Epstein Secrets

voice Number Invace Date: Jan 21. 2002 Account Number: 1144.2081.6 Page: 1 of 15 redE4 Tax ID: 71-0427007 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: www.feclex.c

age Type Customer Packaging JEFFREY E EPSTEIN CO AMERICNA YACHT HARBOURS Zone I 457 MADISON AVE 6100 BED LLOGOK CHARTER 2 Orig.iDest. LENSTT NEW YORK NY 10022-6843 US ST THOMAS 60802 VI Pieces 1 Weight 10.0 lbs. 4.5 kgs Transportation Charge 93.00 Delivered Dec 21. 2001 16:58 Discount -2.79

Jan 17.2002 SIM JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Surcharge Recipient KATIE ORCHARD 52.85 .1.58 0.51 Total Transportation Charges USD $ 51.58 EFTA00217310 Invoice Number: Invoice Dale: Account Number: Page: FedEx Express

: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: boill redEit Tan ID: 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: www.feclex.com Invoic

JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK OUARTER OrigiDest. maisrr 4TH FLOOR SUITE B-3 Pieces 1 NEW YORK NY 10002 US ST. THOMAS 001302 VI Weigel 1.6 be. 0.8 kgs Delivered Oct 09. 2001 16:54 Transportation Charge 48.95 Signed by J.RUAN Discount -1

e 069.43est. Pieces Weigh Delivered Signed by Customs Entry Oale JRBGXH 1 0.5 Be. 02 kgs Oct IS. 2001 0920 W.00D O0117. 2001 Recipient KATIE ORCHARD JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Si/charge 26 50 4.80 I 03 Total T

ber: 4.49431285 invoice Date. Nov 25. 2002 Account Number: 1144.2081.6 Page: 1°16 FIXXX TeX io 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com

tance Advice Your payment la due by Dee 10, 2002 114420814494312855500007824259 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.494.31285 1144-2081-6 USD S 782.42 11..1,11 FedEx P.O. Box 371461 Pittsburgh PA

ditional Olscount apples Recipient not rnbtemess closed. Trackng ID 831051480364 Sender Recipient Service Type FedEx Inil Economy KATE BALERUD KATIE ORCHARD Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEIN & CO Zone D 457 MADISON AVE 44 KINNERTON ST 003.4)est SAF/LON NEW TOFU( NY 103224

oice Number: 5-965-71232 Invoice Date: Oct 22. 2001 Account Number: Page: 1 ol 11 FedEx Tax IP 71.0, 27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone. M-F 7-6 (CST) Fax: Internet: www.fedex.com Invoke Summary Oct 22, 2001 FedEx Exp

06. 2001 1114 14208151657123258000141913394 SP 01 000031 97702 A.1 ASNGLP ..... Millis'. /I Mist. Illistilml JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 1.407.99 -42.29 53.93 Important Service Message: Following Sept. 11. some businesses have changed package- acceptance polices at thei

kiel surcharge to 'Meet current market coalitions as they relate to fuel costs. Tracking ICI 791156987749 Wan Service Type FedEx Intl Priority KATIE ORCHARD Package Type Peas Envelope JEFFREY E. EPSTEIN ORCHARD END Zone D 457 MADISON AVENUE FITTLETON 0,19.0est JRBIO)CH 4TH FLOOR SALISBURY Piec

Delivered Jun 29.2001 1531 Signed by J.CORNELIUS Customs Entry Dale Jun 29.2001 Lancer LAUREN KININTFIER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US TransponalIcn Charge Discount Fuel Surcharge B2117195/1 JEANNE BRENNAN FINANCIAL TRUST COMPANY INC 6100 RED HOCK OUARTE SUITE B3

Dacia:ant Sen4Ce Type FedEx InI1PrIerity JEFFREY E EPSTEIN MILES A. Padkarea Type COMM, Packaging 457 MADISON AVE AMERICAN YAWN HARBOR Zone I NEW YORK NY 1002&6809 US 6100 RED HOOK QUARTERS 02 CM0.0eit FLUSTT USVI 00802 VI Pieces 3 WagM 45.0 lbs. 20.6 kgs Transportation Charge 241.75 DOIntie

ed current mantel condoOns as they rotate Kr Net COAL. Tracking ID 790088881211 Sender Recipient Senrce Two Feder Intl PriOn0 OHISLAINE MAXWELL KATIE ORCHARD Package Typo Customer Packaging JEFFREY E. EPSTEIN ORCHARD END Zone 0 457 MADISCN AVENUE PHAETON 049 Most JRSBRS 4TH FLOOR SALISBURY Plac

