Epstein Secrets

nder Recipient Service Type FedEx Express Saver G MAXWELL CATALO & SAKS DIV Package Type Customer Packagn

Area Code Al Signed by F.GONZALE2 Bundle ID 000 FEE. Inlitmal Use: 012401873.02988, NMI Transportalion Charge Courier Maw Charge Recipiery GHISLAINE MAXWELL J EPSTEIN & CO 857 MADISON AYE THE VILLARD HO NEW YORK NV 10022 US 15.75 0.00 Total Transportation Charges USD $ 15.75 Payment Type

sportalion Charge Courier Maw Charge Recipiery GHISLAINE MAXWELL J EPSTEIN & CO 857 MADISON AYE THE VILLARD HO

Service Type FedEx Priority Overnight PEG UGLAM3 Package Type FedEx Envelope .1 EPSTEIN & COM N A PROPERTY INC Region 4 457 MADISON AVE 5908 E DUBLIN GRANVILLE RD Pieces 1 NEW YORK NY 100224809 US NEW ALBANY OH 43054 US Weight 0 Delivered Apr 30. 1999 09:09 Transportation Charge 1239 Service Area Co

ed May 31, 2007, to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00176012 tp0 NOT STAPLE OR FOLD fa Conhor number • 39933 For Official Uert Only P 0148 N

2007, to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00176012 tp0 NOT STAPLE OR FOLD fa Conhor number • 39933 For Official Uert Only P 0148 No. 1&45-0

EPRESENTATIVE CT CORPORATION SYSTEM 36 EAST SEVENTH STREET SUITE 2400 CINCINNATI, OH 45202 BUSINESS INFORMATION THE NEW ALBANY COMPANY LLC 5906 E DUBLIN GRANVILLE RD NEW ALBANY, OH 43054 OTHER INFORMATION Filing Date: 09/21/1998 Status: ACTIVE Business/Filing Type: FOREIGN LIMITED LIABILITY CO Identificat

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

FedEx 2Clay JEFFREY EPSTEIN MARC LUNDBERG Package Type Cualerner PACACK/n9 J EPSTEIN & CO INC NA PROPERTY INC Region 4 457 MADISON AVE 5906 E DUBLIN GRANVILLE RD Pieces 1 NEW YORK NY 10022.4809 US NEW ALBANY OH 43064 US weighl 3.0 Pos. 1.4 kgs Cohered Dec 19.200010:55 Service Nee Code AA Signed By

809 US Transportation Charge Recipient ISABELLE MAXWELL CO/AIATOUCH SOFTWARE 38.02 Total Transportatio

& CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transpatalion Charge Courier Pickup Charge Reck:lei! PEG UGLAMD NEW ALBANY PROPERTY INC 5906 E DUBLIN GRANVILLE RD NEW ALBANY OH 43054 US 1239 0.00 Total Transportation Charges USD $ Payment Type Detail Subtotal . _USD 3 12.39 263.92 EFTA00220222