Epstein Secrets

icing. Region 7 Arbil 810767205060 Sender Recipient Unice TWO FedEx Standard Oyemigni SILAMNAN BELLA Package Type Feder Pak T7 ZORM RAVEL RD ESPSTEIN a CO Repel+ 7 STANLEY NM 87056 US 057 MADISON AVE 4TH FL Places 1 NEW YORK NY 10022 US Weight 1.0 IDS. 65 KOS Delivered Oct 03.2000 0850

market condoons as they relate to Net COS3 Distance Based Pro g. Region 8 SAM 821569342755 Sender ReCiderd Sanwa Type FedEx Standard Overnight JEFFREY EPSTEIN Package TYPO Feder Envdope J EPSTEIN 8 CO INC PRIVATE RESIDENCE Rego 8 457 MADISON AVE Paces 1 NEW YORK NY 100224809 US Weight WA Pas del

ncing. Region 8 And 824355148230 §P.95/2, l2110.80 Santos Type FedEx Pnediy Overnight JEFFREY EPSTEIN KELLY SPAN Package Type FedEx Envelope J EPSTEIN iS CO INC 22860 PACIFIC COAST HWY 204 Region 8 457 MADISON AVE MALIBUCA 90265 US Ares 1 NEW YORK NY 100224939 US Weight 0 Delivered Oct 1

r ReCiderd Sanwa Type FedEx Standard Overnight JEFFREY EPSTEIN Package TYPO Feder Envdope J EPSTEIN 8

Arbil 811193669716 Sr aR ta Sanwa T)pe FedEx Pnceity Oyernoht JOHN ALESSI ERIC GA/4Y Package Type FedEx Box J EPSTEIN 8 CO INC J EPTSTEIN 8 CO NC Regon 6 057 MADISON AVE 457 MADISON AVE PeCOS 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 10.0 Pa 4.5 kgs Delivered OC1 13, 20

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

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 Charge 25.

la ID 000 FadEx emend, Use 014431I2464546.62 Sender J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US TranspodaSi Charge Reetlier4 JEFFREY EPSTEIN PRIVATE RESIDENCE 358 EL BRILLOINAY PALM BEACH FL 33480 US 56.92 Total Transportation Charges USD 5612 Picked up: Jun 16, 1999 Payer: Shippe

0 Delivered Jun 22. 19990954 Sonic* Area Code AA Ségne0 by 712519 Bundle 113 000 FedEx IttomulUso 0174029)7,00653. ,02 Sender DORON OFIR J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transparlabce Charge ReCCienl JEFFREY ELST1EN 358 EL moo WAY PALM BEACH FL 33480 US 10.71

K NY 100224809 US TranspodaSi Charge Reetlier4 JEFFREY EPSTEIN PRIVATE RESIDENCE 358 EL BRILLOINAY PA

d ken 18. 1999 0830 50,003 Area Code AA Signed by T COPLEY Bundle 0 000 Fedex etenkalUto elm ifinoosssy_ Sender DIE IAARINESE J EPSTEIN 8 CO NC 457 MADISCel AVE NEW YORK NY 10022480 US Transpartaben Charge Recipienl ATTN NATIONAL CITY BANK 1650 WEST HEN0ERSCN RD COLUMBUS OH 43220 US 1

980X0. .08 Sender SHANNON J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 100224$39 IJS Transpariaocn Chage Saturday Delmary Address CdreChen JEFFREY EPSTON 9 EAST 71ST NEWYORK NY 10021 US 20M0 10.00 10.00 Total Transportation Charges USD 00.00 Dropped off: Jan 22, 1999 Payer: Shipper Re

0 Delivered Jan 26. 1999 09:16 Smite Area Code Al Signed by I LON2 Bundle 0 000 Foclet irtenviUna 002709251 00445, Sender LAINIE KELSCN J EPSTEIN a CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transporlagon Charge Recipienl TRACEY OENWELL INS OFFICE OF CENTRAL 01410 38 JEFFERSON AVE CO

