Epstein Secrets

cked up: Feb 11. 2003 Payor: Shipper Reference: ERIC Fuel Surcharge FedEx has applied a fuel surcharg

st. LICZOREI Packages 1 Weighl 0.7 Ds Delivered Feb 04. 2003 0921 Signed by W.DOULIN FedEA Use JGBO1CV_ Recicient G MAXWELL EPSTEN 8 CO VILLARD HOUSE NEW YORK NY 10022 US Feb 03, 2003 Conversion rueepusitigemeasm Transportalion Charge GBP38.60 84.72 Fuel Swcharge GBP1.12 1.88 Dix0“91 .1.9

.2002 surcharge 04 2.00%Kr INS ChOrhent Sender ERIC GAMY JEFFREY E EPSTEIN 457 MADISON AVE NEW YOR

TITLEY FPO SAVILLS 139 SLOANE STREET LONDON GB May 07. 2002 Conversion Rattee.uS0.4socusteo Tiansponaton Charge Giegause Recipient J EPSTEIN VILLARD HOUSE 457 MADISON AVENUE NEW YORK NY 10022 US GBP54.20 81.02 -2.43 Total Transportation Charges USD Payment Type Detail Subtotal .USD CONFIDENTI

l01. 2002 09:54 M.RECCHIA Jun 29. 2002 kl.aaf ERIC GANT JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH

M1 B8 GB Jun 18.2002 • Conversion RaDIESP.USO .5038759690 Transportation Charge Discount Reorient a MAXWELL V EPSTEIN & CO. 457 MADISON AVE THE VILLARD HOUSE NEW YORK NY 10022 US GBP25.80 38.80 Total Transportation Charges CONFIDENTIAL USD 37.64 SDNY_GM_00340291 EFTA_00212986 EFTA01313575 Invoi

lling Account Shipping Address: JEFFREY EPSTEIN ERIC GANY 457 MADISON AVE FL 4 NEW YORK NY 10022-680

2001 0922 EDWARD NGUYEN MYUNG GIN FABRIC 10 LIBERTY SHIP WAY S7E 370 SAUSALITO CA 94985.3312 US Transportation Charge CITLIS LAINE MAXWELL THE VILLARD HOUSE 457 MADISON AVE 471I R. NEW YORK NY 10022 US 17.25 Service Courier RcIttp Chary 0.00 Area Code At 044.0unl -4.63 Signed by W.DCULN Axel

42630 ReCOrent Service Type FedEx Intl Priarity ERIC GANY JEANNE BRENNAN Package Type FedEx P* JEFF

194646 Sender Recicienr Service Tore Fed& Intl PIGMY S UCHAN.E0WARDS 0 MAXWELL Package Type Custom. Packapng AMGM J EPSTEIN A CO Zone 0 a VILLARD HOUSE ON Yea LKZ411015 457 MADISON AVENUE Pieces I NEW YORK NY 10022 US Weir 1.0 kr 2.2 lbs Deluded Mar 20.200109:56 Mar 19. 2001 • Conversion R

Jul 01. 2002 0934 M.RECCHIA Jun 29.2002 kat ERIC GAM' JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH

PIESS POST Jun 18.2002 • Conversion Ra0BP.USO .5038759690 Transportation Charge Discount Reorient a MAXWELL V EPSTEIN & CO. 457 MADISON AVE THE VILLARD HOUSE NEW YORK NY 10022 US GBP25.80 3880 Total Transportation Charges CONFIDENTIAL USD S 37.64 SONY_GM_00346325 EFTA_002 1 90 1 7 EFTA01317674

illing Account Shiwing Address: JEFFREY EPSTEIN ERIC GANY 457 MADISON AVE FL 4 NEW YORK NY 10022-680

638155862 Sender Recipeal Service Type FedEx Prong OvermigN EDWARD NGUYEN CITUS LANE MAXWELL Package Type FedEx Envesece MYUNG GIN FABRIC THE VILLARD HOUSE Zone 8 Perces Weigh) 0 Oelvered Apr 02.2001 0922 Transponation Charge 1725 Service Courier Acts, Chary area Code Al Discount 000 -4 8

D AFFILIATES 08/21/01 910UT16679 11/03/99 SAFESCANNED Case No. 08-80736-CV-MARRA P-001091 EFTA00228471 Memorandum To: Dottie Wilson From: Eric °any Data: 8/6/01 Re: Credit card application Enclosed please find a credit card application for NES, LLC. Jeffrey is the sole member (owner) of

SI►.wnori J Case No. 08-80736-CV-MARRA P-00I 130 EFTA00228510 . 0S-13-2002 01:29pe From- 21237180/2 T-SIS P.001/001 F-758 NES, LLC THE VILLARD HOUSE 457 MADISON AVENUE NEW TOM NEW YORK 10022 June 13, 2002 Nancy Bruno/ Ann Lufft PB National Bank Fax: Re: Credit card Credit card name: Effe

00228558 Memorandum To: Dottie Wilson From: Eric Gany Date: B/6/0 I Re: Credit card applicatio

t4 S Iteml o 01)3 Case No. 08-80736-CV-MARRA P-001217 EFTA00228597 06-13-2002 02:20po From- 2123710042 T-615 P.001/001 F-756 NES, LLC THE VILLARD HOUSE 457 MADISON AVENUE NEW YORK. NEW YORK 10022 June 13, 2002 Nancy Bruno/ Ann Lufft PB National Bank Fax: Re: Credit card Credit card name Eff