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Epstein Web @epsteinweb.bsky.social · 3mo ago

EFTA01262477.jpg #epsteinweb #efta01262477 https://epsteinweb.org Available in the iOS app store now! https://apps.apple.com/us/app/epstein-web/id6758880661

EFTA01262450 | EFTA01262477
STATE OF
ss:
COUNTY OF

1021

The foregoing instrument was acknowledged before me this
,
as
by
the
.
a
on

day of
behalf

of

of
said

NOTARY PUBLIC. STATE OF

27

SDNY_GM_02765116

SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251924

EFTA01262477

Epstein Web @epsteinweb.bsky.social · 3mo ago

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EFTA01262423 | EFTA01262436
DECLARATION OF INTERNATIONAL OPERATIONS
THE UNDERSIGNED OWNER OF AIRCRAFT N491GM, MANUFACTURER:
BELL, MODEL 407, WITH SERIAL NUMBER 53375, HEREBY DECLARES
THAT THIS AIRCRAFT IS SCHEDULED TO MAKE AN INTERNATIONAL
FLIGHT ON AUGUST 6, 2010, AS FLIGHT NUMBER N491GM,
DEPARTING: WEST PALM BEACH, FLORIDA, WITH A DESTINATION OF:
NASSAU, BAHAMAS.
EXPEDITED REGISTRATION IN SUPPORT OF THIS INTERNATIONAL
FLIGHT IS REQUESTED THIS
DAY OF AUGUST, 2010, WITH
KNOWLEDGE THAT:
Whoever, in any matter within the jurisdiction of the executive
branch of the Government of the United States, knowingly and
willfully makes or uses any false writing or document knowing
the same to contain any materially false, fictitious or fraudulent
statement of representation shall be fined under Title 18 United
States Code or imprisoned not more than 5 years, or both (18
U.S.C. Sec. 1001(a).
NAME OF OWNER:
Freedom Air International, Inc.
TYPED NAME OF SIGNER: Darren Indyke
SIGNATURE:
TITLE:
COMMENTS:

Vice President, Freedom Air International, Inc.

Filed by: AIC TITLE SERVICE, LLC /LISA GASKIN
TELEPHONE:
FAX:
PLEASE SEND ORIGINAL TO AIC TITLE SERVICE, LLC

SONY_GM_02765075

SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00251883

EFTA01262436

Epstein Web @epsteinweb.bsky.social · 3mo ago

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EFTA01262325 | EFTA01262332
N
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73

09:04

TECS II - I-94 ARRIVAL/DEPARTURE DISPLAY
030206 T2MRM203
TID= NOMZ
DETAIL VIEW
T2PRM209
ADMN REC 001 OF 001
ADMISSION/DEPARTURE NBR
ADMISSION CODE H1 VALID TO 01012006
NAME (LAST, FIRST)
GENDER F
CITIZENSHIP
DOB
WORK
PASSPORT NBR
COUNTRY OF RESIDENCE US UNITED STATES
ALIAS LN
ALIAS DOB
ALIAS FN
ALIAS COC
*********** ARRIVAL INFORMATION ****** **
AIRLINE ZZ UNKOWN AIRLINE CODE
FLIGHT NBR 00908 ARRIVAL DATE 11202005
VISA ISSUE CITY
VISA ISSUE DATE 08042003 PORT OF ENTRY CHA
STATE NY
U.S. ADDRESS- STREET 301 E 66TH ST
CITY NEW YORK CITY
TRAVEL MODE AIR
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DEPARTURE DATE 12152005
TRAVEL MODE
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EFTA01262332

Epstein Web @epsteinweb.bsky.social · 3mo ago

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EFTA01262186 | EFTA01262250
EFTA01262250

i I IOSZOO-V.L.43

SARI

0-4r<

Ugly Ken Hart

Iiv~I"

chuck yeager aint got
shit on ma

Billy Barou

<3

or maybe lust cool enough?

somehow I think that we're all too cool for
myspace, though.

ha, you make a good point, miss.

Feb 27, 2005 8:35 AM

I appreciate the sentiment. i think I am getting
better. It Is taking alot of time, but I should
kick the sick thing in a little.

Feb 27, 2005 12:57 PM

MY THROATIIII MAKE THE PAIN STOPIIIII

Feb 27, 2005 6:55 PM

I hope that by now you have learned to cook,
clean, and sew. If not then you are disobeying
a direct order from a man, and still fate
punishment. Man inferior woman, this could
Include death, or even imprisonment. I hope
that you respond In a pasty* way. Later.
-Billy

Mar 2, 2005 11:25 AM

Page 2 of 13

http://www.myspace.comfindeccfm?fuseaction=user.vievdComments&friendir172831&page-3&Mytoken=3313946C-2D8A... 12/2/2005

Myspace.com

Epstein Web iOS app on the App Store.

Epstein Web @epsteinweb.bsky.social · 3mo ago

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EFTA01261999 | EFTA01262040
Law Enforcement Report

https://secure.accurint.com/app/bps/report

Page 42 of 47

10/22/2019
SDNY_GM_02762618

EFFA_00249467

EFTA01262040

Epstein Web @epsteinweb.bsky.social · 3mo ago

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EFTA01261592 | EFTA01261966
-

•

•

Form Approved
OMB No. 2120-0020

MAJOR REPAIR AND ALTERATION
(Airframe, Powerplant, Propeller, or Appliance)

For FM Use Only
tiflcaW

INSTRUCTIONS! P nt or type at entries. See FAR 43.9, FAR 43 Appende B. and AC 43.9-1 (or subsequent the
for instructions and disposition of
this font This report is required by law (49 U.S.C. 1421). Failure to report can result in a civil penalty not to exceed $1.000 for each such violation
(Sectron 901 Federal Aviation Ac of 19513).

1. Aircraft

2. Owner

Make

Model

Raytheon Aircraft Company

400A

Serial No.

Nationality and Registration Mark

RK-260

N787TA

Name (As shown on registration certificate)

Address (As shown on registration certificate)

Grand/Sakwa Transportation LLC
cto Flight Options LLC

26180 Curtiss-Wright Parkway
Richmond Heights, OH 44143
3. For FM Use Only

5. Type

4. Unit Identification
Unit

Make

AIRFRAME

Repair

Serial No

Model
(As described in Item 1 above) --------

Ale ratio!,

V

POWERPLANT
PROPELLER
Type
APPLIANCE
Manufacturer

6. Conformity Statement
B Kind of Agency

A. Agency's Name nd Address

C. Certificate No.

u S. Certificated Mechanic

Rapid Aircraft Repair, Inc.
R.R. 45, Peterborough Airport
Peterborough, Ontario
K9J 6X6 CANADA

Foreign Certificated Mechanic
V

AMO 73-92

Certificated Repair Station - Canadian

Manufacturer
D I certify that the repair and/or alteration made to the units) den ified in item 4 above and described on the reverse o attachments hereto have been
made in accordance with the requirements of Part 43 of the U.S. Federal Aviation Regulations and that the information furnished herein is true and Cana
to the best of my knoMedge.
/
.....
ere
Date
Signature of Authorized Individual

