOIO wan pie PaymentIO FedEx Abase dome mob or fed. Remittance A

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JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jan 22. 2001 Invoice No: Invoice Date. Account Number: Page I of 19 5-679-80030 Jan 22.2001 1144.20816 FedEx Tax tO: 71.0427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnwo.leclex.com International Services Transportation Charges 2.872.62 Base Discount •2.00 Special Handling Charges 98.01 Total Charges LISD 2 968 63 You saved $2.00 in discounts this period!

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THE JEFFREY E. EPSTEIN 2012 TRUST TRUST AGREEMENT, dated October 24, 2012, by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY AND ANDREW FARKAS, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or amendment

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