Epstein Secrets

e Number: 1-713-32317 Invoice Date: Apr 19.2004 Account Number: Pe9e: 1 ol 10 FeGEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Apr 19, 2004 Invo

.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Apr 19, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: Fax: Internet: www.ledex.com FedEx Expres

e Type FeclEx Envelope Zone 6 Packages 1 1.0 be, 0.5kge Sender Redolent 15.45 ANGIE WARNER BIRCH POINT PAPER PRODUCTS ATIN LARRY MORRISON JEGE. INC. TgarePata‚en Clwee Defvery0 Apr 13.2004 11:56 Dix.ornt .2.47 Svc Nee AA Fuel Stscheee 0.71 Seed by 19136748 Reeederisal Deivey 1.75

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Feb 25. 2002 Invoice N

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Feb 25. 2002 Invoice Number: 4-111-54845 invoice Date: Feb 25, 2002 Account Number: 1144.2081.6 Page: I ol 7 F

Sender BRENT G. BUTLER ABS PARTNERSHIP 1335 GREG ST STE 105 SPARKS NV 894316075 US TranspedaNyt Chins Discoure Recipieni ATTN: LARRY MORRISON JEGE. INC. 1514 PERIMETER RD.. SUITE 105 WEST PAW BEACH FL 33406 US 98.40 4.60 Total Transportation Charges USD$ 88.80 Picked up: Feb 05.2002 Paye

: 4.111-54845 invoice Date: Feb 25, 2002 Account Number: 1144.2081.6 Page: 1 of 7 Fedex Tax IV 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Feb 25.2002 Invoice Qu

Weight 2.0 lbs. 0.9 kgs Delivered Feb 18.200209:13 Service Area Code M Signed by 0.0AKLEY Gunde ID 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transpartaiien Charge Discount Reccuant PEG UGLAND N. A PROPERTY 6525 WEST CAMPUS OVAL NEW ALBANY OH 43054 US 23.25 -233 Total

r BRENT O. BUTLER ABS PARTNERSHIP 1335 GREG ST STE 105 SPARKS NV 89431.6075 US Transportation Charge lheaa.,rr Recipient ATTN: LARRY MORRISON JEGE. INC. 1510 PERIMETER RD.. SUITE 105 WEST PALM BEACH FL 33406 US 98/30 9.60 Total Transportation Charges USD Payment Type Detail Subtotal USO

ISON AVE FL 4 NEW YORK NY 100226843 US Transparbece Charge DISCOur4 Fuel Surcharge Reccient ERIC CONY EPSTEIN INTRESTS 457 MADISON AYE 4Th FL NEW YORK NY 10022 US 17.45 -2.79 0.44 Total Charge USD 15.10 Picked up: Nov 06, 2003 Fayor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge

vc Area M Signed by R.PITCHER FedEx Use 0740499321302521 Moment Transparlabon Charge Demure Fuel Surcharge Recioienl LARRY MORRISON,N908JE JEGE. INC. 18.00 -2.88 0.88 Total Charge CONFIDENTIAL uSDS 15.80 SDNY_GM_00347749 EFTA_00220441 EFTA01318620 Invoice Number: Invoice Date: Ac

Transfer Debit NC: FX USD INCOMING/FED/CHIPS/ODA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB. FX OPERATIONS NEW YORK NY REF: /BNNEUR2014.00 $2,334.43 $839,588.90 Sep 30 Fedwire Debt VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0930BIOGC07C006313 $50,000.00

er Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 26 Fedwire Debit VIA COLONIAL BANK NA NC: JEGE. INC. IMAD: ocr2esIOGC05C004702 S125,000.00 $940,779.01 Sep 29 Fedwire Debt VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0929B10GC04C005077

OMING/FEOICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMINGIFED/CHIPSIDDA C./0 CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /0CMTAJSC43354,00/BNF/EUR5000.0 0 $6,354.00 $1,149,813.36 Jan 30 Interest Paid 5940.12 $1 150,753.48 Jan 30 Book Transfer Debit NC: F

UARTERS, 6-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 08 IMAD: Jan 30 Fedvrire Debt VIA COLONIAL BANK NA NC: JEGE. INC. IMAD: 5200,000.03 $798,194.09 $3.084.17835 $3,000,940.12 Ending Balance $708,194.09 Confidential Treatment Requested by JPMorgan Chase