May 28, 2004

.„ L
AowtoP

Pickett

1. Approval for Return to Service
Pursua t to the authority given persons specified below, the unit identified in item 4 was inspected in the manner prescnbed by the Administrator of the
Federal Aviat on

Administration and is / APPROVED _ REJECTED
FM Flt Standards
Inspector

Manufacturer

FM Designee

Repair Station

Date of Approval or Reject on

Dessgrate
or
Cert
ific
aton No

Inspection Authoraation

Other (Specify)

By

May 28. 2004

FAA Form 33702410

AMO 73-92

s/

Person Approved by Transport
Canada Airworthiness Group

4,

Signature of AuthOrtzed Individual
,1

n'm

Pickett

U S GPO 1989.0.563 71
SDNYGM_02758384

SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00245306

EFTA01261966

Epstein Web @epsteinweb.bsky.social · 3mo ago

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EFTA01261592 | EFTA01261868
U.S DEPARTMENT OF TRANSPORTATION
FEDERAL AVIATION ADIANISTRAMN

1. DATE

STATEMENT OF COMPLIANCE WITH AIRWORTHINESS STANDARDS

December 5. 2012

AIRCRAFT OR AIRCRAFT COMPONENT IDENTIFICATION
2. MAX!

S. MODEL NO.

Hawker Beecheraft
Corporation

400A

4. TYPE (Maya. Engme. Prope(W etc)

Aircraft

S NAME OF APPLICANT

Nextant Aerospace LLC
Richmond Heights, Ohio

LIST OF DATA
8 expriFiCATION

EO 052-11
Rev. 8
November 13, 2012
-—

7 TITLF

GPS / XM Antenna Doubler Engineering Order.
—

--

ENO

Notes:
1) The structural aspects only of the above fisted data are approved herein. This
approval is only for the engineering data. It indicates the data listed above
demonstrates compliance only with the regulations specified by paragraph and
subparagraph fisted below as 'Applicable Requirements."
2)

This form does not constitute FAA approval of all the engineering data
necessary for substantiation of compliance to necessary requirements for the
entire alteration. The electrical requirements are not included in this approval
and require separate approval.

a. PURPOSE OF DATA: Engineering data in support of major alteration to Hawker Beechcraft 400A, S/N RK-260.

9. APPLCABLE REOUNTEMENTS Ells scenes wen)

CFR Title 14 Part 25.301[25-23). 25.303[25-23), 25.305(a)(b)(c)[25.23), 25.307(a)(25.23],
25.365(a)(b)(c)(d)(f)(g)(25.00]. 25.562(c)(25-23], 25.601(25-00], 25.603(a)(b)(c)[25-36), 25.605(a)(25-On
25.607(25-23), 25.609(a)(b)(25-00). 25.611[25-23), 25.613(a)(b)(c)(25-00), 25.619[25.23), 25.625(a)(b)(c)[25-23).
and 25.789[25-321
10. CERTIFICATKIN - Under authceily vested by direction of the AdmentIrraor and In meadow wet condone and Imilailons of appoelleent wider 14 CFR
Parl 183. data Wed above trod on attuned sneers numbered .X6,. have been *rhea In accordant. MP ealaretteed eroadunas and Wed to comply with
rgyarabe Mesitornonls of the Almonhinens Standards listed.

I (We) Therefore

0

Recommend approval of Mese data

04

Approve Mese data

II.

SIGNARIRE(S)OF DESIGNATED ENGPMERING REERESENTAIIVE(S)

..0.0
:5,' 4.,....

Paul Madding

FM Form 61104 ((3-10) SUPERSEDES PREVIOUS EDITION

12. DESIGNATION NoLMERS(S)

DERT-410115-CE

Fla Number 111267(504

13. CLASSWICATION(S)

Structures

Paste 1 M1

SDNY_GM_02758286

SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00245208

EFTA01261868

Epstein Web @epsteinweb.bsky.social · 3mo ago

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EFTA01261592 | EFTA01261756
Nextant Aerospace LLC
355 Richmond Rd.
Richmond Heights OH 44143

5.0

Report No.: 373.00-0055
Revision B

Maintenance
Maintenance should be referred to person or facility certificated to perform the work being
accomplished.
The following manuals contain complete detailed maintenance instructions and should be consulted for all
maintenance activities not covered within this ICA:
MD-302 Standby Attitude Module (SAM) Installation and Operating Manual, publication number 9017782
A. Scheduled Inspections and-Maintenance

Wire/Cable/Racks/Connectors
Inspect system installation components including wires bundles, cables, racks, and connector
condition and security in conjunction with "B" Check (Every 400 hours after initial 200 hour "I"
inspection) tasks and "C" check (Every 1200 hours after initial 200 hour "I" inspection) per Hawker
Beechjet 8400 Maintenance Manual 5.20.02 requirements as listed within Scheduled Inspections
Section RK-I and above.
PRESSURE SYSTEM AND ALTIMETER VERIFICATION
Per federal regulation 14 CFR 91.41I, it is required that each static pressure system and each
altimeter have been tested and inspected within the last twenty-four (24) calendar months.
MD-302 Configuration
The configuration module contains the system configuration as certified under this STC. If the
configuration module fails or the configuration is lost the new configuration module must be
reconfigured per Nextant Aerospace Ground Test located in Appendix B.
6.0

Troubleshooting
Maintenance and troubleshooting should be referred to person or facility certificated to perform
the work being accomplished.
When troubleshooting the system, reference:
Appendix A, Electrical Drawing List.
MD-302 Standby Attitude Module (SAM) Installation and Operating Manual, publication number
9017782, Section 5.

5 of 20

SDNY_GM_02758174

SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00245096

EFTA01261756

Epstein Web @epsteinweb.bsky.social · 3mo ago

EFTA01261651.jpg #epsteinweb #efta01261651 https://epsteinweb.org Available in the iOS app store now! https://apps.apple.com/us/app/epstein-web/id6758880661

EFTA01261592 | EFTA01261651
SDNY_GM_02758069

SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00241991

EFTA01261651

Epstein Web iOS app on the App Store.

Epstein Web @epsteinweb.bsky.social · 3mo ago

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EFTA01261592 | EFTA01261600
NOTICE
Weight and balance or operating Amitatlon changes shall be enteredin the vampish, airtualt record. M alteration must be
canoe:Age wait at previous alterations ro assure continued calamity with the applicable einvorthiness requirements.

