Epstein Secrets

CATE COPY Prepuce Pa Account Mirror( JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Page 8 of 24 Due In Full con

DUPLICATE COPY Prepuce Pa Account Mirror( JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Page 8 of 24 Due In Full continued " Foretn Currency ouwarrozn b bum la quo 2%. Soo PUP 2 lor debit Front, Srroron3 Amount 11/29/

1/08/06 APPLEI3EFS 0015301FIVING FOODISEVERAGE FOOD TIP TX 17.28 3.00 20.28 11/09/06 LIMOUSINE EIGHTEEN LEXINGTON TRANSPORTATION SERVICES JEFF EPSTEIN MA 85.80 11/09/06 CHICK-FILA St01307 ARUNGTON FAST FOOD RESTAURANTS ROC No. 587086 TX 7.45 11/09/06 VVENDY'S 32413 FTWORTH FOOD/BEV ROC No.

arture: 12/07 Passenger Name: Document Type: ET Total of Due in Full Activity for 73,444.33 25.90 239.30 Continued on reverse EFTA01703934 JEFFREY E EESTEEN DUPLICATE COPY Mae% Mabbie )000000=2-61005 Page 14 of 24 Due in Full continued Faeces Cunercyoeswereen rase is base tale pas 2%. See p

dress or telephone number has changed. Please note changes on reverse side. 0000372768633261005 014875658014875658 07 rl EFTA01704026 Prepared Foe JEFFREY E EPSTEIN DUPLICATE COPY )00000000Q-61005 Page 2 of 16 Payments: Payments received after 12:00 noon may not be credited until the next day. Payments must b

)7 DELTA AIR UNES NEW YORK NY DELTA AIR LINES Routing Details Not Available Ticket Number: 00629275 Passenger Name: Document Type: 04/11/07 REGAL SEDAN/LIMO SVCBAYONNE NJ 2018580106 Description CHARTER SERVIC Dale of Departure: 04/10 100.00 Date of Departure: 04/10 100.00 245.70 04/12

al regioro. Durance Bided Pricing. Zone 6 Release signalise on file leer nelShp Traci:mg ID 791862675796 Service Type FedEx Express Saver OEM JEFFREY E EPSTEIN Emma JOHN ALESSI 358 EL BRILLO WAY Package Type Cuslomer Packagng 457 MADISON AVE PALM BF_ACII FL 33480 US Zone 6 NEW YORK NY 10022.6543 US Piece

DANT Package Type FedEx Box JEFFREY E EPSTEIN J EPSTEIN INTEREST Zane 6 457 MADISON AVE 457 MADISON A

Number: Page: 1 o113 FedEx Tax 0: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

ID 000 surcharge 012 50%lothis eNpneni Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW

Based PnCing. Zone 3 surcharge of 2.50% to this shipment Tracking I0 835384354131 Sanwa T)pe FedEx Privily Overnght Package Type FedEx Box gpr REGAL DOMESTICS DWC BAAISORA GOLDMAN 821.9510 IOM FOLEY JEFFREY E EPSTEIN Zane Races Weight Delivered 3 1 4.0 IDS. 1.8 Kos kin 19.2002 1000 55

Release sionalwe on lie. Trading 10 829684931749 Sender Recipient Service Type FedEx Standard Ovempet BELLA VUNCE Package Type FedEx Envelope JEFFREY E EPSTEIN 1/AP USA Zone 2 457 MADISON AVE 7 HOWER DRIVE Paces 1 NEW YORK NY 10022.6843 US SMITHTOWN NY 11787 US Weir 1.0 be. 0.5 age Delvered May 06.2

Sender BARBARA OOLDMAN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.8843 US Transcortakce Charge DSCOuil Fuel Surcharge Rec—e s si. JEFFREY EPSTER 457 MADISON AVENUE 4711 FLOOR NEWYORK NY 10022 US 21.25 .2.13 0.38 Total Transportation Charges USD 3 19.50 Picked up: May 08.2002 Payer: S

rge Courier Pickup Charge 82517dS131 ERIC GAMY J EPSTEIN 6 CO 457 MADISON AVE 4Th FL NEW YORK NY 10022 U

1144-2081.6 Page: 1 o19 FedEx Tax 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

EIN 457 MADISON AVE NEW YORK NY 100224843 US Transparlaaen Chaos D4COura Fuel Surcharge Courier Pickup Charge ReCialenl BARBARA GOLDMAN 136O REGAL 5641 NICHOLOON UNE R1A 300 ROCKVILLE MD 20852 US 24/6 -2.48 0.22 0.00 Total Transportation Charges CONFIDENTIAL USD ti 22.46 SDNY_GM_00346

teernetShp Sendai Reticent Tracking 10 7%455394740 Service Type FedEx 20ay Package Type Cuslorner Packaging Zone 6 Pieces WC4011 100e. 0.5 Itge JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 10022-6843 US Transponaton charge JEFFREY E. EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US SOO Delvered Jun 20

