Epstein Secrets

Zoo 8 Packages 1 Weighl WA Delivered ON 05. 2004 11:12 Svc Area A2 Signed by 8.KOETTER FedEx Use 15138840000835, Total Charge iiii• JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transparlabce Charge Fuel Surcharge Discount MCS ARGO a Recrealional Equipm 9S5 0.74 0.97 USD$

Page: 1 o18 FedEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

4-2081.6 Page: 1 o18 FedEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

FedEx Use 15138840000835, Total Charge iiii• JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 100

0 Type FedEx FrlOnly ()venial-4 PatNage Type FeclEx Pak Zone 8 Packages I Pielr 1.0 W. 0.5 kg5 Delverecl Ocl 08.2004 I OAS mANUELO STOUTER JEFFREY E EPSTEIN 457 MADISON AYE R 4 NEW YORK NY 10022.6243 US Transperlabn Charge DANTE FERRETTi 28.75 src Atea A2 Diaconal -2.68 Signed by A.DIAZ Fuel S

c Area A2 Signed by 8.KOETTER FedEx Use 15138840000835, Total Charge iiii• JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transparlabce Charge Fuel Surcharge Discount MCS ARGO a Recrealional Equipm 9S5 0.74 0.97 USD$ 6.42 Picked up: Oct 0 I. 2004 Payer: Shipper Reference: NO REFER

rge. FedEx has weed a ruel surcharge 0111 00% tO INS 9 10mant Tracking ID 791388188925 Sender Samoa Two Feder Ina FelOMT Package Type FedEx Pak JEFFREY E. EPSTEIN Zone I 457 MADISON AVENUE Cog Mem. JR&StT 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weighl 1.0 lbs ONIvened Nov 16.200415:43 Sgned by

X12344JS010_ 111 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US TraneperteD01 Charge Fuel Surcharge De.COun'. 82.4taL JE 4 ANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED ROM QUARTER SUITE B-3 ST. THOMAS 00802 VI 4025 4.29 •1.21 Total Transportation Charges USD

Page: 1 o15 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In

44-2081.6 Page: 1 o15 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

moa Two Feder Ina FelOMT Package Type FedEx Pak JEFFREY E. EPSTEIN Zone I 457 MADISON AVENUE Cog Mem. J

FFREY E EPSTEIN ALEXANDER MANN FlNACIAL MARKET 457 MADISON AVE FL 4 3 WATERHOUSE SO NEW YORK NY 100224843 US 138.142 HOLBORN LONDON EC1N2SW 08 Transparlabce Charge Fuel Surcharge Discount 30.03 3.20 -0.90 Total Transportation Charges USD S 32.30 Picked up: Nov 18, 2004 Payor: Shipper Reference: NO REF

a luel surcharge or 4.00%t0 IlYS*AIMOIA TWO@ ID 831007894972 Se Recipient Seneca Type FedEx Ind Pnoriiy LESSLS Package Pme FedEx Envelope TWO JEFFREY E EPSTEIN Zone C BOLMIOY TISHINSKY PER.404•94 457 MADISON AVE Ong,Dest. MOWLIFIB MOSCOW 123 557 RU NEW YORK NY 100206843 US Pieces Weight 02 Ids. 0.4 OS

unt Number: Page: 1 of8 FedEx Taxa) JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice

2001 Account Number: Page: 1 of8 FedEx Taxa) JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

e Oct 20.2001 Sender Rocblenl JEFFREY EPSTEIN JEFFREY E. EPSTEIN CO AMERICAN YACHT HARBOR 457 MADISCel A

01 10:18 Signed by MCNGES Customs Entry Dale Ocl 25.2001 Sander DARREN K INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transparlabce Charge Discount Fuel Surcharge Recioienl CHRISTIAN 1010ES DSIGNREAL17-ATION Ti RUE DES SAINT PERES PARIS 75008 FR 26.50 4.60 1.80 Total Transporta

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

kages 1 Weight 2.011:4 Delivered Jun 02.2003 1529 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: ACCO

prnent Traclong ID 528821138994 Sender Recipient Service TYPO FedEx Ind ', actin LAUREN KUNDECE WILIAM FM LOBIA Package Type FecIF-x Envelops JEFFREY E EPSTEIN 'WILLIAM 1 /ACLOM8 Zone I 301 E 66TH ST APT 11P OnOJCVSL JRSITT NEW YORK NY 10021-5217 US r Packages 1 Weight 0518 Delvered Jan 19. 2005 1

e: 1 of 6 Fat:1Es Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In

mber. Page: 1 of 6 Fat:1Es Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

SO1O_ Surcharge 0113 00%10 INS PlOrner4 Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEWYORK N

