EFTA Document EFTA02058418

EFTA Document EFTA01930865

JEGE, INC.

JEGE, INC. PASSENGER MANIFEST Registration Number: N908JE Type: B-727-31 Pilots: Dave Rodgers, lonmVisositi Flight Engineer. Larry Morrison DATE:9 -J___, 2004 FROM par TO 72 22 Departu Time Time Arrival sC or 7 Trip nn Number 0 4 PASSENGERS 1. Jeffrey Epstein 5. FROM Identifier Defined City itater24 54 State or Country Ft. TO Identifier Defined City se( 7 A 6. State or COMM)! 7. Nautical Miles r6 8. Statute Miles 9. Gallons 4=2 / 3 ( f a AIRFRAME 30 q g Si . 44 10. Pounds a3912 IL Flight Time 3 +CO 3 12. Altitude FL FL 400 307, r 7 .Y 13. 20. Night 14. 21. T/L 15. 22. IMC 16. 23. Approach 17. 24. is. 25. 19. 26. EFTA00151602 JEGE, INC. PASSENGER MANIFEST Registration Number: N908JE Type: B-727-31 Pilots: Dave Rodgers, Larry Visoski Flight Engineer: inerrtderrbarn— RALPH PASCALt DATE: Cl - 2004 FROM TIST ro TEPallure mie 5 :O t Timeval Arri Trip :35:6 Number 2_90 PASSENGERS 1. Jeffrey E

EFTA Document EFTA01683110

EFTA Document EFTA01528166

Invoice Number: 5-770-09947

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

EFTA00193068

EFTA00193068 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall Ann Marie C. Villafana, AUSA FGJ 05-02 (WPB) Fridays [expiration 2/1/07) Transferred to FGJ 07-103 (WPB) Tuesdays nvestigative No. OLY SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-01 Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoover, AL 35243 Fax 205 402-8086 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington Mutual P.O. Box 9007 Pleasanton, CA 94566 Fax 925 416-5002 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-03 Capital One Subpoena Compliance 15000 Capital One Dr. Richmond, VA 23238 Fax 888 259-3021 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 OLY-04 Chase Subpoena Compliance 7610 W Washington St Indianapolis, IN 46231 Fa