Epstein Secrets

t is due by Jan 16. 2001 FedEx News! 646.29 FedEx Holiday Operating Schedule 35.85 Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery 682.14 commitments resume. Sun.. Dec. 31 (New Years Eve) Closed Mon.. Jan. 1 (New Years Day) - Closed Normal FedEx service

50 Memphs TN 38101-1140 ro. nvnon of eaten. check hem comOvie foe, on mane tide. CONFIDENTIAL SD NY_GM_00342145 EFTA_002 14840 EFTA01314734 Federal Express Ple(0)0 Indicate change la address for the account lisled below: Account Hunter: 1104.20614 Name: K Physical Address K Billing Address K Mailing

kage Type Fedex Pak Region 8 Pieces Weighl 3.0lbs. IA kgs Delivered Doc 21.2001222 Sanwa Nee Code 2R L.VERSACE 000 Signed By Bundle I0 FodEx leminalUss 357253090.0013On 03 122g19, J EPSTEIR J EPSTEIN 8 CO INC 457 MADISCN AVE NEW YORK NY 100224$39 US Transponaign Charge Fuel Surcharge

YORK NY 10022-6809 Invoke Number Account Number Amount Due 5678.89751 1144-2081-6 USD S ..14.Q 14 Ihhllhlhhlhhhhllll I I ...I I...I-I I FedEx P.O. Box 11.50 Memphs TN 38101-1140 ro. nvnon of eaten. check hem comOvie foe, on mane tide. CONFIDENTIAL SD NY_GM_00342145 EFTA_002 14840 E

Sender C FOLEY J EPSTEIN 8 GOING 457 MADISCN AVE NEW YORK NY 10022480 US Transponaign Charge Fuel Surcharge Recioienl PAUL BRADSHAW IMROONE CHEVROLET 13.23 0.53 Total Transportation Charges CONFIDENTIAL USD 13.76 SDNY_GM_00342153 EFTA_002 14848 EFTA01314742 Page 10 of 17 Payment Type De

djustments I or 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. Fedtz Federal Express Please Indicate change in address for the account a listed below Account Number: Name; E Physical Address K Billing Address K Mailing Address A

of 10 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Dec 09, 2002 Payor: Shipper Reference: 9 EAST 71ST ST Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone 2 Package sent Irom: 10025 rip code Tracking ID 0001307506450 Service Type FedEx Slandard Overni

NY 10022-6843 Invoice Number Account Number Amount Due 4.540.13741 USD 5 an 76 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 11111111 I 11111111111 II I EFTA00218105 Invoice Number: 4-540-13741 Invoice Date: Dec 30.2002 Acco

lldel JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Discounl Fuel Surcharge Reck:lent PETER HESLIN MAROONE CHEVROLET 16.00 -2.56 0.54 Total Transportation Charges USD $ 13.98 Picked up: Dec 18, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel S

n rovo•so sco 11111111 I 11111111111 II I EFTA00219200 Invoice No: 5-633-77562 Invoice Date: Dec 04.2000 Account Number: Page 2 of 8 Fedtz Federal Express Please Indicate ss for the account a fisted below: Obin E Physical Address E Billing Address Account Number: Name: E Mailing Address Address:

Isl aliempl Nov 24.2000 al 09:41 AM. HOUDAY BUSINESS CLOSED Distance Based Pricing. Region 8 AihLdl 824448853294 Sender Redolent Service Type FedEx Wordy Overright JEFFREY EPSTEIN SID KARN Package Type FedEx Envelope I J EPSTEIN CO WC 457 MADISON AVE Pieces NEW YORK NY 100224809 US R GENI

N AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.633.77562 USD S259.71 1..11.1"h...111i II II II I III I III I II FedEx P.O. Box 1140 Memphis TN 38101-1140 Fcr aango 01 ast05s c cI roe* AN oofrpoto ioqn on rovo•so sco 11111111 I 11111111111 II I EFTA00219200 Inv

LAUREN KYONTRER J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge RecipieN ANDY POWER MAROOtE CHEVROLET 1323 0.53 Total Transportation Charges USD $ 13.76 Picked up: Nov 21, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge

