Epstein Secrets

004 13:27 Signed by D.ECONNMCK Customs Entry Date Apr 01.2004 Fete Use X75COUSOlOr Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Tranquil:ton Charge Fuel Sucharge Oiscount Reagent 4596 2 90 .1 39 FRANCOIS GOFF1NET GOFFINET FRANCOIS GOFF1NET (UK) 110. CONNEUX

Invoice Number: 1-712-33874 Invoice Date: Apr 05. 2004 Account Number: Page: FedEx Tax JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 1 of 6 Invoice Questions? Contact FedEx Revenue Services Phone: _ 7dF 7-6 (CST) Fax: Internet: www.fedex.com Invoice Summary Apr

the invoice amount. DISCOMI applied is the GAS 01 volume CliSCOunl Or droned dsc0uM No pddocdsl discount apples. Tracking ID 837474607286 Sender Recgienl SOW* T1Pe FedEx Ind PrIonty DALE Package Type FedEit Pak JEFFREY E EPSTEIN FINANCIAL TRUST CO INC 457 MADISON AVE FL 4 6100 RED HOOK Orig./Des

20-59644 Invoice Date: Dec 22.2003 Account Nurnber: 1144-2081.6 Page: 1 o19 Fe*Ex 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.ledex.corn

Advice Your payment is due by Jan 06.2004 1144208115205964449000064213450 SP 01 000001 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 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 1.5205

eces. vreghl. and service. Any changes made aro rellecIed in tie woke amount. Package dewed alter aircraft donne Tracking ID 842062524269 Sender Recgienl SeNCe TWO FedEx Inn Economy CATHERINE CHEPENKOKSENIEA Package Type Customer Packaging Zone 41 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Orig.iD

4.156-99882 invoice Date: Mar 25, 2002 Account Number: 1144.2081.6 Page: 1 ol 10 FeclEx PAX ID 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 25. 2002 Invoice Q

PAX ID 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 25. 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020

ntemalUse:52317256(1,0020t/ Fuel Surcharge FedEx has applied a fuel surcharge 01050%Nthis sNpnent Di:lance Based Prong. Zone 8 InIaretShp Sender Recgienl Tracking ID 790347515000 ERIC GAMY JOANNE BARCH Sanwa Type FedEx Standard Ovemighl JEFFREY E EPSTEIN D.W.l BROWN STUDIO Package Typo FedEx En

RICIA TUGGER Pactape Type FedEx Envelope JEFFREY E EPSTEIN LAFLIN LIEUWEN TUCKER PARK Zone 7 457 MADISON AVE 6400 UPTOWN BOULEVARD Pieces 1 NEW YORK NY 10022.8809 US ALSUOUEROUE NM 87110 US Weight 0 Dekered May 09.200109: 17 Trensportaben Chan. 16.75 Service Dscount -2.88 Area Code Al Fu

Customer Packaging a& EMMY TAILER JEFFREY E EPSTEIN Zone Pieces Weight DelNeted 7 I 30.0 lbs. 13.6 kgs May 10. 20011525 457 MADISON AVE NEW YORK NY 10032-6809 US Trensponaben Charge 50.10 Service Deivery Area Suichasge 1.50 Area Code 3R DISteuN -5.01 Signed by Z.ORRO Fuel Surcharge 1

orary Nel surcharge to reflect Current market condemns as they relate to tuel CONS Distance Based Pnang. Regan 6 Tracking ID 828884900904 Sender Recgienl Ser.iO3 Tape FedEx Standard Overnight E CANT BENJAMIN SHATRUN Package Typo FedEx Envelope JEFFREY E EPSTEIN MERCEDES BENZ OF MIAMI Zane 6 457

Invoice Number: 5-770-25056 Invoice Date: Mar 20.2001 Account Number: Page: 1 of 10 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 fil-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoi

E MAXWELL CLIVE BAWISTER Package Type FedEx Envelope JEFFREY E EPSTEIN HSBC REPUBLIC Zone D 457 MADISON AVE THAMES EXCHANGE ONNDest JRBIK2 NEW YORK NY ID022-6809 US Pieces I Weight 0.5 be. 0.2 MOS mt m Delivered tAar 02. 20M 08:43 Tramp:dation Charge 28.50 m Signed by B.STILWELL Discou

19.2001 10:15 Signed by .SALItM Customs Entry Dale Mar 18.2001 luel surcharge to relied onot unmet condemn z they relate b fuel cogs. Sender Recgienl 42.10 1.83 MAXWELL JEFFREY E EPSTEIN N O E NEWYORK NY 100224939 US Transpartaken Charge DSCOure Fuel Surcharge LINDA PINTO AU3ERTO PINTO

