Epstein Secrets

pnlent Tracking 10 437169384690 Sender Recipcml Se4409 TYPO Fedex Preinty Overnight LAUREN KWNINER NELSON SHANKS Package Type FecEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Fl. 4 Packages 1 NEW YORK NY 100224843 US Weight 1.0 be, 0.5 KOS Def./erect OcI 04, 2003 10:36 Transpcdation Charge 11.8

Number: Page: FedEs Tax ID: 1 of 10 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Ac

icked up: Sep 26.2003 Payer: Shipper Reference: JE Fuel Soranne EWE, hal apple0 a fuel sumh&ge or 3

Account Number: Page: FedEs Tax ID: 1 of 10 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi

NTHER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NV 100228843 US TranspcdaYon Charge Diecounl Fuel Strcharge Read:real Delvery ggsgtesi FRANCIS WARD 14.75 0.43 1.40 Total Charge CONFIDENTIAL USD S 14.22 SDNY_GM_00341613 EFTA_002 14308 EFTA01314394 Invoice Number: 4-922-07061 Invoice D

pment JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 100224843 US Transport:bon Charge Discount Fuel Strcharge Renato! STEPHEN CALISTHOS EPSTEN INTEREST 457 MADISON AVE 4TH FI. NEW YORK NY 10022 US 17.45 -2.79 0.51 Total Transportation Charges CONFIDENTIAL tiSO 15.17 SONY_GAl_003473

ce Type FedEx Pnotily Chernght Package Type Peas Envelope Zone 6 Packages 1 Weight 1.0 lbs. 0.5 laps ONIvered May30.20330951 DAREN K NOTRE JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100226843 US Transparialicn Charge FRANCIS WARD 16.60 Svc Area AA Signed by P.WARO Discount Fuel Surcharg

NIvered May30.20330951 DAREN K NOTRE JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100226843 US

.5 laps ONIvered May30.20330951 DAREN K NOTRE JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100226

1.0 lbs. 0.5 laps ONIvered May30.20330951 DAREN K NOTRE JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100226843 US Transparialicn Charge FRANCIS WARD 16.60 Svc Area AA Signed by P.WARO Discount Fuel Surcharge 0.70 FedEx Use 149253741)0023k Residential Delivery 1.40 Total Transportation

JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-8843 US Invoice

JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Ac

cked up: Sep 26. 2003 Payor: Shipper Reference: JE Fuel Surcharge FedEA has applied a luel surcharg

JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi

vered Sep 30. 2003 12:08 abliti91 LAUREN KWINTHER JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224843 US Transportation Charge &SITY FRANCIS WARD 14.75 Svc Area AA Oiscoual -2.36 Signed by L WINTER Fuel Stscharge 0.43 FedEx Use 272235610:00244/02 Residential Delver), 1.40 Total Ch

/121000248 Sep 02 A/C: IMAD: 090281QGC 80003 88 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS EFTA01526115 NEW YORK NY Sep 02 REF: /BNF/EUR13000.00 Fedwire Debit VIA: WELLS FARGO NM /107002192 Sep

EIN IMAD: 0910B1QGC03C003883 Fedwire Credit VIA: BANK OF AMERICA N.A. /063100277 B/0: FRANCIS WARD WEST PALM BEACH FLUS REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 RFB=01030912005651NN BBI=/TIM E/17:03 Sep 12 IMAD: 0912L1B7039C002216 Internal Funds Transfer JEFFREY

August 30, 2003 - September 30, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

August 30, 2003 - September 30, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 To

IA: COLONIAL BANK NA /062001319 Sep 12 A/C: JEFFREY EPSTEIN IMAD: 0910B1QGC03C003883 Fedwire Credit VIA: BANK OF AMERICA N.A. /063100277 B/0: FRANCIS WARD WEST PALM BEACH FLUS REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 RFB=01030912005651NN BBI=/TIM E/17:03 Sep 12

L BANK NA NC: JEGE, INC. IMAD. Sep 09 Fedwire Debit VIA COLONIAL BANK NA NC: JEGE INC. IMAD: Sep 10 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: Sep 12 Fedwire Credit VIA BANK OF AMERICA NA WO: FRANCIS WARD WEST PALM BEACH FLUS REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK N

L BANK NA NC: JEFFREY EPSTEIN IMAD: Sep 12 Fedwire Credit VIA BANK OF AMERICA NA WO: FRANCIS WARD WEST PALM BEACH FLUS REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY IMIRFB BBI4TIM E117:03 IMAD: Sep 12 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACM (PRN) TO DOA

of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primark Account Ntm

03 Page 4 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primark A

A NC: JEGE INC. IMAD: Sep 10 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: Sep 12 Fedwire Credit VIA BANK OF AMERICA NA WO: FRANCIS WARD WEST PALM BEACH FLUS REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY IMIRFB BBI4TIM E117:03 IMAD: Sep 12 Internal Funds Transfer JEFF

Package sent from: 10022 zip code Trodung ID 837169384727 Sender Red Sonnce Type Fees Standard ovemom J EPSTEIN Package Type FeclEx Envelope JEFFREY E EPSTEIN Zone 358 EBRELLO WAY Packages I PALM BEACH FL 33480 US Waght 1.0 M. 0.5 kgs Delvered Mar 06. 2033 t4:t 1 Tramportmon Charge 14 75 im Sac Nen A

ender Recioent Sim110e Type HOEK PmeniyOvernighl Package Type Facia Pak Zone 6 Packages I Waghl 2.0 to. 0.9 kgs Delvered PAW 01.203311:54 J EPSTEIN JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Trampatalion Charge 2675 Svc Al ea A2 Discooll -2.88 Signed by J.EPSTIEN Saturday

44-2081.6 Page: 1 o19 Fedex Tax ID: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi

lure en lib. surcharge of 4.00% to this shpment Tracking ID 837169384750 Sender Raapenl Service Type FedEx Priority Overnight LAUREN KWININER FRANCIS WARD Package Type FedExErweloPe JEFFREY E EPSTEIN IMO Zone 6 457 MADISON AYE Packages NEW YORK NY 10022-6843 US Mohr 1 0 be. 05 KOS Delvered Mar

Invoice Number: 4-683-26558 Invoice Date: May 05.2003 Account Number: 1144-2081.6 Page: 1 o18 Fades Tax ID: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice

ng ID 639870970906 Sender Recipenl Swine Type FedEx Priority Overnight LARRY VISOSKJ RICH BAARNETT Package Type FectEx Bed JEFFREY E EPSTEIN J EPSTEIN a CO Zone 6 457 MADISON AVE FL 9 EAST 71ST Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10021 US Weight 5.0 tt 2.3 kge Deivered Ace 29

44-2081.6 Page: 1 o18 Fades Tax ID: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi

eigh LOIN. 05 141 Delivered Apr 28.2000 0934 LAUREN MINDER JEFFREY E EPSTEIN 457 MADISCN AVE RA NEW YORK NY 100224843 US Transporlaan Charge FRANCIS WARD 521 WESTWOOD RD WEST PALM BEACH FL 33401 US 16.60 Svc Area AA DISCOUN -2.66 Signed by F.WARD Fuel Surcharge 0.77 FedEx Use I1600I9850023