2005 FedEx Use X9098USON:v_ surcharge of 9.00% ID this ship-no-4 Sendai JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transparlabce Charge Fuel Surcharge Discount Recipient VALDSON COTRN 31.50 275 0 95 Total Transportation Charges CONFIDENTIAL USD 3 33.30 SONY_GM_00343375 EFT

kages Weight Delivered Signed by JRSSTT 3.0 lbs Dec 23.20331656 A.RODUGU2ES Customs Entry Dale Dec 23.2033 FedEx Use s9246USOra_ Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transparlabce Charge Fuel Surcharge Discount Recipient JEANNE BRENNAN FINANCIAL TRUST COUPA

age: 1 o15 Fat:1Es Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In

Number: Page: 1 o15 Fat:1Es Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

ale Dec 23.2033 FedEx Use s9246USOra_ Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK

RODUGU2ES Customs Entry Dale Dec 23.2033 FedEx Use s9246USOra_ Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transparlabce Charge Fuel Surcharge Discount Recipient JEANNE BRENNAN FINANCIAL TRUST COUPANY 6100 RED HOCK QUARTER SUITE S.3 ST. THOMAS 00802 VI 58.99 2.29 -1.

Distance Based Pricing. Zone 6 Trachng ID 791734314110 atilar Service Type FedEx Prierty Overnight BEUA TSUKERMAN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6843 US Weight 1.0 be. 0.5 kgs Metered Dec 18.200110:90 Transportation Charge Service Discou

ge: 1 ol 12 FedEx Tax i0 75.0, 27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing

2081.6 Page: 1 ol 12 FedEx Tax i0 75.0, 27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

2=1 Service Type FedEx Express Saver ERIC GANY JEFFREY E. EPSTEIN Package Type Customer Packagng JEFFREY

457 MADiSCN AVE 201 BEAVERTAIL ROAD Pieces 1 NEW YORK NY 100224845 US JAMESTOWN RI 02835 US Weight 5.0 lbs. 23 kgS Ocevned Dec 20.2031 1750 Transparlabce Charge 10.00 SOWS. DISCOun1 • I CO Area Code 2R Fud Surcharge 0.18 Signed by 3785346 Delivery Area Surcharge 1.50 Bundle 0 000 Total Transpor

Deivered Jun 13.2005 D9:38 Signed by U.MUU.ER Customs Entry Date Jun 10. 2006 Fer.Ex Use X335BUS010f surcharge of 1 1 WS. shipment. Sort JEFFREY E. EPSTEIN 457 MADISON AVENUE 4Th FLOOR NEW YORK NY 10022 US Transposition Charge Fuel Sucharge Disootnl Recicienl MARIE JOSEPH EXPERTON AVENUE LOUISE 1

Page: 1 o15 Fete Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In

t Number: Page: 1 o15 Fete Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

335BUS010f surcharge of 1 1 WS. shipment. Sort JEFFREY E. EPSTEIN 457 MADISON AVENUE 4Th FLOOR NEW YORK

ackage Type Feder Envelope 2ale 0 COQ Meet FLI.PUN Packages Weight 0.5 lbs JEFFREY E EPSTEIN 301E 86TH ST APT 11P NEW YORK NY 100214217 US Transparlabce Charge 59 GLOUCESTER PLACE (2h0 FL) LONDON WIO 8JJ GB 31.50 Delivered Jun 16.2005 1059 Fuel Surcharge 3.51 Signed by L.STRACHENBORN Docourt 4.95

n lie. INET Serder Redden! Traddng 10 792822=707 Service Type FedEx 20ay Package Type Cush:tor Padragng Zone 6 Packages Weir 320106.14 .5 Rae JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transeonaton Charge Alfredo Rdingue2 358 El Brae Way PALM BEACH FL 33480 US 70.10 Deivered Jan

n file Tracking ID 837133962360 Sender Recipient Senrce T1Pe FedEx PncYlly Overnight FLORENA RUEDA DAVID MULLF-N Package Type FedEx Envelope JEFFREY EE IN 358 EL BRLLO WAY Zone 6 PAUA BEACH FL 33480 US Packages 1 Weight NIA Delivered Jan 21.2005 0932 Tramp:Mace' Charge 18.55 Svc Area A

Page: 1 of Feckx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

t Number. Page: 1 of Feckx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002

an 20.2005 14'AS Svc Area AA Signed by K.ELUOTT FedEx Use 0015138840000244f JEFFREY E. EPSTEIN 457 MADISCN AVENUE NEW YORK CITY NY 10022 US Transparlabce Charge Fuel Surcharge Discount PeC1010e1 Hugh Oates Chariots01PB 2400 NOrth Florida Mango Road NORTH PALM BEACH FL 33408 US 16.50 1.25 .2.64 Tota

Invoice Number: 4-827-69622 Invoice Date: Aug 25.2003 Account Number: Page: 1 of 11 FedEx Tax ID: 71.0427007 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

ge: 1 of 11 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Ac

umber: Page: 1 of 11 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi

FL Zone 6 457 MADISON AVE FL 4 NEWYORK NY 10022 US Packages 1 NEW YORK NY 100224841 US Weight 1.0 lbs. 05 IrOS Delivered Aug 22. 20030944 Transparlabce Charge 25.50 Svc Area Al Deeeure .2 55 Signed by S.GRIFFS Fuel Surcharge 0.80 FedEx Use 2331045500157N Cooler Pickup OW@ 0.00 Total Transporta