8. Description of Work Accomplished
Ofmore specs is required, attach additional sheets, identify with aircraft natbnally and registration ma* and date yak completed.)
02/24/2020

N727KB
Nationmay and Registration mark

Date

Page 3 of 3
Model
CSU-4100 (2)

Part Number
822-1364-002

MDC-3110
FMC-6000 (2)

Description
Configuration Strapping Unit

Weight
1.60

Arm
55.7

822.1987-006

Maintenance Data Computer

0.80

55.7

822-0868-123

Flight Management Computer

1.90

55.7
60.83

ADC-850D (2)

822-0389-468

Air Data Computer

5.30

AMC-3000A (2)

822.1378-001

Attitude Heading Computer

4.80

57.5

DCP-3030 (2)

822.1828-002

Display Control Panel

1.90

89.96

PWR-4000 (4)

622-9945-022

IAPS Power Card

1.3

55.0

IOC-4100(4)

822.1362.511

Input/output Concentrator

0.8

55.0

XM WR-1000

822-2031-002

XM Weather

41.0

LT-4001-010

Master Caution Panel

1.3

87.0

Rev. Panel

373-91.3203-1

Pilot Reversion Panel

0.2

88.0

Rev. Panel

373.91.3203.3

Co-pilot Reversion Panel

0.2

88.0

9-PEG

373-91-3203-9

9-Pedestal Panel

1.8

92.89

345-6169

ELT Switch

0.2

88.0

Annunciator

2-F840233-I

AUX BATT (1/2) Annunciator

0.05

88.0

Annunciator (2)

2-F840232-I

Pull Up/ Terrain Annunciator

0.05

88.0

Annunciator

2-F840231-I

TERR INHBT/ TERR Fall

0.05

88.0

In Accordance with SIC ST10959SC. See Attached Copy
AFM Supplement, Nextant Aerospace Doc. No. 373-00-0023 Rev IR Dated 09/02/2011 or later FM approved revision,
Installed on Aircraft.
Equipment Pilot Guides are Installed in the Aircraft as Portable Document Format (.pdf) via supplied I-Pad.
NOTE: Portable electronic devices used to store required aircraft records required by Part 91.9 are considered Electronic
Flight Bags (EFB) per

FAA Advisory Circular AC 120-768 par 4-g. Commercial operators are required to obtain authorization
for their use from their managing Flight Standards District Office.
Instructions for Continued Airworthiness (ICA) Ref Nextant Aerospace Document 373-00-0002.Rev C or Later are Included in
the Aircraft Maintenance Records
Carried out System Ground Test Plan IAW Master Drawing list (MDL) 373-00-004 Rev C.
Carried out Hawker Beechcraft Service Bulletin 34-3431 Reduced Vertical Separation Minimum (RVSM) Airframe Inspection
/ Modification. Performed FAR 91.411Inspection per Part 43 appendix "E" Pitot Static & FAR 91.413 Inspection per Part 43
appendix "F" Transponder System checks.
Aircraft Weighed see Report Dated 12/21/2012

❑ Additonal Sheets Are Attached
town 337 hoes)

SDNY_GM_02758018

SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00244940

EFTA01261600

Epstein Web @epsteinweb.bsky.social · 3mo ago

EFTA01261020.jpg #epsteinweb #efta01261020 https://epsteinweb.org Available in the iOS app store now! https://apps.apple.com/us/app/epstein-web/id6758880661

EFTA01261001 | EFTA01261020
CLEARED TIMOSION n
sonoaxY OWNE0 SVISSIDMAY
OFFICE SERVKAVG YOUR ACCOUNT

BEAR
STEARNS
ACCOUNT ExitunvF

kw. Sten Sens Cup.
Cot Vetatc6 Carter Huth
sbt 11201-38st

Bear. Steams & Co. Inc.
383 Matson Avenue

NAM Y

York 10179

JEFFREY EPSTON

MUER/AAP/IRA

STAMACNT .woo September 30.2006

IF LImom
VISIT OUR 'REISSUE

111010USH

ACCOVIX WATER

What's In This Statement

I Ile

Financial Summary
You- Portfolio Holdings
Transaction Detail
Fund Activity

C

4.762,060

MONEY MARKET FUND BALANCE

7.569.565

NET eanTY This PIRIO0

'Ile IIIIIIIIIII

IIIIII I till

TAXPAYER Wiftel on He
SeXtRer 29.2036

JEFFREY EPSTEIN

010 FINANCIAL TRUST COMPANY
ATTN JEANNE BRENAN
6100 RED HOOK WATER 8-3
ST THOMAS VI 00802.1348

Your Portfolio at a Glance
TOTAL VALUE OF SECURIILS THIS PERIOD

III II II

UST STATEMENT

3
4
6
6

0
-n
in

Octet/ 31. 2006

wAw.bearstcarns.com

Market Value of Your Portfolio
67 569 565

CEM & Wean

510.513.444
54.762.060
54.602.556

512,331,625
CUM/ =AMC Value

r

NET EWEN LAST STATEMENT

16.116.000

CHANGE Sea LAST STATEMENT

-2384.375

in

Lag Statemenes Patel vale

_
99655£00 IND ANGS

8598ZZOO- V.Ld3

There are no 'Stop Loss- ceases or other pending buy
se sell open orders on file for your account_

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EFTA01261020

Epstein Web @epsteinweb.bsky.social · 3mo ago

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EFTA01260807 | EFTA01260818
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EFTA01260818

Epstein Web @epsteinweb.bsky.social · 3mo ago

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EFTA01260118 | EFTA01260119
Invoice Number: 7-190-86642
Invoice Date:
Account Number.

Page:

1 0 11

Fedkz.
Please Indicate change In address tor the account a listed below:

Ph:y4iCal Address

Billing Address

MaihnglAddress

Account Number:
Name:
AptiSultea:

Address:
City:

State:

Phone:

Fax:

Zip:

Authorizing Signature:

FOX. vmv 163NON0a

IEDXCITY•100.0croOrsilaN116

CONFIDENTIAL
SDNY_GM_00349013

EFTA 00221705

EFTA01260119

Epstein Web @epsteinweb.bsky.social · 3mo ago

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EFTA01260113 | EFTA01260117
Invoice Number: 7-164-87211

Fed

Jul 11, 2003
1144.2081.6
5 of 5

Invoice Date:
Account Number:

Page:

63 HEADER & COMMERCIAL INVOICE INFORMATION
fedefel Expresspaid dasrtaxes end GST to Canada Ctruans wad Revenue Agency WWI on your behalf. Enos wal Omissions muse be reported in writing nemeNiaely uponreceipt Any
eildfidoil cameos ducosrtaxes. lines. poselnetaintereel or caw Wes Imposed by CCM or CO* Government Departments amen respect to the goods iffemed arc the inponvbIlayol the opener.
Importer Name and A.00•01$

Business No.

Type

JERRE', E EPSTEIN

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CA MADISON AVER,'

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SIMA MUSS

NEWYORK. NT110220U

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11325061:013173

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51.10.105
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lila
tox..0100..SIZI34(<01.C62210123

Excise Tax Raw

TAO

Martin Kilos

Tariff Code

Rate of Custom Day

SKIS

Description

value for Dag

SIMA Code

19

SUMO Asteeffnenl

PROVINON. SALES TAX

Ossification No.

VFD Code

MOAB

GST
SSAS

tomato itsixate

CONFIDENTIAL
SDNY_GM_00348977

EFTA_00221669

EFTA01260117

Epstein Web iOS app on the App Store.

