Epstein Secrets

Dec 21.20011656 Signed by ETRODERICK Dec Value USD 10.00 Customs Entry Dale Dec 19.2031 Sendai S GIBSON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224543 US Transporlabcn Charge Decoure Fuel Surchar Recipient J EPSTEIN CO AMERICNA YACHT HARBOURS 6100 BED U.00CK CHARTER 2 ST THOMAS 6080

4-061.91800 Invoice Date: Jan 21.2002 Account Number: 1144.2081.6 Page: 1 ol 15 FedEx Tax ity 71-0127007 JEFFREY E EPSTEIN 457 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: vnwriedextom

edEx has applied a fuel Recharge 012 00%10014 Shipment. Stil in bond cage. Trackne ID 829029191291 Sender Recent Service Type FedEx Intl PrianW LORENZO GHISLAINE MAXWELL POPOV. Type Customer Padiaglog ERAL 55 JEFFREY E EPSTEIN Zone F PIAZZA XXV APRILE II 457 MADISON AVE OrpiDest. MIL/JRB M

.8 kgs ONIveted Dec 21.20311656 Signed by B.RODERICK Customs Entry Date Dec 21.2031 iiii• JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpoilaitai Charge Discount Fuel Surcharge 82.496191 JEFFREY EPSTEIN CO AMERICAN YACHT HARBOR 6100 RED NOM QUARTERS ag ST. THOMAS

Invoice Number: Invoice Date: Jan 21.2002 Account Number: Page: 10115 FedEx Tax i0' 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Summery Jen 21,2002 PAST DUE Invoice Questions? FedEx Account Services Phone: M-F 7-6 (CST) Fax: Internet: vnwriedextom

edEx has applied a fuel surcharge 01 200%10 00%te MS 'Clamart Sell in bend cage. Trackng ID 829029191291 Sender Service Type FedEx Intl Freely LORENZO GHISLAINE MAXWELL Package Type Cuetorner PaCkaging ERAL 55 JEFFREY E EPSTEIN Zone F PIAZZA XXV APRILE II 457 MADISON AVE Org..13est. MILJJR

11/11 11/10 11/11 11/13 11/15 11/15 11/16 11/16 11/15 11/16 11/15 11/15 11/18 JEFFREY EPSTEIN 0000001 FIS33339 C 1 FOOD EMPORIUM #3670 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY HOUSE OF HEALTH NEW YORK NY STARBUCKS #21796 NEW YOR

New Balance: $51,434.67 Minimum Payment: $514.00 Account number: 4246 3151 4241 4927 86883 BEX 9 34513 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 $ . Amount Enclosed AUTOPAY IS ON Visit chase.com www.chase.com/ink 1-8

TPLACE NEW YORK NY EAT NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EFTA01586126 HOUSE OF HEALTH 212-7728422 NY LORENZO AND MARIA S NEW YORK, NY BEL AMI 212-7371313 NY ERIKA CLEANERS 212-7444484 NY ERIKA CLEANERS 212-7444484 NY SANT AMBROEUS MADISON AVE NEW YORK NY

1/14 HOUSE OF HEALTH NEW YORK NY 52.84 11/15 STARBUCKS 021796 NEW YORK New York NY 29.34 11/15 EAT NEW YORK NY 79.48 11/15 DEAN&DELUCA 0102 NEW YORK NY 132.97 11/20 BED BATH 8 BEYOND 0361 NEW YORK NY 438.64 11/22 CONTAINERSTORELEXINGTN NEW YORK NY 120.72 11/23 GRACES MARKETPLACE NEW YORK NY

PAY 800-VERIZON PA 107.92 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARO 4927) -$40,463.99 INCLUDING PAYMENTS RECEIVED 11/13 FOOD EMPORIUM 03670 NEW YORK NY 655.20 11/14 GRACIOUS HOME I NEW YORK NY 26.09 11/14 GRACES MARKETPLACE NEW YORK NY 250.30 11/14 GRACES MARKETPLACE NEW YORK NY 215.98 11/

4 11/30 FOOD EMPORIUM03670 NEW YORK NY 154.44 11/30 GRACES MARKETPLACE NEW YORK NY 310.15 12/01 HOUSE OF HEALTH 212.7728422 NY 59.91 12/03 LORENZO AND MARIA S NEW YORK. NY 90.01 12/03 BEL AMI 212-7371313 NY 77.85 12/03 ERIKA CLEANERS 212-7444484 NY 171.00 12/03 ERIKA CLEANERS 212-744448

ff arrive back at MCC New York EFTA00109871 EFTA00109872 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Office Memorandum ISO Porn Row New York NY 10007 DATE: August 0, 2019 FROM: lectronics Technician SUBJECT: Medical Emergency Inmate Epstein, Registration #:ffara TO: Operations Lieute

D RAYSHAUN 08-10-2019 00:51:43 FR QTR WRK CUS NELSON 201-105LAD UNASSG IN ANGEL 203-113LAD UNASSG IN PATRICK 204-206LAD UNASSO IN LORENZO 206-217LAD UNASSO IN LUIDJI 205-120LAD UNASSG IN CHRISTAN 201-101LAD UNASSG IN JAMAL 203-109UAD SUICIDE OR IN UNASSG 204-209UAD UNASSG I

ederal Bureau of Prisons wYork MA1_00013437 EFTA00137626 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Office Memorandum 150 Park Row New York NY 10007 DATE: August 0 2019 FROM: electronics Technician SUBJECT: Medical Emergency Inmate Epstein, Registration #:76318-054 TO: Operations Li

AD 86123:054 ARROYO ANGEL 203-113LAD UNASSG IN 204A 204-206LAD 86710-054 AVILA PATRICK Z04-206LAD UNASSG IN 206A 206-217LAD 76157-054 BARROW LORENZO 206-217LAD UNASSG IN 205A 205-120LAD 86463-054 BENJAMIN LUIDJI 205-120LAD UNASSG IN 201A 201-101LAD 79407-054 BLADES CHRISTAN 201-101LAD UNA

ff arrive back at MCC New York EFTA00050665 EFTA00050666 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Office Memorandum ISO Perk Row New York NY 10007 DATE: Au ust 0 2019 FROM: SUBJECT: Inmate Epstein, Registration #:76318-054 TO: Operations Lieutenant s-- , r COPY On Saturday, Sat

AD 86123z054 ARROYO ANGEL 203-113LAD UNASSG IN 204A 204-206LAD 86710-054 AVILA PATRICK 204-206LAD UNASSG IN Z06A 206-217LAD 76157-054 BARROW LORENZO 206-217LAD UNASSG IN 205A 205-120LAD 86463-054 BENJAMIN LUIDJI 205-120LAD UNASSG IN Z0IA 201-101LAD 79407-054 BLADES CHRISTAN 201-1011AD UNA

QTR WRK 08-11-2019 E05-539L SUICIDE. OR UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED es\ EFTA00048976 METROPOLITAN CORRECTIONAL CENTER NEW YORK NY DATE: 8/11//2019 FROM: B Boner Staff Supervising Out-Count OFFICIAL OUT-COUNT FORM TNE: 4PM LOCATION: F/S Number Namc Unit Number Unit 1

N K01-106U 86953-054 AYALA RICARDO 06-12-2019 A-PRE GO3N G03-721L 94890-038 AYBAR GERONIMO 11-01-2018 A-PRE 206A Z06-217LAD 76157-054 BABROW LORENZO 10-19-2018 A-PRE COIN GO1-703U 87074-054 BAEZ-PENA AMARUIS 08-05-2019 A-PRE E04N E04-532L 77128-054 BALDE SOULEYMANE 01-18-2019 A-PRE KO1N K

Bureau of Prisons MCC-NewYork 646-836-6300 EFTA00049924 U.S. DEPARTMENT OF JUSTICE Federal Bureau of Prisons Office Memorandum 150 Perk Row New York NY 10007 DATE: August 0, 2019 FROM: HugIC a icl, lectronics Technician SUBJECT: Medical Emergency Inmate Epstein, Registration #:76318-054 TO:

AR NELSON ZO1-105LAD Z03-113LAD 86123:054 ARROYO ANGEL 203-113LAD 204-206LAD 86710-054 AVILA PATRICK 204-206LAD 206-217LAD 76157-054 BARROW LORENZO 206-217LAD 205-120LAD 86463-054 BENJAMIN LUIDJI 205-120LAD 201-101LAD 79407-054 BLADES CHRISTAN ZO1-101LAD 203-109UAD 76269-054 BRISSETT JAM

our next Closing Date. @ Payment Coupon Do not staple or use paper clips Pay by Computer americanexptess.cornipbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 ri Check here if your address or 1-1 phone number has changed. Note changes on reverse side. Account Ending 842008 Membership Reward

2127370600 NY $468.25 04/08/I5 5Lr5 MANHATTAN WA SNEW YORK 2127728100 Description Price GROCERY STORES, SUP $27047 NY $270.47 04/08/15 LORENZO AND MARIA S NEWYORK NY $7333 $87.99 212-794-1080 AMEX001124 Continued on reverse SDNY_GM_02744423 EFTA_00231679 EFTA01673082 JEFFREY E EPS