Epstein Secrets

Trading ID 826585033350 Sender Recount Service Type FedEx kill Frady LAUREN KWINTER CEC1LLE DE JANOH Packer Type FedEx Pak JEFFREY E EPSTEIN FOIANCIAL TRUST CPO Zone 1 457 MADISON AVE 6100 REDHOOK OUARTER Ore.Clest. JRIISTT NEW YORK NY 103224809 US STEW B 1 Pieces 1 ST THOMAS 453 VI Weight 1.1 lb

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 ST THOMAS 453 VI 28.00 4.78 I.01 Total Charge CONFIDENTIAL USD 26.23 SDNY_GM_00342606 EFTA_002 1 5301 EFTA

omu_ Fuel Surcharge - FedEx must apply a temporary kW surcharge ID ream current market conditions as may row, to fuel CNN Trading ID 825930410147 Semler Dacia:ant Sen4Ce Type FedEx InI1PrIerity JEFFREY E EPSTEIN MILES A. Padkarea Type COMM, Packaging 457 MADISON AVE AMERICAN YAWN HARBOR Zone I

Tracking ID 837482094276 Sender RecloIenl Service Type FedEx Intl Priority ERIC GAMY JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANUAL TRUST CO. Zone I 457 MADISCN AVE 6100 RED HOCK CENTER Otig.tDesk alaSTT NEWYORK NY 100224841 US SUITE 8.3 Packages I ST. THOMAS 00602 VI Weigh 1.3

LAUREN KWNTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Treesponaton Goatee Fuel Surcharge Discount Racine's 8CGCOE HAGUE CO FiNANCIAL TRUST COMPANY INC 6100 RED NOOK QUARTER SUITE 8-3 ST THOMAS00802 VI 28.75 0.84 486 Total Transportation Charges USD S 28.73 Picked up: Jan 08.2003 Payor: Sh

Type FedEx Envelope Zone One Joan JRBSTT Packages Mori 0.5 lbs. 0.2Itgs Oelvere0 Jan Or. 20031529 Signet by WINALLACE FerlEx Use JUSOICC Semler LAUREN KWNTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Treesponaton Goatee Fuel Surcharge Discount Racine's 8CGCOE HAGUE

nothl. Tracking ID 79222284.3190 Sender Reticle= Served Type FedEx kill Priority HELEN H KIM JENNE Package Type FedEx Pak JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 06NDest. amerr 4TH FLOOR =-- Packages 1 NEW YORK NY 10022 US imt V/eighl 2.2 Ds = Delivered Apr 07. 2003 15:23 Tr

er CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Fuel Swcharge Discount Recipient JEAMVE FINANCIAL TRUST COMPANY NMI 7824 4.17 .235 Total Transportation Charges USD 80.06 Dropped oft: Apr 10. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fue

Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 5.50% to this sheen Tracking ID 839430883059 Semler Redolent Service Type FedEx kill Prierily Package Type Customer Packagng Zone A OrigrDest. STTIJRB Packages 1 R ROMNRY NM= Transportation

0.5 lbs. 0.2 kgs Delvered Feb OS. 2033 16:36 Signed by LCASEY NIS Use AM010/ Trantannavon Charge Fuel Surcharge OISCOLni figglaat JEAN IE BREMAN FINANCIAL TRUST COMPANY 6100 RED HOOK OUARTER SUITE 8.3 ST. TICIAAS 00802 VI 2171 1.12 cm at Total Transportation Charges USD 29.01 =, Dropped on: Feb 04.2003 Payo

JRBPAR Packages 1 Weight 1.0 lbs. 0.5 kgs Delve= Feb 06.2003D918 Signed by .PATRICIA Fee& UM lUS010,_ surcharge el 4.00% te Mos shpment Semler JEFFREY E. EPSTEIN 457 MADISON AVE WE 4TH FLOOR NEW YORK NY 10022 US Tremor: noon Charge Fuel Surcharge DISCOull Redpenl ALBERTO PINTO ALBER

o addbanal discaiel applies. Tres:long ID Sender RedPleN Service Type FedEx Intl Pnerily JAMISKEANE Nome Tips semi Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO INC. Zone I 457 MADISON AVE FL 4 6100 RED HOOK QUARTER 83 OnvDed. ABOSIT NEW YORK NY 10022-6843 US ST THOMAS 00802-1348 VI Packages I Weigle 0

alculated your charges eased on a cirmnsionieweeix 0129.6 lbsOralrelry Chromate weight based en IATA dimensional Handed'. Trading ID 496213230232 Semler Recieenl Some Type FedEx Ind PrioMy ROSEMARY PITCHER ATTN: MILES ALEXANDER Package Type Cuelemer Packaging JET AVIATION UTTELE ST. JAMES L.S.

