Epstein Secrets

ReciNent Service Type FedEx 2Day SHANNON CAROL Package Type FedEx Envelope J EPSTEIN & CO INC GREGJORDAN Region 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered ON 02. 200:3 09:53 Service Area Code Al Signed By P.RAYSOR Total Transportation Charges Bundle ID 000 Tr

D: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022.6809 US Invoice Summary Oct 23, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 518-3020 Internet: vnvw.ledex.com Domes

Area Code AA Signed By P.RCOGERS Total Transportation Charges USD S 35.03 Bundle ID 000 Payment Type Detail Subtotal . _USD S 53.51 FOE, Internal Use: 017519103.CCOT3Oat EFTA00219150 Invoice No: Invoice Date: Account Number: Page 13 of 13 Payment Type Detail (Original) 5-632-20711 Ocl 23.2

Service Area Code AA Signed by C. FOLEY Bundle ID 000 FadE. 'Memel Use: 000619522CONY 192 Sender C FOLEY J EPSTEIN & COP 457 MADISON AVE NEW YORK NY 1002243809 US Transportation Charge Recipient PAULA EPSTEIN 12.50 Total Transportation Charges USD S 12.50 Picked up: Jan 04. 1999 Payor: Shi

P 457 MADISON AVE NEW YORK NY 1002243809 US Transportation Charge Courier Pickup Charge Recicient ERIC GANY J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022 US 2820 3.00 Total Transportation Charges USD S 31.30 EFTA00220013 Invoice No: Invoice Date: Account Number: Page 5 of 11 Payment T

1126 Service Area Code 3R Total Transportation Charges USD $ 26.75 Signed by E./CP SAV Bundle ID 000 Transpodtalion Charge 26.75 FetlEi Internal Use: 0000259KVICOSUJO2 Picked up: Jan 06. 1999 Payor: Recipient Reference: NO REFERENCE INFORMATION The delivery commitment kr Express Saver Packages

rce bye Feder Express Saver Package Typo Customer Pad aging Zone 7 Peon 1 Sender Ret en s ia EMMY TAYLOR JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 10022480 IJS Weight 3.0 lbs. 1.4 kgs Denuded Feb 07.2001 1332 Transponason Charge 11.70 Sanwa Fuel Surcharge 0.42 Area Cede 3R Decour4 -

nt Is due by Mar 06. 2001 114420815722842266000002983566 SP 01 00003197702A 1 ASNGLP Lt t III ..... 1.11.111 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 WIIIIIIMIIIII Invoice Number Account Number Amount Due 5.722.84226 USD 5 298.35 1011,10100IIII I Imilmilil III0010111 .1 811 F

Decount r p .264 Signed by M LOVE Total Charge USD S 14.01 Bunde ID 000 Picked up: Feb 09, 2001 Payor: Shipper Reference: ELESTH Fec3Et Internal Use. 045191)100X0186J_ Fuel Surcharge • FedEx musl apply a lemperary hid surcharge to roiled current market conditions as they relate to Cud costs pack

er: 4-110-15725 Invoice Date: Jan 28.2002 Account Number: 1144.20866 Page: 1 ol 9 FedEx Tax 10 7143127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Jan 28, 2002 Invoice Q

Tax 10 7143127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Jan 28, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020

OBLE Bindle ID 000 Total Transportation Charges USD 6 8.64 Dropped oft: Jan 16.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION redEr Internal Use: Mensaigem3v_ga Fud Surcharge FedEx has waged a MI surcharge S 1.00% to ass shwa,* Package Sere norm 10021 20 code Detente Based Pricing. Zone Re

