Epstein Secrets

JEFFREY EPSTEIN HANNAH 8 HARRY 1NEXNER Package Type Customer Packaging JEFFREY E EPSTEIN PRIVATE RESIDENCE Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 1002243809 US Weight 4.0 tn. 1.8 kgs Delivered May 09. 20011526 Transportation Charge 28.75 Service Discount -2.88 Area Code AA Fuel Surc

EPSTEIN LCD COOK Package Type FedEx Envelope JEFFREY E EPSTEIN PACIFIC CAPITAL GROUP Zone 8 457 MADISON AVE 360 NORTH CRESCENT DR Pieces 1 NEW YORK NY 100224W9 US BEVERLY HILLS CA 90210 US Weight 0 Delivered May 09.200108:51 Transportation Charge 1725 $ervice Discount -2.76 Area Code Al

e Type FedEx Envelope JEFFREY E EPSTEIN PACIFIC CAPITAL GROUP Zone 8 457 MADISON AVE 360 NORTH CRESCENT DR Pieces 1 NEW YORK NY 100224W9 US BEVERLY HILLS CA 90210 US Weight 0 Delivered May 09.200108:51 Transportation Charge 1725 $ervice Discount -2.76 Area Code Al Fuel Stscharge 0.58 Signe

Pigs Delivered Feb 28.201:0102B See Area Al Signed by CMONTEREY FedEx Use 0580225200161W Mgr YUNI LEE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224845 US Transit/arum° Charge DISCOure Fuel Surcharge &Imo GHISLAINE MANUELA PENNSULA HOTEL 9832 SOITH SANTA MONICA BLVD BEVERLY HISS CA

x 20ay ERIC GARY Package Type FeclEx Envelope JEFFREY E EPSTEIN EPSTEIN INTERESTI Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Packages I NEW YORK NY 10022.8843 US NEW YORK NY 10022 US Wier 10 OS. 0.5 KOS Delveratl Mar 04.280309:28 Transpanaten Charge 10.10 Svc Area At Discount -1.01 Si

E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpnnaign Charge MS G MAXWELL CO PENNSULA HOTEL BEVERLEY H 9282 SOUTH SANTA MONICA BLVD BEVERLY HILLS Ca 90212 US 58.00 Svc Area Al Discount 4.80 Signed by C.MONTEREY Fuel Surcharge 2.09 FedEx Use 0582348010181B/ COUPS! Pickup Oaf!. 0.00

RICIA TUGGER Pactape Type FedEx Envelope JEFFREY E EPSTEIN LAFLIN LIEUWEN TUCKER PARK Zone 7 457 MADISON AVE 6400 UPTOWN BOULEVARD Pieces 1 NEW YORK NY 10022.8809 US ALSUOUEROUE NM 87110 US Weight 0 Dekered May 09.200109: 17 Trensportaben Chan. 16.75 Service Dscount -2.88 Area Code Al Fu

Customer Packaging a& EMMY TAILER JEFFREY E EPSTEIN Zone Pieces Weight DelNeted 7 I 30.0 lbs. 13.6 kgs May 10. 20011525 457 MADISON AVE NEW YORK NY 10032-6809 US Trensponaben Charge 50.10 Service Deivery Area Suichasge 1.50 Area Code 3R DISteuN -5.01 Signed by Z.ORRO Fuel Surcharge 1

age Tyre Fed& Envelope JEFFREY E EPSTEIN PACIFIC CAPITAL GROUP 2one 8 457 MADISON AVE 380 NORTH CRESCENT DR PeCOS 1 NEWYORK NY 100224809 US BEVERLY HILLS CA 90210 US Weighl 0 Delivered siayoe.20010Sal Transponaecn Charge 17.25 Sanwa Discount 2.76 tuna Code Al Fuel Surcharge 0.58 Smiled by

Number: 7-994-59177 Invoice Date: Feb 07. 2005 Account Number: Page: 1 ol 15 Fe*Ex Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021.6217 US Invoice Summary Feb 07, 2005 Inv

427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021.6217 US Invoice Summary Feb 07, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 54

JEFFREY E EPSTEIN SANDRA MARSH MiNNAGMENT Zone a 301 E 66TH ST APT 11P 9150 WILSHIRE BLVD STE 220 r. Packages 1 NEW YORK NY 10021.6217 US BEVERLY HILLS CA 90212 VS Weigh) 1.0 lbs. 0.5 kgs Ofilweefl Feb04.26050925 Transportation Charge 33.75 Svc Area Al Discount .3.09 T Sorbed by AMY Fuel

617-24260 Invoice Date: Mar 01. 2004 Account Number. 1144-2081.6 Page: loll Fe*Ex Tax ID: 71.0427007 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 Mar 01, 2004 Invo

0427007 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 Mar 01, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 54

