Epstein Secrets

RKS It NBRS/CONTAINER NUMBER RAZ DfstRIPTION OF PACKAGES/GOODS GROSS WEIGHT MEASUREMENT NUS W/SEAL NUMBERS OF PKGS. I.BS KG CF CM SHIPPER EPSTEIN, JEFFREY E. SHIPMENT NO 4205508 3 CRATE(S) OFFICE FURNITURE 1365 619 193.0 5.465 TCKU9723296 TOTAL. 1365 619 193.0 5.465 480308 480309

S/CONTAINER NUMBER RAZ DfstRIPTION OF PACKAGES/GOODS GROSS WEIGHT MEASUREMENT NUS W/SEAL NUMBERS OF PKGS. I.BS KG CF CM SHIPPER EPSTEIN, JEFFREY E. SHIPMENT NO 4205508 3 CRATE(S) OFFICE FURNITURE 1365 619 193.0 5.465 TCKU9723296 TOTAL. 1365 619 193.0 5.465 480308 480309 REFERENCES: PRO NUMB

ces Shipper Package Description Reference Values FPOD Weight (LEtS) Comments Volume (CF) 10405657 4205508 06/14/2012 3 CRATE(S) EPSTEIN, JEFFREY E. OFFICE FURNITURE ST1 1,365 193 Your Instructions: 10407021 CUSTOMER INVOICE NO. 4207110 06/15/2012 3 CARTON(S) JEFFREY E. EPSTEIN LEWIS

TE(S) EPSTEIN, JEFFREY E. OFFICE FURNITURE ST1 1,365 193 Your Instructions: 10407021 CUSTOMER INVOICE NO. 4207110 06/15/2012 3 CARTON(S) JEFFREY E. EPSTEIN LEWIS MARINE SUPPLY INC MARINE SUPPLIES DAED - JUNE 8, 2012 SIT 279 11 Your Instructions: 10407942 All. OTHER REFERENCES CUSTOMER INVOICE N

RS OF PKGS. I.BS KG CF CM SHIPPER EPSTEIN, JEFFREY E. SHIPMENT NO 4205508 3 CRATE(S) OFFICE FURNI

. S FDA DEPARTING: STADT BREMEN • 0004 uouvo4o: STADT BRE.ME.N - 0004 EDA: 6/24/2012 PRECARPJAGE BY PLACE OF RECEIPT' PORT OF LOADING PORT OF PALM BEACH SEAPORT PORT OF DISCHARGE CROWN BAY SEAPORT (ST THOMAS) PLACE OF DELIVERY BY ONCARRIER• POINT AND COUNTRY OF ORIGIN OF GOODS PARTICULARS FURNISHED BY SH

R INVOICE NO. AJ MADISON INV. DATED- OCTOBER 27, 2010 CUSTOMER ORDER NO. CLAUSES: AES X20101116016582 SHIPPER'S WEIGHT. CARRIER'S CUBE. SHIPPER EPSTEIN, JEFFREY SHIPMENT Na FSCU67I5422 5 PIECE(S) USED PERSONAL ITEMS 1,41 1298 589 445.0 12.601 TOTAL 1298 589 445.0 12.601 I 374295 MIMED

742% REFERENCES- PRO NUMBa CUSTOMER INVOICE NO. JEFFREY E. EPSTEIN DATED - NOV 05, 2010 CLAUSES: 3 BLACK

606298 Tropical Tc ropical SLhippiitn: and Construction SHIPPING Pate 2 of 2 NON-NEGOTIABLE 3742% REFERENCES- PRO NUMBa CUSTOMER INVOICE NO. JEFFREY E. EPSTEIN DATED - NOV 05, 2010 CLAUSES: 3 BLACK/SW/SKID(S) RECEIVED SHRINICWRAPPED SHIPPERS COUNT AND WEIGHT. NOEEI See. 30.37 (a) SHIPPER'S WEIGHT. CAR

