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

ment held la recipient pickup. Tracking ID 826685033568 Seroder ReciaeN Service Type FedEx MI Pnorlty HARRY BEU.ER ERIC FORT KEAMME NREUMAI11 Packer Type FedEx Envelope JEFFREY E EPSTE/IN FINANCIAL TFUST CO Zane I 457 MADISON AVE 6100 RED HOOK OUISTER CMg.Des4 JRELSTT NEW YORK NY ICO224809 US

Invoice Number: 4-156-63908 Invoice Date: Mar la 2002 Account Number: Page: I o19 Fixes T8X io 71.0427007 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 18.2002 Invoice Qu

T8X io 71.0427007 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 18.2002 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 I

• FedEx has applied skal surcharge ol 0.50% te the :nie Distance Based PnCing. Zone 3 PRERAIED Trecking ID 493721895079 Service Type FedEx 20ey Packer Type FedEx Pak Zone 3 Plot« 1 Weight 1.0 Ute. 0.5 kgs Delhered Mai 06. 200210:19 Service Atea Ca» AA Signetl by R.PITCHER Total Transpodatio

vernight LAUREN KWINTNER PEG UGLAND PacAage Type FedEx Envelope NYSOLLC PEW ALBANY PROPERTY INC 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 105 NEW YORK NY 100226609 US NEW ALBANY OH 43050 LIS Tyanscortalico Charge 15.50 Fuel Surcharge 0.82 USD S Arta Code M Signed by KGROVES Total Charge 16.

RREN MOYNE Packer Type FedEx Pals 201 BEAVERTML RD tEW YORK STRATEGY GROUP Zane 3 JAMESTOWN RI 02205 US 457 MADISON AVE 4111 FLOOR Pieces I NEW YORK NY 10022 US 1 Weight .0 lbs Delivered May 17, 20010824 Transportation Olatge 1825 Service Fuel Surcharge 0.73 Area Cate Al Signed by W.DOU U

made are selected n the invoice amount Treektifs ID 828046611484 Sender Recnient Service Type FedEx Pricay Oveenchl JOHN S BIDDLE DARREN MOYNE Packer Type FedEx Pals 201 BEAVERTML RD tEW YORK STRATEGY GROUP Zane 3 JAMESTOWN RI 02205 US 457 MADISON AVE 4111 FLOOR Pieces I NEW YORK NY 10022 US 1

CoremgN Sender SHANNON CPA Package Tyre Fed& Pak JEFFREY E EPSTEIN J EDSTEN & CO Zone 7 457 MADISON AYE 457 MADISON AYE 4Th FL Pieces 1 NEW YORK NY 10022480 US NEW YORK NY 10022 US Weight 1.0 lbs. 0.5 kgs Delivered Jun 08. 2001 0939 Transpsnaecn Charge 24.75 Service Discount uSD .2.49

CPA Package Tyre Fed& Pak JEFFREY E EPSTEIN J EDSTEN & CO Zone 7 457 MADISON AYE 457 MADISON AYE 4Th FL Pieces 1 NEW YORK NY 10022480 US NEW YORK NY 10022 US Weight 1.0 lbs. 0.5 kgs Delivered Jun 08. 2001 0939 Transpsnaecn Charge 24.75 Service Discount uSD .2.49 Area Code Al Fuel Surc

costs Distance Based Facing. Radon 6 Release signature on Bb. Imam ID 791583931578 PacroeN Service Type FedEx Natty Ovenvorit JEFFREY EPSTEIN Packer Type FedEx Envelope IIMPSTEIN 358 EL BRILLO WAY 457 MADISON AVE PALM BEACH FL 33480 US NEW YORK NY 100224809 US — TranspnatIch Charge 15.50 Disco

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

math are !elected n the inve•Ce amount. Trading D 791149338383 Serdar Recinant Service Type FedEx kill Priority JEFFREY EPSTEIN FRANCIS MROINE Packer Type FedEx Envelope JEFFREY E. EPSTEIN DONAGNMORE HOUSE Zone I 457 MADISON AVENUE *3 SHORE LANE Ore..Dest JRBSDA 4TH FLOOR TUCKERS TOWN 14502 BM

t Service Type FedEx Intl Priority JEPSIEIN eadage Type Customer Packaging JEFFREY E EPS1EIN Zone L 457 MADISON AVE FL 4 Orig..Dest LNA/BHZ NEW YORK NY 103226843 US Packages 1 Wegm 2.0 lbs Transportation Charge 102.75 Delivered Jan 23. 2004 16:40 Fuel Surcharge 4 49 Signed by V.PACHECO D

