Epstein Secrets

Y_GM_00342255 EFTA_002 14950 EFTA01314837 Invoice Number: 5-722-99070 Invoice Dale: Feb 20, 2001 Account Number: 1144-2081.6 Page: 3 ol IS FedEx Express Payment Type Summary Shipper Reba 14 Transportation Charges 970.34 0.00 Base Discount 40.79 0.00 Special Handling Charges 38.40 0.00 14

t Type Detail (Original) Dropped off: Jan 09, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ref E. Internal Use nismom Fuel Surcharge. FedEx mug 4131Y a tern ovary fuel surcharge 10 reflect Omani markt! condnons a6 they mule to Nei COSS Stil in Pao:lease. Tracking ID 811650064405 Servi

WO/ a temporary fuel surcharge to (01100 Current market condoons as Pay rotate N fuel Cogs. Tracking ID 822318533797 Sender Recipienl Samos T)pe FedEx Ina PH'S), SHANG WOOD TIM COOK Package Typo Customer Packaging JONESBORO TRACTOR MSALEA TIM COOK 2010 I PO. BOX 2457 6100 RED HOCK OTSS2 On

s Delivered Feb 01.200115:14 Signed by W.HAGUR Customs Entry Ode Jan 31.2001 1181/8( NORTRIUC EQUIPMENT CO SE 3933 MARTIN LUTHER KING JR &V RIVIERA BEACH FL 33404-5883 US Tranzoonahon Charge Fuel SUICIWG? &Mall MILES ALEXANDER UT ILE SAINT JAMES 6100 RED HOCK QUARTERS ST THOMAS 453 VI 003.08 3

NFIDENTIAL SDNY_GM_00348107 EFTA_00220799 EFTA01318845 Invoice No: 5-633-34042 Invoice Date: Nov 20, 2000 Account Number: Page 2 °III Fet Federal Express Please Indicate change In address for the account 0 listed below Account Number: Name: [ —I Physical Address Billing Address E Malting Address

Number: Page 4 of I I Payment Type Detail (Original) Picked up: Oct 19, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx meet apply a temporary luel surcharge to WWI current maniel condemn as they (Mate to fuel costs. Ar waybll 806881409909 Sonia Tspe Fedex inn NOM

11..1..1.11 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.633.34042 USD $ 1.932.74 FedEx P.O. Box 1140 Memphis TN 38101-1140 for Oen,' Q. mete. dleck hem re am/Onefon, on troy.* vet CONFIDENTIAL SDNY_GM_00348107 EFTA_00220799 EFTA

Nov ID. 2C0016:45 S.SMITH Nov09.2030 Fares krona Use 7959605010R, r Sender JOSE PEREZ NORTRAX EQUIPMENT CO SE 3933 MARIN LUTHER KING JR etV RIVIERA BEACH FL 33404-5883 US Transportmen Charge Ms« Surcharge Recipient MILES ALEXANDER AMERICAN YACHT HARBOUR 6100 REDHCCK QUARTERS ST THOMAS453 VI 53.8

ommunication is to document the transfer of case files in the captioned investigation, to include IA files. On 3/4/2025, the items were shipped via Fedex to the Washington Field Office Evidence room. The following are attached to this document digitally in the IA section: 1. Itemized list of content

RIVIERA BEACH, FL 6:10PM Shipment arriving On-Time RIVIERA BEACH, FL 8:12 PM Left FedEx origin facility RIVIERA BEACH, FL 11:49 PM Arrived at FedEx hub MEMPHIS, TN Wednesday, 3/5/25 3:25 AM Departed FedEx hub MEMPHIS, TN 6:03 AM At destination sort facility DULLES. VA 8:10AM At local Fe

greement 4- Consent to Search <• Advice of rights EFTA00129643 Tuesday, 3/4/25 2:25 PM Shipment information sent to FedEx 6:09 PM Picked up RIVIERA BEACH, FL 6:10PM Shipment arriving On-Time RIVIERA BEACH, FL 8:12 PM Left FedEx origin facility RIVIERA BEACH, FL 11:49 PM Arrived at FedEx hub ME

... 1.11.1.1 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due S.633.34042 USD $ 1.932.74 FedEx P_O. Box 1140 Mempbs TN 38101-1140 change ol atiregs. check rem re caVale kffii M my.* wk. CONFIDENTIAL SDNY_GM_00342073 EFTA_002 14768 EFTA01

CONFIDENTIAL SDNY_GM_00342073 EFTA_002 14768 EFTA01314697 Invoice No: 5-633-34042 Invo:ce Dale: Nov 20 2000 Account Number: Page 2 of II Federal Express Please Indicate change in address fOr the account I Baled New: Account Number: 1144.20614 Name: K Pnyedeet Address K Maine Address K Marling Mea

lA kgs Nov IBA:0016AS S.SMITH Nov09.2030 FolEx ~dui Use 79596,USOIOR, Sender JOSE PEREZ NORTRAX EQUIPMENT CO SE 3933 MARTIN LUTHER IMO JR ELV RIVIERA BEACH FL 33404-5883 US Transportabcn Charge Fug Surcharge Recipient MILES ALEXANDER AMERICAN YACHT HARBOUR 6100 REDHCCK QUARTERS rz ST THOMAS 453 VI

CABLE SVCS 12/21/16 FEDEX PYMT 22643107C22643107 MEMPHIS TN 331.46 2264310738132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 22643107 FedEx Y1.800422.1147 12/22/16 VERIZON RECURRING PAY 800-VERIZON PA $34559 2127729416732 32746 12/23/16 TIME WARNER ENTERTAINMENT 718-3580900 NY

412020 PALM BEACH FL 800-2758777 $18.80 09/08/16 PIZZA AL FRESCO PALM BEACH FL 561.832-0032 ymw.pizzaalf 09/08/16 JOHN C CASSIDY AIR COND RIVIERA BEACH FL ELECTRICAL EQUIPMENT $15.90 3145080 09/08/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO AEC EIPT 51058 AMEX001514 Con

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 $

713800 Description Price GROCERY STORES $12.00 06/04/17 PIZZA AL FRESCO PALM BEACH FL $17.12 5618320032 06/05/17 JOHN C CASSIDY AIR COND RIVIERA BEACH FL $2.161.00 ELECTRICAL EQUIPMENT 06/05/17 WHOLEFDSWPB #10529000010529 WEST PALM BEA FL $49.71 5614713800 Description Price GROCERY STORE

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

ISHOPS WATER CO LAKE WORTH FL $378.00 561-582-1387 02/21/18 PUBLIX WEST PALM BEACH FL 121.98 4078321661 02/22/18 JOHN C CASSIDY AIR COND RIVIERA BEACH FL 1271.00 5618636750 AMEX031908 Continued on inverse SDNY_GM_02745205 EFTA _00232461 EFTA01673864 JEFFREY E EPSTEIN DUPLICATE COPY >Acco

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

718-358.0900 NY $70.99 CABLE SVCS 01/10/19 JOHN C CASSIDY AIR COND RPAERA BEACH FL $9000.00 5618636750 01/10/19 JOHN C CASSIDY AIR COND RIVIERA BEACH FL $2,230.00 5618636750 01/10/19 ATM RKURR MIL PAYMENT DALLAS TX 5499.58 800-331.0503 01/12/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY