Epstein Secrets

Invoice Number: 4-203-66544 Invoice Date: May 13.2002 Account Number: Page: 1016 FedEx Tax 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: vmw.ledex.com Invoice

144208142036654 145100003691991 SP 01 000031 9/702A 1 ASNGLP IrrrIlllrrrll..... MALI rllrrLdrrLdlrrrllLrrlLrrl JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.20366544 LISD 5 369.19 IrdLLrlrrrrIiiI I FedEx P.O. Box 1140 Memphis TN 38101.1140

es WNght 1.0 kali. 2.2IDS Oaf mai Al) 26.2002 1028 Signed by W.00ULN CUSTOM, Entry Oata Al) 24.2002 Seller .BUSINESS POST WOLSELEY DRIVE BIRMINGHAM BB GB Pp. 24.2002 Conversion RaSee.uso .4770114940 Tiartsponaton Charge Glegaved Recipient MISS G. MAXWELL J. EPSTEN 8 CO.. THE VILLARD HOUS 45

ned by Customs Entry Dale JRBSTT 1 3.9 lbs. 11 lops May 06 .20021428 W.WALLACE May 05. 2002 §1201 BELLS JEFFREY E EPSTEIN 467 MADISON AVE NEW YORK NY 100228843 US Trans's:wince Chinn Discount Fuel Surcharge litattal JEANNIE FINANCIAL TRUST COMPANY MICRICAN YACHT HARBOR ST THOMAS 00802 VI 6

Invoice Number: 4-203-66544 Invoice Date: May 13.2002 Account Number: Page: 1 o16 FedEx Tax 81 JEFFREY E EPSTEIN 4S7 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (8OO) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwtfedextom Invoice

eces Weir I.O kgS.2.2lbS Delyered Apr 26.2002 1028 Signed by W.00ULN Customs Entry Date Apr 24.2002 Sender -BUSINESS POST WOLSELEY DRIVE BIRMINGHAM B8 GB Apr 24. 2032 COnYONSin RaMBP.USCI 4770114940 Trareponaton Charge Dismal Recirieni MISS G. MAXWELL J. EPSTEN 8 CO.. THE VILLARD NOUS MTMAD

ount, Cell ColonlalConn«Con: C77-502-2255 wyeicroloniaMintrein JEFFREY E EPSTEIN OR GHTSLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance 59.116.80 Inierel Paid This Period Year-To-Dale Morns) Paid Amor Percentage Yield Earned Average Collec

10310 0490 Oct • 44,tztt—Prk Non= 3060844520 4. http://or19055neressfinquiry/servlet/inquiry 3/7/2007 57 EFTA01701177 P 0 BOX 1887 32 BIRMINGHAM, AL 35201 (877) 502-2265 JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020' COLONIAL BANK APPR

ns about you account, call Colonial Connection: 877-502-2265 miniccoloniabank.eom JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR 457 MADISON AVE 4TM NEW YORK NY 10020 Account Summary ACCOUNT NUMBER STATEMENT PERIOD October 25,2005- November 23.2005 ye, ig• Catania/ Bank approc.Qrros your business. Thank

050000.0 Xf Rants 2:06084452C) 4. http://or19055ncressiinquity/servlet/inquiry 3/7/2007 57 EFTA01701818 - - • • - • . • P 0 BOX 1887 BIRMINGHAM, AL 35201 (877) 502-2265 JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR 457 MADISON AVE 4TH FL NEW YORK NY 10020' 32 •3 COLONIAL BANK APPRECIATES

ns about you r account coR Colonicl Connection: 077-502-2165 www.ceRoniabankcorn JEFFREY E EPSTEIN OR GNISLAINE MAXWELL Oa 457 MADISON AVE 47$4 NEW YORK NY 10020 Account Summary ACCOUNT HUMBER STATEIAENT PERIOD Upton/by 24, 2005 - October 25, 2005 COICAlal Bank appreciates your business. Thank you

/17 12,101.31 02/14 3,611.31 02/23 12,101.74 02/16 13,601.31 0080641202 0944007651 0661800867 0944007652 58 EFTA01701719 P 0 BOX 1887 BIRMINGHAM, Al 35201 (877) 502-2265 H LAST STMT - -- LAST PAGE ACCOUNT NO JEFFREY E EPSTEIN OR GHISLAINE MAXWELL ORF 457 MADISON AVE 4TH STMT DATE NEW.

