Epstein Secrets

ge • FedEx nab OPOISid a tuel se/charge ol *00% to INS MiSmsrt Trading 828621159188 Service Type FedEx Economy Peerage Type Customer Packaging JEFFREY E EPSTEIN Zone I 457 MADISON AVE Ong.itiest JREISTT NEW YORK NY 100224843 US Pieces WagM 25.0 lbs. 11.4 kgs Delnered Jan t 7.2002 17:40 Signed by W.BAGU

Dec 19.2031 Sendai S GIBSON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224543 US Transporlabcn Charge Decoure Fuel Surchar Recipient J EPSTEIN CO AMERICNA YACHT HARBOURS 6100 BED U.00CK CHARTER 2 ST THOMAS 60802 VI 93.00 -2.79 1.60 Total Transportation Charges USD 92.01 Picked up: De

ansconallon CONDO Discount Fuel Surdiarge &st JE et FFREY EPSTEIN CIO AMERICAN YACHT HARBOUR 81

2081.6 Page: 1 ol 15 FedEx Tax ity 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

by B.RODERICK Customs Entry Dale Dec 21.2001 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK

Waled Me. NMI for correct pieces, weight and service. Any changes made are reflected n the inv000 amount Trackng ID 792473680566 &ow Service Type FedEx Intl Prenty GEFtALDINE TALAVERA Package Type FedEx Envelope Zone 0 Ong..13est. JREUTNF Pieces 1 Weight 0.5 tbs.0.2 kgs Delhered Jan 04, 2002 10Z5 JE

. The IATA standard was used to determine dImeneitinal weight Tracking ID 839277808755 Sender Recipient Service Type FedExhmlPnenty El MAXWELL EPCTEIC JEFFREY Package Type Customer Packaging JEFFREY E EPSTEIN 6100 RED HOOK (MARMOT 83 Zone 1 457 MADISON AVE FL a ST TICMAS 00802 vi Org.iDest. FLUSTT

e are reflected in the make armee. Tracwng ID 842%2524280 Sander Service Type FecIF-x Intl Priority J EPSTEIN Package Type Cush:act PaCkEtaing JEFFREY E EPSTEIN Zone IA 457 1AADISON AVE FL 4 Ong.Oesl. FLUOPT NEW YORK NY 100224843 US Packages 1 WOgni 1.0 me Defvered Dec 08 2003 12:38 Signed by Customs

pieces. weight, and service. Any changes made are reflected in the make armee. Tracwng ID 842%2524280 Sander Service Type FecIF-x Intl Priority J EPSTEIN Package Type Cush:act PaCkEtaing JEFFREY E EPSTEIN Zone IA 457 1AADISON AVE FL 4 Ong.Oesl. FLUOPT NEW YORK NY 100224843 US Packages 1 WOgni

mber: 1144-2081.6 Page: I ot 9 FedEx Tax ID' JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

y FMNCOISE CLAPERA Package Type FedEx Envelope JEFFREY E. EPSTEIN HSBC REPUBLIC BANK SA Zone H 457 MADI

rge . FedEx has applied a fuel surcharge el 4 00%to the Piternert IncorreC1 reCgient address Tracking 10 839277808777 SONO/ ReccieN Service Type FedEx Intl Prenty G MAXWELL JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 6100 RED HOOK QUARTERS Zone h 457 MADISON AVE FL 4 ST TNOMAS 453

J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Nov 20, 2000 Invoice No: invoice Date. Account Number: Page I of 11 Fedex Tex I

ge to Wied rumens Merkel eenater» as tiby Meebakt Net OOMS. REGULATORY CLEARANCE DELAV M waybil 818789528427 §9B ir &mw.:Type FedEx Ind Prionty JEFFREY EPSTEIN %oog Type FedEx Envcrope J EPSTEIN b CO INC Illa r Aceton II 057 MADISON ME Cdg Wen JREVIACAV NEW YORK NY 100224809 US Reces 1 WeIelm 0

J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809

18789528427 §9B ir &mw.:Type FedEx Ind Prionty JEFFREY EPSTEIN %oog Type FedEx Envcrope J EPSTEIN b

ayment Type Detail Subtotal _USD 111.08 687.02 Picked up: Oct 18, 2000 Payor: Third Party Reference: X Air rental 806900136763 Service Type FedEx Intl Prenty Package Type Customer Packaging Region Ong.Dera Pieces WeigH Delivered Signed By Customs Entry Dale B ONE3STI 2 30.0 Kos 66.0 Os Oct 20

they relate to foal costs. Trading D 825585042841 Seder Reeved Service Type FeclEx Pnoray CIUSERLY FOLEY TA Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE Ong.Gest. JRBLIN NEW YORK NY 100228809 US Pieces Wcught 2.0105.0.9 kgs Transportation Owl. Delnered Mar 28.200109:52 Di

CI MAXWELL Package Type Cosner Packagmg AIWA J EPSTEIN 6 CO Zone MILLARD HOUSE OttgiDes1 LKZ/J1515

Number: Page: 1 ol 8 Fees Tax ity 71-0•27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

airbll (or cored pieces. weight and servos. Any changes made we retarded n the Imo*: amount Tracknp ID 826585033420 Server Reopen( Service Type FedEx Intl Prenty Pacasoe Type FedEx Pa BELLA JEANNIE JEFFREY E EPSTEIN FINANCIAL TRUST CO.. INC Zone I Orar.fDest. JR1ISTT Pieces 457 MADISON AVE NEW YORK

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jan 22. 2001 Invoice No: Invoice Date: Account Number: Page 1 of 19 Jan 22.2001 FedEx

y tuel surcharge lo TRAM current market vonlist as nay forge to fuel costs Nr waybill 818789528493 y•giggr newest Service Type FedEx Intl lamely J. EPSTEIN THE DUCHERS OF YORK Package Type Customer Packaging J EPSTEIN 8 CO INC EUTENIA B BEATRICE Region D 457 MADISON AVE WOOD FARM Orig/Dest JAB/

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

Dec 27.2030 FeeEx freernatUse 30218USOIOFVJ_ USD$ 68.76 Picked up: Dec 29, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Rated as FedEx Intl Prenty Air waybll 819387645105 Sender Recipient Sarno. Type FedEx mil Priority CATHY ALEXANDER J EPSTEIN & CO INC Package Type FedEx Pak J EPSTEIN 8