Epstein Secrets

P JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.495-33932 1144-2081.6 USD $ 444.19 FedEx P.O. Box 371461 pitbnxigh PA 15250-7461 11.11 Ill..1.11 IMMIMIIIMI CONFIDENTIAL SDNY_GM_00449496 EFTA00100707 Invoice Number: 4-495-33932

dEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 14, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has aspired a tun Detente Based Pncng. Zane 2 Package sent from. 33461 ass code Tradung ID 828694901688 Servos TYPO FedEx Evens Saver Package T

d shipment lot correct paclusges. weight. and service. My changes read. are ref/acted in the inuoise amount. Tracking ID 837133955277 Service Type FecEx 2Day Package Type FedEx Pak Zone 6 Packages 1 Weighl 2.0 bar. 0.9 kgs Delivered Oec C6.2002 1635 Sender JEFFREY E EPSTEIN 457 MADISON AVE

2$694900926 $50bl R rtt Service Typo Reda Express Saver J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN brie 2 457 MADISON AVE STATEN ISLAND NY 10301 US Packages 1 NEW YORK NY 100224843 US Weighl 2.0 Os. 0.9 kgs Delivered Dec 13. 20021433 Transpcdabon Charge Svc Area Al Oiscouni

OD. To request adjustments for Service Failures or lack of a POD, please call 1- visit our Internet site at www.fedex.com or register for FIO, Fed Federal Express Prone indictee change in address for me account n listed beloy. Account Number: 1144-2081-6 Name El Physical Address K Billing Address K Mailing

NFORMATION Fuel Surcharge • FedEx has gelled a Wel surcharge 014.00%10 Ilia shpmeni. Distance Based Pnong. Zones Package sent from. 33480 zp code FedEx has audeed this shpment lot <area packages. weight. and servos. Any changes made are reflected in the nvoce amount. Tracking il) 837574506371 Sava

YORK NY 10022-6943 Invoice Number Account Number Amount Due 4.495.33932 1144-2081-6 USD S 444.19 Imilikkukillelloolml•lodell 11.11 Huhn FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00077224 Invoice Number: 4-495-33932 Invoice Date: Dec 16.2002 Account Number: 1144-2081-6 Pag

EW YORK NY I CKg243843 US Weight 2.0 lbs. 0.9 kgs Delivered Dec 13. 2002 14 33 Svc Area Al Signed ty J FesEA Use 347150410 07187; Rea et STATEN ISLAND NY 10301 US Transpcnation Charge 7.80 Discounl -0.78 Fuel Stitharea 0.28 Total Transportation Charges USDS 7.30 Picked up: Dec 11, 2002 Fu

(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Original OIG waiver signed by was mailed to the Office of Inspector General via FedEx on August 23, 2019 Reference: 90A-NY-3151227 Serial 25 Enclosure(s): Enclosed are the following items: 1. (U) FedEx tracking delivery confirmation

E: DECEASED: SSN: ADDRESS: Phones Plus GENDER: ROBERT C Male No Issued on in NEW YORK, NY 10039-3502 BIRTH DATE: NAME: PHONE: ADDRESS: STATEN ISLAND, NY 10303.1930 NAME: M. ADDRESS: NEW YORK, NY 10001- PHONE: listed under service by TIME WARNER CABL-NY First seen Last seen listed under serv

VC 37962977030309 $44.50 06/30/10 FEDD( PYMT 049562641.800-622.1147 04956264 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CART! 04956264 FedEx el-800-622-1147 $21334 07/04/10 YAHOO FINANCE 866-562-7228 SERVICE 59.95 07/05/10 VERIZONWRISSAPOVE VZWRLS.S•APOCC VZWRLSS•APOCC $60.07 07

5/10 VERIZONWRLSSAPO VE VZWRLSS'APOCC 60.07 VZWRLSS'APOCC 05/05/10 GODADDY.CGA SCOTTSDALE 189.90 (480)505-89g5 05/06/10 NYSTA • E•ZPASS -NY STATEN ISLAND 30.00 1P-32277464 Desorption FOR BILUNG OUESTIO ACCT: 204395 B 05/11/10 FEDEX PYMT 04721429 1400422-1147 04721429 38132 JEFFREY E EPSTEIN NY

ard Ending 8.42008 Amount 08/29/12 FEDEX PYMT 092/4164 1-800-622-1117 09241164 38132 JEFFREY E EPSTEIN NY 180 TRANSACTION FEDOKARTII 09214164 FedEx el-800-622-1147 1157.03 09/05/12 FEDIX PYMT 09287811 1.800-622.1117 09287811 38132 JEFFREY E EPSTEIN NY 180 TRANSACTION FEDEX CART. 09287811

