Epstein Secrets

ENNAN Package Type FedEx Endope JEFFREY E EPSTEIN FIANCIAL TRUST COMPANY kne I 057 MADISON AVE FL4 6100 RED HO:K OUARTEPS Orig./Pest LNAETI NEW YORK NY 100224803 US SUITE 8-3 Packages 1 ST THOMAS 00802 VI WeIghl 0 5Ibil Delivered Jul 18.21:03 14:14 %asp:mnal Charge 28.75 ygnej by A RADRIG

PSTEIN Pagltage Type CuNerner PaCka0M9 VALDSON Zone D 457 MADISON AVENUE 22 AVENUE FOCH 069./0051. JR/liTNE OTH FLOOR APT 200 Packages I NEW YORK NY 10022 US PAR6 75116 FR Weighl 2.0 lbs Denver ed Jul 24.2033 0927 Transphlel/P1 Charge Sgned by M.EPSTEIN Fuel Surcharge D4Courr Custome E

USD S 619.36 CONFIDENTIAL SDNY_GM_00341421 UMINIIIIMII EFTA_002141 16 EFTA01314282 Invoice Nutuber: 4-826-22795 Invotce Dale: Jul 28.2003 Account Numtvar: 1144.2081-6 Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Plcked up: Jul 16, 2003 Payor: Slapper Reference: MUFFINS Fu

ale Al Sgned By A.NETUff ELENKO EarrKbe I1) 000 FeclEx intemalUve 39:06157000M248 Sender DOUG SCHOETTLE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 1002243939 US Transportation Charge Fuel Surcharge Rectienl PATRICIA CORROLL TC SEDERIS PE PC 217-222 NORTHERN BLVD FLUSHING NY 11361 US 10.7

: Area Cede Al Signed By S.MILLER Bundle 10 000 FedEx ImernalUse 333437610.00)1249ri_ Sender ERIC DENY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224(139 US Transpsnallcn Charge Fuel Surcharge Recipient ANDY POWER IMROONE CHEBROLET 1300 NORHT FEDERAL HIGHWAY FORT LAUDERDALE FL 33304 US

30 US 1323 0.53 Total Transportation Charges CONFIDENTIAL USD 13.76 SDNY_GM_00342096 EFTA_00214791 EFTA01314711 Invoice No: Invome Date: Account Numtvar: Page 5 of 8 Payment Type Detail (Original) 5.633.77562 Dec 04. 2000 1144.2081.6 Plcked up: Nov 21, 2000 Payor: Snipper Reference: NO REFEREN

, Recnert Service Type FedEx Mil Priority ANNE MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE Ong. JRBL114 NEW YORK NY 1032243809 US Pieces 1 Weigh 2.0 Ite. 0.9 KO TramMatellen Charge 49 85 Delrvered Mar 26. 200109152 Discount .1 So Signed by A MCCUE Fuel

ight 0.9 lbs. 0.4 kgs DelNered Apr 16.2001 1656 Signed by B.RODERCK CUSTOMS. Entry Date Apr13.2001 Send JEFFREY E EPSTEiN 457 MADISON AVE NEW YORK NY 100226809 US Transpynabm Charge Discount Fuel Surcharge ATTN. MYLES ALEXANDER AMERICAN YACHT HARBOUR 6100 RED HOCK OTR. 2 ST. THOMAS 00802 VI

4.2001 Total Charge CONFIDENTIAL 11808 36.32 SDNY_GM_00342399 EFTA_002 15094 EFTA01314959 InvoMe Number: 5-n1.65827 Invoice Date: té. 001 Account Numtvar: Page: Sofa FedEx Express Payment Type Detail (Original) Plcked up: Apr 10.2001 Payor: ShIpper Reterence: NO REFERENCE INFORMATION Feze Initme

Invoice Number: 4-012-92239 Invoice Date: Account Number: Oil Page: FedEx Tax* 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Adorns: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Nov 19, 2001 Invoice Qu

Ex Tax* 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Adorns: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Nov 19, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 1.1-F 7.6 (CST) Fax: (800) 548.3020

portation Charges CONFIDENTIAL USD 14.28 SDNY_GM_00345676 EFTA_002 18368 EFTA01317177 invoice Number: 4-012-92239 filmte Date: Nov 19 2001 Account Numtvar: Page: 6 019 FedEx Express Payment Type Detail (Original) Dropped off: Nov 13.2001 Payor: Shipper Reterence: NO REFERENCE INFORMATION Fete Sem

cogs. Air waybil 821819060520 Sonde. SeiNCe TB» FedEx INI Prionty Package Typ, Cugomer Pa:oging J EPSTEIN 8 CO INC Regen D Cng /Den JIMPAR NEW YORK NY 100224809 US Rem 1 Weipro 2.011». 0.9 PMS Tranapulalgn Charge Detivered Nov 22.2[0010ga rus Surcharge Ségnei By .BEAULIEU Cuatoms Entry D

Intl Prienty JEFFREY EPSTEIN DOUGLAS FLINT PaCka9e Type Customer Pad1/2 01163 J EPSTEIN 8 CO INC HNC HOLDINGS PLC Reran OrigiDesl. JR0.1.x2 NEW YORK NY 10022.6939 US LONDON EC3R6.1113 GB Peon Weight 2.011es. 0.9 kgs Transportation Charge Delivered Dec 11.20000756 FUN SUrCha•Ge Signed By .CE

.93 TOTAL AIR WAYBILLS 35 TOTAL CHARGES USD 5 2.563.94 CONFIDENTIAL SDNY_GM_00348155 EFTA_00220847 EFTA01318885 Invoice No: Invome Date: Account Numtvar: Page 4 of 16 Payment Type Detail (Original) Dec 20. 2000 Dropped on: Nov 17.2000 Payor: Shlpper Reterence: NO REFERENCE INFORMATION Su& Surch

: 7-67146283 Invoice Date: Aug 09. 1999 Account Number: 1144.2081.6 Page I of 7 FedEx Tax ity 71.0127007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Invoke Summary Aug 09, 1999 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: mwttedex.com Domestic Se

33480 US 29.70 Total Transportation Charges CONFIDENTIAL USD 29.70 SDNY_GM_00343262 EFTA_002 15957 EFTA01315541 Invoice No: Invoice Dale: Account Numtvar: Page 6 ot 7 Payment Type Detail (Original) 7.671.46283 Aug 09. 1999 1144-20814 INcited up: Jul 30, 1999 Payor: ShIpper Reference: NO REFEREN

s% Type FedEx Envelos» J EPSTEIN 8 CO INC HIGH BRIDGE CAMAL CORPORATION Regen 1 457 1AADISON AVE ANCHORAGE CENTER 2NO FLOOR Org.test. JRBGCM NEW YORK NY 10322.8809 US HARBOR DRIVE Pietas 1 GEORGETOWN 475 KY WeigN 0S 10e. 0 2 KEN Delnered See 20. 200012:59 Sened By L GALWAY Custorns Entry D

ortatlon Charges CONFIDENTIAL USD S 26.00 SDNY_GAI_00348056 EFTA_00220748 EFTA01318794 Invoice No: 5-632-19149 Invoice Date: Oct 19. 2000 Account Numtvar: 1144-2081-6 Page 5 ot 13 Payment Type Detail (Original) Dropped on: Sep 27, 2000 Payor: Slapper Reference: NO REFERENCE INFORMATION Fyel Surc