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EFTA01259977 | EFTA01259978
Invoice Number: 5-404-82043
Invoice Date:
Mar 07.2005
Account Number:
Page:
2 of 9

Adjustment Re ue
FAX TO
Tracking No. Atrbill No.

Reason Code

Explanation

$FFORE YOU FAX

REASON CODE KEY
Reason
Code

Please include detailed explanation for each adjustment request.

OUP
PND
RATE
RRA

Remember to include recipient's account number or third party's
account number if applicable.
From:

RSA
RTA

Name

Date

SUR
OTHR

Business Phone

Description,
Duplicate ailing
Shipment Never Sent
Incorrect Rates or Pieces
Rebill Recipient Include
Recexenrs Account No.
Rebill Sender
Rebill Third Parry - Include
Third Party's Account No.
Incorrect Surcharge Please Explain
Other - Please Explain

Business Fax

This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD.
To request adjustments for Service Failures or lack of a POD, please call I
visit our Internet site at www.fedex.com or register for F10.

Fed1K

Federal Express

Please Indicate change In address for the eccounl x listed below:

r- Physical Address E amino Address 1

Mailing Address

Account Number:
NAM&
Apt. / Sues:

Address:
City:

State:

Priem: 1

Far

Authorizing Signature:

CONFIDENTIAL
SDNY_GM_00347851

EFTA_00220543

EFTA01259978

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EFTA01259958 | EFTA01259959
Invoice Number: 4-972-56038
Invoice Date:
Nov 17. 2003
Account Number:
1144-2081.6
Page:
2 °IS

Adjustment Re uest
FAX TO
Tracking No..fAirbill No.

Reason Code

Explanation

FiFFORE YOU FAX

REASON CODE KEY
Reason
Code

Please include detailed explanation for each adjustment request.

DUP
PND
RATE
RRA

Remember to include recipient's account number or third party's
account number if applicable.
From:

RSA
RTA

Name

Date

SUR
OTHR

Business Phone

Description
Duplicate Billing
ShOnent Never Sent
Incorrect Rates or Pieces
Rebid Recipient Include
Recipients Account No.
Rebid Sender
Rebid Third Party Include
Third Parry's Account No.
Incorrect Surcharge Please Explain
Other - Please Explain

Business Fax

This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD.
To request adjustments for Service Failures or lack of a POD, please call visit our Internet site al wvay.ledex.com or register for FIO.

Fedkx

Federal Express
Pleat,. Indicate change In address for the account x listed below:

n

Physical Address 17 Billing Address

E Nailing Address

Account Number: 1144.20814
Name:
Apt. t Suite:

Address:
City:

Stale:

Phale:

Fax: I

Bp:

Aulhoraing Signature:

CONFIDENTIAL
SDNY_GM_OO347769

EFTA_00220461

EFTA01259959

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EFTA01259641 | EFTA01259641
Invoice Number:
Invoice Date:
Sep 30.2005
Account Number:
1 ol 3
Page:
FedEx Tax10:
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address:
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843 11$

Invoice Questions?
Contact FedEx Revenue Services
Phone:
Fax:
Internet:

(800) 622-1147 M.F 7.6 (CST)
(800) 548.3020
vemv.ledex.corn

Invoice Summary Sep 30, 2005
FedEx Express Services
Transportation Charges

12.82

Spada' Handling Charges

1.67

Total Charges

14.49
LSD

14.49

IIIIIIIIIIIIIIIII

TOTAL THIS INVOICE

FedEx News!
Soon you will see exciling changes to the paper invoice.
Detailed inforrnalion available fee FedEx Ground shipments
wd be consistent in content and layout with FedEx Express
shOnent detail. There will be three reference fields lot
both FedEx Express and FedEx Ground shipments. Detailed
descriptions for each charge me now be available for
FedEx Ground shipments. Your invite page count could
increase significantly. You might want to try one of our
electronic billing solutions or if you reefer. you can
receive a paper summary and view your shipment details
online. Go to newinvoice.fedex.com or call 1.800.622.1147
for complete information regarding the upcoming changes.

The FedEx Ground accounts referenced in this twice have been transtened and enured lo. are onned by. and are payable to FedEx Express.
To muse proporanit pboso Mum els Won van your oainoot to Fad&
Fame do nor swab or led. Plies* mono pm chock payable Fetesri,,chvve <1 Sess. cheek I'm re compere fen, onmon* ado

Invoice
Number

Account
Number

Amount
Due

Remittance Advice
Your payment is due by Oct 15. 2005

SP 01000001 97707 A 1 ASNGLP
NYSO ISO
457 MADISON AVE
NEW YORK NY 10022-6943

UED $ 14.49

11.11

ILddl

FedEx
P.O. Box 371461
Pint:og!) PA 15250-7461

CONFIDENTIAL
SDNY_GM_00345522

EFTA_00218214

EFTA01259641

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EFTA01259519 | EFTA01259521
Invoice Number: 1.510-70083
Invoice Dale:

Dec 19. 2003

Accounl Number:
Page:

3 of 5

FedEx Express Shipment Detail By Payor Type (Original)

Picked up: Dec 12, 2003

Payor: Shipper

Reference: NO REFERENCE INFORMATION

Fuel Surcharge. Fe0Ez nes waled a fuel Surcharge Of 4.00% 101h8 shpment
Distance Based Pricing. Zone 5
let aeempl Dec 15.2003 at 0947 AM.
Tracking 10
938319149175
Service Tyre FedEx PflonlyOvernIghl
Package Type FedEx Envelope
Zone
5
Packages
1
Weght
1.0 PM 0.548
Delvered
Dec 15.200009:57
Al
SuC Ana
Signed by
R.PAYtE
Fe*" Use
346221680006392i

Sender
DARREN K INDYKE

Picked up: Dec 12.2003

Payor: Shipper

NYSG LLC
457 MADISON AYE
NEW YORK NY 100224843 US

Redpenl
MICHAEL A PUCKER
LATHAM 8 WATKINS
5800 SEARS TOWER
CHICAGOIL 60805 US

TranspcIttson Charge
Fuel Sucharge

7.28
0.29

Tots Charge

USD $

7.57

Reference: NO REFERENCE INFORMATION

Fuck Surcharge . Feo£x has appled a fuel surcharge of 4 00% to ths shpment
°stance Based Pricing. Zone 2
Release signalise en lib.
Traclung ID
838319149196
Service Type FedEx Standard Overnont
Package Type FecEx Envelope
Zone
2
Packages
1
Weghl
1.0 Es. 0.5 kgs
Detvered
Dec 15. 20031252
Svc Asea
Al
Starred by
W.IMER
FecEx Use
346221680.06981.02