e Number: 1-569-15758 Invoice Date: Feb 02. 2004 Account Number: Page: 1 o17 FedEx Tax ID: 714)427007 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: vnywiedex.corn

olume discount or dreped discount. No additional dsccunt apples. Trading ID 837474607183 Seta Reword Service Type FedEx Yll Amoy JEANNE DALE MA Packer Type FedEx Envelope JEFFREY E EPSTEIN IFSVANCIAL TRUST CO INC Zone I 457 1AADISON AVE FL 4 6100 RED HOOK Otig..Dest. ABOSTT NEW YORK NY 103224843

59-10707 Invoice Date: Jun 28. 2004 Account Number: 1144-2081-6 Page: 1 o19 Fe0Ex Tax ID: 71.0427007 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 Questions? Contact FedEx

0427007 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 Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Invoice Summary Jun 28, 2000 Internet: www.ledex.co

er lambent Tracking ID 796677153639 KIMBERLY GO IMO FOR CONGRESS Service Type FedEx Standard Otemight JEFFREY E EPSTEIN 105 WEST ORIOOS STREET Packer Type FedEx Envelope 457 MADISON AVE FL LAS CRUCES NM 88001 US Zone 8 NEW YORK NY 10022.6843 US Packages Weight 1.01te.0.5kgs Iran/Weal/On Charge

ber: 4-156-63908 Invoice Date: Mar 18.2002 Account Number: 1144.20866 Page: 1 o19 FedEx Tax tO 71-0427007 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 18, 2002 Invoice Q

Tax tO 71-0427007 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 18, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020

x has applied a fuel surcharge col 0 50%33 the shiernere Distance Based Pn0rhp. Zone 3 PRERATED Trackeg ID 493721695079 Service Type FedEx 2Day Packer Type FedEx Pak Zone 3 Pieces Weight oelhered Service Area Code Signed by Sonde ID 1 1.0 Ite.0.5 kgs Mar 06. 200210:19 M R.PITCHER 000 AMY

tl Priority ERIC GANT JEANNE BRENNAN Package Type FedEx P* JEFFREY E EPSTEIN FMANCIAL TRUST CCMPANY Zone t 457 MADISON AVE CMg.Dest JRHSTT NEW YORK NY ICO224809 US Pieces 1 weent 24154.1.1 kg. Delmared Mar 22.200118:48 Transportation Cage 55.30 Signed by J.CORNELMS Decant -1.86 Fuel Sur

l Pnoray ILLEOlikE ILLEGIBLE Padiapa Type Customer Packaging JEFFREY E EPSTEIN ILLEGIBLE Zone I 457 MADISON AVE ILLGIBLE 003,0051 JREISTT NEW YORK NY 100226809US ILLeoletE Pieces Weight 80.0 bs. 354 kgs Miners Mar 22.200116:41 TranspodatIon Charge 38585 Signed by R.HENDERSON Decant -11.5

oan to Nei costs Nen-FedEx Clearance. Tracking ID 826585033555 Sender ROCQCn Service Type FedEx Mil Priority JEFFREY E EPSTEIN YVES PICKAROT Packer Type FedEx Pak 457 MADISON AVE ALBERTO PINTO Zone 0 NEW YORK NY 100224809 US OrigiDest. JRBPAR Pieces 1 Weight 2.0 lbs. 0.9 kgs Transporter, C

Advice Your payment Is due by Feb 24,2001 229207505740375749400000374400 SP et 00003197702A 1 ASNC LP ..... hirriri NYSG LJ_C 457 MADISON AVE NEW YORK NY 100224809 Invoice Number Account Number Amount Due 5.740.37574 2292-0750-4 USD 5 37.44 FedEx P.O. Box 1140 Memph ; TN 36101.1140 CONFIDE

My changes made are Wooed in Me invoice amount Trackno ID 825982197212 Sender Reorient Service Type FedEx Ind Pnority ERIC GAMY JEANNE BIENNCN Packer Type FedEx Pak NYSG ISO FINANCIAL TRUST CO Zone I 457 MANSON AVE 6100 RED HOOK OUSTER CicyClest. JRIISTT NEW YORK NY 10022.6809 US SUITE 83 Pie