Epstein Secrets

ipient Service Type FedEx Pronly Overnight HARRY SELLER PEG UGLANO Package Type FedEx Envelope JEFFREY E EPSTEIN A PROPERTY INC Zone 4 Paces Weigel 0 Oelv0.0 Jeri 12.2001 DM Transponalgon Charge 1550 Service Fuel Surcharge 0.62 area Code AA Sgned by D.OAKLEY Total Charge USO f 16.1

STEIN A PROPERTY INC Zone 4 Paces Weigel 0 Oelv0.0 Jeri 12.2001 DM Transponalgon Charge 1550 Service Fuel Surcharge 0.62 area Code AA Sgned by D.OAKLEY Total Charge USO f 16.12 Bundle IO 003 Payment Type Detail Subtotal .USD S 16.12 CONFIDENTIAL SDNY_GM_00342537 EFTA_00/ 15/

60 012133% to Ms shipment, Tracking 10 838748898629 Service Type FedEx Ire PdCOW Package Type FedEx Envelope Zone Otlp 'Dem CPT&IRB Packages Weigel 1.1 las Delving Jul 21.2003 09:13 Signed by S.FUENTES Customs Entry Oate Jul f7.2003 FedEx Use 04297211010f Sender RENNIES EXPRESS FREIGH

JR/liTNE OTH FLOOR APT 200 Packages I NEW YORK NY 10022 US PAR6 75116 FR Weighl 2.0 lbs Denver ed Jul 24.2033 0927 Transphlel/P1 Charge Sgned by M.EPSTEIN Fuel Surcharge D4Courr Custome Enby Date Jul 23.2003 FedEx Use x4450MSOICQ_ 53.45 1.56 Total TransportatIon Charges USD å 5

Type FedEx 20ey 1MI RITCMIE DAVE RODGERS Padkage Type FedEx Pak JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100226009 US Weigel 1.0104.0.5 Moe Delivered Feb 20. 2001 10:11 Transponalkin Charge 875 Service Fuel Surcharge 031 e Area Code 2R D1scounl 088 Signed by

NEW YORK NY 100224939 US Weight 2.0 lbs. 0.9 kgs Delivered Feb 13.2001 I VA6 Transparialgn MINX. Serum Fuel Surcharge Area Code AA mo unt Sgned by K.SPAtel Bond* 0 000 Total Charge PaciciErnI 21.00 0.86 uSDS 22.46 Dropped off: Feb 12, 2001 Payer: Shipper Reference: NO REFERENCE INF

:, Based Pricing. Region Arbil 004641699144 Sender Recipient Service Type Fedex SUmdard Overnight Package Type Fedex Box Region 6 Pieces 1 Weigel 5.0 bs. 2.27 kOS 001VC.Cd Jul 20.2000 12:14 JOHN ALESSI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 US Transportation Charge E

harge ERC GAta J EPSTEIN & CO INC 457 MADISON NEW YORK NY 10022 US 25.42 Service Fuel Surcharge 1.02 Area Code Al Coen AckLp Charge 0.00 Sgned By W.00ULIN Bundle D 003 Total Transportation Charges USD S 26.44 Fete Motel Use: 202031103600475V r Payment Type Detail Subtotal .USD dj

Horn: 33461 ZC Cale Oslance Based Price% Region 8 Arbil 464169%30 Service Type FellEx Primly Ovemigll Package Type Fedex Box Region 6 Paces Weigel 5.0 lbs. 2.9 kgs Delyate Aug CO. 199909:03 Senn:e Area Code Al Signed by w.DOULti Bundle ID 003 Pe*. Imolai the: 02153448104501._u Sender

5 Sewce TWe FM& Slander0 OYOTION Package Type FalEa Envelope Reton 4 Ple008 Weighl NA los Oelivered Aug 02.19990954 SerdC0 Area Ccele AA Sgned by R.PLATT Bundle C 000 FonEx kamel Uno 021600622,00623.±_ Sende: ERIC GANY J EPSTEIN a CO INC 457 MADISCel AVE NEW YORK NY 100224809 US Tr

elope NYSG LLC WALDMAI & WAITERS LLP KICIIN R ane 2 457 MADISON AVE 25 1AERRICK AYE Pieces 1 NEW YORK NY 10022.6809 US 1AERMCK NY 11566 US Weigel 0 Delivered .N111.2031 1024 Transportbon Charge USD 6 13.50 Semce Fuel Surcharge «54 Area Code AA signed by A.CLARK Total Charge 14.04

Ares 1 NEW YORK NY 100228809 US Weight 0 Delivered Jul 11.2031 1301 Transparlaff en Charge 11.50 Sanwa Fuel Surcharge 0.48 Area Code AM Sgned by D.BENAVF-NTURA Total Charge USD S 11.96 13undb D 000 Picked up: Jul 10, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Yoke

acklng ID Soma: Type Package Type Zone Packages 849213491725 FedEx 20ay Sender Renclent OONNY DIFANZO ARLENE DIFONZO Comma, Pactagrig I Weigel 5.0 lbs. 2.3 kgs Transperlaton Charge 19.50 Delveged Nov it 200415:013 Discount -1.95 Svc Area A2 Fuel surcswoe 1.93 Sgned by D.IFONZIO

Pactagrig I Weigel 5.0 lbs. 2.3 kgs Transperlaton Charge 19.50 Delveged Nov it 200415:013 Discount -1.95 Svc Area A2 Fuel surcswoe 1.93 Sgned by D.IFONZIO Residenbal Delivery 1.75 Feder Use 317863270'0000050'02 Total Charge USDS 21.23 Shipment Detail Subtotal USD S 21.23 CONFID

PrIonty SHANNON ILLEGIBLE Package Type FedEx Pak FINANICAL TRUST Zone I EMM ILLEGIBLE OripCiesl. SAFISTT ST THOMAS 00802 VI Packages I Weigel 0.4 bs TransperIaten Charge 39.50 Dalvond mat 11.2803 1433 Fuel Surcharge 1.72 Signed by WINALLACE OiscounI -1.19 Customs EntrY Date Fe

harge LAWRENCEUISOSKI 8102 UNDBERG RAY NORTH RAMP CYRIL E. KING AIRPORT ST. THOMAS 453 VI 4025 Oeiyered Apr 07.2003 1727 Fuel Surcharge 115 Sgned by RROIANEY OiseaunI -1.21 Customs Total Transportation Charges USD $ 40.80 Envy Date Apr 04.2003 FedEx Use 35454(f0310'_ Shipment Detail

eference: LSO Di:lance Based Prong. Regon 6 Arbil 810433446660 Seneca TWO Feder Pnwey OverngN Package Type FedEx Envelope Region 6 Places 1 Weigel 0 Delivered Apr 30.1999 0959 SINCE. Area Code AA Signed by A.OUK Bundle 0 000 Sender RecOienI 13.23 OE MARINESE J EPSTEIN 8 CO INC 45

Twe FedEx Slandard Ovemighl Package Typa FedEx Pak Regen 7 Re000 1 Weight 5.0 lbs. 2.3 kgs delivered May05.19991233 Sonic* Area Cade Al Sgned by F.GONZALE2 Sundt: 113 000 FedEx ktomulUso 0125126740230w I Sender SHANNON J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US T