Number: 1-521-73658 Invoice Date: Jan 12. 2004 Account Number: Page: 1 of 6 FeCIEs Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.com

e Advice Vow payment Is due by Jan 27.2004 114 420811521736585800002996510 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 Invoice Number Account Number Amount Due 1.521.73658 USD 5 299.65 CONFIDENTIAL

01042 Sender 0 MAXWELL JEFFREY E EPSTEIN 457 MADISCel AVE FL 4 NEW YORK NY 100224845 US Transporlaben Chap Fuel Surcharge Discount Recipient KATIE ORCHARD CO SIMCN VAUGHAN.EDWARDS ALEXANDER MANN 911 FULWOOD PL LONDON WC1V6413 GB 92.49 3.59 -2.77 Total Transportation Charges CONFIDENTIAL USD 9

Invoice Number: 4.494.31285 invoice Date: Nov 25.2002 Account Number: Page: I ol 6 FedEx Tax ID 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? Contact FedEx Revenue Services Phone. _ A1F 7.6 (CST) Fax: Internet: vnvetledex.com Invoice Summary Nov 25. 200

e Advice Your payment Is due by Dee 10, 2002 114 420814 1494312855500007824259 SP 01 000001 97702 A 1 ASNG LP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6813 Invoice Number Account Number Amount Due 4.494-31285 USD $ 782.42 FedEx 6ox 3/1461 Pinsourgh PA 15250- /46 I CONFIDENTIAL

o additional deccunt apples Recipenl nal intusiness closed. Trackng ID 831051480364 Sender Resbient SeMce Type FedEx kill Economy KATE BALERUD KATIE ORCHARD Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEIN & CO Zone 0 457 MADISON AVE Ong.Des4 SARLCN NEW YORK NY 10322-6843 US Packages 1

CECILLE DE JANGH Padkapa Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST CPO Zone I 457 MADISON AVE 6100 REDHOOK OUARIER Ong.Dest. JRB.STT NEW YORK NY 103224809 US STEW B S Pieces 1 ST THOMAS 453 VI weight 1.1 a». 0.5 KOS Delivered Jim 22.2001 18:30 Transcertabon Charge Signed by J.CORNEL

PSTEIN GOAMER/CAN YACHT HARBOR Zone 1 457 MADISON AVENUE 8103 RED HOOK OUARTERS OZ Ono.test JRBSTT 4TH FLOOR ST. THOMAS 00802 VI PieCOS I NEW YORK NY 10022 US Weir 90 ice. 4.1 kgs PelivereCI Jon 25. 2001 13 44 Transpetation Charge 15675 Signed by J.SCHLEERT Discount .4.70 Fuel Surcharge

HISLAINE MAXWELL JEFFREY E. EPSTEIN 457 MADISCN AVENUE 4TH FLOOR NEW YORK NY 10022 US Transperiaticn Charge Discount Fuel Surcharge Resilient KATIE ORCHARD 65.35 1.96 2.54 Total Charge USD S 65.93 Picked up: Jun 27, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fey(. Furor& lice XICOO

nvoice Number: 5-96541232 Invoice Date: Oct 22.2001 Account Number: Page: 1 ot It Fedex Tex it) 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 PA-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoke

dvice Your payment Is due by Nov 06. 2001 114420815965712325800014196394 SP 01 000031 97702 A 1 ASNGLP ..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 1.407.99 -42.29 53.93 Important Service Message: Following Sept. II. some businesses have changed package- acceptance polices at thei

ry fuel surcharge 10 WOO current WAN COnOtteni as they relate to fuel costs Tracking IO 79l 156387749 lin Matt Service Type FedEx Intl Priority KATIE ORCHARD Package Type FedEx Envelope JEFFREY E. EPSTEIN ORCHARD ENO Zane D 457 MADISON AVENUE FITTLETON OrichOest. JRBOXH 4TH FLOOR SALISBURY Piec

Invoice Number: 1-521-73658 Invoice Date: Jan 12. 2004 Account Number: Page: 1 of 6 Today Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. /iI00[ 622.11471.6F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com

enl. Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpoitafton Charge Fuel Sucharge Discount Recipient KATIE ORCHARD CC SIMON VAUGHAN-EDWARDS 92.49 3.59 -2.77 Total Transportation Charges USD $ 93.31 EFTA00216484 Invoice Number: 1-521-73658 Invoice Date: