EFTA00220070.txt

"J EPSTEIN & CO INC ... Total Charges USD S 944.35"

"Sender MICHELLE HEALY ... Recipient GHISLAINE MAXWELL ... Delivered May 20. 1999"

"Sender G MAXWELL ... Recipient BLAKE LINDSLEY ... Delivered May 18. 1999"

"Sender MICHELLE HEALY ... Recipient SHANNON HEALY ... Delivered May 19. 1999"

"Sender LAUREN KWINTNER ... Recipient SHANNON HEALY ... Delivered May 20. 1999"

"Sender CLARE HAZEL ... Recipient GRISLAINE MOVANELL"

"Recipient SHANNON HEALY ZORRO RANCH ... Delivered May 19. 1999"

"Recipient GARY KERNEY ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US"

"Sender JEFFREY A SCHANTZ J EPSTEIN & GOING 457 MADISON AVE"

"Sender JOHN ALESSI J EPSTEIN & CO INC 457 MADISON AVE"

"Recipient GRISLAINE MOVANELL .1 EPSTEIN & CO 657 MADISON AVE"

"Sender LOU HIMELREICH ... Recipient N938JE JET AVIATION"

"MICHELLE HEALY J EPSTEIN & CO EIC 457 MADISON AVE"

"JEFFREY A SCHANTZ J EPSTEIN & CO NC 457 MADISON AVE"

"HARRY BELLER J EPSTEIN & CO SIC 457 MADISON AVE"

"C FOLEY J EPSTEIN & CO PC 457 MADISON AVE"