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edEx Intl Pronly 22a , VAU)SON COTRIN figgoi2t G MAXWELL Package Type FedEx Envelope 22 AV FOCH JEFFREY

applied a fuel Recharge 012 00%10014 Shipment. Stil in bond cage. Trackne ID 829029191291 Sender Recent Service Type FedEx Intl PrianW LORENZO GHISLAINE MAXWELL POPOV. Type Customer Padiaglog ERAL 55 JEFFREY E EPSTEIN Zone F PIAZZA XXV APRILE II 457 MADISON AVE OrpiDest. MIL/JRB MILANO MI 20

Recent Service Type FedEx Intl PrianW LORENZO GHISLAINE MAXWELL POPOV. Type Customer Padiaglog ERAL 55 JEFFREY

Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00339814 EFTA 00212509 EFTA01313272 Invoice Number: 4-061.91800 Invare Date: Jan 21. 2002 Acccuni Nunter: 1144-2081-6 Page: 3 of 15 FedEx Express Payment Type Summary Shlpper Odglnal Hunter ot Air waynius 28 Transportation Charges 3.144.12 Bas

tinued Foreiir Sixrdro Amount S 02129/04 CAREY UMOUSINE LA, CULVER CITY CA LIMOUSINE SERVICE DOS...: 2/26/2004 Rest.: 04456064 Pasngr: ELMS. MAXWELL 170.24 02/29/04 MARRIOTT WARNER F&BWOODLAND HILLS LODGING CHRGS CA 5.60 02/29/04 SKYTRAILS AVIATION VAN NUYS CA SKYTRAILS FEES 105631021

CE DOS...: 2/26/2004 Rest.: 04457027 Pasngr: G.MS. MAXWELL 170.24 03/01/04 MARRIOTT WARNER CTR WOODLAND H

TG,REFILL,INK,BCI-11BK 3/PK ADAPTER,OUTLET,FOUF1 LINE DUAL 21.06 174.15 Continued on reverse EFTA01703547 DUPLICATE COPY Prep:rod Far AD:owl Nunter JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Page 6 of 12 New Activity Continued Amount 02/05/34 JET AVIATION OF AMERBEDFORD MA 685.00 JET AVIAT FU

DUPLICATE COPY Preparof For CI:meg Doe G MAXWELL 03/09/05 Page 7 of 10 Notice of Changes to You

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FIREWORKS WORLD OUTLMORIARY NM 482.69 SPECIALTY RETAIL STORE Continued on next page EFTA01704208 DUPLICATE COPY Posted FIX G MAXWELL Moan Nunter dale 05/08/05 Pago 5 of 8 New Activity Continued Amost $ 04/26/05 BLOOMINGDALES NEW YORK NY 76.04 MENS CASUAL SHOES 04/26/05 BLOOMINGDAL

$ $ TOTAL $ $ $ SUBTRACT (-) $ TOTAL OUTSTANDING $ $ ITEMS S 1014. COLONIAL BANK NA MEMBER FDIC PRESENT BALANCE SDNY GM 00172520 '0707! uroo3o• 018649 32 EFTA_00194176 EFTA01304611 (COLONIAL BANK SDNY- GM -O 00172521 d650 r # 0 EFTA_00194177 EFTA01304612

FIDENTIAL EFTA_00194179 EFTA01304614 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Employee Nunter. Departrrent Number. Social Security Number. Marital Status: Number Of Allowances: Rate: 0018 10 SINGLE 01 Pay Period: 2/05/2005 to 2/18/

8045066P 6.99 Total of Due in Full Activity for G MAXWELL 8,295.06 Total Due in Full Activity 4,751.46

se refer to page 2 for further important information regarding your account EFTA01703461 DUPLICATE COPY Prorated For JEFFREY E EPSTEIN Axon' Nunter Owing Dale X)00O00C(X8-42008 02/26/07 Page 9 of 10 s CustomExtras- rt. Terms and Conditions for the Purchase Protection Plan *Purchase Protect

2 NAN UNGsAITE NN/KND MN LAKE WALES FL LAKE WALES FL LAKE WALES FL WPAU ASEACH FtL WPAIMMACH Ft INCOMING MN MN (VT MN MINTED NAWND MIN GM FATE 0 UNKNOWN MESSAGE RETRIEVAL UNDATED NANWINAN 722 21 020, 02408 oc ipMg 6P 723 02/06 NUN) WE MN LIN MN MESSAG ETWEV UMIMITF E UNLIMI1 RW

y 12, 2004 AT&T Wireless Page 10 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY • CONTINUED VOICE USAGE FOR Continued Nunter Qin Charge Item Date Time Calls To Used Rate Description Charge 777 02100 11,0217 WPALM8G EACH FL NN uutilaTE0 Womb° IAN 778 02/420 11 I I

° MN UNWIND WWKNO MN UNLIMITED NNAWD MN UNNAMED UNUMITED WW1111 NNVICNO0 MN con INCCeI "COOI NG NG INCOMI WPALMIW NGA01 FL WPALMBEACH FL GM Ca a WPAIAMEACH FL WPAUMEACII FL W A KE WORTH FL WPAI MREACH FL LAKE \NORTH FL WPALANIFACH 1EVT 2MIN 1EVT MAN VAN VAN 2MN 1MN 1MN 2W4

YORK NY MIMED UNIKhO MN SDNY_GM-332767180 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253988 EFTA01335912 cingular Nunter Item Out Time GAM 182 11/2005 3P 113 11/200808P 184 11/200611P 185 11200620P 108 nrzooseo 187 11/7008 7P 188 11200649P 189 11200651P 190 11

N. 285 12/22 02:34P MN LIMN MOL 121.10B1 EV1 GM/. WAITI MN 400 A001 ANY IMF MN 337 2128 05:27P

NTINUED VOICE USAGE FOR Continued Number Only Charge ken' DM@ Tine Called Cans To Used Rale Desuiptlen Chine VOICE USAGE FOI1 . Continued Nunter Only Charge kern CNN TIM CMS Cells To Used Rate Detalptlon Chair 601 01/24 06:109 NEW YORK NY IAN 641 04/27 0S.17P NEW YORK NY 1 MN INC

TA01661039 Prepared Fa JEFFREY E EPSTEIN DUPLICATE COPY Penni Nuthee XXXX-XXXXX2-81005 Page 6d14 New Activity Continued 04/26/05 THE TRAVEL GM I FRY HOBE SOUND FL AMERICAN AIRLINES From: To LAS VEGAS NV DAUASCT WORTH TX MIAMI FL • ST THOMAS VIRGIN I Ticket Number: 00112026557915 Pa

enger Name: Document That PASSENGER TICKET 03/25/05 THE TRAVEL GALLERY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Detais Not AvallaNe Ticket Nunter: Et9O11cennark.51 Passenger Name: Document Type: MISC CHARGE ORDER/PREPAID TICKET AUTHORITY 03/25/05 THE TRAVEL GALLERY JUPITER FL 869.60 AMER

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esponding you will be disclosing to the merchant that you meet these criteria. EFTA01661239 DUPLICATE COPY Prepared Fa JEFFREY E EPSTEIN Award Nunter Closlro Dale )000(-)0000M 05/29108 CustomExtrar r a-C° Page 7 of 8 Fly Two-for-One CARD /EMBER BEP/EF,TS •. Receive a complimentary compani