91989391.800-622.1147 09198939 38132 AFFREY E EPSTEIN NY F8OTRANSACTON FEDEX CARTA 09198939 FedEx I/1400-622-1147 08/23/12 NYSTA • E•ZPASS •NY STATEN ISLAND NY 1P-103638211 Desalptkin FOR BILLING QUESTIO ACCT: 204395 8 08/26/12 EARTHLINKNET 800.719-4660 GA INTERNET SVC is EVA B ANDERSON Card E

CABLE SVCS 07/25/17 FEDEX PYMT 25054386C25054386 MEMPHIS TN $9944 2505438638132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARP/ 25054386 FedEx el-800-622-1147 LUCIANO FONTANILLA Card Ending Monthly Spending Umit: $20,000 Amount 06/27/17 CLASSIC CLEANERS CLASSIC CLEANER NEW YORK NY $

718-358-0900 NY $199.99 CABLE SVCS 07/20/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $68.67 CABLE SVCS 0723/I7 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY $80.00 TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: 1P-29843020S AMEX001737 Continued on next page SDNY_GM_02745036 EFTA_0023

ABLE SVCS 11/12/17 FEDEX PYMT 26290285 C26290285 MEMPHIS TN $34.05 26290285 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 26290285 FedEx el-8006224147 11/12/17 TIME WARNER ENTERTAINMENT 718-3580900 NY 518820 CABLE SVCS A)AEX001823 Continued on next page SONY_GM_02745122 EFTA_

EFFREY E EPSTEIN Card Ending 8-42008 Amount 10/27/17 WS THRUWAY AUTO REPLEN TOLL & BRIDGE FEE Description FOR BILLING QUEST* AM:IP-31352210B STATEN ISLAND NY $40.00 AMEX031822 Continued on reverse SDNY_GM_02745121 EFIA_00232377 EFTA01673780 JEFFREY E EPSTEIN °WciTiCtiTURP2Tos R4/27 Detail Co

541014974 781541014974 MEMPHIS 7N $6452 FedEx el-800-622-1147 TO: Jeffrey Epstein 75 FROM: RENATO LACSON 33029 WI Priority ILBAWB781541014974 FedEx el-800-622-1147 AMEX001989 Continued on next page SONY_GM_02745288 EFIA_00232544 EFTA01673947 r American Express° TraditionalWoPliFaAcrE COPY

0900 NY $198A3 03/16/18 FEDEX PYMT 97601912 C97601912 97601912 38132 MEMPHIS 1N $17143 03/16/18 NYS THRUWAY AUTO REPLEN TOLL & BRIDGE FEE STATEN ISLAND NY 37040 03/18/113 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY 36899 03/19/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900

ERTAINMENT 718-358-0900 NY 370.99 CABLE SVCS 02/10/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 370.99 CABLE SVCS 02/10/19 FEDEX 31668242 FedEx MEMPHIS IN 5110.80 31668242 38132 JEFFREY E EPSTEIN NY MMAS TRANSACTION FEDEX CARTS 31668242 FEDEX S 1.300-622.1 147 02/12/19 TIME WARNER E

SOt4AM (*MA 32,897.18 Total New Charges 331,67923 Detail IS JEFFREY E EPSTEIN Card Ending 8-42008 Amount 01/31/19 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY $7000 TOLL& BRIDGE FEE 02/02/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 370.99 CABLE SVCS 02/02/19 TIME WARNER ENTERTAINMENT 718-358

$2,556.25 SONAM DFA4/1 $3,197.45 Total NOW Charge $38.611.81 Detail ei JEFFREY E EPSTEIN Card Ending 8-42008 Amount 04/27/19 FEDEX 94231479 FedEx 9423147938132 FEDEX EPA TRANSACTION FEDEX CARTS 94231479 FEDEX #1.800-622.1147 MEMPHIS TN $14.46 04/29/19 WSTHRUWAYAUTO REPLEN TOLL& BRIDG

47938132 FEDEX EPA TRANSACTION FEDEX CARTS 94231479 FEDEX #1.800-622.1147 MEMPHIS TN $14.46 04/29/19 WSTHRUWAYAUTO REPLEN TOLL& BRIDGE FEE STATEN ISLAND NY $75.00 05/02/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $76.88 05/02/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900