Epstein Secrets

by Jan 07. 2003 114 4 2 08 14 14 9 57 503 19300 007723 924 SP 01 00000197702A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 FedEx PO. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL IIIIIIIIIMIIIII Amount Due USD 772.39 SDNY_GM_00345838 EFTA_002 1 9530 EFTA01317979

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. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1144-20

ackages. weight, and service. Any changes made are reflected in the invoice amourt. Role-Me sIgname on II1e. Trecung ID 828694900918 Service Type FedEx Express Sayer Package Type Customer Packaary Zone 4 Packages I Weight 2 0 be. 0.9 kOS Delteered Dec 16. 2002 13:52 Svc Ana 3R Signed by LNNA2662

se Charges 20.15 Other Charges 16.25 Total Charges 36.40 TOTAL THIS INVOICE .1.151D 772.39 You saved $73.84 in discounts this period! The FedEx Gravid weaves referenced in this nvcice have been transferred arid as npned to. we owned by. and we payable to FedEx Expels To ensure prow credit pl

0%10 this 41880001 Dislance Based Prong. Zone 3 Weather delay ThUnde4440481 Release Draw. on Me. InternelShP Tracking ID 792834801284 Sanwa Noe FodEx Pnceily Overniahl JEFFREY E EPSTEIN Reside,' EISA DERSHOWITZ Package Typo FodEx Box 457 MADISON AVE Zone 3 Packages 1 Weight 2.0 IDS. 0.94

he third business day tor all regims. 161 memo Dec IT. 2002 al 03:30 FM. 'named reapenl address. Original address • 120 VERMILYEA STREET. APTH2NEW YORK.NY 10034 FedEx has evened this sNamenllor Garrett packages. weight end service Any changes made are reeecied n he Ovate amount. biome/in Tracking ID

NY 10022-6843 Invoice Number Account Number Amount Due 4.495.75031 USD S 772.39 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 EFTA00218048 Invoice Number: 4-495-75031 Invoice Date: Dec 23.2002 Acco

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

edEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to this shnrneni. Distance Based Pricing. Zone 0 Package sent horn: 10021 rip code Tracking ID 837133965336

e delivery O3MMilMeril Sec Express Sayer Packages To homes of private residences Oncudng home ottreen is 7PM the third business day for all regions. FecEx has weird this shipment for Carted padages. weight. and service. My changes made ale idiocies in the Ovate amour Release signature on He. Tracking

d business day for all regions. Isl altenhpl Dec 17.2002 al 03:30 PM. Incorrect recipient address. Original address 120 VERMILYEA STREET. APTH2NEW YORK.NY 10034 FedEx has audded this shipment for coned packages. vieigN. and service. My changes made are reflected in the Mote amount. InlemeiShp Sender

special handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery 331.65 Areas. and it wit also be effective Apri 16. 2001. Please see your Account Representative for more details or request 3

11 I 11111111111 II I EFTA00219491 Invoice Number: 5-771.99609 Invoice Dale: Apr 30. 2001 Account Number: 1144.2081-6 Page: 2 of 10 Fecitz Federal Express Please Indicate change in address for the account 0 listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Mailing

arge FedEA must apply a temporary fuel surcharge to reflect crnent market conditions as they relate lo fuel costs. Distance Based Pricing. Region 2 FecEx has &added this 316611w correct pieces. weighl. and service. Any changes made are retracted is the invoice amount Tracking ID 825749813795 Sender

hipments paid for by cash, check, money order or credd card. Invoice Number Account Number Amount Due 5-771-99609 1144-2081-6 USD 5 331.65 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00219491 Invoice Number: 5-771.99609 Invoice Dale: Apr 30. 2001 Account

rge to reflect cwrent market condilions as they relale lo fuel costs. Package senl from: 87505 zip code Original address - 301 5 66TH STR APT 80NEW YORK.NY 10022 Distance Based Pricing. Region 7 FedEx has audked this ahbill lee correct peces. weighl. and service. Any changes made are reflected vi the i

roe* rd oofrpoto I oqn on revolt 11111111 I 11111111111 II I EFTA00220200 Invoice No: Invoice Date: Account Number: Page 2 of 8 Jul 05. 1999 Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt.,Suite City: State: Zip: Home Phone( Business Phone EFTA

aliempl Jun 22. 1999 at 0720 AM. INCORRECT RECIPIENT ADDRESS Original address 420 IAADISSON AYENEW YORK.NY 10022 Distance Based Pricing. Region 8 FedEx has audaed Ns robin Ice coney pieces. weight and service. Any changes made we reflected in the invoice arnoini. Sew* Type FedEx Priority Overnight

457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due USD $ 326.72 1..11.1..1s...ill' II II II I III I III I II FedEx P.O. Box 1140 Memphis TN 38101-1140 Fcr aango 01 astor4 c cI roe* rd oofrpoto I oqn on revolt 11111111 I 11111111111 II I EFTA00220200 Invoice