946 EFTA01701947 F4tNec ?AM, iF...MIHrack...Noir.....avisa.4 dew COUNIela twin 'Paw NICK q.C.N.DA 0440 AGE INC. CO. 4TH FL. 457 MAOCON AVE NEW YORK NY 11:022 n ..Nay Canada • 77 Metcalfe Street Ottawa. ON KIP St.6 t Canada • rt.< EFTA01701948 • • 11SO • • " "VAC ei • Vol .•?1:•"1 :

T Winless ct,4 *tiny-Foot and 06;10r T;31ITATNisieless AOtli pciz $231 U. 605724220 • tee 726 EFTA01701887 EFTA01701888 P 0 BOX 1887 32 BIRMINGHAM, AL 35201 (877) 502-2265 LAST STMT 02/29/04 JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 COLONIAL BANK APPRECIATES YOUR B

EFTA01721874 r Po. •-za. ii.tdc;w .ta• -it YGYGI ethona. P-414.11•. rio, Or • Z.. r. O.11O4 ))41•0 JEGE INC. C.0 ITN FL 437 1.1.0.0•SON AYE NEW YORK NY 10022 ...."?.317r.."tv.:(1.1,..!;"70Y.:*;r1r.r...•.!..ZrZ1.."YrNY.r.3".5"/Y4 . EFTA01721875 • ititalstiak EFTA01721876 EFTA01721877 222 E

N.A. Property. Inc. .20(4 (6r011:41 2 EFTA01721915 09? EFTA01721916 . . ... ..._ ..~.._ a.u.:m:r.~nri~~t EFTA01721917 EFTA01721918 32 BIRMINGHAM, AL 35201 LAST STHT 06/30/04 JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK

estions allow youths(' Colonial Connection: www.colomhlbankeom JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ DANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary ACCOUNTNUMBER STATEMENT PERIOD April 23.2005 - May 23,2005 xgoi Colonial Glank appledates your business. Thank you lot be

r....M•aa. I 1079 nocioos000the •••••=0••••• • M. A 0 http://or19055ncress/inquiry/servlet/inquiry 3/7/2007 57 EFTA00185595 P 0 BOX 1887 BIRMINGHAM, AL 35201 32 tit JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL. NEW YORK NY 10020' COLONIAL BANK APPRECIAT

[aft CokinAtt Conn•ction 817- f02-226S www.colonailbenli cots JEFFREY E EPSTEIN ON GMISLAINE MAXWELL OR JANUSZ BAMASIAK 457 MADISON AVE 4IN FL NEW YORK NY 10020 Account Summary Classic Advantage Checking ACGOUNINUMOIR STATEMENT PERKI0 Arms 23,2146- 6••••••••23.2486 gis. • Colonial Bank approdetos

.00 02/17 12,101.31 02/14 3,611.31 02/23 12,101.74 02/16 13,601.31 Case No. 08-80736-CV-MARRA P-001377 58 EFTA00228757 P 0 BOX 1887 32 BIRMINGHAM, AL 35201 (8771 502-2265 LAST STMT -- LAST PAGE JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY

2 143 EFTA00228842 Case No. 08-80736-CV-MARRA P-001463 144 EFTA00228843 sc,1— • .. EFTA00228844 JE GE INC. C-0 6TH FL 4.57 MADISON AVE NEW YORK NY 10022 NA. Proven). Inc s "326910 Nak Property. Inc 652S WCWI Carnratthat'WIf Inv New Albany, OH 4 ND 4 Case No. 08-80736-CV-MARRA P-001465 146

4i • tit 2.1 .c to, Case No. 08-80736-CV-MARRA P-001445 12 EFTA00228825 Case No. 08-80736-CV-MARRA P-001446 127 EFTA00228826 P 0 BOX 1887 BIRMINGHAM, AL 35201 --- (877) 502-2265 12 H JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO NAY PALM BEACH FL 33480 COLONIAL BANK APPRECIATES YOUR BUSINESS.