Sender
LAUREN KWINTRER
NYSG LLC
457 MADEON AYE
NEW YORK NY 100224843 US

Recipen1
JEFF SCHANTZ

4 90 im
0.20 a.
140 Imt

TrantinflatIOn Charge
Fuel Surcharge
RePtlertal Delve?
Total Charge

Picked up: Dec 12, 2003

Payor: Shipper

USD $

6.50a

Reference: NO REFERENCE INFORMATION

Fuel Surcharge Feces has appled a fuel surcharge Of 4.00% to Otis shpment
Distance Based Pricing. Zone 2
ter scampi Dec 13.2003 at 1225 PM.
Incorrect rettPlant address.
Release signalise en lib.
Tracking ID
938319149197
Service Tyre FedEx Pnonty0vernIghl
Package Type FeclEx Envelope
Zone
2
Packages
1
Weight
10 IA 0.545
Delvered
Dec 17.200012:13
AAA
Svc Nee
Signed by
F.IELDS
FeClEx Use
346221681188389.02

Sender
DARREN INDYKE
NYSG LLC
457 MADISON AYE
NEW YORK NY

100224843 US

Recipen1
KEN FIELDS

Transpettesen Charge
Salurday °ornery
Fuel So./Charge
Reszdenbal Delver),
Total Charge

5.34
1150
021
I.40
USD

19.45

CONFIDENTIAL
SDNY_GM_00344789

EFTA_00217481

EFTA01259521

Epstein Web @epsteinweb.bsky.social · 3mo ago

EFTA01259226.jpg #epsteinweb #efta01259226 https://epsteinweb.org Available in the iOS app store now! https://apps.apple.com/us/app/epstein-web/id6758880661

EFTA01259224 | EFTA01259226
Invoice Number:
Invoice Date:
Jul IS. 2001
Account Number:
Page:
3 of

FedEx Express Payment Type Summary
Original
Shipper
Number of Alrbals

I

Transportation Charges
Bin. Discount
Spacial Handling outgo*
TOTAL

35.00
.8.40
11.06
USD S

37.66

Number of AIrbllls
Total Charges

USD S

1
37.66

USD S

1
37.66

TOTAL AIRBILLS

IIIIIIIIIIMMI

TOTAL CHARGES

CONFIDENTIAL
SDNY_GM_00342548

EFTA_002 15243

EFTA01259226

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EFTA01259095 | EFTA01259096
Invoice Number:
Invoice Date:
Nov 24. 2003
Account Number:
Page:
2 of 6

Adjustment Request
FAX TO (800) 548-3020
Tracking No..Airbill No.

Reason Code

Explanation

eFFORE YOU FAX

REASON CODE KEY
Reason
Code

Please include detailed explanation for each adjustment request.

DUP
PND
RATE
RRA

Remember to include recipient's account number or third party's
account number if applicable.
From:

RSA
RTA

Name

Date

SUR
OTHR

Business Phone

Description
Duplicate Sdling
Shipment Never Sent
Incorrect Rates or Pieces
Rabat Recipient Include
Reg:cents Account No.
Rabin Sender
Rabin Third Party Include
Third Parry's Account No.
Incorrect Surcharge Please Explain
Other - Please Explain

Business Fax

This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD.
To request adjustments for Service Failures or lack of a POD, please call 1-800-622-1147.
visit our Internet site al www.ledex.com or register for FIO.

FedkK

Federal Express
Mane IndlCate Mange In address for the account a listed below:

Physical Address E Billing Address 1 Mailing Address
r-

Account Number:
NOME
Apt./ Suite:

Address:
CPT

State:

Phan.: (

Fax: I

Authorizing Signabn:

CONFIDENTIAL
SDNY_GM_00341747

EFTA 0021444?

EFTA01259096

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EFTA01259060 | EFTA01259060
Invoice No:
Invoice Date:
Account Number:
Page 1 of 4

Aug 24. 1999

FedEx Tax 10 71-0•27007
J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 10022.6809
Billing Account Shipping Address:
J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 10022-6809 US

Questions?
Phone:
Fax:
Internet:

Invoice Summary Aug 24. 1999

(800) 622-1147 M-F 7-6 (CST)
(800) 548.3020
www.fedex.com

Important Service Message:

FedEx Express Services
Transponalion Charges

13.65

Beginning April IS. 2001. an Additional Handling surcharge

Total Charges

13.65

special handling due to the size and packaging of the

13.65

shipment. A Delivery Area Surcharge will apply to packages

will apply to certain domestic shipments that require
.USD.3..

TOTAL THIS INVOICE.....

sent to certain ZIP codes in the FedEx PM and RM Delivery
Areas. and it will also be effective April 16. 2001. Please
see your Account Representative for more details or request
a copy of the FedEx Service Guide. Volume 2 Feb. 2001 Rate
Addendum.
FedEx News!
Effective April 1. 2001. we are changing our policy for
requesting invoice adjustments. Requests for invoice

IMIIIIIIIMII

adjustments for service failure must be submitted within 15
days of the invoice date for invoiced shipments. For
shipments paid for by cash, check. money order or credit
card. requests for invoice adjustments for service failure
must be submitted within 15 days of the ship date. Requests
for invoice adjustments for reasons other than service
failure must be made in writing within 60 days of the
invoice date for invoiced shipments and 60 days from the
ship date for shipments paid for by cash. check. money order
or credit card.
To ensure proper credit, please room this portico with your poymentto Feat
Noose doom asp or fold.
Invoice
Number

Remittance Advice

Account
Number

Your payment Is due by Sep 08. 1999

Amount Due
LIM S 13.65

SP 01 000001 97702 A 1 ASNGLP
Ins 'Mann.....'Weld rllululrll
J EPSTEIN & CO INC
457 MADISON AVE
NEW

YORK NY 10022-6809

Illimilml
FedEx
P.O. Box 1140
Memphis TN 38101-1140
O For clyive 04 &Stem dleck hen, ere amicYme fon, onmy:v.4e

CONFIDENTIAL
SDNY_GM_00341513

EFTA_002 14208

EFTA01259060

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EFTA01258873 | EFTA01258875
Invoice Number: 4-303-20339
Invoice Date:

Jul 19.2002

Account Number:
Page:

3 of 4

FedEx Express Payment Type Detail (Original)

Picked up: Jul 11.2002

Payor: Shipper

Reference:NO REFERENCE INFORMATION

Fe0Eit InkesA use +samara I mo_to

Fuel Surcharge. FedEx has &Wed a hal surcharge 04 2.50%to MSOPment
1st =awl Jul 12. 2002 zt 1022 AM.
Interred redpieN address.
Distance Based Pricing. Zone 4
Tracing 10
628724483958
Service Type FedEx Priority Overnight
Package Type FedEx Envelope
Zone
Weight
Delnered
Service
Area Cede
Signed by
Bundle ID

