Epstein Secrets

ice Number: 4-1 1 1-90087 Inv0100 Date: Mar 04, 2002 Account Number: Page: 1 ol 12 Fedex Taxi() 71.0127007 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 Mar 04, 2002 Invoice Q

ype FedEx Pricing, Overnight S . JEFFREY E EPSTEIN lisoat Package Type FedEx gas Zone 7 Piece8 1 Weight 3.0 lbs. 1.4 lugs 457 MADISCel AVE NEW YORK NY 100234843 US Transco:4118m Charge 31.75 Delivered Feb 22. 2002 15:43 040Oure .3.18 Sanwa Residential Delivery 1.35 Area Code RM Delnrory

ntecteefli 93) FedEx Are Delmoy Form" Amon/nen 30 FooE.A KMIIO DelowySschwoo • Ow or Seta Ana 32) Feet Hann Meaty &nese • Hasateusiltesal 33) FadEs WOO MOHO &schwa* . Oei 70 Pont 31) FadEx Kona DO HO &schwa* • COD Package 35) Font/memo 36) Orme a IDE Combed Lee) end Oral 37) Oromzo , 104'

1 Weighl 0.510s Deemed Jul 16.2004 1507 Signed by A.RODUGUZES Customs Entry Date Jul 16.2034 FadEs Use G4509rUSOIQ' 457 MADISCN AVE FL 4 NEW YORK NY 100224643 US Recipient DALE FINANCIAL TRUST CO 6100 RED NOM QUAKER 83 ST THOMAS 008021348 VI Transparlaben Charge 30.60 Fuel Surcharge 2.18

06-97486 Invoice Date: AA 19. 2004 Account Number. 1144-2081.6 Page: 1 of 5 FedEx 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 )A-F 7.6 (CST) Fax: (800) 548.3020 Internet: wmviedex.corn

Ex Envelope 2cne 042 Mem. ABOSIT Packages 1 Weighl 0.510s Deemed Jul 16.2004 1507 Signed by A.RODUGUZES Customs Entry Date Jul 16.2034 FadEs Use G4509rUSOIQ' 457 MADISCN AVE FL 4 NEW YORK NY 100224643 US Recipient DALE FINANCIAL TRUST CO 6100 RED NOM QUAKER 83 ST THOMAS 008021348 V

Invoice Number: 4-447-12299 invoice Date: Nov 04. 2002 Account Number: Page: 1 of 8 FedEx Tax if) 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: vnwv.fedex.com

* yet Remittance Advice Your payment Is due by Nov 19.2002 SP 01 000031 97702 A 1 ASNGLP lissilliosill ..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.447.12299 USD S 914.49 di 1 di 11.11 Ili.1,11 FedEx P.O. Box 371461 PitiSburgh

60 OSI 0.64 Total Transportation Charges USD 27.07 Picked up: Oct 28.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FadEs has applied a fuel surcharge of 3.00% to this shipment Tracking ID 792764530497 Sender S0N'OaT1Pe FedEx Intl Prionty Package Type FedEx Envelope

Number: 7-700-68331 Invoice Date: Nov 22.2004 Account Number: - Page: 1 o15 FeCtEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary Nov 22, 2004

410UEZ Customs Entry Date Nov 16.2004 FadEs Use X9011AlSOICV_ 0111.00%10 Ns sagmanl Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transporteden Charge Fuel Surcharge DiSCOurl Recipient 4025 429 .121 JEANNE BRENNAN FINANCIAL TRUST COMPANY Total Transportation C

Zone I Crlg Men ..111119STT Packages 1 Weight 1.0 lbs Delivered Nov 16.2004 1543 Sgned ty A.ROC4410UEZ Customs Entry Date Nov 16.2004 FadEs Use X9011AlSOICV_ 0111.00%10 Ns sagmanl Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transporteden Charge Fue

Sender RecipienI Ser4ce Two FedEx inn Non" JEFFREY E EPSTEIN JENINIE Package Type FedEx Pak 457 MADISCN AVE FL 4 FINANCIAL TRUST CO Zone I NEW YORK NY 100224543 US C>Ig /Den ..IFISST7 Packages 1 ST THOMAS 00802 VI Weigh 2.0 lbs ONIvwed Aug 15. 20041233 Transparlaaco Charge 40.25 Signed b

andel, form on !even* tilt Remittance Advice 114420811957826355100002283952 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx P O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL IMIIIIMMIIII Invoice Number Account Number Amount Past Due 1.957.8

d .0.90 Total Transportation Charges USD S 31.14 Dropped off: Aug 17, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FadEs has applied a luel surcharge ol 7.00% lo this shipment Tracking ID 843749884203 Sender SOW* TM, FedEx Ina PrIonty JEFFREY E EPSTEIN Package Typ

voice Number: 4.541-97997 invoice Date: Feb 03, 2003 Account Number: 1144.2081-6 Page: 10113 Fedex Tax tO 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 Feb 03. 2003 Invoice Q

113 Fedex Tax tO 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 Feb 03. 2003 Invoice Questions? Contact Fed Ex Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 5

7133955108 Sender Service Type FedEx Privily Overnight YUNI LEE Package Type Peg, Box Zone 6 Packages Weight Delivered Svc Area Signed by FadEs Use 1 254 lbs. 11.4 kgs Jan 28.2003 09:49 Al R.LARA 02807410001571/ JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transporiali

FOCIEx Tax ID' JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT t P NEW YORK NY 10021.6217 LIS Invoice Summary Apr 04, 2005 In

ce Advice Your payment is due by Apr 19.2005 114420815453484528700003012917 SP 01000001 97702 A 1 ASNGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 IMIIMMUIll 712!!!!!!!= Account Amount FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_003478/37 EFTA_0022057

Courier Pickup Charge 0.00 Total Charge USD 52.24 Picked up: Mar 31, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FadEs has applied a fuel surcharge 01 8.50% to this shipment Dislance Rased PrEing. ane 6 Package sent from: 1802210 code 151 Memel Al) 01. 2005 at 0922

ry Oats FedEx Use SA SIT 1 1.1 Pas Jan 14.200515:26 AROORIOUE2 Jan 14. 2005 06564,U5010,.. Sender JEFFREY E EPSTEIN 301 E 66TH ST APT 1117 NEW YORK NY 10021-6217 US Transportation Charge Fuel Surcharge Discount Redpenl DALE FINANCIAL TRUST COMPANY 6100 ROD HOOK CtICTA133 ST THOMAS 00802-1348

-701-51437 Invoice Date: Jan 24. 2005 Account Number: 1144-2081-6 Page: 1016 FedEx Tax10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (8001 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn

10022 US ST. THOMAS 00802 VI Weighl 0.5 Has °Mowed Transportation Carirga Signed by Fuel Surcharge DISOWN Customs Entry Dale Dec 11.2904 FadEs Use )(7963.USOICv_ 30.90 3.78 -0.90 Total Transportation Charges USD S 32.88 Picked up: Jan 10.2005 Payer: Shipper Reterence: NO REFERENCE

Number: 7-873-83943 Invoice Date: Nov 29.2004 Account Number. 1144-2081.6 Page: 1 o19 F0dEx Tax ID' JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Nov 29, 2004 Invo

Tax ID' JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Nov 29, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 54

de Tracking ID 837574508775 Simla Tun Feels Pride), °Minipill Package Type Feels Pak ape 5 Packages I Wight Delivered Svc Area Signed by FadEs Use 2.0 lbs. 0.9 kgs Nov 23.20340925 A2 J.WALL 327112648=0018 Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100