Epstein Secrets

NO, T)Pe FOOEx Inn Priority Package Type FedEx Envelope 01 7.00% to this sNamem or dwell dscount. No addhcnal decount apples. Sender Recieieni JEFFREY E. EPSTEIN ANA ROGIC KRISINICEVA 32 Zone 043 /Deg. Packages Weight Delivered 41 JITSZAO 1 0,5105 Aug 31, 2004 0855 457 MADISON AVENUE 4TH FLOOR NEWYOR

Packages I Weigh) 02 lbs Octsohl Sop 03. 2001 INDS JEFFREY E. EPSTEIN 457MADISON AVENUE 4Th FLOOR NEW YORK NY 10022 US Ttanspanatan Charge JEFFREY EPSIEN 6100 RED HOOK CUARTERS 0.3 ST. THOMAS 00602 VI 1.025 Signed by A.RODRIOUEZ Fuel Surcharge 2.73 Discount -1.21 CUSTOMS Total Transportation

age: 1 o16 Fat:1Es Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In

mber. - Page: 1 o16 Fat:1Es Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

le Aug 28.2004 Feder Use X0212NSOICO_ Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEWYORK N

8.2004 Feder Use X0212NSOICO_ Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEWYORK NY 10022 US Transporlabcn Charge Fuel &Oche/09 Dascount Redolent JEANNE BRENNAN 6100 RED HOOK QUARTER SUITE BB ST. THOMAS 00802 VI 59.90 4.07 Total Transportation Charges USD S 62.17 Picked up:

mant Drstance Based Pricing. Zone 5 Tradeng ID 828694902116 la RMpwnl Service Type Fe&x PriarityCNernighl KEN VIOLET Package Type FedEx Erman* JEF FREY E EPSTEIN RICK BROTHERS BRICK INC Zone 5 Packages 1 NEW YORK NY 10022.6843 US SARASOTA FL 34237 US Weght lea Deivered Jul 12. 2064 09:22 TranspixIc

004 al 10 20 AM Uncoiled reopenI ad&ess. Release ognatire on file. Tracking ID 827487047205 Sender Recioienl Sen1Ce T1PO FedEx Fealty OA/might J EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN 352 EL BALLO WAY Zone 7 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100224843 US Weight N/A

t OelanCS Based Airing. Zone 3 Tracwng ID 828694902138 Service Type Pectic Prienty Overnighl HEISIggat MASAN KHAN Package Type Feats Envelope JEFFREY E EPSTEIN Zone LEXINGTON MA 02421 US Packages 1 NEW YORK NY 100226843 US Weight 1.0 IA 0.545 Deivered Jul 15.2004 09:55 TranRecriaton Charge 15.20 = SYC

acked °venom ENG DA/.1", Package Type FedEx Pak JEFFREY E EPSTEIN FEDEX SHIPPER 2one 7 Packages 1 NEW

e 4 NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Packages 1 Weight 8 MS. 3 6 45 TransparlaDcO Charge 13.15 Delivered Ail 12. 2030 1902 Dascount ,172 Svc Area A2 Fuel Surcharge 0.89 Signed by D.OAKLEY FedEx Use 5631339200717n Total Charge USD S 12.72 CONFIDENTIAL SDNY_GM_00339369

3. AM. PM. 01 and RM service areas. Distance Based Priam. Zone Release scrotum on lie. InternetShip Sender Recicient Tracking ID 792197042296 JEFFREY E. EPSTEIN Service Type FedEx 20ay JEFFREY E EPSTEIN 3511EL BRLLO WAY FaChage TYPO Fedex Eaves:ire 457 MADISON AVE PALM BEACH FL 33480 US Zone a NEW YO

age: 1 o19 Fe0Ex Tax II): 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing

Number. Page: 1 o19 Fe0Ex Tax II): 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

ip Sender Recicient Tracking ID 792197042296 JEFFREY E. EPSTEIN Service Type FedEx 20ay JEFFREY E EPSTE

