Epstein Secrets

er Recipient Service Type FedEx MO Economy JOHN ALESSI MLES ALEXANDER Package Type Cuslomer Packaging

2 lbs.(222 x 16' x 61. Chameade weigN based on IATA dmensicoat dandards. Tracking ID 806881488667 Sender Recipient Service Type FedEx MO Economy JOHN ALESSI MLES ALEXANDER Package Type Cuslomer Packaging JEFFREY E EPSTEIN CO AMERICAN YACHT HARBOR Zone I 457 MADISON AVE OrigrIlest. LNAMTT NEW YOR

arnosni. Tacking ID 790495242813 Sender Rattiest Service Type FedEx log Priority HELEN KIM DAPHNE Package Type FedEx Pak JEFFREY E. EPSTEIN FIVANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE Ong:Mast. JMISTT 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weigle 4.903. 22 kgs Delivered Jul 24.2002 16:33 Transpoda

r Recipient Servce Type FedEx Ind Economy JOHN ALESSI MILES ALEXANDER Package Type Customer Packaging

6.2 beg& x 16- s 61. Chargeatre weight based on MA cilmenoona standards. Tracking ID 8%881488687 Seller Recipient Servce Type FedEx Ind Economy JOHN ALESSI MILES ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN CAD ALERICAN YACHT HARBOR Zone I 457MADISON AVE 6100 RED HOOK OUARTERS 42

Jul 24. 2002 Seed JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transporlatien Charge Discounl Fuel Surcharge Redden) DAPHNE FINANCIAL TRUST COMPANY 6103 RED HOOK OUARIER SURE B3 ST. TICMAS 00802 VI 71.73 -215 1.74 Total Transportation Charges CONFIDENTIAL USD$ 71.32 SDNY_GM_00340332 E

. weight and service. Any changes math are !elected n the invite amount. Traders; ID 824092061539 SentIC4 Reopen Service Type FedEx Intl Economy JOHN ALESSI THERRY BRENER Package Type Customer Packaging JEFFREY E EPSTEIN 2 RUE DU SAS DE BOULCONE Zone 0 457 MADISON AVE ST. CLOUD 92210 FR Ong.43est

IC4 Reopen Service Type FedEx Intl Economy JOHN ALESSI THERRY BRENER Package Type Customer Packaging

LAUREN KWINTRER JEFFREY E EPSTEIN 057 MADISON AVE NEW YORK NY 100224843 US Pimp:Min Charge Discount Fuel Surcharge 52.03120 JEANNE BRENNAN FINANCIAL TRUST COMPANY. INC 6100 RED HOOK OUARTER SUITE $4 ST THOMAS 00802 VI 36.00 •1.08 0.70 Total Transportation Charges USD 35.62 Picked up: Dec 20.2001 Payer

16 2 tsar x x OnargeatIe weight based on MA csmentoonsi standards. Tracking ID 8[6881488667 Semler Recipient Service Type Fedex Intl Economy JOHN ALESSI MILES ALEXANDER Package Type Ouslcfw Packaging JEFFREY E EPSTEIN CO AMERCAN YACHT HARBOR Zone I 457 MADISON AVE 6100 RED HOOK OUARTERS #2 Or

Recipient Service Type Fedex Intl Economy JOHN ALESSI MILES ALEXANDER Package Type Ouslcfw Packaging

24.2002 Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpcelatien Charge Discounl Fuel Surcharge Rear:rent DAPHNE FINANCIAL TRUST COMPANY 6100 RED HOOK OUARIER SURE B3 ST. TIOMAS 00802 VI 71.73 -215 1.74 Total Transportation Charges CONFIDENTIAL USD S 71.32 SDNY_GM_00346366

. weight and serve. Any changes math age !Heeled ri the invithe amount. Tracking ID 824092061539 Sender ROCIPent Service Type FedEx Intl Economy JOHN ALESSI THERRY BRENER Package Type Customer Packaging JEFFREY E EPSTEIN 2 RUE DU RAS OE BOULCONE Zone 0 457 MADISON AVE ST. CLOUD 92210 FR Orig..Des

r ROCIPent Service Type FedEx Intl Economy JOHN ALESSI THERRY BRENER Package Type Customer Packaging

LAUREN KWINTRER JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100224543 US Tramp:MOM Charge Discount Fuel Surcharge 5566620 JEANNE BRENNAN FINANCIAL TRUST COMPANY. INC 6100 RED HOOK OUARTER SUITE B-3 ST THOMAS 00802 VI 36.00 •1.08 0.70 Total Transportation Charges USD 35.62 Picked up: Dec 20.2001 Payo

oup(/' Farn(ly or FrierdsoNA dcsmbe ) 0 Fag* 0 Alessi* 2 None To the best of your knowledge, is the I

anagement firm, J. Epstein & Co., managing the assets of clients with more than a Neon in net worth. In 1996, Epstein changed the name of hi firm to The Financial Trust Company and based a on the island of St Thomas in the US Vegin Islands, itch merged into Southern Financial LLC. MI of his clients were anonymous except for