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. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address 1-1 Billing Address E draping Address Account Number: 1144.2

of 10 FedEx Express Shipment Detail By Payment Type (Original) Dropped en: Dec 09. 2002 Payer: Shipper Reference: 9 EAST 71ST ST Fuel Surcharge FedEx has appled a fuelsurcharge of 4.00%10 Ms shomeni Pstance Based PricIng. Zone 2 Package ears Iron:IC(125 za:i Cede Trading ID 000007508450 Servic

A 1 ASNG LP IN 22-6843 IIIIIIIIMMIIII Invoice Number Account Number Amount Due 1540-13741 1144-2081-6 USD $ 307.76 11,11 11..1,11 FedEx P.O. Box 371461 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346895 EFTA_002 19587 EFTA01318032 Invoice Number: 4-540-13741 Invoce Date:

AUREN KWININER JEFFREY E EPSTEIN ffi ffi NEW YORK NY 10022.6843 LIS Transporlaton Charge Discount Fuel Surcharge Realpen PETER HESUN mAROONE CHEVROLET US 18.00 -2.56 0.54 Total Transportation Charges USD$ 13.98 Picked up: Dec 18.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel

necessary service of legal papers or notices or subpoenas, court reporters' charges, long distance telephone charges, postage, courier services or Federal Express or UPS, investigative costs, photocopies, faxes, Westlaw computerized research, travel expenses, and witness fees and expert witness fees and costs.

V11)2008 BLUE ROLLS ROYCE DROPHEAD CONVERTIBLE, VIN: SCA2D68528UX 16071; (VV12)2006 RED FERRARI F430 SPIDER, VIN: ZFFEW 59A560148863; (VV13) 2008 CHEVROLET CORVETTE, VIN: IGIYY26W485 I 20085; (V V I4) 2009 CHEVROLET CORVETTE 706, VIN: I G I YZ26E995111923; (VV15)2009 BLUE GRAY MASERATI GRANTURISMO CO

stein to include Victoria's egret bras and underwear, massage oils and a book titled "Massage for Dummies." The items were sent to by Epstein via FedEx when she lived at Florida. Epstein also gave two o a concer called to inform her that Epstein left the concert tic ets featurin the band Incubu

005 Expire Date: 12/15/2005 Registered: Title: Title Date: 04/0312002 Title Lien: VIN: YES Color: Year: Description: Plate: GOLD 1997 CHEVROLET CAVALIER LS CHEVROLET CAVALIER LS - 2.2L L4 MPI OHV 8V 4-DOOR SEDAN Owner: State: Date FL Expire Date: 01/01/1998 Registered: Title: Title

tein to include Victoria's Secret bras and underwear, massage oils and a book titled "Massage for Dummies." The items were sent to by Epstein via FedEx when she lived at West Palm Beach, Florida. Epstein also gave two tickets to a concert featurin the band Incubus at t e Sound Advice Amphitheater

ME Color Body 2 DOOR CREAM/ IVORY 4 DOOR UNKNOWN rITOUSE TRAILE COLOR (MOBILE HOME UNKNOWN IiICHISE TRAII.F.R COLOR MOBILE HOME) Make CHEVROLET Acquired Date 02-I0-061, OLDSMOBILE" 03-25-07 03-25-07 Driver License Transact ions Record "Transaction Date Issue Date. Urrate Time I,ic Ty

$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

06/13/19 MCDONALD'S WEST PALM BEACH FL $13.03 5616867177 06/13/19 MR CHEN I0TCHEN WEST PALM BCH R $21.61 UST-C33405 06/14/19 ROGER DEAN CHEVROLET WEST PALM BEAC FL $252.77 5616838100 06/14/19 ROGER DEAN CHEVROLET WEST PALM BEAC FL $150.00 5616838100 06/14/19 MCDONALD'S WEST PALM BE

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. O12562 CMLEND0MFMff9634 SDNY_GM

6 SOS-473-0743 FOOD $553.56 12/20/17 CHEVRON 0359699KHEVRON ALBUQUERQUE NM $103.69 SERVICE STN Description CHEVRON TAX 12/21/17 TILLERY CHEVROLET GMC MORIARTY NM $57.07 505.832.4431 12/22/17 POWERS ELECTRIC 015700000801978 FRESNO CA $55720 877477-3737 01/01/18 PILOT_00475 00475 MOR