Epstein Secrets

uca Surcharge. FedEx has sealed a foal surcharge ol 7.03% to Ihs shpmeni Tracking ID 791915037137 Sender Recicieni Service Type Fe0Ex Ina Plenty JEFFREY E. EPSTEIN JEAtRIE BRENNAN Package Type FedEx Envelope 457 MADISON AVENUE 6100 RED HOOK OUARTER Zone I 4TH FLOOR win 6-3 Ong roast. JRSSTT NEW YORK N

Page: 1 of 5 Fades Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In

Number. Page: 1 of 5 Fades Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

Sender Recicieni Service Type Fe0Ex Ina Plenty JEFFREY E. EPSTEIN JEAtRIE BRENNAN Package Type FedEx Enve

NCH ROAD FINANCIAL TRUST CO Zone I STANLEY NM 87056 US 6100 RED KOK OUARTERS Et 3 OrivOni. ABCASTT SAINT THOMAS 00602 VI mi Packages I m Weida 2.169 Transporiaban Charge 59.90 m De1v0ed AU0 17. 20D4 14:46 Fuel Surcharge 4.07 m Synod by LCASEY Discount -LSO m Customs Total Transpo

FedEx. JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 13480 Invoice Summary May 23, 2003 Invoice Number: 7-162-66809 invoice Date: May 23. 2003 Account Number: 1144-

Reference: NO REFERENCE INFORMATION Tracking ID Service Type Package Type 830273205303 FecEx IM Economy Customer Packaging Semler Recipient J EPSTEIN JEFFREY E EPSTEIN %HEALS* POCHAPID OrigiDost RUNX1.1 457 MADISON AVE FL 0 Packages I NEW YORK NY 10022.6843 US Weight 2.0Ibs. 0.9 kgs Delive

FedEx. JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 13480 In

I II Invoke Number Account Number Amount Due 7-162.66809 1144.2081-6 $50.30 IllIIlIllIlltlIIIiaalltlIIlllIIlllIilIllIiIlIlIIllliI III JF_FFREYE EPSTEN 358 EBRELLO WAY FectEr PALM BEACH FL 33460 P.O. Box 1140 pews. tasirohis TN 38101.1140 III1111111111 rot r or r:or orrearorr oororrom rtorrov

F MC* NO Mode Pon of Urdading Tool 5fF0 417 1 II 426 C,tsms Duties SIMA Assess OM OM Erse In OP Total AM ate 6214 S.: MDR No. 01 Weida Name. JEFFREY E EPSTEIN ColenCy Code rime time USD 0 Fiel0ht Release Dale Referent' NO. M Waptill No Trans 62/26/03 115034620N111] 09211

848552806035 Sender Redden! Service Type FedEx kill Prkirily FEDEX:BRA CARTAGE AGENTS ROSAUE FRIEDMAN Package Type Customer Packagng BRA-5100 JEFFREY E EPSTEIN Zone B AEROPORTO INTL VIRACOPOSROCOV 457 MADISON AVE FL 4 OrigdOest. BHLLNA CAMP:RAS- BRA-5100 SP 13061-970 BR NEW YORK FL 10022-6843 US Packages

Number: Page: 1 of 8 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In

4 Account Number: Page: 1 of 8 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

RIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOTZ 8 CO. Zone 0 457 MADISON AVE

to this shpmenl. Tracking ID 494213248294 Service Type FedEx MO Prkirily Package Type Customer Packagng Zone Orig.:Desk LNA/STT Packages 3 Weida 138.0 lbs Delivered Jan 20.2004 16:59 Signed by K.HYLTON Dec. Value USD 1.500.00 Customs Entry Oale Feder Use Jan 20.2004 X1381SUS010e_

in the invoice amours Trackng ID 825749814129 Sends( Rec n1 Service Type FecEx Preen/ Overnight JEFFREY EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY t00224809 US Weight 0 Delivered 'km4%011100 Charge 1725 Servos Fuel Surd urge 0 tra Area Code A

