Epstein Secrets

: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: boill redEit Tan ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoic

JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK OUARTER OrigiDest. maisrr 4TH FLOOR SUITE B-3 Pieces 1 NEW YORK NY 10002 US ST. THOMAS 001302 VI Weigel 1.6 be. 0.8 kgs Delivered Oct 09. 2001 16:54 Transportation Charge 48.95 Signed by J.RUAN Discount -1

Signed by J.RUAN Customs Enlry Oale Oel 09. 2001 TranspoKalion Charge Oiscounl Fuel Siatharge Recipient CATHY I MILES ALEXANDER LITTLE ST. JAMES ISLAND 6100 RED HOCK. OUARTERS B3 ST. THOAMS 00802 VI 26.00 4.78 1.01 Total Transportation Charges USD 26.23 Picked up: Oct 09, 2001 Payor: Shippe

oice Number: 5-965-71232 Invoice Date: Oct 22. 2001 Account Number: Page: 1 ol 11 FedEx Tax IP 71.0, 27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone. M-F 7-6 (CST) Fax: Internet: www.fedex.com Invoke Summary Oct 22, 2001 FedEx Exp

06. 2001 1114 14208151657123258000141913394 SP 01 000031 97702 A.1 ASNGLP ..... Millis'. /I Mist. Illistilml JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 1.407.99 -42.29 53.93 Important Service Message: Following Sept. 11. some businesses have changed package- acceptance polices at thei

Sender Recipient Soma TMe FedEx Intl Prionty LAUREN KWINTHER CATHY I MILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN LITTLE ST. JAMES ISLAND Zane I 457 MADISCal AVE 6100 RED HOCK. QUARTERS 83 OrigJDesI. JRSSTT NEWYORK NY 100224843 US ST. THOMAS 00802 VI Rotes I Weight 0.5 lbs.

NNE SURTO° Package Type Customer Packaging J EPSTEIN 8 CO INC OFFICE OF ROTEN MANOESLCN Region D 457 MADISON AVE 11 MILBANK COgiDest LNALON NEW YORK NY 100224809 US LOONON 347 GB Pieces 1 Weight 1.011)S. 0.5 kge. Transco:Maw Charge 40.50 Delivered Doc 21.20301151 Fuel Surcharge 1.62 Signe

by Feb 06.2001 1144208156798003096029686340 SP 01 00003197702A 1 ASNGLP Ion LIM ..... 1.11.1.1 .11..1..lill JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 Invoice Number Account Number Amoum Due 5.679.80030 1144-2081-6 USD i 2.963 'SS FedEx P.O. Box 1140 Memphis TN 38101.1140 : lo

Sender Rectierd Sanwa Type FedEx Intl Priority JAME SAUSTICH LADY GHSISTME MAXWELL Package TYPO Customer Packaging J EPSTEIN 6 CO INC U71 ST JAMES ISLAND Flagon I 457 MADISON AVE AMERICAN YACHT HARBOR OrigiDesl. LNASTT NEWYORK NY 10022.6939 US 6100 RD HOOK QUARTERS 2 Pieces 1 ST THOMAS 453 V

voice Number: 4-250-43495 Invoice Date: May 28.2002 Account Number: 1144.2081.6 Page: 1 ol 8 Fees Tax ity JEFFREY E EPSTEIN 467 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnvetledes.0

gnal by Customs Entry Date JRIIPW T.0 Pa 3.2 kgs May 20.200209:36 NOTE may 17.2002 Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Traneecnation Charge DiscounI Fuel Surcharge Reactant GHISLANE MAXWELL 0 10 PARK HYATT HOTEL TOKYO 3-7-1-2 NISHI.SHINJUKU TOKYO JP 8

ing ID 825933607688 Sen6ar Recipient Some* T)pe FedEx Ind Priority CATHY ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN LITTLE ST JAMES ISLAND Zone I 457 MADISON AVE CO FINANCIAL TRUST CO Orig..Dest FLUSTT NEWYORK NY 10022.6843 US 1100 StEDSIOCK QUARTERS 483 Pieces 1 ST THOMAS 008

SI JOANNE SURTO° Package Type CLISIOTIN Packaging J EPSTEIN 8 CO INC OFFICE OF ROTEN MANDESLON Regen D 457 MADISON AVE == COO /DOSE LMLLON NEW YORK NY 100224809 US Peres 1 Weight 1.0Ibe. 0.5 kOS Transmulacn Charge 40.50 Delivered Dec 21.20301151 Fuel Surcharge 1.62 Signed By C.RCGERS De

2127 Sender Recyceni Sanwa Type FedEx Intl Prianty JAME SAUSTICH LADY GICISTME MAXWELL Package TYPO Customer PaCkerg J EPSTEIN 8 CO INC U77 ST JAMES ISLAND Report I 457 MADISCN AVE AMERICAN YACHT HARBOR OrigiDest. LNASTT NEWYORK NY 100224939 US Pieces 1 Weight 1.0 lbs. 05 kOS Delivered Dec 2

onstruction Company Limited SHIPPING BILL OF LADING TSCW 10117488 Page I of 2 SUIPIER/EXPORTER 100$4506 LSJ 301 EAST 16TH STREET SUITE 10F NEW YORK NY 10065 UNITED STATES EXPORT RETIRE/ICES EXPRESS RELEASE CONSIONLIOIOT NEGOTIABLE LOUSE COMA ...i ii cooPt EP? le0579732 GORDON. BRICE 6100 RED

9100. Monday through Friday, lam to 4pm (Pacific Time), so that we can make the changes right away. Shipping Address: BRICE GORDON/LSJ LITTLE ST. JAMES ISLAND 6100 RED HOOK QUARTERS B3 ST. THOMAS. USVI 00802 Item Name Billing Address: BRICE GORDON/LSJ LITTLE ST. JAMES ISLAND 6100 RED HOOK QUARTERS 83

io 43054.0780 PAY TO THE LSJE. LLC ORDER OF • SEVEN HUNDREO SEVENTY AND 001100 FOR LSJE, LLC do Rion Kahn KIRK 575 Lexington Ave., 4th Floor New York NY 10022 fihh Third Bonk fa lLgag!!'?) 25.216044o Refund of Credits . 171514,171552.174121,175397 NCE OFF 066167 Reference 22384 Check Date 01(

S. Choctaw Baton Rouge, LA 70815 l\ PAY ONL PAY Sixteen Thousand and 00/100 Dollars • Mme ORD2R Of ST THOMAS THOMAS 00903 LSJ - LITTLE ST. JAMES ISLAND 83 6100 RED HOOK QUARTERS Regions Bank 1 6 . 0 0 0 MM., A likliOntlin I girriaaftSra ,,,,, ON/CA if. no no ow vailigt POICOONirm 00 74883 0