.ROGERS FedEx Use 423399206002551 Total Transportation Charges JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224843 US Transparbecn Charge Dascount Fuel Surcharge %Mal GOLDEN EQUIPMENT 721 CANOELARiA NE ALBUQUERQUE NM 87107 US 15.45 -2.47 0.52 CONFIDENTIAL USD 13.50 SONY_GM_00341018 E

n the drake amount. Traciong 10 650456468431 Sender Redeem Sen/10.0 Type FedEx Priority Overnigt4 JANUSZ BANASIAK Package Type FedF-x Envelop, JEFFREY E EPSTEIN Zone Packages I Weigle 1.0 M. 0.5 kgs Delvered Aug 23. 200509:10 Svc Area Al Signed by L ROMAN Fe£x Use 234095721/U00002C Trampcclailon Charg

Zane 3 Packages Welghl Delivered Svc Area Signed by FedEx Use 1 1.0 lbs. 0.5 Me Aug 20. 200510:1B Al V.JOHNSON 2311250700060015f §/02, J EPSTEIN JEFFREY E EPSTEIN Transco:41am Charge DScourt Saturday Delivery Fug Surcharge Courier Pickup 010120 81025191 THOMAS FOLEY TRILATERAL COMMISSIO

t Number. Par: 1 o19 FeGEx Tax ID: 71.0427007 JEFFREY E EPSTEIN Billing Account Snipping Address: JEFFR

Sard/ Berger Service Type Facts Nerdy Overnight JEFFREY E. EPSTEIN Package Type Facts Pak Zone 2 Package

Transportation Charge 70.10 Svc Area Al Fuel Surcharge 6.62 Sgned by H.SANTIAGO Courier Pickup Charge 0.00 FedEx Use 197022020006006003 Dascount -7.01 Saturday PISkup 12.50 Address Ccrrection 10.00 Total Charge USD$ 02.21 Dropped off: Aug 18, 2005 Payer: Shipper Reference: NO REFERE

liscounl Or driven dscouM No acklbonal olasoaoh awes. Tracking ID Se BROW Sere* Type FedEx Intl Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE 5100 RED 1100< QUARTER Orig 'Deal. JFISITT 4TH FLOOR SUITE 8-3 Packages 1 NEW YORK NY 1

age: 1 o18 FailEr Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Qu

Number: Page: 1 o18 FailEr Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 In

Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MA

529 Signed by A.WAUASE Customs Entry Dale May31.2031 FedEx Use C4027151JS010,t ROC hiErnI Transparlabce Charge 39.50 Fuel Surcharge 1.92 Dascount -1.t9 Total Transportation Charges USD S 40.23 Dropped oft: May 30. 2003 Payer: Shipper Reference: ACCOUNTING Fuel Surcharge ahOEX has applie

t No editorial caseate applies. TerOong ID 790632928399 Sender Redolent Service Type FeclEx Intl Priority JEANNE BREMAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER Ong)Desl. JREUSTT 4Th FLOOR suns 83 Packages 1 NEW YORK NY 10022

Page: 1 o16 Fe4Ex Tax ID: 714)427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Qu

Number. Page: 1 o16 Fe4Ex Tax ID: 714)427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 In

Priority JEANNE BREMAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MA

ed off: Jul Ca 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeclEx has arplerl a fuel surcharge of 3.00% to Ms element Dascount applied is the greater al volume cisccunt or dropalf discount No editorial caseate applies. TerOong ID 790632928399 Sender Redolent Service Type

d Prong. 2ene 4 Peeling sent from: 10021 ZO cede Tracking ID 837133963892 Senn* T1Pe FedEx Express Saver Package TYPO Cueforner Packaging J Y PSIEIN Recipient V1VRE. RETURNS DEPT 3300JENITRa RD 2one 4 457 MADISON AVE FL 4 COLU/ABuS OH 43228 US Packages 1 NEW YORK NY 10022.6843 US WeighI