742% REFERENCES- PRO NUMBa CUSTOMER INVOICE NO. JEFFREY E. EPSTEIN DATED - NOV 05, 2010 CLAUSES: 3 BLACK/

,. VOYAGE & FDA DEPARTING: FRISIA INN 4014 Amin% IRINA INN • 4014 on 11/34/2419 PIIP•l'ALUUAGE Illt • PLACE OF RICE PP PORT OP LOADING PORT OF PALM BEACH SEAPORT PORT Of DISCHAROF. CROWN BAY SEAPORT(ST THOMAS) PLACE Of DELIVERY BY LaWARRIF.R. POINT ANDO:MMUS Of ORIGIN OSGOOD'S PARTICULARS TOMS/LED BY SHIP

SNIPIERSAFORTIR °unm . ar AMALIE VI 00002 ST THOMAS. USVI EXPORT WIRE NCI.S F.X PRESS RELEASE GONSIGNITANOT NEGOTIABLE UNLESSCONSIGNED700RM) EPSTEIN. JEMMY LW EL MELLO WAY PAGE BEACH FL ISM UNITED STATES FORNARursG AGENT/NC NO. NOM PARTY UNITED STATES ALSO NOTIFISROCIINCINSTRUCTI I NS GLAD

wish to insive your shinmene: Print Mune it Date Sigi EFTA00606342 Little St. James Island Brice Gordon St. Thomas, USVI 00802 Consignee: Jeffrey E. Epstein 358 El Brill° Way Palm Beach, FL 33480 Date of Invoice: January 19, 2011 Reference: Used Tools & Cushions Total Value $5,000 Description: 1

Jeffrey E. Epstein 358 El Brillo Way Palm Beach, FL 33480 January 20th, 2011 To whom it may concern: Tropical Shipping Regarding Booking # I, Jeffrey E. hereby authorize FedEx to pick up the cargo shipment under booking # If you have any question please contact Emad Hanna at ho is authorized to act

M HANNA, EMAD Shipper Consignee LSJ EPSTEIN, JEFFREY Port of Load Crown Bay Seaport (St Thomas) car

%STAIR IT IDA OFIARTGIG ARA/PING WA PISCARJUAGE DV PLACE OF RECEIPT PORT OF LOADING CROWN BAY SEAPORT (ST THOMAS) PORT OF ItSCSI AGE PORT OF PALM BEACH SEAPORT PLACE OF DELIVERY BY ONCARRER• POINT AND COUNTRY OF ORION OF GOODS PARTICULARS FURMSIGSD BY RePPER MARKS a MT RSCONTALNER NUMBER NU DESORPTION

FRESPORTIR ill CHARLOTTE AMALIE VI 00SO ST THOMAS. USVI TXPORT REPERIBICTS EXPRESS RELEASE CONSPONIONOT NTOOTIABI2 MUSS CONSIGNED TO ORT/F.R i EPSTEINJEFFREY MS EL BRILLO WAY PALM BEACH FL 3340 UNITED STATES FORWARDING ACIMBSIIC NO. NOTIFY PARTY I OS I M I W ALN B H L 33106 UNITED STATES ALSO TATT

1 Proforma Shipper (From):LSJ Physical Address: St.Thomas, USVI 00802 Email Telephone no.(daytime Alternate phone no. Consignee (To):Jeffrey Epstein Tropical Shi 1 t in USA, LLC. Physical Address: 358 El Brillo Way Palm Beach, FL 33480 Ultimate Destination: Riviera Beach, FL (point Tropical

no.(daytime Alternate phone no. Consignee (To):Jeffrey Epstein Tropical Shi 1 t in USA, LLC. Physical Address:

yage Sail Date Shipper Consignee LS1 EPSTEN. JEFFREY Port of Load Crown Bay Seaport (St Thomas) Pla

W: TROPIC TIDE - ONO FDA ISUZOI I PILECARRIAGT BY' PLACE Of RFC' Pl• PORT OF LOADING CROWN BAY SEAPORT (ST THOMAS) PORT OF OLSCIIPAGE PORT OF PALM BEACH SEAPORT PLACE OF DELIVERY BY ONCARRICRT PONT AND COUNTRY OF ORION (*GOODS PARTICULARS FURNISHED BY SHIPPER MARITSA IHIRSAIONTAPIER NUAIRIA RAE DIACTUP

Jeffrey E. Epstein Tit Vidard [IODIC Four Hundred Pk-seven Madison Avenue New York, New York 10022 To Whom It May Concern: I Jeffrey E. Epstein authorize Mr. Wayne

nu SHIPPERIEXPORTER LSJ LLC 4100 REOHOOK QUARTER CHARLOTTE AMALIE vi 110801 ST THOMAS. (MY' CONSLONELIONDT NEGOTIABLE UNLESS COMO-NEST° ORDER, EPSTEIN. JEFFREY 358 EL BRILLO WAY RIVIERA BEACH FL 33401 MITE() STATES FORWARDING AOINDFAIC NO. scant ?ARTY EPSTEIN. JEFFREY RIVIERA REACH a 33401 I

Jeffrey E. Epstein Tit Vidard [IODIC Four Hundred Pk-seve

Jeffrey E. Epstein Tit Vidard [IODIC Four Hundred Pk-seven

TROPIC MIST - 28811 ID3A 4.1/2007 PRE.CARRIAOE LW` PLACE OF RECENT' PORT Or LOADLNO CROWN BAY SEAPORT (ST THONIAS) PORT OF DISC//MUSE roar OF PALM BEACH SEAPORT PLACE OF DELIVERY Fre °WARMER • POINT AND COUNTRY Or ORION Or GOODS PARTICUIARS FURNISHED BY SHIPPER MARKS A Pint CONTAINER NUMBER HAZ DESCRIP

REFERENCES: PRO NUMBER 635 CUSTOMER INVOICE NO. JEFFREY E EPSTEIN DATED - APRIL 26, 2012 CLAUSES: CARRIE

TAL 12 2295 1041 256.0 7.249 EFTA00520966 Jeffrey E. Epstein 301 East 66th Street Suite 1OF New York

20506 DATED - 5/4/2012 CLAUSES: CARRIER'S CUBE. SHIPPER'S WEIGHT. AES X20120508009380 GRAND TOTAL 12 2295 1041 256.0 7.249 EFTA00520966 Jeffrey E. Epstein 301 East 66th Street Suite 1OF New York, NY 10065 Date of Invoice: Consignee: Brice Gordon Little St. James Island 6100 Red Hook Qtrs. B3 St.

: PRO NUMBER 635 CUSTOMER INVOICE NO. JEFFREY E EPSTEIN DATED - APRIL 26, 2012 CLAUSES: CARRIER'S CUBE

& FDA DEPARTING: STADT BREMEN • 0005 uouvo.lo: STADT BRE.ME.N • 0005 EDA: 5/15/2012 PRECARRIAGE BY PLACE OF RECEIPT' PORT OF LOADING PORT OF PALM BEACH SEAPORT PORT OP DESCHARGE CROWN BAY SEAPORT (ST THOMAS) PLACE OF DELIVERY BY ONCARRIER* POINT AND COUNTRY OF ORIGIN OF GOODS PARTICULARS FURNISHED BY SH

) BRONZE SHIELDS 234 106 23.0 0.651 TTRU4832526 TOTAL. 234 106 23.0 0.651 490835 490836 REFERENCES: PRO NUMBER 653 CUSTOMER INVOICE NO. JEFFREY E. EPSTEIN DATED - MAY 23, 2012 CLAUSES: CARRIER'S CUBE. SHIPPER'S WEIGHT. NOEEI Sec. 30.37 (a) SHIPPER AMERICAN EXPORT COMPANY SHIPMENT NO 4186335 I

PRO NUMBER 653 CUSTOMER INVOICE NO. JEFFREY E. EPSTEIN DATED - MAY 23, 2012 CLAUSES: CARRIER'S CUBE.

REFERENCES: PRO NUMBER 653 CUSTOMER INVOICE NO. JEFFREY E. EPSTEIN DATED - MAY 23, 2012 CLAUSES: CARRIER

REFERENCES: PRO NUMBER 653 CUSTOMER INVOICE NO. JEFFREY E. EPSTEIN DATED - MAY 23, 2012 CLAUSES: CARRIER'

CARRIER VOYAGE& EDA DEPARTING: BERRA K • 0027 NiativiNG BERRA K • 0027 WA: 6/512012 PRRCARRIAGE BY• PLACE OF RECEIPT* PORT OF LOADING PORT OF PALM BEACH SEAPORT PORT OF DESCHARGE CROWN BAY SEAPORT (ST THOMAS) Knee OF DELIVERY BY ONCARRIER• POINT AND COUNTRY OF ORIGIN OF GOODS PARTICULARS FURNISHED BY SHI

CLAUSES: CARRIER'S CUBE. SHIPPER'S WEIGHT. AES X20120508009380 DATED - 5/4/2012 12 2295 1041 256.0 7.249 EFTA_R1_01180991 EFTA02305954 Jeffrey E. Epstein 301 East 66th Street Suite 10F New York, NY 10065 Consignee: Brice Gordon Little St. James Island 6100 Red Hook Qtrs. B3 St. Thomas, USVI 0080

: PRO NUMBER 635 CUSTOMER INVOICE NO. JEFFREY E EPSTEIN DATED - APRIL 26, 2012 CLAUSES: CARRIER'S CUBE

REFERENCES: PRO NUMBER 635 CUSTOMER INVOICE NO. JEFFREY E EPSTEIN DATED - APRIL 26, 2012 CLAUSES: CARRIE

1 256.0 7.249 EFTA_R1_01180991 EFTA02305954 Jeffrey E. Epstein 301 East 66th Street Suite 10F New York

E. & FDA ' ' ‘I' n' . . sTADT BREMEN - 00115 , RICA IM. STADT BREMEN - 0005 EDA. a/0mm PRECARRIAGE BY. PLACE OF !WENT PORT OF WADING PORT OF PALM BEACH SEAPORT PORT OF DISCHARGE ( ROWS BAY SEAPORT (ST THOMAS) PLACE OF DELIVERY BY ONCARRIER' PODZT AND COUNTRY OF ORIGIN Of GOODS PARTICULARS FURNISHED BY S

umber of rocks and wish them to be transported via container to the address supplied in the attachment. Can you please get a quote and approval from JE before I move forward with this project. Regards Mlles Note: forwarded message attached. Mr Miles Alexander Little S , 6100 Red Hook Qrts B3, S

2 PM To: Emad Flanna Subject: Re: Fountain I Dear Mr Hanna Mr Molyneux has not been able to find the appropriate antique fountain to show to Mr Epstein. This is much more difficult than previously thought. lie has search many vendors, many cities and even many countries. Did he have any comments abo

y 03 08:54:42 2007 Subject: RE: Fountain Doug, Mr. Epstein has inquired as to when we will be getting those

IVING TROPIC MIN • 0604 IDA POW1007 PRECAMIAM DV • 11.M I (It RECIIPT• MOAT OP LOADINO CROON BAY SEAPORT/STTHOM Ls' PORT OF DISCHARGE PORT OF PALM BEACH SEAPORT PLACE OF DELA ERR BY ONtARRILle POINT AND CORM RV OF ORIGIN OF GOODS PARTICULARS FURNISHED BY SHIPPER MARKS a NORSCONFAINER NOMA HAL otScRipwri

Sent '1 Keyword Search Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved Phone Searc

, %/Remota EDA DEPARTING TROPIC SUN - 067S .WANING TROPIC SUN - 1475 SD& 241111,17 PRE CARRIAGE MY. PLACE CO RECEIPT. PORT OF LOADING PORT OF PALM BEACH SEAPORT PORT Of ISCHARGE DISCHARGE BAY SEAPORT (ST THOMAS) PLACEOFDELWERY BY ONCAPJUER• 'POINT AND COUNTRY OPOR/GNORGOODS PARDCULARS RIPNISKED BY SHIPP