Epstein Secrets

J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiwing Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022

il 4 RELEASE SIGNATURE ON FILE Artrll 824354727562 Sender Recipient Serous Tape Fedex Way Package Tyco Customer Packaging Bogen 4 Pieces 1 JEFFREY EPSTEIN J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 1002243939 US Weight 4.OWs. 1.8 kgs delivered Dec 19.20001104 Transpsnabon Ch8/99 9.45 Sanwa

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

age Tyco Customer Packaging Bogen 4 Pieces 1 JEFFREY EPSTEIN J EPSTEIN a CO INC 457 MADISON AVE NEW

lbs. 1 4 kOS Delivered Dec 16.2[001229 Service Area Code AA Signed By W.WINNIE Bundle ID 000 FedEx frtemalUte 357211710.001193)_•_ Sender JEPSTEIN J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022.6939 US Transpartacn Charge Fuel Surcharge Recipient U2 BARBERA RANIERI & CO 50 CHARLES

4 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 105 Flom 1 NEWYORK NY 100224809 US NEW ALBANY OH 43054 US Weight 0 Delivered Dec 22.20001125 Transparlatice Charge 12.39 SOMA Fuel Softball* 0.50 Area Code M Signed By R. PLATT Total Transportation Charges USD S 12.80 Bundle 0 000 FedEx IttonalUto 38

Invoice Number: 4-586-76313 Invoice Date: Feb 17. 2003 Account Number: Page: 1 ol 11 Fat:1Es Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice S

NEW YORK NY 100224843 US Transperlaign Charge J EPSTEIN 358 El. BRLLO WAY PADA BEACH FL 33480 US 25.50

lcked up: Feb 11.2003 Payor: Shipper Reference: JE Fuel Surcharge FeclEx hasawed a fuel surcharge O

ber: Page: 1 ol 11 Fat:1Es Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

Packages 1 Weight 1.0 lbs. 0 5 kgS Delivered Feb 12.2003 11,36 ANDREA MILTROWCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transparlatice Charge MICHAEL BUCHICLT2 7.70 SW Area 3R Courier Pickup Charge 0.00 Signed by J.EBSTEIN Residential Delivery 140 FedEx Use 0420231100716702 Dac

8094 SIM. Service Type Fe0Ex Standard Oyernght JEFFREY E. EPSTEIN anikESI Paula Weber Acce=blily 4725 PO

luel surcharge of 8.50% to this shipment Delane Based Pricing. Zone 6 INET Traclung ID 792892278094 SIM. Service Type Fe0Ex Standard Oyernght JEFFREY E. EPSTEIN anikESI Paula Weber Acce=blily 4725 POSeldOn mane Package Type FeclEx Envelop, Zone 6 457 KIADaSONAVEMJE NEW YORK CRY NY 10022 US LAKE WORTH

Far: 1 of 8 FecEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

t Number: Far: 1 of 8 FecEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

RIVE Zone 5 301E 66TH STAN' 11P OWATONNA SAN 55060 US Packages 1 NEW YORK NY 100214217 US Weight 5.0 l0s. 22 km Ocevered Apr 12.2006 08%8 Transparlatice Charge 38.76 SW Area A2 Fuel Surcharge 2.96 Signed by J.SCHICHTER Decoure .3.08 FedEx Use 101 IC0510.00000151_ Total Charge USD S 37.83 Picke

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

2one 6 Packages 1 Weighl 1.01bs. QSkgs Delivered Aug 25.200309:11 P ORCHIN JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224843 US Transparlatice Charge EPSTEIN INTERESTS 457 MADISON AY 4TH FL NEWYORK NY 10022 US 16.60 Svc Area Al Discount -2.66 Stoned by S.FUENTES Fuel Surcharge 0.49 Fed

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jan 22. 2001 Invoice No: Invoice Date. Account Number: Page I of 19 5-679-80030 Jan 2

ed. Remittance Advice Your Payment is due by Feb 06.2001 1144208156798003096029686340 SP 01 00003197702A 1 ASNGLP Ion LIM ..... 1.11.1.1 .11..1..lill JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 Invoice Number Account Number Amoum Due 5.679.80030 1144-2081-6 USD i 2.963 'SS FedEx P.O. Box 114

kel condoOns 85 they retele to fuel CORI. RECIPIENT NOT INBUSINESS CLOSED Air waybll 821819049582 Sender aR ni Sornce Type FalEx InlI Priority J EPSTEIN ANN DAWESSON Package Type CuRorner Pad...CIAO J EPSTEIN a CO INC ICON MEDIALAB Flagon H 457 MADISON AVE YASTMANNACETON 24 OrieCesi. JR8rSTO