Page: i of 9 FedE, Tax ID. 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing

4.2081.6 Page: i of 9 FedE, Tax ID. 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

ODGERS DAVE ARNOLD Package Type FectEx Envelope JEFFREY E EPSTEIN DANIEL SYSTEMS INC Zone 6 457 MADISON AVE Peres NEW YORK NY 1002243809 US Weida 0 Delivered Feb 15.21;011232 Transpcdaton Charge 1425 Sense Fuel Surcharge 0.48 Area Cede At Discount -223 Signet by IFLEISMER Bundb I

To: Boris Nikolic From: Jeffrey Epstein Sent Wed 2/10/2010 9:22:18 AM Subject Re: Re: does he not have an email version.. if not he should bring it to the owners of NEXT , today is a s

To: Boris Nikolic From: Jeffrey Epstein Sent Wed 2/10/2010 9:22:18 AM Subject Re: Re:

To: Boris Nikolic From: Jeffrey Epstein Sent Wed 2/10/2010 9:22:18 AM Subject

snow day , but anytime he wants. On Tue, Feb 9, 2010 at 10:51 PM, Boris Nikolic wrote: His portfolio is a heavy large book. Should he fedex you to Weida? Perhaps easier is that he deliver it to anyone in nyc. PIs advise Sent from my AT&T Windows Mobile phone. From: Jeffrey Epstein <jeevaciationPoma

rade Clearing. Inc.. Member SIPC Statement Reporting Period: 03/01/15 - 03/31/15 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802.1348 Portfolio Summa Current Prior Period Estimated Investment Value Value Change Change

867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802.

count # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. V

s our policy. abeenl deft orders to 1110 contrary. to select braids, cakes, and market makers used On Me ally te porde best thecuaon and the Mary Of Weida price improvementen mated orders. Pnce improvernem is evened* maw amen market condoms, and wo regular/1 mentor Garman to test for sox, imptcnemom t

91.23 51,591.65 page 2 of 2 CONFIDENTIAL SDNY_GM_00011909 $51,591.65 EFTA_00122560 EFTA01268039 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 CONFIDENTIAL SDNY_GM_00011910 EFTA 00122561 EFTA01268040 Terms and Conditions STATEMENT

Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-

39 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, V

s our policy. abeenl deft orders to 1110 contrary. to select braids, cakes, and market makers used On Me ally te porde best thecuaon and the Mary Of Weida price improvementen matted orders. Pnce improvernem is evened* maw amen market condoms, and wo regular/1 mentor Garman to tom for sox, imptcnemom t

rade Clearing. Inc.. Member SIPC Statement Reporting Period: 03/01/18 - 03/31/18 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802-1348 Portfolio Summar Investment Cash Insrd Dep Acct (IDA) Money Market Short Balance 500,247

867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802-

count # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. V

s our policy. abeenl deft orders to 1110 contrary. to select braids, cakes, and market makers used On Me ally te porde best thecuaon and the Mary Of Weida price improvementen mated orders. Pnce improvernem is evened* maw amen market condoms, and wo regular/1 mentor Garman to test for sox, imptcnemom t

ns as they relate to fuel costs. Distance Based Pricing. Region 7 Tracking ID 828724484932 Sender Redolent Service Type FedEx Pclotity OverrigN JEFFREY A SCHANTZ R G TOMLINSON Package Type FedEx Envelope NYSG LLC SPORT HALEY INC Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY IOCQ2.B843 US Wei

REY A SCHANTZ R G TOMLINSON Package Type FedEx Envelope NYSG LLC SPORT HALEY INC Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY IOCQ2.B843 US Weida 1.0 lbs. 0.5 kgs Delivered Aug 09.200108:52 Service Area Code Al Signed by M.KASTNER Total Transportation Charges Bundle ID 000 Transport