Epstein Secrets

Fuel Sr/charge Discount Recklient ERIC GANY J EPSTEIN & CO 457 MADISON AVE 4Th FL NEW YORK NY 10022 U

ance Based Pncing. Reglen 8 Release synature ml Ile. Tracljng ID 825749813019 SIS Service Type FedEx Express Savet Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 1002243809 US V/eighl 0 Delivered Mat 05. 2001 1230 Transpodalion Charge 965 Service Føl Stxcharg

081.6 Page: 1 of 10 redEit Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

825749813063 Service Type FedEx Privity Cnernght Package Type FedEx Pak Zone 6 Pieces 1 Weight 4.0 Ls. I b kgs Delivered Mar 03.2001 10:05 AIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NV 100224809 US Transportation Charge Recipient 3225 JEFFREY GUSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US Servic

E EPSTEIN Zone 3 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Mal 08.2001 11 PO Service Area Code AM Signed by CHICKS Bundle ID 000 Total Charge Transportation Charge Fuel &rename Discount Recipient SONYA G JOHNSON 14.50 0.49 -2.32 USD $ 12.67 Picked up:

LANE BRUCE YABLON FFC: ACCT BAY COST RRN - 0000000087401448 BRUCE YABLON FFC: ACCT BNY CURT RRN - 0000000087401448 STATE STREET BANK TRUST CO. JEFFREY E EPSTEIN CALEDONIAN BANK LIMITED SWIFT: CBT LKYKY VIRGIN ISLANDS, BRITISH KRYMSON SECURITIES LIMITED VIRGIN ISLANDS 6X SORT CODE 90 23 38 BANK OF IRELA

87401448 STATE STREET BANK TRUST CO. JEFFREY E EPSTEIN CALEDONIAN BANK LIMITED SWIFT: CBT LKYKY VIRGI

- 0000000087401448 STATE STREET BANK TRUST CO. JEFFREY E EPSTEIN CALEDONIAN BANK LIMITED SWIFT: CBT LKYK

NT TO FED. R. CRIM. P. 6(fcONFIDENTIAL SIDNY_GM_00065720 DB-SDNY-0028545 EFTA_00 176220 EFTA01299653 RPTIO: 168.501000 INCOMING/OUTGOING WIRES,CHICKS AND ACH REPORT PAGE: 3 DATE: 12/20/2013 IBD: EXE OFF: N40 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER 1

.00 505.82 THE CABIN TRUST DTD 06/13/97 UAD 06/13/97 844218909 TDS 0 H 021001033 6X 3000000.00 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY JEFFREY B EPSTEIN 35266976 414 0 H 021000089 40553953 84055.14 CITIBANK, N.A. 6X NEW YORK NY GORTNAVALIG LIMITED ATTN TIMOTHY KELLEY, MANAGER 11402890 CHA

HE BANK TRUST CO. AMERIC NEW YORK NY JEFFREY B EPSTEIN 35266976 414 0 H 021000089 40553953 84055.14

00 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY JEFFREY B EPSTEIN 35266976 414 0 H 021000089 40553953

UANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL SIDNY_GM_00065675 DB-SONY-0028500 EFTA_00I76I75 EFTA01299618 RPTID: M:89010D0 INCOMING/OUTGOING WIRES,CHICKS AND ACH REPORT PAGE: 2 DATE: 10/11/2013 IBD: EXE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER H

Invoice Number: 5-72347205 Invoice Date: Mar 12.2001 Account Number: 1144.2081.6 Page: 1 ol 10 Fedex Tax tO 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiming Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 U

BELL Package Type FedEx Pak JEFFREY E EPSTEIN J EPSTEIN 8 CO Zane 7 457 MADISON AVE 457 MADISON AVE 4

4.2081.6 Page: 1 ol 10 Fedex Tax tO 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

19-9500 US Weighl 0 Delivered Mar 06.2001 1100 Transportacn ChirPo 14.50 Sanwa Fuel Surcharge 0.49 Area Code AM Decoura -232 Signed by CHICKS Bongte 0 000 Total Charge USD S 12.67 Picked up: Mar 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Kemal Use: 0673026.40:0

Invoice Number: 5-72347205 Invoice Date: Mar 12.2001 Account Number: 1144.20866 Page: 1 ol 10 FeClEx Tax 10: 714.27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809

MIS Package Type FedEx Pak JEFFREY E EPSTEIN J EPSTEIN 8 CO Zone 7 457 MADISON AVE 457 AMMON AVE 4TH

.20866 Page: 1 ol 10 FeClEx Tax 10: 714.27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

24809 US Weight 0 Oefivered Met 06.2001 1100 Transperlacn Charge 14.50 Sanwa Fuel Surcharge 0.49 Area Code AM Discour4 -2.32 Signed by CHICKS Bundle 0 000 Total Charge USD S 12.67 Picked up: Mar 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Kemal Use: 0673026100

S I N /FW021000021 0006010 04 JPMCLEARING CORP 3016824.26 JP MORGAN CHASE BMOC NA 4 METROTECH CENTER, 8TH FLOOR METROTECH CENTER BROOKLYN NY J. EPSTEIN VIRIGN ISLAND FOUNDATION , INC. BROOKLYN, N.Y. 11245 0386605810 ENHANCED EDUCATION 6100 RED HOOK QUARTER SUITE 3B ST THOMAS VI00802-1348 VOID

TER, 8TH FLOOR METROTECH CENTER BROOKLYN NY J. EPSTEIN VIRIGN ISLAND FOUNDATION , INC. BROOKLYN, N.Y.

RPTID: 101.9010D0 INCOMING/OUTGOING WIRES,CHICKS AND ACH REPORT DATE: 01/17/2014 IBD: 610 OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 1 NET AMO

AS 60 WALL STREET 37826324 37826324 - DASHA A. EPSTEIN 71 BROAD BROOK RD BEDFORD HILLS, NY 10507 L1A

0065658 DB-SONY-0028483 EFTA_001176I58 EFTA01299609 RPTID: MBS010.00 DATE: 08/10/2018 ACCOUNT RR I/O C/W DESCRIPTION INCOMING/OUTGOING WIRES,CHICKS AND ACH REPORT IBD: 6XE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 2 NET AMOUNT LIA I W /FW021001033 DEUTSCHE BANK TRUST COMP

or Virgin Islands AUTO**5-DIGIT ottniituuutuutv VIRGIN EDUCATION HOOK QTRS VI 00802-1348 loud LOA ISLANDS STE 83 CHECKING 3* 7171018893 J EPSTEIN T/A ENHANCED 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHIMES / OTHER DEBITS SERVICE CHARGES ENDING BALANCE MINIM AMOU

EDUCATION HOOK QTRS VI 00802-1348 ISLANDS STE 83 CHECKING 5* 7171018893 J EPSTEIN T/A ENHANCED 6100 RED ST THOMAS DEPOSITS / <min CREDITS CHICKS / OTHER DEBITS SERVICE BEGINNING BALANCE CHARGES ENDING BALANCE amen ANWAR amens nen AMOUNT DEBITED 190,545.58 1 1200000.00 6 1235010.00