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

ROM QUARTER COorDesi. JRSSTT NEW YORK NY 100224809 US SUITE 8-3 Pieces 1 ST THOMAS 00802 VI Weight 2.01b5.09k95 Delivered Doc 22. 2C0015A6 Transparlatice Charge 34.50 Signs By J.CORNELOUS Fuel SurCharge 1.38 Customs Entry Date Dec 22.2600 FeeEx OtemalUve 09:40U.SMOFILL Total Transportation Charges

Ivered Feb 16.2001 1204 Sped by .SCHIk$IEL Customs Entry Dale Feb 13, 2001 FedEx Use X9659AIS010,06 surcharge 015,00%10M's eMplienl Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 41H FLOOR NEW YORK NY 10022 US Transpona6cn Charge Fuel Surcharge De,coucc. Recioienl MARIE JOSEPH EXPERTON AVENUE LOUISE

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

44-2081.6 Page: 1 o16 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

S010,06 surcharge 015,00%10M's eMplienl Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 41H FLOOR NEW YORK

ed by L.CASEY Customs Entry Dale Feb 13.2001 FedEx Use G1296/USOICP Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transparlatice Charge Fuel Surcharge Decoure Recipient JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED H 00K QUARTERS SUITE B3 ST THOMAS 00802 VI 30,00 I46 Total

gned by FLUMCN 1 4.0 lbs Jun 21.2004 II)50 A.URARA Customs Eery Dale .Ain 18.2004 FedEx Use 07505US010: Sender P.CCIPlefa 0 MAXWELL MAMA PUG JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transparlatice Charge Fuel Surcharge DeSCOunt 71.03 4.13 .213 Total Transportation Charges US

r: 1 of 7 Fat:1Es Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In

umber: Par: 1 of 7 Fat:1Es Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

FRANCOIS GOCFINET Package Type FecIF-x Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE OSOJDOSI J

ale .Ain 18.2004 FedEx Use 07505US010: Sender P.CCIPlefa 0 MAXWELL MAMA PUG JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transparlatice Charge Fuel Surcharge DeSCOunt 71.03 4.13 .213 Total Transportation Charges USD S 73.03 Dropped on: Jun 18.2004 Payor: Shipper Reference: NO REFE

Page: 1 of 5 Fedex Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In

4-2081.6 Page: 1 of 5 Fedex Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

leer surcharge of 900% to IN: thproent IIIIIII JEFFREY E. EPSTEIN 457 MADISON AVEMJE 4Th FLOOR NEW YORK

I Werghl 14.0 lin DelvON4 Signed by Customs Erby Date Jan 29- 2005 Fetes Use X5049.6010( leer surcharge of 900% to IN: thproent IIIIIII JEFFREY E. EPSTEIN 457 MADISON AVEMJE 4Th FLOOR NEW YORK NY 10022 US Transponatian Charge Fuel Sutterge Disown Recipient 114.60 10.00 -3.44 MILES ALEXANDER

A.ROORKSUE2 USD 1.00 Customs Entry Date kler 04. 2005 FedEx Use 045461JS0101 JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEWYORK NY 1002/4217 US Transparlatice Charge Fuel Surcharge Discount Recipient DALE FINANCIAL TRUST CO 6100 ROD HOCK OUATE 03 ST THOMAS 00802.1348 VI 31.50 2.29 .0.95 Total Transport

Invoice Number: 4-780-87008 Invoice Date: Ad 07. 2003 Account Number. Page: 1 ol 6 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 FectEx Tax ID: 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YOR

. 2003 Account Number. Page: 1 ol 6 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 FectEx Tax

te: Ad 07. 2003 Account Number. Page: 1 ol 6 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Fe

Area Al Signed by K.DUFFY FedEx Use 161I09130DI393/ Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transparlatice Charge De0Oure Fuel Surcharge Recipient MC JOHN DINZ FEDERAL AVIATION ADMINISTRATPD 1050 LEE WAGENER RD STE 201 FORT LAUDERDALE FL 33315 US 2225 -2.

Invoice Number: 4-586-36059 Feb 11. 2003 Invoice Date: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Account Number: Page: 1 of'' Fedex Tax ID' Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MA

Signed by FedEx Use 03700006011020002 Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

Number: 4-586-36059 Feb 11. 2003 Invoice Date: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

IFFIS FedEx Use 03624886000255f Surcharge 014.00% le MIS sNpnent Sendai ILLEGIBLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224842 US Transparlatice Charge Dacoure Fuel Surcharge Recipient HELON EPSTEIN INTERESTS 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 15.45 .2.47 0.52 Total Transportation