1913.02,9t4/2 Sender MICHELLE HEALY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224(139 US Transconatce Charge Saturday Wren Reciaien1 JEFFREY EPSTEIN PRIVATE RESIDENCE 358 EL BRIUD WAY PALM BEACH FL 33480 US 84.70 10.00 Total Transportation Charges CONFIDENTIAL USD 00.70 SDNY_GM_00343052

d Jan 26. 1999 09:16 Smite Area Code Al Signed by I LON2 Bundle 0 000 Foclet irtenviUna 002709251 00445, Sender LAINIE KELSCN J EPSTEIN a CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transporlagon Charge Recipienl TRACEY OENWELL INS OFFICE OF CENTRAL 01410 38 JEFFERSON AVE COLUMBUS O

nder SHANNON J EPSTEIN & CO fiC 457 MADISON AVE NEW YORK NY 10022-6809 US Transportation Charge Saturday Delivery Address Correct* Recipient JEFFREY EPSTON 9 EAST 71ST NEWYORK NY 10021 US 20.00 10.00 10.00 Total Transportation Charges USD S 00.00 Dropped off: Jan 22, 1999 Payor: Shipper

Delivered Semite Area Code Signed by Bundle ID 1 0 Jan 27. 1999 09:13 AA K.KAHN 000 FEE. Inlitmal Use: 0029203,00:44S, 1 Sender M HEALY J EPSTEIN a CO PC 457 MADISON AVE NEW YORK NY 100224809 US Transponalion Charge Recipient PTG UGLAND NA PROPERTY INC 12.00 Total Transportation Charges

191166996 02 Sender MICHELLE HEALY J EPSTEIN & COP 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Saturday Del:eery Recipient JEFFREY EPSTEIN PRIVATE RESIDENCE 358 EL BAWD WAY PALM BEACH PL 33480 US 84 70 0 CO Total Transportation Charges USD 94.70 EFTA00220028 Invoice No: Invad

4 Airdll 806196480456 Sender Recipient Senn:. Type FedEx Priority Overright MICHELLE HEALD PEG UGLAM3 Package Type FedEx Envelope J EPSTEIN a CO NC NA PROPERTY INC Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigel 0 Delivered Jan 28. 199909:75 Transportation Charge 12

SCCE2S) Sender ENNIS TTAFLER J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Courier Pickup Charge Recipient JEFFREY EPSTEIN J EPSTE IN 8 CO NC 457 MADISON NEW YORK NY 10022 US 11321 0C0 Total Transportation Charges USD S 11.34 Dropped off: Jun 24. 1999 Payor: Shi

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

Y 10022.6809 US Transportation Charge Reckhent JEFFREY E RESIDENCE 358 EL BRLLO WAY PALM BEACH FL 33480

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Courier Pickup Charge Recipient JEFFREY EPSTEIN J EPSTE IN 8 CO NC 457 MADISON NEW YORK NY 10022 US 11321 0C0 Total Transportation Charges USD S 11.34 Dropped off: Jun 24. 1999 Payor: Shipper Reference: NO

kgs Delivered May08.199911:17 Se«. Area Code AA Sone:l by 712519 Sundt: ID 000 Fates kcemaiUto once passe, .02 Sender RecgienI SHANNON JEFFREY EPSTON J EPSTEIN 8 CO INC 358 EL SIVLA WAY 057 MADISON AVE PAW BEACH FL 33480 US NEW YORK NY 10022-6809 US Transporeecn Charge Saturday delneg

Delivered Apr 30.1999 0909 Sen444/ Area Code AA Signed by K.E1ROVES Sundt 0 000 FodEx IrromalUso 012426,00”0066S. Sender MICHELLE HEALY J EPSTEIN a CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transporlagon Charge Roma, PEG UGLAND N A PROPERTY INC 5906 E DUBLIN GRANVILLE RD NEW ALBANY

Apr 30.1999 0909 Sen444/ Area Code AA Signed by K.E1ROVES Sundt 0 000 FodEx IrromalUso 012426,00”0066S. Sender MICHELLE HEALY J EPSTEIN a CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transporlagon Charge Roma, PEG UGLAND N A PROPERTY INC 5906 E DUBLIN GRANVILLE RD NEW ALBANY OH 43054