Epstein Secrets

•Ce amount. Trading D 791149338383 Serdar Recinant Service Type FedEx kill Priority JEFFREY EPSTEIN FRANCIS MROINE Packer Type FedEx Envelope JEFFREY E. EPSTEIN DONAGNMORE HOUSE Zone I 457 MADISON AVENUE *3 SHORE LANE Ore..Dest JRBSDA 4TH FLOOR TUCKERS TOWN 14502 BM Meths I NEW YORK NY 10022 US W

o condoons as they rotate to Nei coke. Tracking ID 790089207804 Seneca Type FedEx Intl Priority JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E. EPSTEIN Zane E 457 MADISON AVENUE odgiDesl. JMNRCISA 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight 2.0 Me. 0.9 see Delivered Jul 02. 2031 11:16 Sign

age: 1 of 10 FedEx Tex ID 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice

Number: Page: 1 of 10 FedEx Tex ID 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

TEIN FRANCIS MROINE Packer Type FedEx Envelope JEFFREY E. EPSTEIN DONAGNMORE HOUSE Zone I 457 MADISON A

HOOK CUARTERS 2 OrigjDesl. LNA/STT PALM OCH FL 33480 US ST THOMAS 453 VI Pgcral 1 Pimpe 2SOIbs.11Akp Delvend Jul 12.2001 16217 Signed by S.SMITH Dec. vaia USD203.00 Cuatoma Enby Date Jul II, 2001 Transpariatein Charge Discounl Feet Surcharge 246.03 9S4 Total Charge uSD6 248.16 Pa

uel costs Trading 0 8255/15042527 Sender Recipient Service Type FedEx and Priority ENVY TAILER MILES ALEXANDER Packer Type Customer Packaging JEFFREY E EPSTEIN LSJ LLC Zone 1 457 MADISON AVE CO AMERICAN YACHT HARBOR Oria..Dest. JREVSTT NEW YORK NY 103224809 US 8100 RED HOOK OUARTEFIS 2 Meow 1 ST TN:

act current market conditions as they relate to lust costs. Tradung ID 821391147746 Sender Reorient Service Type FedEx Intl PnOilly W.B. HAOUTZ J. EPSTIEN Package Type CuSlOmer PaCMCITIO JEFFREY E EPSTEIN 358 ELEIRILO WAY Zone A NEW YORK PALM BEACH FL 33480 US Ong:0014. STT/LNA CO ST. THOMAS 008

Page: 1 of 13 Fees Tax IS 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice

4.2081.6 Page: 1 of 13 Fees Tax IS 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

R 23 DANSTI ST THOMAS 00802 VI Rem Weight Lobs. 0.5 kgs Transparbhcn Charge 25.00 Delivered Dec 29.20001537 FUN Surcharge 1.00 &lanai by S.SMITH Dec. Value DSO 290 Total Charge USD S 26.00 Customs Payment Type Detail Subtotal USD $ 26.00 Entry Dale Dec 28.2000 CONFIDENTIAL SDNY_

rigJDesl. JRSSTT Pieces Weight 3.0 lbs. 1.4 kgs Delivered Mir 13. 200216:10 Signed by J.CORNElLUM Customs Entry Dale Ma. 13. 2002 Sender JEFFREY E. EPSTEIN 457 MADISCel AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpanaece Charge Oscoura Fuel Surcharge Recioierd JEANNE DRENNAN FINANCIAL TRUST COMPA

Mat 18. 2002 1643 S.SMITH Mar 16.2002 Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

Number: Page: 1 015 FedEx Tax 10: 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

ElLUM Customs Entry Dale Ma. 13. 2002 Sender JEFFREY E. EPSTEIN 457 MADISCel AVENUE 4TH FLOOR NEW YORK

Type Customer Packaging Zone Oriti.eDeu. Pieces Weight Delivered Signed by CUSTOMS Entry Dale FLU?STT 2.0 lbs. 0.9 kgs Mat 18. 2002 1643 S.SMITH Mar 16.2002 Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100228843 US Transcortalion Charge Discount Fuel Surcharge GRETC

J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Nov 20, 2000 Invoice No: invoice Date. Account Number: Page I of 11 Fedex Tex I

ge to Wied rumens Merkel eenater» as tiby Meebakt Net OOMS. REGULATORY CLEARANCE DELAV M waybil 818789528427 §9B ir &mw.:Type FedEx Ind Prionty JEFFREY EPSTEIN %oog Type FedEx Envcrope J EPSTEIN b CO INC Illa r Aceton II 057 MADISON ME Cdg Wen JREVIACAV NEW YORK NY 100224809 US Reces 1 WeIelm 0

J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809

18789528427 §9B ir &mw.:Type FedEx Ind Prionty JEFFREY EPSTEIN %oog Type FedEx Envcrope J EPSTEIN b

