Epstein Secrets

Based Pncing. Zone 8 lel aliempl Nov 07.2002 al 08:32 AM. Recipient not abut:Mess closed. Tracking ID Sender Serape Type FedEx P6okty Overright GHISLAINE MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 Packages 1 Weigh 1.0 Ds. 0.5 kgs Delivered Nov 08. 2002 1024 Svc Area Al Transpo

KATE JEFFREY E EPSTEIN Transportation Charge G MAXWELL ZORRO 358 EL BRL10 PALM BEACH FL 33480 US 28.

g ID Sender Serape Type FedEx P6okty Overright GHISLAINE MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN Zone

pplied a luel surcharge ol 4.00% to Ihis shprnent Distance Based Pricing. Zone Tracking ID Sender Recipient Service Type FedEx Pnonty Overright GHISLAWNE MAXWELL MURRAY GELLMAN Package Type FedEx Pak JEFFREY E EPSTEIN SANTA FE INSTITUTE Zone 7 Packages 1 Weigle 1.0 ca. 0.5 kgs Delivered Nov 07. 200

t. Conan 414 AnaPCO. PRP. Propa4 Domolec 415 PaaPCO.Guaraniood Funds COO. Ppd. Dom 416 AueoPOD. Cash COO. Prepaid. Domestic 417 MI 3rd Party. Doman 418 B1 3rd Party. ArAoPOD. Damen 419 MI 3rd Pony, COO. Oxalic 420 8l 3rd Party. Grarareemi Fan CCO. Dom 421 MI 3rd Party. cam coo. Oomesne 4

TRICK OCHIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6543 US Transpartakon Charge 04.couN Nor Surcharge Courier Pickup Charge MISS NAXWELL 116 EAST 65TN STREET NEWYORK NY 10021 US Total Transportation Charges USD$ 14.36 CONFIDENTIAL SDNY_GM_00346965 EFTA_002I9657 EFTA01318091

Om 70 Pours FoaN Homo Dothory Su4Rargo • COD Naas Rol Stange gom¢e> l or Cceteedleroa ard One Creme° > IOC 411.44,91h Creme° > Combne0 temp ard GM Supelotranlal Mon» Package Gina Ganda Node &NW« Tav. OST Ganda Harmonizod aid 5~44Tax . HST Canada Ovate Sake Tat • OST %scrod Return Mawr Coe

vice Type FedEx Priorry Overnight PATRICK OCH1S MISS MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN

. Dom 426 811Roopom. Cash CCO. Dom 427 Au1aPCO. Cash COO. Caleet Drake me Au1aPCO. Coarank.o0 Funk COD. Cotes. Oct.'. 429 ECCO. NI 3n1 Parly, Doman 43) Au1aPCO. COO. DI 341Parly. Corneae all MASCO. MOD. ell 3rd Pane. Damsin 432 MASCO. Core COD. 11111341Parti. Douala 433 MASCO. Warned Fuca

NEW YORK NY 100224843 US Transpnnaign Charge MS G MAXWELL CO PENNSULA HOTEL BEVERLEY H 9282 SOUTH SANTA M

sit/arum° Charge DISCOure Fuel Surcharge &Imo GHISLAINE MANUELA PENNSULA HOTEL 9832 SOITH SANTA MONICA

17 0113$1 Damestc 410 0113$1555,0.44.10900.0r0096 419 040w Fare. COD.Oomeslc 420 0113$1ParD.Otunr44.8 AM, COO. Ore 421 1311391Pm. Cann COD. Doman 422 all Redeem DOCACOIC 423 8111:10dperrt AmP00.11:01.112 429 EC00. Be and eerie. °resin 430 ftent00. COO. Be and Pat,. 00,0311% 431 Atn,P0

otal Transportation Charges JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpertabcn Chary Discount Fuel Surcharge Reciotenl 0 MAXWELL EPSTEIN IN 457 MADISON AYE 4Th Fl. NEW YORK NY 10022 US 29.50 .2.15 0.64 CONFIDENTIAL USD S 26.29 SDNY_GM_00346263 EFTA_002 I 8955 EFTA01

aur 70 Pounds Fo£e Hans 1)Phory Swelmnp COD Pack», neiSwoone Creme> 108 Creamed Lewin and Cue Creme > lore Lemon. Creme > I Combned tarp", add GM Swarmed Pang. Package ammo Canoda Goods 6SOMOm Tae. DST Caunla Haernombed ab Soma. Tax . HST Clew* Oat. Salto Tee • OST Reamed NM Rol" CnOn Ca

