Epstein Secrets

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

YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.586.46819 1144.2081.6 USD 5 318.51 11.11 Illdlll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340973 EFTA_002 13668 EFTA01313967 Invoice Number: 4-586-46819 Invoice Date: Feb 10.2003 Account Number

oice amount Trades ID 845554541902 Sender ReCiPent Service Type FedEx Ina Priority ERIC GANY JER/AAINE Package Type Fedex Pi* JEFFREY EPSTEN FINANCIAL TRUST CO Zone I 457 MADISON AVE FL 4 6100 RED HOOK OUOCITER Orig.rDest. JREUSTT NEW YORK NY 10022.6843 US STE B Packages I ST THOMAS VI 00802 VI wer 2.

N AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.884.10983 USD $ 92.44 11.11 ILdJI FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339329 EFTA 00212024 EFTA01312958 Invoice Number: 1-884-10983 Invoice Date: Jun 28.2000 Account Number:

ig 'Doff *BOST Packages I Wel8411 0.60e Oaf vered Apr 13.2006 1587 2ORRO RANCH 49 2ORRO RANCH ROAD SANOY NM 87056 US Transponatian Charge DALE FINANCIAL TRUST CO 6100 ROD HOOK OUAF1ER 83 ST THOMAS 008024348 VI 40.25 Soled by A.RODUGEZS Fuel Surcharge 2.15 Discount -1.21 Customs Entry Date Apr 10. 20

YORK NY 10022-6843 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 1-713.53548 1144-2081.6 USD 5 147.63 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339128 EFTA_00211823 EFTA01312780 Invoice Number: 1-713.53548 Imrace Dale: Aix 19. 2004 Account Number:

iscount apple:. Tracking ID 1337074607400 Sender Recicienl Servos Type Fe0Ex Intl Plenty JENNE. JAMIE. DALE Package Type FedEx Envelope 20;10 RANCH FINANCIAL TRUST CO. NC Zone I 09 20410 RANCH ROAD 6100 RED HOOK OrIg row ABOSTT STANLEY MA87056 US OUARTER 83 Packages I ST THONLAS, USVI 03802 VI Weir 0.5

1 A 1 ASNGLP IFFFRFY F FPSTFIN IMIIIIIMMI Invoice Number Account Number Amount Due 4.973.81890 USD $ 371.33 I DM FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341779 EFTA 00214474 EFTA01314501 Invoice Number: 4-973.81890 Invoice Date: Dec 08. 2003 Account Number

6 Signed by A.REDUGU2ES Customs Enby Dale Jul02.2C04 FedEx Use 013248.1JS01000 Transperlaticn Charge Fuel Surcharge DISCOur4 Reccien1 DDE FINANCIAL TRUST CO INC 6100 RED /ICC< OUCLA 83 ST THOMAS ST THOMAS C0600-1348 VI 30.80 1.75 -ario Total Transportation Charges USD 30.85 Picked up: Jul 07. 2004

22-6843 MIIIIIMIMIll Invoice Number Account Number Amount Due 1-906.38164 1144-20814 USD 5 300.55 11,11 ILdJI FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345394 EFTA_002 1 8086 EFTA01316987 Invoice Number: 1-906-38164 Invoice Date: Jul 12.2000 Account Numbe

Tracking ID 829308367756 Sender Reciconi Service Type FedEx Ira Priority LOVIENIONINTNER CECILE CE JANGH Package Type Fedex Envelope NYSO LLC FINANCIAL INST COMPANY. INC Zone I 457MADISON AVE 6100 RED HOOK CURTER Orig.rDesi JRISSTT NEW YORK NY 100224843 US SUITE B3 Packages I ST THOMAS 00802 VI War 0.

NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.65595220 2292.0750.4 USD $ 2013 11.11 ILdlll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345058 EFTA 00217750 EFTA01316798 Invoice Number: 1455-95220 Invoice Date: Mar 26.2001 Account Number.

ice amount. Tearing ID 845654541902 Sender Reticent Servise Type FedEx Ird Priority ERIC GANY JERMAINE Package Type Fedex Pak JEFFREY EPSIEN FINANCIAL TRUST CO Zone I 6100 RED NOOK OUORTER OrivDest. JRSSTT US STE B 3 Packages 1 ST THOMAS VI 00802 VI Weir 2.3 be Deemed Jun 21.20041523 Transponatan Ch

SP 01 000001 97702 A 1 ASNGLP IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 1.884.10983 USD $ 92.44 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345363 EFTA_002 18055 EFTA01316966 Invoice Number: 148410983 Invoice Date: Jun 28.2004 Account Number:

BOSTT Packages 1 WNPI 0.500 Delvered Dec 02.200315:59 ZORO RANCH 49 ZORO RANCH ROAD STANLEY NM 87056 US Transponaton Charge JEAtNE. JAMIE. DALE FINANCIAL TRUST CO. NC 6100 RED 1130K OUARTER B3 ST THOMAS, USVI 03802 VI 28.75 Stoned by A.ROOYUEZS Fuel Surcharge 1.12 Onosuni -OAS Customs Total Transport

EW YORK NY ICO22-6843 WIIIIIIMMI Invoice Number Account Number Amount Due 4-973.81890 USD 5 371.33 Hill IIId 11 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347813 EFTA_00220505 EFTA01318661 Invoice Number: 4-973.81890 Invoce Date: Dec 08. 2003 Account Number: