Epstein Secrets

ade we reflected io the invoice arnowil. Traddng ID Sender Redolent Service Type FedEx loll Priorily JEFFREY EPSTEN Package Type FedEx Envelope JEFFREY E. EPSTEIN 6100 RED NOOK QUARTER Zone l 457 MADISON AVENUE SUITE B-3 ongroea. JRBSTr 4TH FLOOR ST. THOMAS 00802 VI Packages 1 NEW YORK NY 10022 US

Number: Page: 1 of 6 reclEx Tao ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In

Account Number: Page: 1 of 6 reclEx Tao ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

ily JEFFREY EPSTEN Package Type FedEx Envelope JEFFREY E. EPSTEIN 6100 RED NOOK QUARTER Zone l 457 MADI

der seeeicient Service Type FedEx kill Priarily JEFFREY EPSTEM Package Type FedEx Box JEFFREY E. EPSTEIN 6100

7.50% lo this shpmenl. FeciEx has KISS this airbill Ice correct paces. weighl. and service. Any changes made are reflected in the invoice arnowil. Discown applied is the grealer of volume discounl or ckomill discount. No additional discounl applies. Tracking ID Sender Recipient Service Type FedEx MO

shpment Tracking ID 790942526964 Sender Flec,pent Service Type FedEx MO Priority CECILIA STEEN MLES ALEXANDER Package Type Customer Packaging JEFFREY E. EPSTEIN 6100 RED HOCK OUARTERS Zone I 457 MADISON AVENUE ST. THOMAS 00802 VI OrigiDest. JR&STT 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigh 8

IATA slandard was used lo delermine dmensicnal weight. Tracking ID 792356686573 Sender Recicient Service Type FedEx bil Priarily CECILIA STEEN JEFFREY EPSTEM Package Type Customer Packaging JEFFREY E. EPSTEIN 6100 RED HOOK OUARTERS 53 Zone I 457 MADISON AVENUE ST. THOMAS 00802 VI Orig.(Dest. mesrr

Number: Page: 1 of 8 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Qu

3 Account Number: Page: 1 of 8 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 In

MLES ALEXANDER Package Type Customer Packaging JEFFREY E. EPSTEIN 6100 RED HOCK OUARTERS Zone I 457 MAD

ff: Oct 28.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 4.50% lo This shtxnewl. Discown applied is the grealer of volume discounl or &opal! dscount. No additional discounl applies. Inpmperlressing regulalory paperwork Traddng ID 82822

50% ta Mis snIpneni Datance Based Pricing. Zone 4 WET Se Aler Recipenl TriKkIng 10 790537948038 Peg Ugland SendOe Type FedEx PrionlyOvernighl JEFFREY E. EPSTEIN NA. Property Package Type FedEx Emekee 457 IMERSONAVEMJE 8000 Wane, Parkway Zone 4 NEW YORK cnYtet 10022 US NEW ALBANY 0H 43054 US Packages W

Page: 1Ol FedEx Tax 10: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

144-2081-6 Page: 1Ol FedEx Tax 10: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

D 792299549072 Service Type Fedex 20ay Sender JEFFREY E. EPSTEIN Redden! era ante Package Type FedEx E

KWY GMIANNAp143230 US 35.75 Svc Alta Al Courier Plays Charge 0.00 Signed by S.DANIELSON Fuel Surcharge 3.70 FedEx Use 15714701013000015e Discown •3.59 Total Charge USI) $ 35.87 CONFIDENTIAL SDNY_GM_00345590 EFTA_002 18282 EFTA01317113 Invoice Number: 3-873-84331 Invoice Date: Jun 1

onily HELEN KIM JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone 1 457 MAD

. Regulatory clearance delay. Tracking ID 792723314483 Sender Reekient Service Ire FedEx NI Phonily HELEN KIM JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE °evilest. mesrr 4TH FLOOR Pieces I NEW YORK NY 10022 US Weighl 2.3 Ca. 1.0 kgs Delivere

Number: Page: 1 of 5 redEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice

2 Account Number: Page: 1 of 5 redEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

er Reference: NO REFERENCE INFORMATION redEc internal Use: We bleir_r_ Fuel Surcharge FedEA has applied a fuel surcharge ol 1.00% to This shpment Discown applied is the greater of volume discount or doper dscount. No additional discount applies. Tracking ID 824982987454 Sender Recipient Service Ty

ted in the invoice arnotel. Tracking ID 790548020247 Sender Recipient Service Type FedEx kill Prerily HELEN KIM JEAMVE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK OUARTER OrigiDest. JRIISTT 4TH FLOOR SUITE 8-3 Pieces 1 NEW YORK NY 10022

age: 1 of 6 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice

.2081.6 Page: 1 of 6 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

erily HELEN KIM JEAMVE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MA

er Reference: NO REFERENCE INFORMATION FodErr Inform, We: X47M001, r Fuel Surcharge FedEA has applied a fuel surcharge ol 2.50% to This shprnenl. Discown applied is Ile greater of volume discounl or dopo0 dscount. No additional discount applies. Tracking ID 791194412299 Sender RecWent Service Type