Invoice Number: 4-874-09579 Invoice Date: Sep 01. 2003 Account Number. 1144.2081.6 Page: loll) FedEx Tax ID: 714427007 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

lease 'gnaw. on Me. Tracking ID 802252696357 SeNiCe TWO FedEx Pnority Overnight Package Tyco FedEx Pak Zone Packages 1 Sender Recipient PAR J EPSTEIN 358 EL SRiLLO WAY PALM BEACH FL 33480 US Weight 2.0 lbs. 0.9 kgs Delivered Aug 28. 20031020 Transpartabon Charge 29.75 Svc Area M Decoure

44.2081.6 Page: loll) FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi

S Transp3naign Charge INSPECTOR OIAZ FEDERAL AVIATOR ADMINISTCOTIO 1050 LEE WAGENES RD STE 201 FORT LAUDERDALE FL 33315 US 13.60 Svc Area Al Dascount -221 Signed by R.OREEN Fuel Surcharge 0.41 FedEx Use 24013948000186/_ Total Transportation Charges USD 12.00 Shipment Detail Subtotal US

-2081.6 Page: 1 0111 FedEx Tax 10: 71-D427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi

Invoice Number: 4-874-09579 Invoice Date: Sep 01.2003 Account Number: 1144-2081.6 Page: 1 0111 FedEx Tax 10: 71-D427007 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

Svc Area M Signed by 712519 FedEx Use 23924312001595'02 Sender Transperlabon Charge Demure Fuel Surcharge Residential Delivery Rammed PAR J EPSTEN 358 EL ShiLLO WAY PALM BEACH Fl. 33480 US 29.75 2.98 0.94 1.40 Total Transportation Charges USD Shipment Detail Subtotal USD It CONFIDENT

age: 1 0111 FedEx Tax 10: 71-D427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Ac

1_ surcharge 013.50% Io this shipment Sender LARRY MOCCISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Trani:Sign Charge Dascount Fuel Surcharge Reclaim' INSPECTOR DIAZ FEDERAL AVIATION ADMPOSTCOTIO 1050 LEE WAGENES RD STE 201 FORT LAUDERDALE FL 33315 US 13.60 -2.21 0.41

Invoice Number: 4.494.19676 Invoice Date: Nov 25.2002 Account Number: Page: 1 of 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEM Tax ID 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

.2002 Account Number: Page: 1 of 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEM T

e: Nov 25.2002 Account Number: Page: 1 of 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

dEx Use 5230210650020W surcharge of 4.00% to this ShipMent Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Tramp:Mom Chart. Dascount Fuel Surcharge Recipient PEG UGLAND N. Pc PROPERTY 6625 WEST CAMPUS OVAL NEW ALBANY OH 43054 US 1525 .2.44 0,51 Total Transportation Charges

lease signalure on file. Trercrong 10 791151117370 13.02.9, Service Type FedEx Priority Chremigto JEFFREY EPSTEIN Package Type CUSIOMOIPackagiv JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces t NEW YORK NY 100226809 US Weight 5.0 lbs.23LO Delnered Jul 20.2001 09:55 Trangionatian Charge Service 01freOuni

ckage Type Customer Packagrig JEFFREY E EPSTEIN J EPSTEIN & CO Zone 7 437 MADISON AVE 457 AMMON AVE 47H

.2081-6 Page: 1 of 10 FedEx Tax10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

W YORK NY 10022.6839 US Weight SD lbs. 23 kgS Deducted Jul 23.2031 0834 Transponahen Chap 35.00 Unice Saturday DekverY 10.00 Area Code AA Dascount 3.50 Signed by EPSTEIN Fuel Surcharge 126 Bundle 0 000 Total Charge USD S 02.76 Picked up: Jul 23, 2001 Payer: Shipper Reference: NO REF