OANY Package Type Fedet Box JEFFREY E EPSTEIN J EPSTEIN INTEREST Zone 6 457 MADISON AVE 457 MADISON A

Number: Page: I of 13 Fear Tax HY 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

ho Sender Rattier,' Tracking ID 792053503610 JEFFREY E. EPSTEIN CATICRINE REYNOLDS Sernce Type Feder St

ied a fuel surcharge of 2.50% le this shicencel Distance Based Pnang. Zone 3 Tracking ID 835384354131 Some* Type Fe: Ex Pnceily OverngN eiffier REGAL DOMESTICS DWG Package Type Fo:Ex Box Zone 3 Pieces 1 Weighl 4.0106. 1.8 age Delivered Jun 19, 2002 1000 BAMBORA GOLDMAN 5541 NICHOLSON LAN

e rollecled in the myoice amount. Tracking ID 828034210503 Sen1ce Tkge Fg0Ex SU/WM OvOMICIM Package Typo FedEx Box Sender Recioieni J EPSTEIN JEFFREY E EPSTEIN Zone PleceS Weighl Delivered 3 1 5.0 lbs. 2.3 kgs Met 18.200214:43 457 MADISON AVE NEW YORK NY 100224643 US Transco:Main Charge 20.00 Somme D

MICIM Package Typo FedEx Box Sender Recioieni J EPSTEIN JEFFREY E EPSTEIN Zone PleceS Weighl Deliver

.2081.6 Page: 1 ol 12 FedEx Tax ID 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

Package Type FedEx Box 457 MADISON AVE BMSTA JEFFREY E. EPSTEIN 358 El BRIU.0 WAY PALM BEACH FL 33480 U

aps delivered MY 23.200210:42 JIAACKENZIE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224845 US TranspenaScn Charge BARBARA COLMAN BS 0 REGAL DOMESTICS 554f NICHOLSON LANE RM 303 ROCKVILLE MD 20852 US 18.75 Sanwa Area Code A2 DISCOunt Salurday Deanery 10.00 Signed by JARGUILLES

cking ID 835384354131 Service Type FedEx Priority Owing' Package Type FedEx Box Sender Redden' REGAL DOMESTICS DWC BAMBORA GOLDMAN KIM FOLEY JEFFREY E EPSTEIN Zone 3 457 MADISON AVENUE Pieces 1 NEW YORK NV 10022 US 4.0 tn. IS kgs Delivered Jun 19.2002 10:00 Transportalion Charge 21.25 Service Discoun

NY 100224843 US Transpodalion Charge ERIC GANY J EPSTEIN INTEREST 457 MADISON AVE 4TH FL NEW YORK NY 100

Account Number: Page: 1 of 13 Today Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

000 surcharge ol 2.50% to Ihis shypnent Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW

his :homely. Distance Based Pricing. Zone 3 Tracking ID 835384354131 Service Type FedEx Priority Owing' Package Type FedEx Box Sender Redden' REGAL DOMESTICS DWC BAMBORA GOLDMAN KIM FOLEY JEFFREY E EPSTEIN Zone 3 457 MADISON AVENUE Pieces 1 NEW YORK NV 10022 US 4.0 tn. IS kgs Delivered

rchant Name or Transaction Description JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) $1.614.39 I

action Merchant Name or Transaction Description JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) $1.6

BED BATH & BEYOND #55 W PALM BEACH FL 105.97 12/14 PUBLIX #050 W PALM BEACH FL 161.56 12/17 USPS 11717106529412020 PALM BEACH FL 5.15 12/18 REGAL PAINT CENTER WEST PALM BEA FL 45.73 JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150) $6947.69 12/05 CRATE & BARREL #801 BOCA RATON FL -.01

ue Date 01/14/13 01530 BEX Z 35512 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY10150-0806

Payment Due Date 01/14/13 01530 BEX Z 35512 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY1015

A FL WM SUPERCENTER#5301 WEST PALM BEA FL BED BATH & BEYOND #55 W PALM BEACH FL PUBLIX #050 W PALM BEACH FL USPS 11717106529412020 PALM BEACH FL REGAL PAINT CENTER WEST PALM BEA FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150) $6,047.69 CRATE & BARREL #801 BOCA RATON FL CRATE & BARREL #801