. Dom 427 Aue,PCO. Cosh COO. Coded. Oneeo CS Aue,PCO. Gowned FundsCOD. Cote& Oom. 429 LOCO. al 3rd Pant. %memo 4.3) Aue,PCO. COO. BI Ad Pony, Doman, 431 A.IcPCO. ECOD. 81130 Pan,. Dcmastr 432 PuioPCO. Cnste COD. 51130 Pant. Doeralso 433 AuicPCO. Du:fanned Funds COD. 81130 Pang. Dot 434 EC

, MD 21203 SOUTHERN FINANCIAL LLC 6'130 RED HOOK QUARTER B3 ST THOM ASVI00802 OtuttChe 114n\ fMair &talk M.no(eenect Meneti (went< 000; °retch, GM Se:w Pu POW Ten Unto }AS Pot Awnas. )40 flow New a Tell tree Over February 12019 - Februar 28 2019 Account Number: Portfolio at a Glance Th

stment Swan:ZEN MARTIN ZBA AN 345 PARK AVENUE NEW YORK NY 13154 Your Account Informati n 4143888 44,078,271 81 USD 41,338.88 44,078,271.81 Doman termination Telephone Number: TAX LOT DEFAULT DISPOSITION METHOD Default Method for Mutual Funds: First In First Out Default Method for Stocks i

ation Charge Oisoanl Fuel Surcharge Reddenl CI MAXWELL III EAST 85TH ST NEW YORK NY 10021 US 13.25 -

33 AsaPOD. Guaranteed Finds COD, B0 34 Party. Dom. 434 6000.1211 Reopen'. Dorneslic 435 ~POD. COD. BD Papa" Dammirt 436 ~POD. MOD, BO Recipe«. Doman 437 44#00. Cash COD. 81111ocoorn Orncele 431) An:POD. Gramme 'urea CCO. De Recper. Oren 439 &ere& Prepack Calera Furda. (COO FedEx Internation

x Use 31814610600241/ Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Gone Demure Fuel Surcharge ReCIPION 0 MAXWELL EPSTEIN 4 COMPANY 457 MADISON AVE NEW YORK NY 10022 US 16.75 -2.68 0.56 Total Transportation Charges USD 14.63 Picked up: Nov 11.2002 Paye

d?. Owned< 033 Oaranked Funds COO. COlect Orem 136 0,and. Prepack Bee" 1./ar.nnw 4134 GAFamed Funds COO. nom,. Donesliz 409 Oath CCO. Propel; Doman 4W AvsePOD. GOD. Peeped. Dunatliz 411 his POD. GOD. Coon Doffinsde 412 Atnt00. ECOO. Arad. Domed< 413 Atn,P00. (COO. Colts. Dome,. 414 Atn:

914 Leant, 561.60-4666 PO/PU 2:40 0.44 0.40 0.40 12i sins IS 03.11 11,1 isttely 541-945-4949 PPIPJ 1:40 0.40 0.40 0.40 In Sep IS 01.19 GM V PALI NILPL. 561-343-4763 PP/PO 1.44 0.40 0.to 4.00 130 dap 13 03:44 141 V Pala 04-14.1,1. 361.303-U94 49/3U 3:00 0.40 0.00 0.00 131 S

1 Poi 199041666. 641.602.6212 PP 2,60 0.00 0.40 312 Sop 21 07.04M V PALM 4(1 .171 441.442.4414 PP 1.40 0.00 0.40 311 Hp 21 07.00.124MPALM Doman. 541.482.4044 PP 2:40 0.00 0.40 31484e21 07:11 NI FILA1.04101...91. 155.410.3650 PP 2,40 0.00 0.40 6.00 31$ A.p 21 07,124/1 M MIN 9(9,n.

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5, and 17 EFTA_00253686 EFTA01335705 Case 18-2868. Document 278. 08/09/2019, 2628230. Page349 of 648 . ante* MMUS Owl IlmilleasaMelt PAO. d Doman a Mahal It mow a/ MA. Mersa 008••••/.. RIO Ta gaint10. " 5 16 N el eig3 11 `-c el Mt_ 2_ 3 ci 11 Eel -cr y; •1/4. •Ic- stoPucco9at tw2c