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code Tracking ID 802395474646 Sender Recipient Sonic* Two FedEx Sun:lard Overnight DOUGLAS SCHOETILE DANNY CAREY Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 301E 66TH ST APT 11P Packages 1 NEW YORK NY 1002/4217 US Weight 1.0 lbS. 0.5 kg, Delivered Feb 14,2005 1232 Transpanaacn Charge SvC Area
eciEx Pa was rated as Customer PaCkagng Dislance Based Prong. Zone 6 Release signature on Me. INET Sender Rectileril Tracking ID 790424218286 Jeffrey Epsaeln Serece Nee FedEx Pnorily Chemght JEFFREY E. EPSTEIN 358 El Bribe Way Package Type Customer Packaging 457 MADISON AVENUE PALM BEACH FL 33480 US
Date: Feb 21. 2005 Account Number: - JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Pa
Invoice Date: Feb 21. 2005 Account Number: - JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
effrey Epsaeln Serece Nee FedEx Pnorily Chemght JEFFREY E. EPSTEIN 358 El Bribe Way Package Type Customer
ference: NO REFERENCE INFORMATION Fuel surcharge • FedEx has appled a fuel surcharge of 7.50%10 this enpmen1 The delivery commitment for FedEx 2day Whams or emote residences ilnclutlng tome off cast is 7 P.M. the second bosoms day for Al .A2. AA Al AM. PM. 01 and RIA service areas. Distance Based Nene
01 and R1A service areas. Distance Based PnCng. Zone 7 Release scripture on lie. INET Tracking ID 792773970392 Service Type Fedex 20ay Sender JEFFREY E. EPSTEIN Sim Zone Ranch Package Type FedEx Envelope Zone 7 Packages Weight N/A 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transponation Charge 4
Page: 1 o19 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi
44-2081.6 Page: 1 o19 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
D 792773970392 Service Type Fedex 20ay Sender JEFFREY E. EPSTEIN Sim Zone Ranch Package Type FedEx Enve
erence: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apples a Wel surcharge et 11.004 to ale 01IPMerC The delivery commitment for FedEx 2day Whams or private residences Oncbdng tome cif cosi is 7 P.M. the second bushes: day for Al .A2, µ A3, AM. PM. 01 and R/A servo, areas. Distance Based ', P
e visit virginatlantic.com/flyingclub Activity pRline dale 941F/M' Payment Recerve4"lhenlyYou,Saat Armont$ t19593.96 Due in Full Activity for JEFFREY E EPSTEIN Card )0O3E>XOX4 3103S Amount $ 03/29/07 AMAZON.COM AMZN.COMIBILL WA 98101 AMAZON.COM MERCHANDISE ROC No. 0098143801 18.66 03/31/07 MINSKOFF TH
DUPLICATE COPY PreparolFor JEFFREY E EPSTEIN Account Muster Clain° Oolo XXXX•XXXXX4
Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01705056 Epstein, Jeffrey E EFTA01705057 QEBRD REPOSITORY DETAILED RESULTS R030QEBRD 1300884 S-GCSA-10 06/20/07 371565781438 0000000000000000000000000100 9999
07 BURJ AL ARAB,DUBAI RECEPTION 20 - 8550 —Urslod Mob EMS Whams 23.74 03/08/07 BURJ AL ARAB,DUEUU RECEPTION 20 - B SUMO* "theghWbartriter Whams 17,470.11 03/09/07 EQUINOX 9109 NEW YORK NY 2129532499 2,085.11 Total Due in Full Activity 19,593.98 Pease foil on the perlorersi bob.", de
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