Invoice Number: 7-120-01310 Invoice Date: Jul 24. 2001 Account Number: 1144.2081-6 Page: 1 of 5 JEFFREY E EPSTEIN 457 NACOSON AVE NEW YORK NY 100224809 OBIARANTXPRESENTARIT FEDERAL EXPRESS. 125, AVENUE LOUIS ROCHE 92238 GENNEVILLIERS CEDE( TEL: DI 40 85 39 00 DOCUMENT JUSIIFICATIF DE

emcermwVE Parkag379MEttliai, OrgOeiEL DI 41712L08418 Peces 0e4 v Sgn Cos, Enlry Enlry Sonder MIL MAGGS JEFFREV E EPSTEIN 457 MADISON AVE NEW YORK NY ICO2241309 US tedEx Sima Uaa 1467711-1 Recgienl JEAN ALBERT° PINTO iju' ,2 4266eliiiiNiWeit litage rStale........ r AigeNaltSättrieeL 2001 • Co

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1-01629 Invoice Date: Nov 22.2004 Account Number. 1144-2081.6 Page: 1 ol 8 FettEx 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 Summary Nov 22, 2004 Invo

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 Summary Nov 22, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 54

Fuel Surcharge - Fe£x has espied a hoe' surcharge of 11.00% to this shipment. Distance Based Pricing. Zone 6 1st attempt Nov 16. 2004 at 03:00 PM. Recgienl not inbusiness closed Traclung ID 637657314628 Sender Redpienl Service Type Nett Standard Clescright FEDEX SHIPPER JORGE IMP Package Type Fa

Package Typo FedEx Box Zone 2 Pieces 1 Weight 5.0 lbs. 2.3 kgs Oetivered P4(04.2001 1009 DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022480 US TranspArtaltcn Charge MARGUERITE INTENATIONAL JET INTERIORS 960 SOUTH 2ND STREET RONKOAKO/AA NY 11779 US 21.00 Sanwa Discount .2

BEUA Pee Type FedEx Envelope JEFFREY E EPSTEIN JEPSTON CO Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces I NEW YORK NY 100224809 US NEW YORK NY 10022 US imp m Weight 0 e! le Weed Apr05.2001 0921 Treneconalicn Charge i i 920 m Service Di ie Discount .0.92 m Area Code Al Fu

t market condemn as they relate to fuel cods. Package Sent from: 33461 Z0 Code Distance Based Prising. Region 8 Tracking ID 825152744909 Sender Recgienl SOW* TRIO FedEs Pnedly Cm)might LARRY VIS06KI BRAD Package Typo FedEx Pak JEFFREY E EPSTEIN CHAMPAGNE VIDEO Zone 6 457 MADISON AVE $194 IST

T1P0 Fedix Standard Overnight MICHAELJOHNSON Package TYPO FerlEr Enw+ope J EPSTEIN 6 CO SC WORTH BUILDERS Region 6 457 MADISON AVE Places 1 NEW YORK NY 100224939 US Weight WA be Deducted Dec 14.20301122 Sews Area Code AA Signed By C.HLL Bundle ID 000 Total Transportation Charges Transpar

bye FedEx 2Day J EPSTEIN NANCY C DAVIDSON Package Type Cunomer Packaging J EPSTEIN a COMO GLOBAL CROSSING Regen 8 457 MADISON AYE R0005 1 NEW YORK NY 100224(139 US Weighl 3.0 lbs. 1.4 kgs Delivered Doc II. 20300930 Tramp:Mahal Charge 11.02 Seneca Fuel Surcharge 0 44 Area Code Al Signed

rcharge le felled Currenl market condoona as they relate lo fuel COMB. Distance Based Prong. Reran 4 WEATHER DELAY SNOW Mb" 824453008863 Sender Recgienl Unice Two FedEx PncOly Overnight DARREN K INDYKE TIMOTYKY BARTLETT Package Type FedEx Envelope J EPSTEIN 8 CO INC E GOYNET INC Region 4 457

Invoice Number: Invoice Date: Account Number. Page: FOOEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Feb 21. 2005 1015 Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Internet: www.ledex.com Invoice Su

efonn on revene ado Remittance Advice Your payment Is due by Mar 08, 2005 SP 01 000001 97702 A 1 AShIGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Palsburgh PA 15250.7461 IMIIIIIMMI Invoice Number Account Number Amount Due USD S 191.05 CONFIDENTIAL S

Fel) 14 2005 1326 Sgned by ARODRIGU2S Customs Entry Date Feb 12 2005 FedEn Use G6976.1JSOIO_ Transporlabon Cheep, Fuel Surcharge Discount Recgienl DALE FINANCIAL TRUST COMPANY 6100 RED HON( OUARTE 93 ST THOMAS VI 06002.1348 VI 42.75 3.11 .128 Total Transportation Charges USD 44.58 Pic