NFORMATION Package sent from: 33139 *code I sl aliempl Jun 22. 1999 at 0720 AM. INCORRECT RECIPIENT ADDRESS Original address 420 IAADISSON AYENEW YORK.NY 10022 Distance Based Pricing. Region 8 FedEx has audaed Ns robin Ice coney pieces. weight and service. Any changes made we reflected in the invoice

nOtratUM: CONFIDENTIAL SDNY_GM_00342499 EFTA_002 15194 EFTA01315014 Invoice Number: Invace Date: Jun 11.2001 Accceeni Number: Page: 3 ol0 FedEx Express Payment Type Summary Shipper Odelnal Number of Melanie 10 Transportation Charges 395.50 Base Discount -01.34 Special Handling Genes 38.65

Invoice Number: invoice Date: at 11.2001 Account Number: Page: 1 o19 FedEx Tax JD 71.0, 27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 45

GLP ..... Multi illututill JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due USD S 522.67 FedEx P.O. Etox 1140 Memph 4 TN 36101.1140 CONFIDENTIAL SDNY_GM_00342498 EFTA_002 15193 EFTA01315013 Invoice Number: Invoice Date: Account Number

porary fuel Surtharge le Maid CIOTOre. market COnPOIXIS as they Kea* JO Wel COPS Package sae (rem 87505 De code OnaInel address .301 E 661H ST KNEW YORK.NY 10022 Distance Based Pricing. Regen 7 FedEx has audIed the airbil for oared pieces. weight and service. Any changes made we /elected n the invoce a

NY_GM_00343103 EF1'A_00215798 EFTA01315428 Invoice No: 7-554-62955 Invace Date: Jun 14. 1999 Accouni Number 1144-20Si-6 Page 2 o14 Fecikz Federal Express Please indicate any change in mailing address: Accara Nurnter. I 144-2081-6 Name: Address: Apt/Suite It City: State: Zip: Home Phone ( Busi

ference: NO REFERENCE INFORMATION Package SON flOrrr 33461 al code Ongnci Saes: - 457 MADISON AVENEW YORK.NY 10092 Detente Based Prion0. Region 6 FedEx has audled this artill la coned paces. ..eight. and service. Ary charges made are reflected in the invoice amount. Arbil /84169872/ Sender Redden

INC 457 MADISON AVE NEW YORK NY 10022-6809 IIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 7.55462955 1144-2081.6 USD 5 39.70 FedEx P.O. Box 1140 Memphis TN 38101.1140 [ : nog ?any ct rea cc, Me:1O. CONFIDENTIAL aro ovnoei em 0,,t4e.t.4 title SONY_GM_00343103 EF1'A_00215798

l) Picked up: Jun 08, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package SON flOrrr 33461 al code Ongnci Saes: - 457 MADISON AVENEW YORK.NY 10092 Detente Based Prion0. Region 6 FedEx has audled this artill la coned paces. ..eight. and service. Ary charges made are reflected in the invoi

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. Fedtz Federal Express Please Indicate eha e In address ler the account e listed below Account Num Name: E Physical Address El Billing Address K Malang Address Addres

inollinolleril JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-298-17889 USD 5 341.92 FedEx P 0 Box 1140 7,,emo103 TN 38101 140 11111111 I 111111111II III EFTA00217663 Invoice Number: 4-298-17889 Invoice Date: Jul 01.2002 Account Nu

this shpmenl. Package sent horn: 87505 *code 1st aliempl Jun 24.2002 at 0851 MI. Incorrect recipient address. Original address 465 MADISON MENEW YORK.NY 10022 Distance Based Pricing. Zone 7 FedEx has audhed this *bill lot correct pieces. weight and service. Any changes made we ;Owed a the invoice ar

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

7.79 2127370600 02/02/19 CITARELEA 000000000084996 NEWYORK NY $18.88 2124522780 02/02/19 MAISONKYSER NEWYORK NY $1 5.46 1294 3RD AVE NEW YORK.NY AMEX002144 Continued on reverse SDNY_GM_02745443 EFTA (0232699 EFTA01674102 JEFFREY E EPSTEIN DUPLICATE COPY Account Eridou] 8-42008 p. 6/3

$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

72-2011 NEW YORK NY $108.88 04/28/19 NEW YORK NY $8524 SABLES 084870017950897 2122496177 04/28/19 04/29/19 MAISON KYSER 1294 3RD AVE NEW YORK.NY NEW YORK NY $17.98 SEAMLSS•MUGHLAUNDIANC 8002561020 NEW YORK NY $20.45 04/29/19 Laduree USFC1002I NEW YORK NY $40.30 04/30/19 Laduree

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

cription TAXI SW 41-25 36 21:17a 21:26 09/10/17 NEW YORK CITY NY 51339 NEW YORK CITY NY $1424 MAISON KAYSER MAISON KAYSER F000 1377 %Mr YORK.NY Tsr SANT AMEIROEUS 300005713 2122076680 Description Price RESTAURANTS $3743 54.36 NEW YORK NY 54.36 09/11/17 NEW YORK NY $3743 pan1/17