Epstein Secrets

t SemiteType FedEx Ind Priorily VAUGHAN EDWARDS G MAXWELL Package Type Fed& Envelope M110 JEFFREY E EPST

eNiCe T/Pe FedEx Intl Prionty K VAUGHAN FOWARDS MISS MAXWELL Package Tyre FedEx Pak ORCHARD END JEFFREY E E

R 23 DANSTI ST THOMAS 00802 VI Rem Weight Lobs. 0.5 kgs Transparbhcn Charge 25.00 Delivered Dec 29.20001537 FUN Surcharge 1.00 &lanai by S.SMITH Dec. Value DSO 290 Total Charge USD S 26.00 Customs Payment Type Detail Subtotal USD $ 26.00 Entry Dale Dec 28.2000 CONFIDENTIAL SDNY_

l surcharge to relied current mantel condoOns as they rotate Kr Net COAL. Tracking ID 790088881211 Sender Recipient Senrce Two Feder Intl PriOn0 OHISLAINE MAXWELL KATIE ORCHARD Package Typo Customer Packaging JEFFREY E. EPSTEIN ORCHARD END Zone 0 457 MADISCN AVENUE PHAETON 049 Most JRSBRS 4TH FLOOR SA

Recipient Senrce Two Feder Intl PriOn0 OHISLAINE MAXWELL KATIE ORCHARD Package Typo Customer Packaging

HOOK CUARTERS 2 OrigjDesl. LNA/STT PALM OCH FL 33480 US ST THOMAS 453 VI Pgcral 1 Pimpe 2SOIbs.11Akp Delvend Jul 12.2001 16217 Signed by S.SMITH Dec. vaia USD203.00 Cuatoma Enby Date Jul II, 2001 Transpariatein Charge Discounl Feet Surcharge 246.03 9S4 Total Charge uSD6 248.16 Pa

000 Payer: Recipient Reference: NO REFERENCE INFORMATION Air waydll 819387645024 Einar BMW Service Type FedEx Ml Prienty MILESALEXANDER MS.1 MAXWELL Package Type FedEx Envelope LSJ LLCIN 8 CO INC J EPSTEIN & CO INC Repon A C.0 AMERICAN YACHT HARBOR 457 MADISON AVE Orig.Desi STT/JFIB 5100

Typo Customer Packaging Regon Ohs /Deal. Maces Weight Deliverer/ Signed By Customs Entry Date PBUST1 1 3.0tbs. IA kgs Nov ID. 2C0016:45 S.SMITH Nov09.2030 Fares krona Use 7959605010R, r Sender JOSE PEREZ NORTRAX EQUIPMENT CO SE 3933 MARIN LUTHER KING JR etV RIVIERA BEACH FL 33404-5883

Sender JAME SAUSTICH J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Sistharge ReciMeN LADY GHSISTANE MAXWELL LITT ST JAMES ISLAND AMERICAN YACHT HARBOR 41.00 1.64 Total Transportation Charges USD$ 42.61 Picked up: Dec 19, 2000 Payor: Shipper Refere

ll Privily Package Type Customer Packasng Region OrigJDest. BOIISTT Pieces 1 Weight 8.0 bs. 3.6 kgs Delivered Dec 15. 2000 16A1 Signed By S.SMITH Dec. Value USD 500.00 Customs Entry Dale Dec 14. 2000 FOE/ mem& Use: 30204'USOIOFI I Sergei LARRY JENSON Transportation Charge Declared Val

Service Type FedEx MO Priority VAUGHAN EDWARDS G MAXWELL Package Type FedEx Envelope NAG JEFFREY E EPST

ST THOMAS 00802 VI Pieces 1 Weight 1.0 Cs. 0.5 kgs Transportation Charge 25.00 Delivered Dec 29. 2000 1527 Fuel Swcharge 1.00 Signed by S.SMITH Dec. Value USD 2.00 Total Charge USD $ 26.00 Customs Payment Type Detail Subtotal . _USD $ 26.00 Entry Dale Dec 29. 2000 EFTA00219346 I

pwary IS surcharge to reelect assent market conditions as they relate to fuel costs. Tracking ID Sender Redolent Service Type FedEx bill Priority GHISLAINE MAXWE4LL JEAN HUGUEN Package Type FedEx Envelope JEFFREY E EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVE OrigtDest. JRISPAR NEW YORK NY 1002

RED HOCK Orig.Mest. UMSTT NEW YORK NY 100224809 US ST THOMAS 453 VI Pieces 1 Weight 0.5 lbs. 0.2 kgs Delivered May 25.200118:18 Signed by S.SMITH Dec. Value USD 10.00 Customs Entry Dale May 24.2001 Transportation Charge 26.00 Discount -0.78 Fuel Surcharge 1.01 Total Charge USD $ 2