1.0 Pas. 0.5 kgs
Jul 12.2002 10:35
AA
KGROVES
000

Picked up: Jul 11. 2002

Redden

Sender
LAUREN KUINTHER
NYSG LLC
457 MADISON AVE
NEW YORK NY ICO22-6843 US

PEO UGLANO
N A PROPERTY NC
8525 WEST CAMPUS OVAL STE 105
NEW ALBANY OH 43064 US

Transportation Charge
Address Oarreden
Fuel Surcharge

684
1600
0.17

Total Transportation Charges

Payor: Shipper

USD S

Reference: NO REFERENCE INFORMATION

17.01

FeFE. Minna Use: 194182090114Xej_

Fuel Surcharge. FedEx has applied a lual surcharge of 2.50% to INs sliprronL
Durance Based Pricing. Zone 2
828724483980
Traciong ID
Service Typo FedEx Priority Overnighl
Package Type FedEx Envelop,
Zone
2
Pieces
1
Weight
1.0 M. 0.51ga
Deltnared
Jul 12.2002 0923
Service
Area Coda A2
D.WESSERGER
Signed by
Bundle ID
000

aft&
DARREN INDYKE
NYSG LLC
457 MADISON AVE
NEW YORK NY 100226843 US

Picked up: Jut 11. 2002

Payor: Shipper

Moat
DAVID WESIBERGER
WATCH HILL MANAGEMENT PARTNERS
1865 PALMER AVENUE SUITE 201
LARCHMONT NY 10538 US

Imp

Tranuponation Charge
Fuel surcharge

526
0.13

Total Transportation Charges

USD S

Reference:NO REFERENCE INFORMATION

mi

5.39 a

Fat extra/ use $940:3ineinn

Fuel Surchirge FedEx has embed a fuel surcharge or 2 50% to INS ehemerF
['stance Based Pacing. Zone 6
Tradong ID
828724484119
Service Typo FedEx Standard Overnight
Package Type FedEx Envelope
Zona
1
Pieces
Weight
1.0 Es. 0.5 kgs
Delivered
Jul 12.2002 14:22
Service
Area Code

AA
Signed by
J.SIRIGNANO
Bundle ID
000

a —NY
HARRY BELLER
NYSO LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US

Redeem(
NANETTE DOUGHERTY
MORGAN STANLEY DEAN WIRER
440 ROYAL PALM WAY STE 201
PALM BEACH F133480 US
7 12
0.18

Tranapertelien Charge
Fuel Surcharge
Total Transportation Charges
Payment Type Detail Subtotal ..

USD S
DSO S

7.30
29.70

CONFIDENTIAL
SONY_GM_00340351

EFTA_00213046

EFTA01258875

Epstein Web @epsteinweb.bsky.social · 3mo ago

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EFTA01258249 | EFTA01258359
229703

BILLED USAGE 3G

2 cingular®

08/22/2006

Run Date:

08/23/06

Run Time:

05:24:36

ATLYS GPRS Usage For
Account Number

0043811863

Item

Date

Qty Used

Bill Cycle: 2
Charge Description

Charge

24

05/04/06

10

KB

UNLIMITED DATA

$0.00

25

05/04/06

5

KB

UNLIMITED DATA

$0.00

26

05/04/06

14

KB

UNLIMITED DATA

$0.00

27

05/04/06

11

KB

UNLIMITED DATA

$0.00

28

05/04/06

11

KB

UNLIMITED DATA

$0.00

29

05/04/06

6

KB

UNLIMITED DATA

$0.00

30

05/05/06

2

KB

UNLIMITED DATA

$0.00

31

05/05/06

11

KB

UNLIMITED DATA

$0.00

32

05/12/06

16

KB

UNLIMITED DATA

$0.00

33

05/12/06

932

KB

UNLIMITED DATA

$0.00

34

05/12/06

11

KB

UNLIMITED DATA

$0.00

35

05/12/06

900

KB

UNLIMITED DATA

$0.00

36

05/12/06

55

KB

UNLIMITED DATA

$0.00

37

05/12/06

13

KB

UNLIMITED DATA

$0.00

38

05/12/06

3

KB

UNLIMITED DATA

$0.00

39

05/13/06

1

KB

UNLIMITED DATA

$0.00

40

05/13/06

591

KB

UNLIMITED DATA

$0.00

41

05/13/06

19

KB

UNLIMITED DATA

$0.00

42

05/13/06

11

KB

UNLIMITED DATA

$0.00

43

05/13/06

19

KB

UNLIMITED DATA

$0.00

44

05/13/06

45

KB

UNLIMITED DATA

$0.00

45

05/13/06

11

KB

UNLIMITED DATA

$0.00

46

05/13/06

1

KB

UNLIMITED DATA

$0.00

LAM

PROPRIETARY AND CONFIDENTIAL

Page

108

Not for use or disclosure outside Cingular Wireless and its Affiliates
except under written agreement.

CONFIDENTIAL

SDNY_GM_00335597

EFTA 00208301

EFTA01258359

Epstein Web @epsteinweb.bsky.social · 3mo ago

EFTA01258299.jpg #epsteinweb #efta01258299 https://epsteinweb.org Available in the iOS app store now! https://apps.apple.com/us/app/epstein-web/id6758880661

EFTA01258249 | EFTA01258299
229703

Xcingular®

BILLED USAGE 3G

08/22/2006

Run Date:

08/23/06

Run Time:

05:24:36

ATLYS Voice Usage For
Account Number
Item

Date

0043811863
Time

Bill Cycle:

Number Called

2
Calls To

Mans

Rate

Charge Description

Charge

Used
991

05/25/06

09:38P

INCOMING

1

0.99

DISCOUNT INT'L ROAM

$0.99

992

05/25/06

09:47P

INCOMING

1

0.99

DISCOUNT INT'L ROAM

$0.99

993

05/25/06

09:48P

NEW YORK NY

1

0.99

$0.99

994

05/25/06

09:49P

FRANCE

1

0.99

$0.99

995

05/25/06

09:58P

INCOMING

1

0.99

DISCOUNT INT'L ROAM

$0.99

996

05/25/06

10:08P

INCOMING

1

0.99

DISCOUNT INT'L ROAM

$0.99

997

05/25/06

10:35P

INCOMING

5

0.99

DISCOUNT INT'L ROAM

$4.95

998

05/26/06

02:00A

INCOMING

1

0.99

DISCOUNT INT'L ROAM

$0.99

999

05/26/06

10:51A

NEW YORK NY

0.00

ROAM MSG RETRIEVAL

1000

05/26/06

11:28A

INCOMING

2

0.99

2

0.99

DISCOUNT INT'L ROAM

$1.98
$1.98

1001

05/26/06

11:36A

INCOMING

1

0.99

DISCOUNT INT'L ROAM

$0.99

1002

05/26/06

11:42A

INCOMING

3

0.99

DISCOUNT INT'L ROAM

$2.97

1003

05/26/06

01:23P

INCOMING

1

0.99

DISCOUNT INT'L ROAM

$0.99

1004

05/26/06

01:31P

INCOMING

1

0.99

DISCOUNT INT'L ROAM

$0.99

1005

05/26/06

01:47P

NEW YORK NY

0.00

ROAM MSG RETRIEVAL

2

0.99

$1.98

1006

05/26/06

01:54P

INCOMING

2

0.99

DISCOUNT INT'L ROAM

$1.98

1007

05/26/06

01:59P

INCOMING

7

0.99

DISCOUNT INT'L ROAM

$6.93

DISCOUNT INT'L ROAM

$2.97

1008

05/26/06

03:09P

INCOMING

3

0.99

1009

05/26/06

03:18P

FRANCE

1

0.99

$0.99

1010

05/26/06

03:18P

FRANCE

1

0.99

$0.99

1011

05/26/06

03:19P

FRANCE

1

0.99

$0.99

LAM

PROPRIETARY AND CONFIDENTIAL

Page

48

Not for use or disclosure outside Cingular Wireless and its Affiliates
except under written agreement.

