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

cking ID Service Type FedEx Pawky Overnight Package Type FedEx Envelope Zone 6 Packages 1 Sender Recipient JEFFREY E EPSTEIN DOTTIE WILSON PALM BEACH NATIONAL BANK 8 TRU 1.0 to. 0.5 kgs Transpercalion Charge 1&00 Delivered Nov 15.200209:14 Oiscounl -2.58 Svc Area AA Fuel Surcharge 0.54 Signed by M.B

ce. Any changes made are Wetted ri the invoice arnotel. TracIdng ID 828694900422 Sender Recipient Service Type FedEx Pnonty CA-en-right C FOLEY GHISLAINE MAXWELL Package Type Cuslomer Packaging JEFFREY E EPSTEIN THE PENINSULA HOTEL Zone 8 Pieces 1 Weighl 40.0 lbs. 16.2 rigs Delivered Dec 07.

t Service Type FedEx Pnonty CA-en-right C FOLEY GHISLAINE MAXWELL Package Type Cuslomer Packaging JEFFREY E EPSTE

Type FedEx Pnonty CA-en-right C FOLEY GHISLAINE MAXWELL Package Type Cuslomer Packaging JEFFREY E EPSTE

h) Delivered Service Area Code Signed by Bundle ID AA M.BROWN 000 Transportation Charge Discount Fuel Surtharge Recipient DOTTIE WILLSON PALM BEACH NATIONAL BANK 18.50 -264 0.28 Total Transportation Charges USD $ 14.14 EFTA00217239 Invoice Number: Invoice Date: Account Number: Page: FedEx Express

micith Package Tye.: Customer Packaging Region 6 Plooeti 1 Weight 460 M. 181 kgs Delivered 00 23.200016:44 Sanwa Area Code AA Signed By MAXWELL EASKIX. ID 000 Rees Inamal Use 382234i2003072941.02 Sander J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022480 US Transportation Charge

1.0 lbs. 05 kgs Ootiveted Doc 22.20001725 Sanwa Area Code Al Stoned By 1440027 Bundle 10 000 Ref* Nemo Use 362122800O0i in,' 132 Sender 0 MARWELL J EPSTEIN a CO INC 467 MADISON AVE NEW YORK NY 10022480 US Transportation ChWgto Fuel Surcharge Recipient ALLAN JACOBSON BRITISH AIRWAYS SPEC

8 Airbil 824354726853 Sender Recipenl Service Type FedEx 2Clay BELLA TSUKEZMAN DOTTIE WIERSON Package Type FedEx Envelope J EPSTEIN a CO INC PALM BEACH NATIONAL BANK 8 MU Region 6 457 MADISON AVE 125 WORTH AVENUE Pieces I NEW YORK NY 100228809 US PALM BEACH FL 33460 US WeIghl 0 Deivered Dec 20.200010:0

Service Type FedEx Priotity Overnight C FOLEY G MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN 358 E

4.5 kgs HOWARD RODRIGUEZ Transportation Charge GHISLAINE IAAXWELULARRY YISOSK 358 EL BRLLOW WAY PALM BEA

nder BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge Discount Fuel Surtherge Recipient DOTTIE WILSON PALM BEACH NATIONAL BANK 9.00 4.90 0.08 Total Transportation Charges USD $ 8.18 EFTA00217567 Invoice Number: 4-203-17532 Invoice Date: May 06.2002 Account Number:

es. weight and service. Any changes made we reflected in the invoice &mouth Meal 810433448384 Sender Recipient Service Type FedEx Express Saver MAXWELL RETURNSMAIL ORDER DIV Package Type FedEx Pak J EPSTEIN & GONG FREDERICKS OF HOLLYWOOD Region 8 Pieces 1 Weill 1.0 los. 0.5 kgs Delivered

Recipient Service Type FedEx Priority OverrigN MISS MAXWELL LEWIS RAMERI Package Type FedEx Pak J EPSTEIN

1.47 AA M.BROWN 000 rodEo Inlomal Use: 0I1917108.O3993, Sender GLE PAARINESE J EPSTEIN a CO INC TranspoHalion Charge Recipient DOTTIE WILSON PALM BEACH NATIONAL BANK 7.B7 Total Transportation Charges USD S 7.87 EFTA00220052 Invoice No: 7-553-44905 Invoice Date: May 07. 1999 Account Number: Page 7 of 7

Pieces 1 WNW 0 Delivered Aug 05. 20021005 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

rea Cede AA Signed by G BROWN Bundle ID 000 Total Transportation Charges Transparlahce Charge DISCOure Fuel Surcharge BUODI DOTTIE WILSON PALM BEACH NATIONAL BANK 125 WORTH AVENUE PALM BEACH FL 33480 US 9.00 -0.90 0.20 USD 8.30 Picked up: Aug 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION

Ames 1 Weight 0 Delivered Aug 05. 20021005 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

* Area Code AA signed by G BROWN Bundle ID 000 Total Transportation Charges Transpartace Charge D4COurR Fud Surcharge MEMO DOTTIE WILSON PALM BEACH NATIONAL BANK 125 WORTH AVENUE PALM BEACH FL 33480 US 9.00 -0.90 0.20 USD 8.30 Picked up: Aug 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION

nder Recipient Service Type FedEx Express Saver G MAXWELL AMEN WARDY INC Package Type Customer Packaging

6 Pieces 1 Weight 1.0 Cs. 0.5kgs HELEN KM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge DOTTIE WILSON PALM BEACH NATIONAL BANK 1600 Delivered Sep 11200209:53 Discount -2.58 Service Fuel Seecharge 0.34 Area Code AA Signed by M.BROWN Total Transportation Charges U

RRA EFTA00228701 Page I et Classic Advantage Checking Osaka abeetyaeraecese4 4411 Calmed Creneamiliat maguaris JEFFREY E EPSTEIN OR 6HISLAINE MAXWELL OR JAMISZ MANASIAM 457 MADISON AVE 47N Ft NEW YORK NY 10020 Account Summary ACCOUNT NUMBER STATEMENT PERO° Ape nal* - May 23, MS 9.54 Godard&

-240-7601; others to Account Processing, 608-240-7605 Case No. 08-80736-CV-MARRA P-001251 EFTA00228631 MESSAGE CONFIRMATION 01/24/02 16:11 ID=PALM BEACH NATIONAL BANK w. 511 NODE TX BOX GROUP DATE/TIME TIME DISTANT STATION ID PAGES S.CODE RESULT ERROR PAGES 01/24 16:11 00'29" MaI APPLICATIONS 001/001 O

- 11003 Drwolo 530401 - Pavan 811.759 54 " New &Mince $13.94004 ARDHOLDFR NEW ACTIVITY SUMMARY aillaffill. Cualll Ural $6,900 Putties*. GM Creel And Other IUDS Awnless Total Aellular 900 $1 Se 40 $000 $1196.40 DPW 1-1ffill $10400 5158.31 MAIM 90 00 $5516.30 GoNpors n_ Cre

83 bCF:X. USA Airbill 811283384653 Frongplease print and press hard) 10. —I° -O I Undies FedbAccount Numbe dWs EFE Vale ken Miley Pkuilo PALM BEACH NATIONAL BANK Phone TRCO 3931 RCA BLVD STE 3102 PALM BEACH GARDENS A FL I Yew Internal Oiling Raterence Information toser000una. Orono. we twin en ...en