e Type FedEx Envelope Zone I Orig.Oest. ABO'STT Packages I KAREN L CODSN ZORRO RANCH 40 ZORRO RANCH ROAD STANLEY NM 87056 US JENNE /JAMIE FINANCIAL TRUST CO INC 6100 RED HOOK OUARTER B3 ST THOIAAS USVI 00802 VI IMP Wercrt 0.5 las Oelvered NOV 07.200316:44 Transponatran Charge 28.75 Signed by LMONE

303% to IN, segment Osceunt mated is the greater of volume discount or dropall discount. No addtianal disoauM applies. Tracking ICI 812238863307 Semler Recipient Service Type Fed& Ind Paine Package Type FedEx Envelope Zone I Orig.Oest. ABO'STT Packages I KAREN L CODSN ZORRO RANCH 40 ZORRO

6:12 Transportation Charge Signed by AROOUGUZS Fuel SteChafge Discount Customs Entry Date Aug 2t. 2003 Fe*, Use X25351.6010( Reciaeni JEN** BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOOK WARIER SUITE B3 ST. THOMAS 00802 VI imt imm sem — 2.00 Total Transportation Charges USD S 52.22 Shipment Detail Subtotal U

. Fag, has meted a hetsurcharge 013.50% MINS shipment Tracidng i0 49(213238466 Service in* FedEx Intl HOMY Package Type Custmer Packaging Zone Semler Reciaent ROSEMARY PITCHER JET AVIATION 1515 PERIMETER RD ATM; MILES ALEXANDER LITTELE ST. JAMES L.LC. C‘OAMERICAN YACHT HARBOUR Old .Dea Pac

24.2002 Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpcelatien Charge Discounl Fuel Surcharge Rear:rent DAPHNE FINANCIAL TRUST COMPANY 6100 RED HOOK OUARIER SURE B3 ST. TIOMAS 00802 VI 71.73 -215 1.74 Total Transportation Charges CONFIDENTIAL USD S 71.32 SDNY_GM_00346366

culated your charges based one CIIMPISIOnalweght ol 16 2 tsar x x OnargeatIe weight based on MA csmentoonsi standards. Tracking ID 8[6881488667 Semler Recipient Service Type Fedex Intl Economy JOHN ALESSI MILES ALEXANDER Package Type Ouslcfw Packaging JEFFREY E EPSTEIN CO AMERCAN YACHT HARBOR

ckages 1 Weight 0.5 las Delivered Dec 02. 2003 15:59 ZORO RANCH 49 ZORO RANCH ROAD STANLEY NM 87056 US Transportation Charge JEANNE. JAMIE. DALE FINANCIAL TRUST CO. INC 6100 RED HOOK OUARTER 03 ST TIIONAAS. USVI 00802 VI 28.75 Signed by A.RCOVUEZS Fuel Swain* 1.12 Discount .08/3 Customs Total Transpor

. FLUXKT Packages 1 Weighl 15.0 lbs Delivered Dec 08. 2003 09A9 Signed by .CHOP Customs Entry Dale Dec 03.2003 FedEx Use G357bUS010142 Semler G. MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Fuel Swcharge Oiscounl Re a DAVID TANG 'T

: September 04. 2015 September 04, 2015 500.00 Transit PAW OF NOYKSCOTJA *FTSIMM ACCOUNT CHRISTIANSTED. HOOCH Southern Trust Company, Inc. 8, Financial Trust Company, Inc. ' 'FNE HUNDRED AND CO/130 Southern Trust Company, Inc. & Financial Trust Company, Inc PO Box 780 New Albany OH 43354 licFS•Al 95581 Checa a 955

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