Epstein Secrets

lops Delivered May 08. 2E021428 Sgned by W.WALLACE Customs Entry Dare May OS. 2002 TraMpDflaCel Charge Discount Fuel Surcharge 62.021thal JEANNIE FINANCIAL TRUST COMPANY AMERICAN YACHT HARBOR 6100 RED NOM QUARTERS 93 ST THOMAS 00802 VI 65.03 1.95 1.26 Total Transportation Charges CONFIDENTIAL USD 64.34 SDNY

LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transperlaimi Charge Discouni Fuel Surcharge Redden JEANNE BREW FINANCIAL TRUST CO INC 6100 RED HOOK OUARTER STE B2 ST THOMAS VI 2750 -0.83 0.53 Total Transportation Charges USD Payment Type Detail Subtotal .USD 27.20 228.2

es WNght 1.0 kali. 2.2IDS Oaf mai Al) 26.2002 1028 Signed by W.00ULN CUSTOM, Entry Oata Al) 24.2002 Seller .BUSINESS POST WOLSELEY DRIVE BIRMINGHAM BB GB Pp. 24.2002 Conversion RaSee.uso .4770114940 Tiartsponaton Charge Glegaved Recipient MISS G. MAXWELL J. EPSTEN 8 CO.. THE VILLARD HOUS 45

CE May 05. 2002 §1201 BELLS JEFFREY E EPSTEIN 467 MADISON AVE NEW YORK NY 100228843 US Trans's:wince Chinn Discount Fuel Surcharge litattal JEANNIE FINANCIAL TRUST COMPANY MICRICAN YACHT HARBOR ST THOMAS 00802 VI 65.03 1.96 1.26 Total Transportation Charges CONFIDENTIAL USD 64.34 SDNY_GM_00346176 EFTA_002 188

AUREN )(WINDER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transperlatial Charge ObOatinl Fuel Sischarge Redolent JEANNE BREW FINANCIAL TRUST CO INC ST THOMAS VI 27.50 -0.83 0.53 Total Transportation Charges USD Payment Type Detail Subtotal LSD 27.20 228.27 Picked up: Apr 24.2002 Payer:

eces Weir I.O kgS.2.2lbS Delyered Apr 26.2002 1028 Signed by W.00ULN Customs Entry Date Apr 24.2002 Sender -BUSINESS POST WOLSELEY DRIVE BIRMINGHAM B8 GB Apr 24. 2032 COnYONSin RaMBP.USCI 4770114940 Trareponaton Charge Dismal Recirieni MISS G. MAXWELL J. EPSTEN 8 CO.. THE VILLARD NOUS MTMAD

'1,16441 N.W. 24th A.emrcl. nit 107 33172 67 EFTA01701828 89 tr...eltv..3:4•41/4.. '1;4'; ¢a• ••:• ila.s-.. k:r•.n.is .• . EFTA01701829 "Financial Trust Co.. Inc. , • 6100 Red Hook ()us. Bl • • St Thomas. VI 00802 69 EFTA01701830 . EFTA01701831 EFTA01701832 74271‘4.700101 te9CIA %WO !ti Eit3 toOkV

050000.0 Xf Rants 2:06084452C) 4. http://or19055ncressiinquity/servlet/inquiry 3/7/2007 57 EFTA01701818 - - • • - • . • P 0 BOX 1887 BIRMINGHAM, AL 35201 (877) 502-2265 JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR 457 MADISON AVE 4TH FL NEW YORK NY 10020' 32 •3 COLONIAL BANK APPRECIATES