EFTA Document EFTA01819876

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DOJ Data Set 10

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efta-efta01819876

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EFTA Disclosure

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1A6 PM 11/19/09 Accrual Basis Type Date Num 10000•Bank 10011...IPMorganChamOMM Check Check Check Check Deposit Chu* Check Check Deposit Cheer Check Check Check Check Check Cher* Check Check Check Check Check Check Check Check Check Check Check Check Check Check Check Check Check Check Check Check Check Check Check Transfer Check Check Deposit 10/29/2009 10/29/2009 10/292009 10/29/2009 10/292009 10/292009 10/30/2009 10/312009 10/31/2009 11=009 11/42009 11M/2009 11/42009 11(4/2009 11/42009 111442009 11/5/2009 11/9/2009 11/912009 11/10/2009 11/1012009 11/10/2009 11/1012009 11/1012009 11/11/2009 11/11/2009 11/11/2009 11/13/2009 11/162009 11/16/2009 11/172009 11/18(2009 11/1812009 11/182009 11/18/2009 11/187009 11/18/2009 11/182009 11/18/2009 11/18/2009 11/18(2009 11/192009 11/19.2009 Total 10011 • JPRIorgen Chase MM Total 10000 • Bank TOTAL Wire Wire Wire Wire Jeffrey E. Epstein Account QuickReport As of November 30. 2009 Name Midnight Express Po... Myers Schmalenberg... Wears Builders. LLC Martin G. Weinberg.... Wire Arthur Gensler, Jr 8 ... Wire Cabinet Experton SP... Wire Wire Wire Wire Wire Wire Wire Direct Direct Direct Wire Wire Wire Wire Wire Wire Wire Wire Direct Direct Direct 1210 Wire Wire Wire Wire Wire Wire Wire Wire Burman, Craton. turn... Caribbean Petroleum Dennis Boone Atterbury. Goldberg... The 2007 Jeffrey Eps... Chase Visa JEGE American Express 37. American Express 37. Zone Development ... Zorro Trus' Myers Schmalenberg. Custom Lighting of A.. Plant Dynamics. Inc. DPMG. Inc. Chase Gold Master ... Chase Visa JEGE Chase Visa NES ates Inc. Midnight Express Po... Scott Graf Larry Visoski Amencan Export Co... Gary Kerney IM Scofield Co Direct Amencan Express S... 1211 Cash Memo Split Amount Balance 34,565.80 34.565.80 14016 L.S.J..... -20.000.00 14665.80 14016 - L.S.J..... -3.323.50 11.242.30 15002 • Constr... -821.33 10.820.97 50404 • Legal -85.428.20 .74.807.23 Deposit 14006 • FInanci... 1.000.000.00 925.192.77 14016 • LS.J.. ... .11,582.17 913,610.60 1650 Euros 50404 • Legal -2,476.98 911,133.62 Service Charge 50350 - Bank F... -93.64 911.039.98 Incest 41010 • JP Mar... 32.99 911.072.97 50404 • Legal -182.951.71 728.121.28 14018 - L.S.J.. ... -14,388.00 713,733.26 14018 • LS.J., ... -160020 712,733.26 61071 • Security -25600.943 687.733.26 50092 • Life Ins.. -9.500.00 678.233.26 Inv X 644 14016 - L.S.J.. ... -950.00 877,283 26 200 Euros 50080 - Gels -200.00 877.083.26 25020 • Chase ... -14.800.37 662.282.89 Account # 372... ✓3.194.25 619.088.64 25016 • Amex ... -4.889.32 614.199.32 12504 • Zero ... -75,000.00 539.199.32 14005 • Zeno T.., 40,000.00 489,199.32 14016 • L.S.J..... -23.836.87 485.562.45 inv dated 11/0... 14016 • L.S.J., ... -5.960.00 459.802.45 50080 • Gdts -900.00 458.702.45 Inv If 110609 14018 • L.S.J..... 41375.00 452.827.45 Inv a 653 15005. Landsc... -2.925.00 449.902.45 14016 • L.S.J..... ✓3,385.20 406,537.25 25014 • Chase ... -10.762.48 395.774.77 25020 • Chase... -4.617.56 391.157.21 25021 • Chase... 45.303.52 346853.69 Property corer... 61050 - Propen... -152.668.05 193,185.64 Rent 50080. Gibs ✓,000.00 189.185.64 12289 • HBRK ... -125600.80 64.185.84 14016 • L.S.J..... -29.450.34 34.735.30 11/09/09. kn v... 14018 • 12.1.... -1,800.00 33,135.30 10511 • Larry V. -3,000.00 30,135.30 14016 • LS.J., ... -16.046.30 14.089.00 14016 • L.S.J., ... -1689.84 12,519.16 Order 4 1005-01 14016 • L.S.J..... -5,185.45 7,333.71 Funds Transfer 10012 • JP Mor... 30.000.00 37.333.71 25011 . Amex.,. 21,237.19 16.096.52 10502 • JEE C... -20,000.00 -3,903.48 Deposit -SPLIT- 9.939.55 8636.07 -28.529.73 6.036.07 -28.529.73 6.036.07 -2862923 6.036.07 Page 1 EFTA_R1_00192662 EFTA01819876

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Invoice Number: 5-770-09947 Invoice Date: Mar 19, 2001 Account Number: Page: 1 of 9 redEit Tan ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Mar 19, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._USD You saved $25.80 in discounts this period! To ensure proper credit rano MUM this Onion •tie your POTIOI/If to hdfx. Mosso do not stet* or fold. ri Foe (tong,. 0 all.evl thmkMl a-cl lo•n on weer., Ids Remittance Advice Your payment is due by Apr 03. 2001 Important Service Message: 255.05 Beginning April 16.200t, an Additional Handling surcharge .25.80 will apply to certain domestic shipments that require 9.17 spec

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