Typo Customer Packaging Regon Ohs /Deal. Maces Weight Deliverer/ Signed By Customs Entry Date PBUST1 1 3.0tbs. IA kgs Nov ID. 2C0016:45 S.SMITH Nov09.2030 Fares krona Use 7959605010R, r Sender JOSE PEREZ NORTRAX EQUIPMENT CO SE 3933 MARIN LUTHER KING JR etV RIVIERA BEACH FL 33404-5883

Invoice No: 5-679-80030 Invoice Date: Jan 22. 2001 Account Number: Page 1 of 19 redEz Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jan 22, 2001 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Inter

ust costs. Mr waybill 824100856187 Sender Recbent Service Type FedEx MO Privily MICHELLE HOMEWOOD MILES ALEXANDER Package Type FedEx Envelope J EPSTEIN a CO NC AMERICAN VAUNT HARBOR Region 1 8951 SO. 40E. OrigJDest. BTFMTT SANDY LIT 84070 US Pieces 1 Weight 0.5 Ds 02 Ms Transportation Cha

rcharge to reflect nment market conditions as they relate to luel costs. Mr waybill 818789528493 Sender Recipient Service Type FedEx MO Priority J. EPSTEIN THE DUCHERS OF YORK Package Type Customer Packaging J EPSTEIN & COM EUTENLA & BEATRICE Region 0 457 MADISON AVE OrigJDest. JR111ATH NEW YOR

01 Account Number: Page 1 of 19 redEz Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

ll Privily Package Type Customer Packasng Region OrigJDest. BOIISTT Pieces 1 Weight 8.0 bs. 3.6 kgs Delivered Dec 15. 2000 16A1 Signed By S.SMITH Dec. Value USD 500.00 Customs Entry Dale Dec 14. 2000 FOE/ mem& Use: 30204'USOIOFI I Sergei LARRY JENSON Transportation Charge Declared Val

e to fuel costs. Tracking ID Sender Recided Service Type FedEx Ind Priority JEFFREY EPSTEIN BERNE ECCEEL STONE Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE Osig/Dest. JR&LON NEW YORK NY 100224809 US Pieces 1 Weight 2.0 Cs. 0.9 legs Transportation Charge 49.85 Delivered Jun

st. LONPJRB Pieces Weight 0.5 kgs. 1.1 bs Delivered Jun 15.2001 09:58 Signed by O.DtAZ Customs Entry Oale Jun 14.2001 Semler Redolent MR J EPSTEIN EPSTEN INTERESTS 457 MADISON AVENUE 4TH FLOOR MARATTAN NY 10022 US Jun 14.2001 CcoveWrin RaS8P-USO.3902439020 Transportation Charge GBP24.30

Account Number: Page: 1 of 10 redEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

SHELLEY LEWIS Package Type Customer Packaging JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE ofigdoest.

RED HOCK Orig.Mest. UMSTT NEW YORK NY 100224809 US ST THOMAS 453 VI Pieces 1 Weight 0.5 lbs. 0.2 kgs Delivered May 25.200118:18 Signed by S.SMITH Dec. Value USD 10.00 Customs Entry Dale May 24.2001 Transportation Charge 26.00 Discount -0.78 Fuel Surcharge 1.01 Total Charge USD $ 2

Invoice Number: 4-141-45842 Invoice Date Afar 25, 2002 Account Number. Page: 1 o14 FedEx Tax ID 714127007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020

er. Page: 1 o14 FedEx Tax ID 714127007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 In

unt Number. Page: 1 o14 FedEx Tax ID 714127007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.

ype FedEx Intl Primly Package Type FedEx Envelope Zone I OrivDesl. LNA/STT Poses 1 WOO 0.7 OS. 0.31(01 Delvered Mar 11.20021&43 sonet by S.SMITH Dec. Vela USD 1.03 Customs Envy Date Mar le. 2002 010.50% MOWS shpmenI 7.120i and savice. Any changes made are reflected in Mho mice amount.

lies Incorrect recipient address. Tracking ID 828585042549 Sender Service Type FedEx kill Priority CAROL SULUAVAN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 0 457 MADISON AVE Oricullest. FLUPAR NEW YORK NV 100228809 US Pieces 1 Weigh) 0.5 tbs. 0.2 kgs Delivered Feb 13.200109:50 Signed by .SAU

stoms Entry Date Jan 18. 2031 Sender IMO Jan 18. 2001 • Conversion RaSBRUS0.5087719300 Transportation Charge Fuel Surcharge RecbieN JEFFEREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US GBP28.40 GBP0.57 42 69 086 Total Charge USDS 43.55 Picked up: Jan 23. 2001 Payor:

Account Number: Page: 1 of 13 Pedal( Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

ST THOMAS 00802 VI Pieces 1 Weight 1.0 Cs. 0.5 kgs Transportation Charge 25.00 Delivered Dec 29. 2000 1527 Fuel Swcharge 1.00 Signed by S.SMITH Dec. Value USD 2.00 Total Charge USD $ 26.00 Customs Payment Type Detail Subtotal . _USD $ 26.00 Entry Dale Dec 29. 2000 EFTA00219346 I