Epstein Secrets

i redly Pncelly CmarnoN KIMBERLY Package Typo FedEx Box JEFFREY E EPSTEIN J EPSTERN & CO 2one 6 457 MADISON AVE 457 MADISON AVE 4Th FL Moen NEW YORK NY 100224643 US NEW YORK NY 10022 US Weight 2.0 lbs. 0.9 kgs Delivered Oct 03.2001 1023 Transixonahcn Charge 26.75 Service Discount .2.68 Are

Invoice Number: 5-965-28077 Invoice Date: Oci 15.2001 Account Number: Page: 1 o15 FedEx Tax 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 Oct 15, 2001 Invoice Q

badang10 628694900308 Sender Reorient Seneca Type FedEx Standard Overnight BELLA DOTTIE WILSON Package Type FedEx Erntiope JEFFREY E EPSTEIN PALM BEACH NATIONAL BAM( Zone 6 457 MADISON AVE 125 WORTH AVENUE Pieces t NEW YORK NY 100226843 US PALM BEACH FL 33480 US Weight 1.0 Es. 0.5 kgs Delivered OC

Invoice Number: 5-964-33369 Invoice Date: Sep 24.2001 Account Number: 1144.20866 Page: 1 o18 FedEx TLIX 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 Invoke Summary Sep 24, 2001 Invoice Qu

1 o18 FedEx TLIX 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 Invoke Summary Sep 24, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 I

6 Tracking ID 828694900661 §gaggr &OW Sanwa Type FedEx Privily ChremsoN BELLA DOTTIE WIELSON Package Typo FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL Zcne 6 457 MADISON AVE 125 WORTH AVENUE Pieces 1 NEW YORK NY 1002241845 US PALM BEACH FL 33480 US Weight 0 Delivered Sep 10. 200109:10 T

T 120401 PURCHASE 120401 CASH ADVANCE 000000 N1 NES LLC **CORPORATE BILL - CORPORATE ACCOUNT N2 CORPORATE ACCOUNT Al 457 MADISON AVE FL 4 A2 CS NEW YORK NY 10022-6843 **OLD H 0000000000 B 2127501176 HOLD N 000 **ACCOUNT IS CURRENT EFTA00186510 .10 (Please Print) 'First Requ t Follow.0 to Verbal

a-( EFTA00186523 :TCSI 002 CODE IAL ACCT 15.59 NES LLC NES LLC = = 457 MADISON AVE FL 4 -BUSINESS- 000-00-000 1534 TBR CORPORATE ACCOUNT NEW YORK NY 10022-6843 SHANNON PASCUZZI 9 E 71ST ST 000-00-000 1534 TBR NES LLC NEW YORK NY 10021-4102 EMMY TAYLER 9 E 71ST ST 000-00-000 1534 TBR N

0 Delete Type Cods O Add Insurance' O Delete Insurance O Octets Automatic Payment Deduction O Send Balance Transfer Checks 12, 06/01 12:20 ID=PALM BEACH NATIONAL SANK ERROR PAGES FOR SANKCARD USE ONLY Pena ------- Hem* Ur,* S. CODE ewe ti One • Yelled Di code Keys trr esc coc • MONETARY CHANGES Um

ns about you r account coR Colonicl Connection: 077-502-2165 www.ceRoniabankcorn JEFFREY E EPSTEIN OR GNISLAINE MAXWELL Oa 457 MADISON AVE 47$4 NEW YORK NY 10020 Account Summary ACCOUNT HUMBER STATEIAENT PERIOD Upton/by 24, 2005 - October 25, 2005 COICAlal Bank appreciates your business. Thank you

01/27 215,673.72 01/13 16,087.41 01/28 117,793.67 01/20 15,984.12 01/29 65,779.06 01/21 215,984.12 01/30 265,779.06 66 EFTA01701727 PALM BEACH NATIONAL RANK B TRUST COMPANY /CAIN PALM REACH.F1. 33400-X03 63461.470 Thous:mid Four Hundred FiRyFoor anJ g9.100 Ait Conxratc AircMl Sopron N.W. 18th A