Epstein Secrets

May 23.2002 Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 us Transpcnagon Charge Discount Fuel Surcharge Reaper& OHISLANE MAXWELL & JEFFREY EPSTEI CO AIAAMCILA HOTEL MANGOES KAPANOASEm RAU IO 80.69 -242 .57 Total Transportation Charges uSD 7024 Picked up: May 22, 2002 P

Page: Sofa FedEx Express Payment Type Detail (Original) Picked up: May 22 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION fee trowel We GM 200._t_ Fuel Surcherog • Feder has %pled a fuelsun:huge of 2.00%s to this shpment Fedex has aud4ed this arta, la coned pieces. weght. ark savice. A

arge DiscounI Fuel Surcharge Reactant GHISLANE MAXWELL 0 10 PARK HYATT HOTEL TOKYO 3-7-1-2 NISHI.SHINJ

nation Charge DiscounI Fuel Surcharge Reactant GHISLANE MAXWELL 0 10 PARK HYATT HOTEL TOKYO 3-7-1-2 NIS

W.WALLACE May 21.2002 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transoodatlen Charge Discount Fuel Surcharge MAW JEANIE BRENNAN FINANCIAL TRUST COMPANY 81@ RED HOOK QUARTER SUITE B-3 ST. THOMAS 00802 VI 71.73 -215 1.39 Total Transportation Charges CONFIDENTIAL USD 7

t market condoons as trey (Male to fuel coke Rated as FedEx MI Prianty Air waybll 818789528390 Sender ReCtalenl Sanwa Type FedEx Intl Priority GHISLAINE MAXWELL ROSA MENCKTON Package Type Feels Envelope J EPSTEIN +9 CO INC TIFFANY +9 CO Regron 0 457 MADISCH AVE COS MILL OrigiDesl. JR8.0FIS

ondoons as trey (Male to fuel coke Rated as FedEx MI Prianty Air waybll 818789528390 Sender ReCtalenl Sanwa Type FedEx Intl Priority GHISLAINE MAXWELL ROSA MENCKTON Package Type Feels Envelope J EPSTEIN +9 CO INC TIFFANY +9 CO Regron 0 457 MADISCH AVE COS MILL OrigiDesl. JR8.0FIS NEWYORK

ender ReCtalenl Sanwa Type FedEx Intl Priority GHISLAINE MAXWELL ROSA MENCKTON Package Type Feels Envelope J EP

(' Mr coned PeOeS. weight end SennOe Rated as FedEx Intl Prong M waybil 818789528574 §9Nkr &SOMI Service Type FedEx Intl Priorrty NARY BELIER JEANIE BRENNAN Package Type Feat( Pak J EPSTEIN 8 CO INC FTC Region I 457 MADISCN AVE 6100 RD HOOK OUARTER COg Men JRI5STT NEW YORK NY 100224809 US SUITE

ne Orig./0,0a FLU'LIFIS Pleas 1 Weight 8.0 lbs. 3.8 kgs Delivered Jun 13.2002 1125 Signed by . CHOUILU3N Customs Entry Dale Jun 16,2002 MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transportation Charge DecouM Fuel Surcharge CLOTTIDE CISOUILLOW Y COMM PORTE PERFO

/ Fuel &oche/go • Fete( has applied a Wei surcharge ol 2 50%to INS OhOment Trader/ ID 790454438893 Serder Reopent Service Type FedEx Ire, Poway JEANIE BRENNAN Padkage Type Customer Packagng JEFFREY E. EPSTEIN RHANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 REO HOOK QUARTER OnorDest JRB.STT 4

kage Type FedEx Pak Zone Ong /Deal. FLUVKO Pieces 1 Weight 2.0 lbs. 0.9 kgs Delivered Signed by Customs Entry Date all 25.2002 Sender 0 MAXWELL JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100224543 US Transporlabcn Charge Dscoure Fuel Surchwr Recipient 43.75 -1.31 1.08 Total Trans

d in the invoice arneunl. Delivery delayed by OWN% beTOnd Our Callrel. Trading ID 791190105857 Senior Flecicient Sento Type FedEx Intl Priority JEANIE BRENNAN Package Type FedEx Pat JEFFREY E. EPSTEIN FINANCIN. TRUST COMPANY Zane I 457 MADISON AVENUE 13103 RED HOOK OUARTER 00grDesL JRBSTT 4TH FLOO

