Epstein Secrets

by Customs Entry Dale PBI:PAR 1 2.01b$. 0.91106 Jan 11.2001 10:10 .SALINE Jan 09.2901 Sender L VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243939 US TraneparleCer Charge Fuel Surcharge RegMenl A PINTO HOTEL DES VICTOIR 11 RUE D ABOUKIR PARIS 75002 FR 34.50 1.38 Total Charge

MOM 9.01tre. 4.1 lige Delivered Jan 22.2001 1451 Sons by C.GFICCE Customs Eery Dale Jan 20,2601 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6939 US Transponalion Charge Fuel Surcharge Recioienl MILES ALEXANDER LSJ LLC CO AMERICAN YACHT HARBOUR 6100 RED NCO( QUARTERS *2 ST THO

ge loreted current niarkd conditions as they relate le luel costs. Decotea applleg Is the greater or volume discount or (Import discount NO addtena/ Olscounl apples Trackng ID 826585042983 Sc Sr Service Type FedEx Intl !energy E TAILERI Package Type Feels Pak JEFFREY E EPSTEIN Zone 0 457 MADISON

ty JEANNE BELNAN Packap9 Type Feder Pak JEFFREY E EPSTEIN FINANCIAL TRUST Zone I 457 MADISON AVE 8100 RIO HOOK OUARTERS Orig.rDesl. ABOSTT NEW YORK NY 100224841 US 8-3 Packages I ST. THOMAS VI 453 VI Weighl 0.6 lbs. 0.3 kgs Delivered Dec 02.20321444 Transpenacn Charge SILCO &red by D.WAL

r: 4-495-45970 Invoice Date: Dec 16.2002 Account Number: 1144.2081.6 Page: 1 o19 FedEx Tax JO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Summary Dec le, 2002 PAST DUE Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (

22 US Weight 3.0 Pm, 1.4 kgs Delreeretl Dec 20021737 Trangarlabon Charge 5633 Signed by LJACEIRELL Fuel Surcharge 226 FedEx Use /US010_ Olscounl .1 75 Total Transportation Charges USDS 58.84 Picked up: Dec 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feci

STOMS Entry Dale Ai 02.2003 FedEx Use Xe3SOUS0104 surcharge al 1.50%te this shjament. Sella JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transco:at:Man Charge Fuel Stirenelge Discount Bement DAPHNE FINANCIAL TRUST COMPANY 6100 RED HOOIC QUARTER SUITE B-1 ST. THOMAS 005

Ire Privily Package Type Customer Par:MEMO 1111 JEFFREY E EPSTEIN ReOOeni SHARLENE ROCIIARDS Zone A 457 MADISON AVE FL 4 CrearDest FLU0O(U NEW YORK NY 10022-6843 US Packages Weight 1.0Ns Tiengeorldon Charge 38.76 E Delvered Jul Os. 2003 14:22 Fuel Su'dkuge I 52 Signed by S HARLENE ROCHARD

2003 10:27 JLI 02.2003 . Conversion RatCBP.US0.4844631940 TranSpertaton Charge GSP40 50 68.22 Signed by S.IMSEY Fuel Surcharge GSPO 98 1.65 Olscounl -2.05 Customs Total Transportation Charges USDS 6722 Envy Oats Jul02. 2003 FedEx Use U0308G1301O55 Shipment Detail Subtotal USD $ 6722

FOCIEx Tax ID' JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary May 12, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M•F 7-6 (CST) Fax: (800) 54

o Type FedEx Front). Granata JEFFREY E EPSTEIN THE LIMITED INC. Package Typo FedEx Envelope 457 MADISON AVE FL 4 THREE LIMITED PARKWAY Zone 4 NEW YORK NY 10022.5843 US CIAHANNA OH 43230 VS Packages I Weight 1.0 OS. 0.5 KOS Detvered May06. 200309A1 SvC Atea Al Signed by S.DAVIDSON EWE, Use

705 NAPLES FL 34108 US Zone 6 NEW YORK NY 100224843 US Packages Wagle 1.0 Es. 0.5 kgs TranspodUson Charge 14.75 Delvered May 08.209611:07 Olscounl -2.36 Svc Ann AA Fuel &Tetsuo* 0.82 Stoned by 2029449 Ref:giant& Delvery 1.40 Fe£x Use 3239306240024402 Total Transportation Charges USD

Invoice Number: 4-026-80553 Invoice Date: Nov ft 2001 Account Number: Page: 1 o13 FedEx Tax ITT NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Summary Nov 16. 2001 FedEx Express Services Transportation Charges 81.30 Base Discount -32_33 Special Handling Charges 1.4

I Ong..13est. JRBSTT Plom 1 Weght 2.4 les Delnrered Nov 15.200115'. 53 ERIC PM« NEW YORK STRATEFY GROUP LLC 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transponatian Charge JEN« BRENNAN F1NANCIAL TRUST COMPANY 6100 REO HOOK OUARTER SUITE 03 ST THOMAS00602 VI 55.30 Skante by D.BLYCEN

0022 US Transponatian Charge JEN« BRENNAN F1NANCIAL TRUST COMPANY 6100 REO HOOK OUARTER SUITE 03 ST THOMAS00602 VI 55.30 Skante by D.BLYCEN Olscounl -24.33 %el Surcharge 091 Custorns Total Transportation Charges USD t 31.90 Eign‚ Data Nov 15. 2001 Payment Type Detail Subtotal LSD S 50.

Invoice Number: 4.157.46789 Invoice Date. A r 01. 2002 Account Number: Page: 1 o16 FedEx Tax M: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone Fax Internet: www.fedex.com Invoice Summary Apr01. 2002 FedEx Express Services Tr

01.2000 ICAO senor by J.RUAN Customs Entry Date Male. 2002 Sender Recipient JIANNE PEMUNUTY FINANCIAL TRILIF CO Transpanaton Charge 31.00 Olscounl -1.14 Fuel Surcharge 0.18 Total Transportation Charges USD S 37.04 Payment Type Detail Subtotal LSD S 220.35 Picked up: Mar 27, 2002 Paye

NE BRENNAN Package Type FedEx Pak JerrnEy E EPSTEIN FNANCIAL TRUST CCMPANY Zone I 457 MADISON AVENUE Ong.Oest JR&SIT 4TH FLOOR Packages 1 NEW YORK NY 10322 US Weight 2.7105 Delivered Sep 19.200317:30 Transcortalkm Charge 5899 Signed by 0.HEDOES Fuel Surcnarge 200 Discount •1 77 Customs

nce: ACCT Fuel Surcharge • FedEx has applied a fuel surcharge el 3.50% to this shipmere. Olscouni implied is me {peeler or volume clecourg ur croon Olscounl No additional cilscount apples Traci/Ins ID 791672248661 Hornet! Service Type FedEx Intl Priarity MARIE JOSEPI4 EXPERTON Package Type FedEx &NOV