Inercperrrrisang regulatory paperwork Tracking ID 790580600283 Sender Service Type FedEx bill Primly HELEN Kit Package Type Customer Packagng JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE Otkpllest. melon: 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weigel 3.0 be. 1.0 kgs Delivered Aug 12.200208:73 S

ARLOS Customs Entry Dale Aug 22. 2002 Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

2 Account Number: Page: 1 of 6 Today Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

rimly HELEN Kit Package Type Customer Packagng JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE Otkpllest.

Reference: NO REFERENCE INFORMATION FodEx burns use: xertezweicno Fuel Surcharge • FedEx has applied a luel surcharge ol 2.00% to this shjxneel. Discown applied is the greater of volume discounl or Doper dscount. No additional discounl applies. Inercperrrrisang regulatory paperwork Tracking ID 7905

dEx Intl Priority Package Type FedEx Envelope Zone I ofigdoest. maisrr Packages 1 Weight 0.5 Os Delivered Sep 24.200414:52 CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge JEANNE FRIANCIAL TRUST COMPANY 6100 RED HOCK OUARTER SUITE 04 ST. TH

ount. No additional discount applies. Recipient not Mbwiness closed. Tracking ID 845134992780 Sender Recipient Service Type FedEx Intl Priority J EPSTEIN DANTE FERRETTI Package Type FedEx Pak JEFFREY E EPSTEIN IIIIIIIII Zone E 457 MADISON AVE FL 4 OrigJDest. FLUROM NEW YORK NY 100224843 US P

04 Account Number: Page: 1 of 5 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

5 Os Delivered Sep 24.200414:52 CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK

: Sep 23, 2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 8.50% lo Ihis shpmenl. Discown applied is the grealer of volume discounl or depart dscount. No addbonal discount applies. Tracking ID 837474578824 Sender Recident Service Type

e FedEx bill Priorily Package Type FedEx Pak Zone I otigtoest. masrr Packages I Weigle 4.8 Ss Delivered Ocl 22. 2004 15:18 CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEV! YORK NY 10022 US Transpoitalion Charge JEAN NE FNANDIAL TRUST COMPANY 74.01 Signed by A.RCORIGUEZ Fuel Sw

Number: Page: 1 of 5 FedEx Tax Ill JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In

4 Account Number: Page: 1 of 5 FedEx Tax Ill JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

Ss Delivered Ocl 22. 2004 15:18 CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEV! YORK

off: Oct 18.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a luel surcharge ol 9.50% lo this shOnewl. Discown applied is the grealer of volume discounl or &opor dscount. No addhonai discounl applies. Revisory clearance delay. Tracking ID 806881410188 Send

invoice arnotml. Tracking ID 791958451897 Sender Recipient Service Type FedEx bill Priority CECILIA STEEN JEANNE Package Type FedEx Envelope JEFFREY E. EPSTEIN FP4ANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE Origf Oast. JRBSTT 4TH FLOOR Packages 1 NEW YORK NY 10022 US V/eighl 1.8 Ds Delivered

Number: Page: 1 of 7 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In

Account Number: Page: 1 of 7 FedErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

CILIA STEEN JEANNE Package Type FedEx Envelope JEFFREY E. EPSTEIN FP4ANCIAL TRUST COMPANY Zone 1 457 MA

ge ol 11.00%e ids shipment. FeclEx has budded this airbill Ice cooed pieces. weight and service. Any changes made we leaved in Inc invoice arnotml. Discown applied is the greater of volume discounl or (Popoff dscount. No adddienal discounl applies. We candated yon charges based en a dmensional weight ol

on. Tracking ID 848045937287 Sender Recipient Service Type FedEx MO Priority JEFFREY EPSTEIN RILES ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN LSJ Zone I 301 E 681H ST APT 11P 8100 RED HOCK OrigJDest. FLUSTT NEW YORK NY 10021-8217 US OUARTERO 8-3 Packages 1 ST. THOMAS 00802 VI Weight

t Number: Page: tot 7 FedEx Tax ID. JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In

05 Account Number: Page: tot 7 FedEx Tax ID. JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

nily CECILIA STEEN Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone I 457 MADISON AVENUE ofigmes. a

d off: Mar 24.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 8.50% lo this shtxnent Discown applied is the greater of volume discount or trope dscount. No addlional discount applies. Holiday Business closed. Tracking ID 837474578673 Send