CONFIDENTIAL

SDNY_GM_00335537

EFTA 00208241

EFTA01258299

Epstein Web iOS app on the App Store.

Epstein Web @epsteinweb.bsky.social · 3mo ago

Parts 1-2/2 — EFTA01258155.jpg #epsteinweb #efta01258155 https://epsteinweb.org Available in the iOS app store now! https://apps.apple.com/us/app/epstein-web/id6758880661

EFTA01258153 | EFTA01258155
X cingular
ra:s;ng tie b,r

Account Number
0043811863

Date of Invoice
November 05. 2005

Account Name
JEFFREY E EPSTEIN

Page 3 of 16
SUMMARY OF CURRENT ACTIVITY - CONTINUED

LATE PAYMENT CHARGE:
A 1.5% LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR
AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE
(AK 0.875%, AR 0.085%, NE 1.33%, WI 1.00%).

ACCOUNT DETAILS
Detail of Payments - Thank You'
Item Description
Dale AppliedReversed Payment Amount
1 PAYMENT
'229 95
-629.23
Total of Payments

Charge
i129 •91,
-629.23

Current Subscriber Monthly Cha
Subscriber Name

Total Current Subscriber Monthly Charges and Credits

Charge
266.35
82.12
39 67
388.14

Total Current Monthly Charges

388.14

Other Subscriber Charges
item Desaiption
1 MCTD SURCHARGE
2 NY CITY UTILITY G.R. SUR
3 STATE TELECOM EXCISE TAX
4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE
Total Other Subscriber Charges

Charge
0.16
0.52
0.71
0.72
2.11

Other Subscriber Credits
item Description
1 $5 MONTHLY CREDIT
Total Other Subscriber Credits

Charge
.5 00
-5.00

Subscriber Government Fees and Taxes
Item Description
1 SALES TAX
2 FEDERAL EXCISE TAX
Total Subscriber Government Fees and Taxes

Charge
2.41
Qat
3.28

TOTAL CURRENT CHARGES FOR

82.12

DETAIL OF CURRENT ACTIVITY
SUMMARY OF CURRENT ACTIVITY
FOR
Monthly Service Charges
item Description
1 CALL WAITING
2 TEXT MESSAGING PLAN - 0 MSGS
3 CALLER ID
4 VOICEMAIL
5 DETAIL BILLING
6 REGULATORY PROGRAM CHARGE
7 CALL FORWARDING
8 WORLDCONNECT
9 THREE WAY CALUNG
10 BLACKBERRY $49.99
11 NATIONAL PLAN $29.99
Total Monthly Service Charges
Monthly Usage Charges
item Description
1 100 ADD'L ANYTME MIN
2 UNLIMITED NtWKND MIN
3 MESSAGE RETRIEVAL
Total Monthly Usage Charges

Service Dates
10,03/05 - 11/02/05
10/03/05 - 11/02/05
10/03/05 - 11/02/05
10/03/05 - 11/02/05
10/03/05 - 11/02/05
10/03/05 - 11/02/05
10/03/05 - 11/02/05
10/03)05 - 11/02/05
10/03)05 - 11/02105
10/03/05 - 11/02105
10/03/05 -

11/02/05

Charge
0.00
0.00
0.00
0.00
0.00
1.75
0.00
0.00
0.00
4929
211.21
81.73

Onty Used
22 MIN
10 MIN
3 EVT

VOICE USAGE FOR
Number
Item Date Time Called
IGTG 09:46
2 1012 10:11
3 10,14 01:51
4 10,15 12:07
5 10'22 07:04
6 1022 07:05
7 1022 0755
8 1023 03:45
9 1025094

Calls To
INCOMING
COLUMBUS OH
INCOMNG
COLUMBUS OH
COLUMBUS OH
CANALWHSTR 0
CANALWHSTR 0
INCOMING
COLUMBUS OH

10 1025 09:4

COLUMBUS OH

11 1025 01:21
12 1025 01:56
13 1025 01:59
14 10/27 06:
15 10+31 01:1

INCOMING
NEW YORK NY
INCOMING
CANALWHSTR 0
COLUMBUS OH

Onty
Charge
Used Rate Description
IMN
UNLIMITED NANI<ND MIN
IMN
100 ADDI ANYTME MN
100 ADM ANYTME IAN
5MN
MIN
UNLIMITED NAMEND MIN
UNLIMITED NAMKNO MIN
MN
UNLI/AITED NAMKNO MIN
MN
UNLIMITED NAMKNO MIN
Mid
UNLIMITED NAMKNO MIN
M
100 ADM- ANYTME MN
EV
NT
MESSAGE RETRIEVAL
NAN
100 ADM- ANYTME MN
I EVT
MESSAGE RETRIEVAL
IMN
100 ADM ANYTME MN
2MN
100AM:ft ANYTME MN
IMN
100 ADM ANYTME JAN
3MN
100 ADD'L ANYTME JAN
3MIN
100 ADD'L ANYTME MN
1EVT
MESSAGE RETRIEVAL

Charge

TOTAL VOICE USAGE FO

0.00

Charge
0.00
0.00
0 00
0.00

CONFIDENTIAL

SDNY_GM_00334275

EFTA_00206979

EFTA01258155

Epstein Web @epsteinweb.bsky.social · 3mo ago

Parts 1-2/2 — EFTA01258087.jpg #epsteinweb #efta01258087 https://epsteinweb.org Available in the iOS app store now! https://apps.apple.com/us/app/epstein-web/id6758880661

EFTA01258024 | EFTA01258087
cingular®

227815
08/17/2006

BILLED USAGE

Run Date:

03/15/04

Run Time:

06:05:15

MACRO

/ C E L L
AWS NEW YORK

BILLED USAGE

Account:
MOBILE

JJM

ESN

RATE PLAN DESCRIPTION

CALLED LOC

07207633238

NATIONAL PLAN $199.99

NACN

07207633238

NATIONAL PLAN $199.99

W PALM BCH

07207633238

NATIONAL PLAN $199.99

NACN

07207633238

NATIONAL PLAN $199.99

W PALM BCH

07207633238

NATIONAL PLAN $199.99

NACN

07207633238

NATIONAL PLAN $199.99

W PALM BCH

07207633238

NATIONAL PLAN $199.99

NACN

07207633238

NATIONAL PLAN $199.99

W PALM BCH

07207633238

NATIONAL PLAN $199.99

NACN

07207633238

NATIONAL PLAN $199.99

W PALM BCH

07207633238

NATIONAL PLAN $199.99

NACN

48747956

NATIONAL PLAN $199.99

W PALM BCH

07207633238

NATIONAL PLAN $199.99

NACN

07207633238

NATIONAL PLAN $199.99

W PALM BCH.

