Epstein Secrets

E LAMER $70.00 NY $7621 02/20/12 DUANE READE00001447NEW YORK 8002892273 Description REFER TO RECEIPT NY $96.78 02/20/12 42ND PERFUME 42ND PENEW YORK 212-8AA-6610 NY $143.72 02/20/12 SIR MEDALLION CORP SNEW YORK 212-957-9200 Description TAXI: 71429 14:56 14:58 NY $5.42 02/20/12 OTOL22

Ion FOOD/BEVERAGE $32.40 04/14/12 TAHARI STORE WFC CON EW YORK NY 9734714557 Description APPAREUACCESS $79043 04/14/12 DUANE READE 414151 ONEW YORK NY 8002892273 Description REFER TO RECEIPT $12525 04/14/12 OKNY SOHO NEW YORK NY MENIAVOMDFS CLOTHNG $95/30 04/14/12 TAXI CREDIT CARD CO

-2131 Description GROCERIES/SUND 510906 10/28/11 TAXICREDIT CARD CORWOODSIDE NY 51590 TAXICAB& LIMOUSINE Description TAXI; 1A44 12:046 Ave New Yo ll.26154E62ndS 10/29/11 EAT MADISON LLC 0321NEW YORK NY $8905 212,772-2011 Description BAKERY AA1E X000223 Continued on next page SONY_GM_

09BROOKLYN NY 7184277097 SSA 11/14/11 JONATHAN EMBROIDERY HEY/ YORK NY 212-398-3538 Description APPAREL/ACC $17420 11/14/11 GUY&GALLARDRI 88NEW YORK NY RESTAURANT $8.11 11/14/11 MOOD DESIGNER FABRICNEW YORK NY 2127305033 Description Price SEWING/NEEDLEWIUFAB $297.88 $29728 11/14/11 S

Y 347-563-2131 Description GROCERIES/SUND $3634 11/15/11 AMAZON MKTPtACE PMTSAMIN.COM/BILL MERCHANDISE WA $1556 11/15/11 NYC TAXI MED 2N86 09NEW YORK NY 003-0000000 $1728 11/15/11 (CREW RETAIL STORESNEW YORK NY (212)966-2739 Description Price SUPERSNOOD CASHMERE $1,35000 $1469.81 11/15

GA INTERNET SVC $3845 11/30/I1 FEDEX PYMT 07600810 1-8004522-1147 07600810 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 07600810 Feder 41-800-622-1147 $7549 12/01/11 FEDEX PYMT 076157481-800622-1147 07615748 38132 JEFFREY E EPSIEIN NY ENOTRANSACTION FEDEX CARPI 07615748 Fed&

gro JANUS 2 BANASIN( Package Type FedEx Pak 358 EL BRLLO WAY EPSTEIN INTEREST Zone 8 PALM BEACH FL 33460 US 457 MADISON AYE4 FL Packages I NEW YORK CITY NY 10(22 US We9il 2.0 bs. 0.9 kgs DeIvere0 Ape 08. 2005 0928 TranSpOrlaton Charge 32.00 Sc Area Al Fuel Sischarge 2.45 Signed by LROMAN COO

WYORK NY 100214217 US 1.0106. 05 5 k9S Apr 06.2006 0926 AA L.GIARGIAN 0941491400080015c Zone Packages Weight Delivered SW Area Signed by Feder Use Transpartahon Chap Fuse Surcharge Drscount &Men TOM EASTWOOD WORTH EICILOEFIS 29.50 2.18 .2.65 Total Marge CONFIDENTIAL uSD 27.83 S

Party Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has Joggled a fuel surcharge 018.50%iothis sNgment. Dislance Based Prong. 2one 2 Feder has au0100 this shipmate for corned pfaCMgaa. weight. and SeM03. My changes made are 10110C10(1 n 1110 inv0C0 amount. Tracking ID 831286029181 Bag

ILF,Pitios p. 10/13 Detail Continued Foreign Spend Amount 06/21/13 SEABORNE AIRLINES 340-7735991 VI 3407735991 06/22/13 DUANE READE #14221 CHEW YORK NY 8002892273 Description REFER TO RECEIPT $21300 61669 06/22/13 NYC-TAXI VERIFONE NYLONG ISLAND CRY NY 718-786-8585 Description TAXI: 3E7

GE $64.98 07/10/13 SLATE NYC 800-573-8459 NY $96.90 07/10/13 FREDERIC FEKKAI BEAUNEW YORK NY $21423 2127539500 07/10/13 TLF FELLAN FLORIST FNEW YORK NY $16.35 212421.3567 07/10/13 TIE PLAZA FLOWERS TLNEW YORK NY 212472-7595 $174.20 07/10/13 NYC-TAXI VERIFONE NYLONG ISLANDCITY NY 718.786

el-800-622-1147 $304-53 07/10/13 FEDEX PYMT 113377271-800.622-1147 11337727 38132 JEFFREY E EPSTEIN NY F BO TRANSACTION FEDC( CART4 11337727 Feder 41-800-622-1147 $61.75 AMEX000526 Continued on reverse SDNY_GM_02743825 EFTA 00231081 EFTA01672484 JEFFREY E EPSTEIN °W.TatirlIngPitios p.