TEIN 457 MADISON AVE FL 4 NEW YORK NY ii:022-6843 US Transeertaben Charge GHISLAINE MAXWELL-GUEST PENINSULA HOTEL 9882 SOUTH SANTA MONICA BLVD BEVERLY HILLS CA90212 US 147.25 Svc Area Al Discount .14.73 Signed by C.MONTEREY Declared Value Charge 0.00 Dec. Value UW 100.00 Fuel Surellarge 663

BANK NA 4 METROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 11245 957402311 D.B. ZWIRN SPECIAL OPPORTUNITIES FUND,L.P. 156 WEST 56TH STREET 6TH FLOOR NEW YORK NY 10019- N40024935 TDS I W /CP0008 CITIBANK N.A. 399 PARK AVENUE NEW YORK, NEW YORK 10043 00043338627 +B DEUTSCHE RANK// AG +A1 LONDON BRANCH WI

10004 PLZ +A3 NEW YORK// NY 10004 +E REC PERSHING LLC CITIBANK N.A. N40024950 TDS 0 W 267084131 INN 0403028 6X 3625.00 JPMORGAN CHASE BANK, BEVERLY HILLS NA CA NICHE INC. 000000928835701 N40026518 L1A 0 W 021000021 323522211 3590694.29 JPMOROAN CHASE BANK, NEW YORK NA NY 2130 MMUS DR. GOL

12/12/04 BARNEYS NEW YORK 660 MADISON SALES NY 48.88 AmountS + Recces Mao, the rerbraisn bete*, death and fawn with yaws:Aron Payment Coupon NEW YORK NY 10021 - 6217 ..... Mail Payment to: Please Pay By: 01/27/05 Total Amount Due $9,239.88 AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-285

RP NEW YORK NY 380.17 APPAREUACCESSORIES 02/19/05 AMAZON.COM PAYMENTS AMAZON.COM WA MERCHANDISE AMZ'AMAZON PAYMENTS 0212E/05 NEIMAN MARCUS BEVERLY HILLS CA 182.94 DENIM PANTS 169.00 02/27/05 MONDRIAN HOTEL W HOLLYWOOD CA 886.46 LODGING 03/05/05 PRADA NEW YORK NY 1433.85 GENERAL MDSE 03/0

number. Your rinandal Advisor: SCOTT STACKMANILYLE CASRIEL Phone Resource Management Account January 2015 GHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Value of your account Call your Financial Advisor or the RMA Resourceline at 800-R MA- 1000, On Decem

n 43.67237 Amount CO Card purchases WS Vise debit. )000 3536 G MAXWELL Mar OS Mar 20 MARLBORO MARKET BOSTON MA 165064000284413413 NAIL 2000 BEVERLY HILLS CA 425080730800397946 132 97 silseo Mar 25 Total charges LEE PHAN SOLE PROP SAN FRANCISCO CA 065085206134100034 SW 88 tuns CNP700030C6576498N

10/30/05) MINOIOWN SUBSCRIBER NORTH SALEM, NY 5 (05/11/04-0S/11/D4) UNKNOWN SUBSCRIBER SACRAMENTO, CA 0 (02/27/04-02/27/04) UNKNOWN SUBSCRIBER NEW YORK NY 0 (05/2D/04-11/01/D5) UNKNOUN SUBSCRIBER NEW YORK, NY 50. C (06/1CRMT05730105) UNKNOWN SUBSCRIBER NEW YORK, NY C (09/12/04.09/12/04) UNKNOWN

CA OUNKNOW SUBSCRIBER WEST LOS ANGELES. CA el— t3doby (02/27/04-02/27/Cg) eHYATT HOTELS L RESORTS 1 (02/27/04.07/08/DS) lil.INKNOIN SUBSCRIBER BEVERLY HILLS, CA 4-44•41•MMOIMmtailm (Adak (02/27/04-02/27/04) UNKm04N SUBSCRIBER SANTA MONICA, CA (02/28/04-04/16/04) UNKNOWN SUBSCRIBER SANTA MONICA, CA 9

plete 0460£4 Rent Nature of enemies e r;p1.4 0. wages. Salines. Etc Duties BOOKING & I I 15 WATTS ST 628675. MODEL AGENCY 53 8519446. AD NEW YORK NY 10013 PUBLIC BOOKING & 15 WATTS ST 11821. RELATIONS 2 246911. AD NEW YORK NY 10013 Total OP' 640496. 55 8766357. Part 2 List location

City and state Description (see instructions) 15 WATTS STREET NEW YORK NY OFFICE 1688 MERIDIAN AVE MIAMI BEACH FL OFFICE 8447 WILSHIRE BLVD BEVERLY HILLS CA OFFICE 118 Do books and records reflect income earned in New York? (II Yes, do not complete Part 2.) Yes No Part 2 - Formula basis allocati