Epstein Secrets

Package Type Feder Envelope JEFFREY E EPSTEIN FINANCIAL TRUST GOING. Zone I 457 MADISON AVE Fl. 4 6100 RED IlOOK QUARTER 83 Ong.Gesl. ABOSTT NEW YORK NY 10022-6843 US ST THOMAS 00802-1348 VI Packages 1 Weight 05 de Immune:son Charge 2175 DOWOrad Jun 02. 2003 15:29 Fuel Surcharge 1.39 Signe

02. 2003 14:48 Signed by A. H000E Customs Enoy Dam May 31. 2003 Fe£x Use G29031.1S01Q, DARREN INDYKE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transperheson Charge Fuel Sr:Charge Dissacti ALAN D SMITH LAW OFFICES Of HODGE E FRANCOIS 1340 TAARNBERG ST THOMAS 00802 VI 26.

T PALM BEACH FL 33406-1469 US Transponation Charge CO AMERICAN YACHT HARBOUR 6100 RED HOOK OUATEEI ti2 ST. THOMAS VI 03802 VI 191.11 Signed by MASAI( Fuck Surch.vge 6.69 DOC. Val* USD300.00 Dedated Value Charge 040 Moan' .5.91 Customs Total Transportation Charges USD S 198.29 Enby Dat

: PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 12/1311004 I $1.408 34 I 178 00 JEFFREY E EPSTEIN 457 MADISON AVENUE CIO J. EPSTEIN CO 47H Ft. NEW YORK NY 1002243843 0 CHASE Facsimile Copy Claw Gold MasterCard:1 ACCOUNT NUMBER: MEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CRE ort LINE

MBER PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 03/15/200S I $1.585 B5 I r3I Oo JEFFREY E EPSTEIN 457 MADISON AVENUE GO J. EPSTBN CO 4D4 FL NEW YORK NY 100224a43 0 CHASE Facsimile Copy ACCOUNT NUMBER N EW PAYMENT TOTµ TOTAL STATEMENT BALANCE DUE DATE CREDIT LINE AVAILABLE CREDIT CLOSING

MEI MASTERCARD ACCOUNT SUMMARY Mown, Monte I.3024M0.700 Pron•A• bra Perri C, 1. Punta..* Osei Oafs Pin Mara TRANSACTIONS Trans Osi• Askant* MASAI Usea•ant Mann w Trwanarca OverstMn 66ISSMO)01. 1111e14W tJc CM.100710 COMM-VOW ERA SOO OM' EURO 14105 I MUMS, (EXCESS PATE) • 0 S3 MACHO RATE MA

KEANE Nome Tips semi Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO INC. Zone I 457 MADISON AVE FL 4 6100 RED HOOK QUARTER 83 OnvDed. ABOSIT NEW YORK NY 10022-6843 US ST THOMAS 00802-1348 VI Packages I Weigle 0 5 Me TrantOMMIOn Charge 28.75 Detvered Jun 02. 2003 15:29 Fuel Surcharge 1.39 S

ACHT HARBOUR Orig Zing LNASTIC 6100 RED HOOK OUATEFI Packages I ST. THOMAS VI 031302 VI Weide 20.0 Ito Oelvered Jun06.2033 1519 Signed by MASAI( Transponaton Charge Fuel Surcharge 197.11 6.69 Dec. Veld USD300.00 Declared Wale Charge 0.40 Discounl -5.91 Customs Total Transportation

03/0308:51A NEWOM YORK NY 3MIN 400 ACM ANYTAIE MN 4 03/03 08:59A 5 03/03 09:12A INCOMING INCOMING 1MN 100 "Aggi:?%1NMI°414 6 03/03 10:03A NEW YORK NY 1MIN UNUM MO61. TO MOBL 7 03/0311:00A NWYRCYZNO1 NY ' 2 MIN 400 ADM ANYTUE MN 8 0310311:02* NEW YORK NY 2MIN 400 AMYL ANYTME MN 9 03/03 12

MN UPLIM MOIL TO MOIL 6MN INCLUDED NIPM TES 2MN INCLUDED A0NUT ES 1MN UMW M091 TO IJOBL 1 EVT MESSAGE RETRIEVAL 3MN INCLUDED MINUTES 7MN MASAI E 0 NAVKND MIN 1MN UNMATED NAVKND MN 1 MN UNMATED NAVKND MN 1 EVT MESSAGE RETRIEVAI VAN UMANTE 0 NAVKND MN 1MN UM:SATED NAVKND MN 2MN UNA

COMING MN UNUM NOEL TO MON. MN 400 A8gL /WINE MN Total Monthly Service Charges 14461 030309:12A INCLINING MN 400 ADM. ANIMA IAN 01031003A NEW YORK NY MN UMBA MGM TO MOM 03/03 I I 00A NVJYRCY2N01 NY MIN 03 ADCIL ANYTME MN Monthly Usage Charges 03/03 II:02A NEW YORK NY MIN 400 ADDS ANYMt I

GO/ANG MN UNUMII EU HAWN° um iNGOIANG MN I/MUTE 0 NEWKNO MN NEW YORK NY MN UMIM I I- U /WON U MIN EVT MESSAGE RE I RIVAL WPM/NEAGH FL MN MASAI EU NAWNU MIN NEW YORK NY MN UNLIM/ I EU NWIWU MN EVT MESSAGE RE I Mt VAL KWYFIGYINCH NY MN UNLMITED NMAMO IAN NY ZONE' NY WI UNLIMITED NAV