Invoice Number: Invoice Date: Mar 29. 2004 Account Number: Page: 1 o19 N W YORK NY 100223643 Billing Account Shipping Address: FElEx Tax II): 71.0427007 Invoice Questions? Contact FedEx Revenue Services NEW YORK NY 10 843 U

opied a fuel Surcharge 016.50%10 this shipment Distance Based Prong. 2one 6 Package Sent from 33480 Zip Code lsl ttlempt Mar 10.2004 al 06:47 MI. Feder has auditor' this sNpnem for correct packages. neighs end somas. My changes mace are reflected n the invoce 'ovum Tracking ID 841798656904 Sanwa T

Invoice Number: Invoice Date: Account Number: Page: Fe0Ex Tax ID' Aug 08. 2005 1 of 8 N W YORK NY 100223643 Billing Account Shipping Address: Invoice Questions? Contact FedEx Revenue Services NEW YORK NY 1 I. 217 US Invoice Summary Aug 08

unter: Page: 4 of 8 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul 28, 2005 Payor: Shipper Reference: PAH S Fuel &owe . Feder has soled a Itrel surcharge 01 1050% to the shaankerg The delivery commitment lor FedEx 2day to homes or pnvale residences iincludng home othsesl is

SeNlOe Type FedEx Monty OvernIghi JEFFREY E. EPSTEIN N.A. Property Package Type FedEx Erwelcce 457 MADISONAi/EWE 6525 Wesl Campus Oval Zone 4 NEW YORK CID( NY 10022 US NEW ALEtANY OH 43054 US Packages 1 Weight MA TrarrtgaNden Charge less Delvered Dec 16. MN 09:52 Dim:lure .2.55 Svc Ana A2

INFORMATION Fuel skutane . FedEx has applo4 a fuel surdiarge 0111.00%10 the trilpmert Distance Based Pricng Zone 6 Package Watkom* 193213 x0 code Feder has audaid this dymani M coned packages. we,* and senna:. My changes made are relhded in the invoice amount We calculated your charon based on a dnu

v. riven 2055) I FILER'S name 1 EPSTEIN INTERESTS Street address (Including room or suite number) 457 MADISON AVENUE City, state, and ZIP code LNEW YORK, NY 1 0 02 2 I Name of person to contact Telephone number For Official Use Only Email address Fax number Oli ( ) I EmptoyeriangiCation hun

.0sts. and tolopelecto t. T.IMAACIAL TRUST cortilow, 1EC, 6100 am ROOK cartS? D3 W. THOMAS. UBVT aeq1(12.1348 Royalties 2004 Form 1099-MISC 4 Feder.' Income lox vidteld State Copy or Extra File Copy 6 $ Melon and hosib an swats 8 Nintorle poymnst In tau of dhAlovit or Internal 10 Crop In

Sanwa Tspe FedEx Pnwily OverniaN CHRISTOPHE CAE Package Typo Customer Packaging JEFFREY E EPSTEIN 301 E 66TH ST Zone 6 301 E 66TH STAFF 11P NEWYORK CITY NY 10021 US Packages 1 NEWYORK NY 100214217 US Weight 40 lbs. 1.8 kgS Delivered Feb 02.20050956 Transportation Charge 73.00 Svc Area Al Dest

FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 03, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has appled a fuel sun:huge or 9.03% to the shpment Distance Based Priefig Zone 8 The delivery cemmtmeni tor Eqxess Sayer Padopes *homes orpronste r

May 17, 2019 42080000005913 May 17, 2019 76090 15,000.00 Transit ei W. TO TIC ORDER a nmontgetpepawnaa THE HEWITT SCHOOL 45 Ent 75 Suer, Now York, NY 10021 NOT VALID OVER ISO DAYS "Fifteen thousand and 00/100 Dolars" GRATITUDE AMERICA LTD 9053 ESTATE THOMAS SUITE 101 THOMAS. VI 00802 00 7

iOnl wowed tnrOurt an Automated Teller Marline (ATM) Or [Warn beta:that:zee debar led CreUtS to your (*.coon. and Dien Deposes (e.g. Socal Strait:. Feder.: Recrencese Payments, etc.) DEPOSITS NOT Otionto BY THE BMW OA AMOUNT TOTAL CHECKS OUIITANGING DAZE AMOUNT 1 TO FIND OUT IF A DIRECT DEPOSI

-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, Respondent, —against— JEFFREY E. EPsTEIN, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New Yor New York 10013 Attorneys for Respondent JAY P. LEFKOWITZ SANDRA LYNN MUSUMECI KIR1CLAND & E

SUBJECT- tT6..6r FROM- rax) NUMBER OF PAGES. INCLUDING THIS PAGE:.. _ _ COMMENTS: OrigitutIclownieni: x To letlow Ina 'oval mac lo follow wa Feder?' express To follow era hand delivery Nottunrio fNbw. FAX 's origwed 003/003 O.K EFTA00231434 U.S. Department of Justice United States Attorne