07207633238

NATIONAL PLAN $199.99

NACN

07207633238

NATIONAL PLAN $199.99

W PALM BCH

07207633238

NATIONAL PLAN $199.99

NACN

07207633238

NATIONAL PLAN $199.99

NEW YORK

07207633238

NATIONAL PLAN $199.99

W PALM BCH.

07207633238

NATIONAL PLAN $199.99

NACN

07207633238

NATIONAL PLAN $199.99

W PALM BCH

07207633238

NATIONAL PLAN $199.99

NACN

07207633238

NATIONAL PLAN $199.99

W PALM BCH

07207633238

NATIONAL PLAN $199.99

NACN

07207633238

NATIONAL PLAN $199.99

W PALM BCH

07207633238

NATIONAL PLAN $199.99

NACN

07207633238

NATIONAL PLAN $199.99

W PALM BCH

07207633238

NATIONAL PLAN $199.99

NACN

07207633238

NATIONAL PLAN $199.99

WEST PALM

07207633238

NATIONAL PLAN $199.99

W PALM BCH.

07207633238

NATIONAL PLAN $199.99

NACN

07207633238

NATIONAL PLAN $199.99

W PALM BCH

CALLED PHONE CDATE CTIME

DUR

AIR

LAND

TOTAL RSYS

I

02/21

8:2538P

1

0

0

0

37

C

02/21

8:2639P

0

0

0

0

25

C

02/21

8:2746P

1

0

0

0

37

C

02/21

9:0825P

0

0

0

0

25

C

02/21

9:0933P

4

0

0

0

37

C

02/21 10:2801P

0

0

0

0

25

C

02/21 10:2910P

37

0

0

0

37

C

02/21

11:1923P

0

0

0

0

25

C

02/21 11:2031P

1

0

0

0

37

C

02/21 11:2313P

0

0

0

0

25

C

02/21 11:2420P

10

0

0

0

37

C

02/22

9:5254A

0

0

0

0

25

C

02/22

9:5358A

1

0

0

0

37

C

02/22 11:3400A

0

0

0

0

25

C

02/22 11:3509A

2

0

0

0

37

C

02/22 11:3615A

0

0

0

0

25

C

02/22 11:3721A

1

0

0

0

37

C

NY

02/22 11:4846A

1

0

0

0

37

C

FL

02/22 12:1202P

0

0

0

0

25

C

02/22 12:131OP

1

0

0

0

37

C

02/22 12:4449P

0

0

0

0

25

C

02/22 12:4558P

1

0

0

0

37

C

02/22

1:2423P

0

0

0

0

25

C

02/22

1:2531P

10

0

0

0

37

C

02/22

2:2037P

0

0

0

0

25

C

02/22

2:2150P

2

0

0

0

37

C

02/22

3:4815P

0

0

0

0

25

C

02/22

3:4927P

1

0

0

0

37

C

FL

02/22

3:5816P

2

0

0

0

37

C

FL

02/22

4:0709P

0

0

0

0

25

C

02/22

4:0819P

1

0

0

0

37

C

02/22

4:1426P

0

0

0

0

25

C

FL
FL
FL
FL
FL
FL
FL
FL

FL
FL
FL
FL

FL

PROPRIETARY AND CONFIDENTIAL

Page63

Not for use or disclosure outside Cinyular Wireless and its Affiliates
except under written agreement.

CONFIDENTIAL

SDNY_GM_00333653

EFTA 00206357

EFTA01258087

Epstein Web @epsteinweb.bsky.social · 3mo ago

EFTA01257905.jpg #epsteinweb #efta01257905 https://epsteinweb.org Available in the iOS app store now! https://apps.apple.com/us/app/epstein-web/id6758880661

EFTA01257894 | EFTA01257905
I
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CONFIDENTIAL
SDNY_GM_00332490

EFTA_002052 16

EFTA01257905

Epstein Web @epsteinweb.bsky.social · 3mo ago

EFTA01257871.jpg #epsteinweb #efta01257871 https://epsteinweb.org Available in the iOS app store now! https://apps.apple.com/us/app/epstein-web/id6758880661

EFTA01257855 | EFTA01257871
18E

10 0018
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
PALM BEACH. FL 33480

Errpbye° Neater.
Department Nurrter.
Social Security Number
Manta' Status:
Number a Allowemces.
Rate:

0016
10

Pay Percel:

51142005 to

Pay Date:

5/2672005

5/27/2005

JANUSZ BANASIAK
358 EL BRILLO WAY
PALM BEACH, FL 33480

SINGLE
01

Hoes and Earnings
no Perk 4
WWI
211 5.39
11.49

__l_siiisiltn
SALARY
G r l.

Earnings Statement

18E

YeapTo-Dele
19038.49

Gross Pay This P Mod

Gross Pay Year To Dals
*19,038.49

Taxes and Deducebns
Year-To.Date
— The
162.48
1461.64
350.01
3147.96

FICA
FED NT

Total Deduction, This Period

Net Pay This Paid
$1,602.90

*512.49

*2,11'5.39

;
inn,

D9DUAIEIrr

..)r;IThrr

irr

•;;ITIE. liTP.ATitlilAtOUALL/

- S;tartg:E!):`:::7;

Fi. It

;,.

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DEPOSIT

JEFFREY E. EPSTEIN
358 EL BRILLO WAY
PALM BEACH. FL 33480

*1,602.90

Pay to The
(Tow Of

DEPOSIT TO BANK*
10 0018
JANUSZ BANASIAK.
358 EL BRILLO Wt
PALM BEACH. FL. 33480

****VOID******r*VOIDreer

■

nil •Efifilf.L

Cneck Cate:

5126/2005

CHK ACCT*
NEPN
a

18E
twat
sla
. .t.

a

-

r

51602.90

-

• rt

VOUCHER' ONLY - NON-NEGOTIABLE

CONFIDENTIAL
SONY_GM_00329145

EFTA 00201875

EFTA01257871

Epstein Web @epsteinweb.bsky.social · 3mo ago

Part 5/5 — EFTA01257605.jpg #epsteinweb #efta01257605 https://epsteinweb.org Available in the iOS app store now! https://apps.apple.com/us/app/epstein-web/id6758880661

your noon:Anon,
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tort <rode In*, that X.Cart bairn
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strap deafen. a the coed We 'tawny« petal
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wrokkae nAgmenenta and 0Yackathrez
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SDNYGM_00324243

EFTAin)197018

EFTA01257605

Epstein Web iOS app on the App Store.

Epstein Web @epsteinweb.bsky.social · 3mo ago

Part 5/5 — EFTA01257575.jpg #epsteinweb #efta01257575 https://epsteinweb.org Available in the iOS app store now! https://apps.apple.com/us/app/epstein-web/id6758880661

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SDNYGM_00324213

EFTA_00196988

EFTA01257575