Y E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 US Transporlacn Charge Docount Fuel Surcharge C MAXWELL J EPSTEIN CO 457 MADISON AVE 4TH NEW YORK NY 10022 US 13.50 2.16 0.45 Total Charge USD 11.70 Picked up: Jun 19. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FOE% Kemal Use 1

g:lard Ommighl Package Type FedEx Envelope 2one 8 Pieces Weighl Delivered Jun20, 2001 0923 DAVID RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002248O US Transponabon Charge DAVID RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US 14.25 Service COWIN Pickup Charge 0.00

er: Page: Sol JO FedEx Express Payment Type Detail (Original) Dropped on: Jun 20, 2001 Payor: Shipper Reference:NO REFERENCE INFORMATION Fete, Internal Use 173014630000.383V Fuel Surcharge FedEr mow apply a temporary Nei surcharge to retied omen marIK4 conditions es they relate to Net 00818 Package sen

Priorily ERIC GAINY CAROLINE GRAVISSE Package Type FedEx Envelope J EPSTEIN & CO INC BERLOIZ CO Repko 0 457 MADISON AVE Orig./Dem. JRIITNF NEW YORK NY 100224809 US Pieces 1 Weight 0.5 ts. 02 kgs Delivered Oct 28.2000 1140 Signed By .NAYAT Customs Enlry Oale OcI 25. 2000 FeclEs Homed Use

OrigtDest. BC1ISTT Pieces 1 V/eighl 35.0 lbs. 15.9 kgs Delivered Ocl 31.2000 18:35 Signed By W.HAGO Customs Enlry Oale Oct 36 2000 FedE• Internal Use 752,3US010FIS Transpostalion Charge 279.11 Fuel Surcharge 11.18 Total Transportation Charges USD E 290.27 Picked up: Oct 30, 2000 Payor: Rec

ervice Type FedEx MO Priority CIMBERLY RICHARD LEGORRETA Package Type FedEx Envelope J EPSTEIN & COM Region 457 MADISON AVE Orig.Mest. MaNLU NEW YORK NY 100224809 US Pieces 1 Weight 0.5 lbs. 02 kgs Transportation Charge 21.50 Delivered Nov 21. 2000 1898 Fuel Surcharge 0.88 Signed By frt.GA

1 b kgs Delivered Om 11. 200012:58 Transponadon Charge 60.04 Signed By J.RUAN Fuel Surcharge 2.40 Customs Entry Dale Dec 09. 2000 FociE, Internal Use 65777115010Fifi fi Total Transportation Charges USD $ 82.44 Picked up: Dec 12, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sur

use Only Can't do Tuesday but early Friday works well. Lmk. chip Packard Managing Director Deutsche Asset and wealth Management 345 Park Avenue New York NY. 10154 original message From: Paul Morris Sent: Sunday, may 24, 2015 12:01 PM To: chip Packard Subject: Re: Southern Financial [I] Classifi

Original Message From: Paul morris Sent: Friday, May 22, 2015 10:58 PM To: chip Packard Subject: Re: Southern Financial [I] Classification: For Internal Use Only Let me know if u have to talk this weekend, we r interested to hear the other story, pretty straight forward. original Message From: Pau

orrow. I got a different view from Todd about what happened. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York NY. 10154 Phone: Mobile: Email: Original Message From: Paul Morris Sent: Wednesday, May 20, 2015 05:23 PM To: Chip Packard Subject: Re: South

iginal Message From: Chip Packard sent: Thursday, may 21, 2015 12:53 All To: Paul Morris subject: Re: southern Financial [I] Classification: For Internal Use Only Let's talk tomorrow. I got a different view from Todd about what happened. Chip Packard Managing Director Deutsche Asset and Wealth Manageme

Use Only Can't do Tuesday but early Friday works well. Lmk. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York NY. 10154 Phone: Mobile Email: Original Message From: Paul Morris Sent: Sunday, May 24, 2015 12:01 PM To: Chip Packard Subject: Re: Southern

Subject: Re: Southern Financial [I] From: Paul Morris < Date: Mon, 25 May 2015 07:23:00 -0400 To: Chip Packard Classification: For Internal Use Only Cool enjoy the holiday Original Message From: Chip Packard Sent: Sunday, May 24, 2015 05:05 PM To: Paul Morris Subject: Re: Southern F