Epstein Secrets

014409000.0Mgy Sender LAUREN MINTIER J EPSTEIN a GOING 457 MADISON AVE NEW YORK NY 100224639 US Trail:Fenton Charge Reek "... ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 29.02 Total Transportation Charges CONFIDENTIAL USD S 29.02 SONY_GM_003491 34 EFTA 0022I826 EFTA01319617 Invoice No:

iii011.04650-/ Sender JEFFREY A SCHANTZ J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100228809 US Transcoaallontharfie ReCkaent GARY KERNEY ZOBRO RANCH 49 ZORRO RANCH RD STANLEY taki 87056 US 2340 Total Transportation Charges USD $ 23.00 Picked up: May 20.1990 Payor: Shipper Reference: NO RE

kage Type Fog, Bos Repen 6 Ple006 Weigh 16.0 ís.8.2 kgs Odivercd klay 20. 19990950 Scree* Area Code AA Sped by 712519 %Mg ID 000 age , MICHELLE HEALY J EPSTEIN 8 CO INC 457 hIAOISON AVE NEW YORK NY 100224809 US Transp008ton Charge RetbleOl 55.12 GHISLANE IMXWELL PRIVATE RESIDENCE Total Tra

e: 01043595SCOSSOCM2 Sender C FOLEY J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Rectient ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87058 US 20.92 Total Transportation Charges USD 20.92 Picked up: Apr 12. 1999 Payor: Shipper Reference: REFERENCE ILLEGIBLE Dista

eigh) 2.010s. 0.9 kgs Delivered Apr 14.1999 10:51 Service Area Cede gm Signed by Bundle ID 000 FOE. Inlomal Use 01043599500044' ,08 Sender MICHELLE HEALY J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge 20.70 Total Transportation Charges USD $ 20.70 Dropped off

ervice Type FedEx 2Day LAUREN KWINTNER SHANNON HEALY Package Type Customer Packaging J EPSTEIN & COM ZORRO RANCH Region 7 457 MADISON AVE 49 ZORRO RANCH RD Pieces 1 NEW YORK NY 100224809 US STANLEY NM 87058 US Weistil 15.0 lbs. 6.8 kgs Delivered May 20.19991506 Transpodalion Charge 29.02 Servi

red Service Area Code Signed by Bundle ID 1 18.0 lbs. 8.2 kgs May 20. 199909:50 AA 712519 000 FOE. Iniomal Uso: 01411804LG454N002 Sender MICHELLE HEALY J EPSTEIN & CO EIC 457 MADISON AVE NEW YORK NY 100224809 US Transponalion Charge RecicieN GHISIANE MAXWELL PRIVATE RESIDENCE 358 EL BRLLO WAY

1 05/07/19 ACCOUNT INFO : WC: 20000000 WNC: COMMENTS : STEWART ALLFIELD 212 454 CUSTOMER DEMOGRAPHICS: 06/19 EMPLOYER : LSJE STREET ADD : 49 ZORRO RANCH RD CITY/STATE : STANLEY NY ZIP CODE : 10022 07/19 OCCUPATION : PRES SSI/FOR ID : BIRTH YEAR : 53 CM RESIDENT: 06/19 INCOME : 3000.0 OTH INC

45035 09/91 41042 02/92 41059 07/98 42065 07/98 41075 07/98 EMAIL NAME EVA ANDERSON G MAXWELL PAULA EPSTEIN KIMBERLY GALINDO SUE PISACK MICHELLE HEALY K-FRDO-79 07/08/19 SS#: ANNIV: 02/78 EXPIR DATE: NACH EFF DT: ADDR EFF DT: #SUPPS/CANC: EMAIL RETND: SUSP CANCEL DT CD 02/05/13 01 01/04/1

7918 EFTA00168316 WCCST CUSTOMER DEMOGRAPHIC /REFERENCE ACCT: 3715 657814 35006 CUSTOMER DEMOGRAPHICS: 06/19 EMPLOYER : LSJE STREET ADD : 49 ZORRO RANCH RD CITY/STATE ZIP CODE OCCUPATION STANLEY 10022 PRES K-FRDO-79 07/08/19 SS#/FOR ID : BIRTH YEAR : 53 CM RESIDENT: 06/19 INCOME OTH INCOME N

02/92 41059 07/98 42065 07/98 41075 07/98 3727 686332 61005 PER SEC TYPE: EVA ANDERSON G MAXWELL PAULA EPSTEIN KIMBERLY GALINDO SUE PISACK MICHELLE HEALY SROC TRI PER SEC DATA: TRADGOLD 02/05/13 01 01/04/12 01 01/01/01 03 01/01/01 03 01/01/01 03 01/01/01 03 JEFFREY EPSTEIN H B 9999 55#: 9

01270772MA Pe Sender MICHELLE HALY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Transpanabce Charge Recipient ZORRO RANCH 09 ZORRO RANCH RD STANLEY NM 87056 US 20.92 Total Transportation Charges USD 20.92 Picked up: May 03. 1999 Payer: Shipper Reference: JFC Dislance Based Pnang.

Rogen 4 Aegis 1 W019211 0 Delivered Apr 30.1999 09#9 Sews Area Code AA Signed by S.DAVIDSON %Mg ID 000 Feafx 012426t0(14X65V Sender MICHELLE HEALY J EPSTEIN 8 CO INC 457 h1ADISON AVE NEW YORK NY 10022-6809 US Transportbon Charge Recipienl DONNA LARSEN THE LIMITED PM THREE LIMITED PARKWAY

02 Sender LARRY VISOSK1 J EPSTEIN 8 GOING 457 MADISCN AVE NEW YORK NY 10022-6939 US Transp5nsecn Charge Rocipieni DAVE BARGER ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 8.77 Total Transportation Charges USD 8.77 Picked up: Jun 24, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION 1s

i 2.0 Ds. 0.9 kgs Delverecl Jun 29.199909.02 Sennce Area Code AA Speed by R PLAT Bundle 10 003 Fora Inning userin 80:0523.029Mrr_ Sender MICHELLE HEALY J EPSTEIN 8 CO INC 457 MADISON AYE NEW YORK NY 10022.6609 US Transportation Charge Reel Bari N A PROPERTY NC 17.55 Total Transportation Charg

ts ~mail/ye 01043596603arit.02 Sender C FOLEY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 1002243809 US Transponaton Charge ZORRO RANCH 49 ZORRO RANCH RO STANLEY NM 87056 US 2.92 Total Transportation Charges USD 20.92 Picked up: Apr 12.1999 Payer: Shipper Reference: REFERENCE ILLEGIBLE Distance

h! 2.0lbs. 0.9 kgs Delivered Apr 13.1999 1030 Sews Area Code Al Signed by It HEALY Bundle 0 000 FedEx moo Use er0.0599600552, .02 Sendai MICHELLE HEALY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US TransporlaSon Charge CO ALICIA KEIAPNER 723 PALISADES BEACH RD APT 210 SANTA MONIC

000 FodEx ktemal Use 0184i192403656. .02 J EPSTEIN A COM 457 MADISON AVE NEW YORK NY 100224809 US Transporlagen Charge Romeo, ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 13.44 Total Transportation Charges USD S 13.00 Picked up: Jun 30, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION

ned paces. weight and Nvice. Any Changes made we reflected in Vie invoice amcunt Arbil 806201096269 Sender ROO:AM Sanwa Twe FeclEx Express Saver MICHELLE HEALY MARX WMBERG Package Type Customer Packaging J EPSTEIN 8 CO INC Reran 4 457 MADISON AVE P10098 1 NEW YORK NY 10022480 US Weigh Delivered S