Epstein Secrets

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LL 07/16 2,660.00 ACH CR -071619-031736015888987 SSA TREAS 310 XXSOC SEC 07/19 2,010,389.68 ACH CR -071919-124085068547043 AMERICAN EXPRESS EPSTEIN,JEFFREITRANSFER 07/22 916.01 ACH CR -072219-124085068613941 AMERICAN EXPRESS EPSTEIN,JEFFREYACCT CLOSE 07/25 300.00 RDC/MOBILE DEP 07/25 5,

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Weight Delivered Sons by JFISSTT 1 2.5lbe May 09.20351224 A.RODROSUZES Customs Entry Dale AlroreT. 2035 FedEx Use XIII3MISOICO_ Sender JEFFREY E. EPSTEIN 457 MADISCH AVENUE 4TH FLOOR NEW YORK NY 10022 US Transconakon Chap Fuel Surcharge DECOLII1 Recipient JEANNE BRENNAN FINANCIAL TRUST COMPANY

eighL and service. Any charges made aro collected in the nvoice amount. Tracking ID 824092031550 Sender Recipient Service Type FedEx Intl Pierer JEFFREY ESPSTN MILES ALEXANOER Package Typo FedEx Envelope 457 MADISON AVE LSJ imi Zone I NEW YORK NY 10021-5217 US 5100 RED KOK m Orig.rDesi. LNNSTT O

Page: 1 o15 FectEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In

4-2081.6 Page: 1 o15 FectEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

AlroreT. 2035 FedEx Use XIII3MISOICO_ Sender JEFFREY E. EPSTEIN 457 MADISCH AVENUE 4TH FLOOR NEW YORK

al) Picked up: May 06.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has varied a ruel surcharge of l l 50% to ins Pigment. FedEx has audted this ahbill tor corned pears. weight. and service. Any charges made re reflected in the invoice amount. Tracking ID 790506365270

lise on He. Tracking ID 837133955369 Sender ReciFien1 Service Type FecrEx 20ay 0 MAXWELL LAURA CASEY WASSERMAN Package Type Cusicfw PackaPng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 10022.6843 LIS WPOU 5.0 0S. 2.3 KOS Detvered Dec 11.20021324 TranSpOnaten Charge 16.75 SvC Area

NTI is 7PM the tNrd businessday so( all regions. Release ognaure on Me. Tracking ID 828694900970 Sender Recipleni Soma Inn FedEx Express Saver J EPSTEIN KELLY BOMOD Package Typo Customer Padusging 2one 8 Packages I Weighl 2.0 lbs. 0.9 kgs Delivered Dec 13.20321325 JEFFREY E EPSTEIN 457 MAD

FedEx Tax 10: 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

Intemel910 891129131 Tracking ID 790161716618 JEFFREY E. EPSTEIN Santee Tope FedEx PncriiyOvernght b IN

Type FedEx Pnerily OvernxiN Package TYPO Customer Packaging Zone Packages I Weigh Ise Ins. Delivered Dec Ii.20020t40 Svc Area AA Boned by EISPTEIN FedEx Use 52370220641574102 aN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Chage OCCOur0 Fuel Surcharge ROSden11a1 Delivery EIZ

.52 Picked up: Dec 12.2002 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel SLUCh8/00 • FeGEx has GNAW a fuel staccato cc 4 00% tO the Pigment Dater Owed Pricing. Zone 7 Release stgnalure on tile. Powenhp Trading ID 022794984940 Service Type FedEx Priarty Overnighl Package Type Custom

ittiOnl Initiated through an Auttossted teller Michele (ATM) or certain meauthoslted debts aid Cred-ti to your eccoun. and Wren Deposits (e.g. Sow! Steins:. Ceders: Re:etcetera Payments, etc.) f— oeposrts NOT Otionto SY THE DANK OA PROMO TOTAL CHECKS OWSTANDING DATE AMOUNT TO °ND OUT IF A DIRECT

05, 2018 42070000135108 October 05, 2018 56235 467.34 Transit CLeck No. 09 18 18 20092900 KANSAS CITY, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 0000 LSJE OGDEN 03:2018 F•941 REF 01 0.31 INT 131 DAYS 2018246290I000 $*****467*34 VO

, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST THOMAS VI

SAS CITY, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST TH

nce awed nth day durlog the hieing owed slim be determined by &Odor( the balance of the devious day, alai any debt. and subtracting !tool these any Pigment or amount onion mem& the Cat WHAT TO 00 If YOU TERM YOU AND A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT USE OR CREDIT. If YIN think there is

Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amanda Kirby October 1.2013 to Ogober 31.

Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNIT

345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 008

Money Tmsf 53.000.000.00 10-29 Ucpcsit 52.235.79 10-31 Interest Payment $182.77 Service Charges and Other Fees NSF return item fees for this Pigment period $0.00 NSF return item fees for this calendar rear $0.00 Overdraft fees for this statement period $0.00 Overdrall fees for this calendar

Invoice Number: 4-012-58804 Invoice Date: Nov 12.2001 Account Number: Page: 1 of 7 Fed6x Tax ID 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice S

Fuel Surcharge Courier Pickup Charge ERIC DANT J EPSTEIN 8 CO 457 MADISON AVE 4TH Fl. NEW YORK NY 10022

Number: Page: 1 of 7 Fed6x Tax ID 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

Shipper Reference: NO REFERENCE INFORMATION Fa£.Ieu.vi use. 3i I03€0».07172, e2 Fuel SuiChafG9 • Fear h.» °cubed a fuel surcharge of 3 00% to the Pigment The delivery cenuntrnenI for Express Saver Packages 10 homes or paver* resderces (Indexing hone offices) b 7PM the (hid &unless day lee al regerc P

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