Epstein Secrets

adjustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet site at www.ledex.com or register for FIO. FedkK Federal Express memo indicate Manes In address for the account x listed below: Account Number: Name: D Physical Address El Billing Address E Mailing Address Add

nt Detail By Payer Type (Original) Mar 29.2004 4 of 9 Picked up: Mar 08.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has aopied a fuel Surcharge 016.50%10 this shipment Distance Based Prong. 2one 6 Package Sent from 33480 Zip Code lsl ttlempt Mar 10.2004 al 06:47

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Prarity Oternigli PaCkage TYPO Fedex Envelope Zone 8 Packages I Weight 1.0 bs. 0.5 logs Delvere0 Feb04. 2603 09:48 Svc Area AA Sgned by FedEx Use 4236217620023808 Invoice Number: 4-586-36059 !mace Dale: Feb 11.2003 Account Number Page: Corr' FedEx Express Shipment Detail By Payment

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btotal USD CONFIDENTIAL 11.23 87.34 SDNY_GM_00347001 EFTA_002 I 9693 EFTA01318117 Invoice Number: 4-586-36059 Invotce Date: Feb II. 2003 Amami Number: Page: 7 of I I FedEx Express Shipment Detail By Payment Type (Original) Dropped on: Jan 27.2003 Payor: Recipient Reference: DISKETTE SE

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. Fed1K Federal Express Please Indicate change In address for the account x listed below: n Physical Address E BIIIng Address 1 Mailing Address Account Number: 2292-07

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NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 1.559.71155 22920750.4 USD $ 6.90 I 11.11 ILdlll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00338866 EFTA 00211561 EFTA01312636 Invoice Number: 1.559.71155 Invoice Date:

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E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1-713.30004 USD $ 94.78 11.11 11 1111 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339114 EFTA 00211809 EFTA01312766 Invoice Number: 1-713-30004 Invoice Date:

OD. To request adjustments for Service Failures or lack of a POD, please call visit our Internet site al www.ledex.com or register for FIO. FecEE Federal Express Plea.. IndlCate Change In address fir the account x listed below: r- Physical Address E Billing Address F Mailing Address Account Number: Name:

15, 2004 10:03 Total Transportation Charges uSOS ant Sgned by T.OBIN Customs Shipment Detail Subtotal uSO S 04.78 Entry pate Apr 14.20tµ FedEx Use G535MJS010, CONFIDENTIAL SDNY_GM_00339117 EFTA_OO2 1 I 8 12 EFTA01312769

USD S 94.78 IIIIIIIIIIMMI CONFIDENTIAL SDNY_GM_00339116 EFTA_002 11811 EFTA01312768 Invoice Number: 1.71330004 Invoice Date: Ape 16. 2004 Amami Number: Page: 'lora FedEx Express Shipment Detail By Payer Type (Original) Picked up: Ape 13.2004 Payer: Shipper Reference: NO REFERENCE INFORM

NY_GM_00349276 EFTA_00221968 EFTA01319707 Invoice No: 7-670-35852 Invo:ce Date: Jul 05. 1999 Accouni Number 1144.2081.6 Page 2 ol8 Fecikz Federal Express Please indicate any change in mailing address: Accouni Nurnter 1144-2081.6 Name: Address: Apt/Suite It City: State: Zip: Home Phone ( Busin

lsi anempt am 22. 1999 a107:30 MI. INCORRECT RECIPIENT ADDRESS Original address • 420 MADISSON AVENEW YORKNY 10022 Distance Based PrOng. Regan 6 FedEx has audted this air0iO for carted pieces. Herold. and service. Any changes made are rellecled in the intoice amount. Arbil 811934338265 Senna Type

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7670.35852 1144-2081.6 USL: S 326 l:? FedEx P.O. Box 1140 Memphs TN 381011140 ro.09PPP 04 acktens. check i.ei ere o.'moew k.m On WW1, CONFIDENTIAL SD NY_GM_00349276 EFTA_00221968 EFTA01

6 zp code Di:lance Based Prong. Region 7 FedEx hid audted this OMNI tor coned egos. weight. and service. Any Changes made we reflected In tie welts Amami Arta 802440702067 SOWS TWO FedEx PnCray Onwnght Package Type Fedix Pak Sender Reccien1 SHANNON J EPSTEIN IS CO PC JEFFREY EPSTEIN 358 EL BR

request adjustments for Service Failures or lack of a POD. please call 1.800-622-1147, visit our Internet she at www.fedex.com or register for FIO. Federal Express Nene indicate change in address tor the accounl x listed below: I Physical Address K Billing Address P Mailing Address Account Number: Name:

have been transferred ard assigned lo. are aimed by. and are payable to FedEx Express. To ware propercnot obese return ins omen will your paymenlio Fedex. Flue. ea not madam boa Inoue make your cheek Payable la Fo£x. ror MAN!, d trXrem tick Iwo ire amain. ha, on revoke nee Remittance Advice Your p

USDS 531.11 CONFIDENTIAL SDNY_GM_00341962 IIIIIIIIMMIll EFTA 00214657 EFTA01314632 Invoice Number: 5-542-59311 Invcsce Date: Aug 22. 2005 Amami Number Page: 4 019 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 05.2005 Payer: Shipper Reference: NO REFERENCE INFORMA

omplaans or iniiias to tie Fists C lent Retains Department at 201.352.1699 or toll-free at 8020-354-9103, 8:CO A.M. to 6 CO P.M. ET Monday through Fedex or in wing to WS Faison Seniors fro,. Client Relations Doormat P.O. Box 766 Union Cky, NJ 0700. • A II Niemen shall be deemed complete and aortae

Friendly account name:Indy. IRA Account type: Indiwdual Retirement ACCount Account number. Your ft sandal Advisor: SCOTT STACK MANILYLE CASRIEL Amami IS) Total interest Total dividend and interest income Investment transactions For mole I nformaion tout the price/ value shown br restricted secu

gram will no longer be available on your Business Card. You can view savings and rewards opportunities for business purchases, including offers from FedEx, in Amex Offers. which you can access by logging into your American Express online account at americanexpress.com. 11)12562 CIALEND0MFM92 946 SDNY

39 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/18 DUPLICATE COPY OPEN ev so. 17/19 Account Ending 0.31003 Detail Continued j Amami 05/12/18 20R0 TOOLS INC 8472477664 05/16/18 THE HOME DEPOT 16201 800-654-C688 s RANDY THOMAS Card Ending 0-31177 Monthly Spending Limit: 35.6

NY $21.64 10/23/17 UNLEASHED 5706557060 73063557060 000-0000000 Description Price MERCHANDISE $4821 NEW YORK NY $4821 10/24/17 FEDEXt FedEx 111-800-622-1147 TO: FROM: 10065 001 Priority FedEx 01.800.622.1147 MEMPHIS TN $132.81 10/24/17 UBER "US OCT23 7Y2M3 HELP.UBER.COM HELRUB

/17 JUNO USA, LP 8555866872 NEW YORK CITY NY 51346 Fees Amount Total Fees for this Period 50.00 2017 Fees and Interest Totals Year-to-Date Amami 5249250 50.00 Total Fees in 2017 Total Interest In 2017 AMEX008730 SDNY_GM_02 752029 EFTA_00239285 EFTA01680688 IM;;;; EXPRESS Centurion'