Epstein Secrets

Package Type FedEx Envelope Zane 4 Pieces 1 Weight 0 Delivered Jan 25.2001 0929 SONCO Area Code M Signed by R PLATT Bundle 0 000 Sear HARRY BELLER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224609 US Transpenahon Charge Fuel Surcharge D21175521 PEG VELAND NEW ALBANY COMPANY 6525 W

IGNATURE ON FILE Tracking ID 825749812560 Rectieni Se nice Two FedEx 2Day AIM SHANNON HESLY Package TYPO CUIFOTOf Packaging JEFFREY E EPSTEIN ZORRI RANCH Zone 7 457 MADISON AVE 09 20PAO RANCH RD PIONS 1 NEW YORK NY 10022480 US STANLEY NM 87056 US Weighl 7.0 lbs. 3.2 legs Delivered Jan 23.28

d Jan 24, 2001 14:52 Service Area Code 2R Signed by Z DRAM/ Total Charge Bence i0 000 TranSprelabOn Charge Fuel Surcharge ZORRO RANCH 49 ZORRO RANCH RD STANLEY NA 87056 US 8.77 0.35 CONFIDENTIAL USDS SDNY_GM_00342216 9.12 EFTA_002 149 I I EFTA01314805 Invoice Number: 5.679.98815 invoice D

Tracking ID 851586784828 Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 3 Packages I Weight N/A Sender Recipient HARRY BELLER JEFFREY E EPSTEIN PROFESSOR SETH LLOYD MASSACHUSETTS Delivered Sep 30. 2005 11:00 Transpcwation Charge 1235 Svc Area Al Fuel Swtharge 1.46

03.2005 Account Number: Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 16. 2005 Payor: Shipper Reference: ZORRO RANCA Fuel Surcharge FedEx has applied a luN Distance Based Pricing. Zone 7 Release signature on Re. surcharge ol 13.00% so this shipment. Tracking ID

lot correct pieces. weight and service RECIPIENT NOT V4BUSINESS CLOSED Air waybill 821819049090 Sender Recipient Service Type FedEx MO Priority HARRY BELLER JEANNE BRENNER Package Type FedEx Pak J EPSTEIN & CO NC FINANCIAL TRUST COMPANY INC Region 1 457 MADISON AVE Otig.rDest. 4RIISTT NEW YORK N

1362 Sender Recipient Service Type FedEx MU Priority T WALKER J ESPTEIN Package Type FedEx Pak ZORRO RANCH AMERICNA YAHT HARLOR Region 1 49 ZORRO RANCH RD OrituDest. SAFETT STANLEY NM 97058 US Pieces 1 V/eighl 0.9 lbs. 0.4 kgs Delivered Dec 18. 2000 18:44 Signed By S.SMITH Customs Entry Oal

CE INFORMATION Fuel Surcharge FecEx has espied a luel Detente Based Pricing. Zone 7 surcharge of 5.50% to this shpment Tracking ID 637169384705 Beller Rectinnt Service Type For Ex tInortyOntnent UNITED STATES DEPARTMENT OF TH Package Type Facts Envelope JEFFREY E EPSTEIN 226 CRUZ ALTA RD TAOS

g l0 791352727690 SWAB( ROC .fil imm Service Type FedF-x 20ay JEFFREY E EPSTEIN ZORRO RANCH Package Type FedF-x Pak 457 1.1ADISON AYE FL 4 49 ZORRO RANCH RD Zone NEW YORK NY 10022-5843 US STANLEY NM 67056 US Packages Weight 1.0 be. 0.5 kge Trantponation Charge 1010 Deivered Act 17.2003 13:37 Di

itiorc as they relate to fuel costs. Distance Based Pricing. Region Trading 10 790134245422 Sender Reorient Service Tyco FedEx Primly Overnight HARRY BELLER PAUL BURKHARDT Package Type FedEx Envelope JEFFREY E EPSTEIN NA. PROPERTY. INC. Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL Pieces 1 NEW

n a. Service Type FedEx Priem Overnight GIL VILLEGAS Package Type Customer Packaging JEFFREY E EPSTEIN ZORO RANCA Zone 7 457 MADISON AVE 49 ZORO RANCH ROAD Pieces t NEW YORK NY 10022-6843 US STANLEY NM 87056 US Weight 10,0105. 45 kg* Delmored Aug 15.200114:18 Transportation Charge Service Disc

ons as they relate to Wel costs. Distance Based Pricing. Region 4 Trading ID 790134245422 SS UCIr Reorient Service Type FedEx Fri:treyOvernight HARRY BELLER PAUL BURKHARDT Package Type FedEx Envelope JEFFREY E EPSTEIN N.A. PROPERTY. INC. Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL Pieces 1 NEW

rvice Type FedEx Priorey Ovemiohl GIL VILLEGAS TAMARA Package Type Customer Packaging JEFFREY E EPSTEIN ZORO RANCA Zone 7 457 MADISON AVE 49 ZORO RANCH ROAD Pieces 1 NEW YORK NY 100226843 US STANLEY NM 67058 US Weight 10.0 lbs. 45 eget Delivered Aug 15.200114:18 Transportation Charge Santee DIS

JPM FINANCIAL SPONSORS Dec 29 2009 14:20 P.01 JEFFREY E. EPSTEIN Memorindilm :William, JP Morgan From: Harry Beller / Pate: Decei-nber 29#X0..09 • Re: Jeffrey Epstein ..AecOunt *********************************************************************** Please wir

.,29) from the above account to:., :Bank nanie: My Bank 6000 Montgomery NE Albuquerque, NM 87109 For credit to: AB's LLC Ar6ount # Reference: Zorro Ranch Inv #1094 Pledse Call:Rich Kahn with the fed Reference number. 10: 6369149450725Z DA1E:12/29/2003:0714:00 PM D01 1887316607 cEr.. Page 2 - - .KKAI M

JPN FINANCIAL SPONSORS Dec 29 2009 14:20 P.02 JEFFREY E. EPSTEIN MeMillnOdttl11 •-•• •„. • • . ,Tarsi, 7P Morgan . . From: lii;rry Beller / ' Date' L!ecomber.i9:2609. . Re: JP Morgan Account ****************** ***a** ********* ******* ************************ Please7ydre Thirtee

the above account to:, -Bank wane: My Bank 6000 Montgomery NE Albuquerque, NM 87109 ;ABA. For credit to: _ . 3B's LLC Acoount Reference: Zorro Ranch Inv #1094 Please call 'Rich Kahn with the Fed Reference number. ID: 036912294507252 DATE: 12/2912009C714:00 PM DID: 8887316607 CSID: Page 2 of 4 Confide