M. 0.5 kgs Dec 17.200210:39 MAXWELL JUS010.03 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

edEx has applied a foal surcharge of 4.00% to His sliprronL Trading ID 790655260744 Sonar Real:gent Salvia Type FedEx Ire) Pnorlly iiiIIPIIIIIN JEANIE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER OrigvDesL JRBSTT 4TH FLOO

Zane 0 FLU'AIRS Pleas 1 Weighl 8.0lbs. 3.8 lugs Deaveted Jun 18.2002 1125 Styled by . CNOULLON Customs Entry Dale Jun 16, 2CO2 §i.SLE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEWYORK NY 100224843 US Transparlabon Charge Discount Fuel Surcharge 82.0a01 CLOTTIDE CHOUILLOW Y COMM PORT

uf Fuel Surcharge • Felts haS 8F0led a Nal aurchatoe or 2 50%10 IPS00MM Trading ID 790454438893 Sender Reopen) Service TYPE. FedEx Irn Priority JEANIE BRENNAN Package Type Customer Packagng JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED BOOK OUARTER Ong..Dest JRBSTT

843 US Packages 1 i ! m Weght 1.0 lbs. 0.5 kgs Trancpcelatian Charge 3800 air Delivered Dec 17.200210'39 Fuel Sweeten. 147 a Signed by MAXWELL Disceuni .I.14 E FedEx Use Jusimova = Total Transportation Charges USD S 38.33 mg . . Picked up: Dec 11, 2002 Payor: Shipper Referen

N Fuel Surcharge FedEx has embed a duel surcharge of 4.00% to INs shower*. Trading ID 790655260744 Sender Reagent Service Type FedEx WCI PnOnly JEANIE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER Orig..Dest. JRBSTT 4TH FL

4-213-94 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTE STE B-3 O m Income Summary ST THOMAS VI 00802 Mf PEISCO VIM IODATE C in DIvklencis 0.00 GM. Agency ht. 0.00 Credit Balance ICE. 0.00 8878.16 95.892.47 1.28738 Total $0 .00 Transaction Detail 6106.058.41 r °Ma SERVICING YOUR ACC

le Financial Summary 1 INTERNATIONAL CHARITABLE INTS µST minion .k 26.2002 Transaction Detail 1 FINANCIAL TRUST CO IEEE DID 4-213-94 ATTN JEANIE BRENNAN 6100 RED HOOK QUARTE STE B-3 O m Income Summary ST THOMAS VI 00802 Mf PEISCO VIM IODATE C in DIvklencis 0.00 GM. Agency ht. 0.00 Credit

115.246 us. CHANGE SINCE LAST STATEMENT 36.652 There are no 'Stop Lose orders or other pending buy or sell open orders on file la your account. GM n0%n n 6. , nnKtOt n ^t0$ Cr $003. nCootd o *1,...,4 bee-, Sanas et cr.enibeent Was.. il•nt Siam. Setaraes Co, Or r. Nr. isMs4,09 Si 1's was

File November 30.200S Your Portfolio Hahrigs 3 INTERESTS II DTD 08/30/94 Transaction Detail 4 FINCL TR CO INC TTEE Fund Activity 4 ATTN JEANIE BRENNAN Your Messages 5 ST THOMAS Vi 00802-1348 Your Portfolio at a Glance Market Value of Your Portfolio MONEY MARXET FUND BALANCE 20.673,428 Cm" "

RV FROM: SJZ~-1-USD • JRL • 07/31/02 JOURNAL MAXWELL CI A MAXS 1,200 FROM: SJZ 1-USD • JRL • 07

Edo November 29.2002 Your Portfolio Holdings 3 INTERESTS II DTD 08/30/94 Transaction Detail 4 FINCL TR CO INC TTEE Fund Activity 4 ATTN JEANIE BRENNAN Your Messages 5 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your Portfolio NET CREDIT BALANCE