Epstein Secrets

Recipient Service Type FedEx Intl Priority JOHN ALESSI Package Type Customer Packaging Zone A Orig./

lied wren mike, conditions as they relate to luel costs. Release signature on lie. Tracking ID Sender Recipient Service Type FedEx Intl Priority JOHN ALESSI Package Type Customer Packaging Zone A Orig./Dest. TNPLNA Pieces 1 Weight 0.3 kgs. 0.70s Delivered Apr 28.2001 1047 Signed by 712519 Cu

urcharge to reflect einem market conditions as they relate lo fuel costs. Tracking ID Seiner RecioSent Service Type FedEx Ind Priority HELEN KIM MILES ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN AMERICAN YACHT HARBOU Zone I 457 MADISON AVE 6100 RED HOCK OUARTERS 2 Chig/Dest. maerr NE

Orig.Mest. LNAJSTT Pieces 1 Noised 1.0 M. 0.5 kgs Delivered Sep 21. 2001 1823 Signed by S.SMITH Customs Entry Date Sep 20.2001 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surtharge Ra d RILES ALEXANDER CO AMERICAN YA

H Customs Entry Date Sep 20.2001 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

elivered Oci 09. 2001 16:54 Signed by J.RUAN Customs Enlry Oale Oel 09. 2001 TranspoKalion Charge Oiscounl Fuel Siatharge Recipient CATHY I MILES ALEXANDER LITTLE ST. JAMES ISLAND 6100 RED HOCK. OUARTERS B3 ST. THOAMS 00802 VI 26.00 4.78 1.01 Total Transportation Charges USD 26.23 Picked up: Oc

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

- 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 OrigjDesl. LNA/S

e Ong /Desk LNASTT Pieces 1 Weight Oglvered Signed by Customs Entry Date 1.0 tbs. 0.5 kgs Sep 21.2001 1623 S.SMITH Sep 20. 2001 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpartabcn Charge Discount Fuel Surcharge Receem MILES ALEXANDER CO AMERICAN Y

21.2001 1623 S.SMITH Sep 20. 2001 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

ry Date Sent 2001 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Surcharge Receen1 MILES ALEXANDER AMERICAN YACHT HARBOR MOO RED HOOK. OUARTERS 02 Sr THOMAS00802 VI 36.00 .1.06 1 40 Total Transportation Charges USD S 3622 Picked up: Oct 0

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

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 Orig)Desl. LNA/STT

usion of the shower, went downstairs and MAXWELL paid $200.00 in cash which believed was obtained from a black duffel bag from EPSTEIN's office. JUAN ALESSI was also present. Arrangements were made for to return to the house the following day after work. cellular phone number was given to EPSTEIN and

t was a wonderful opportunity for JUAN and MARIA ALESSI, also known as JOHN and MARY. upstairs by MAXWEL

iami International Airport to his private island in the United States Virgin Islands (USVI) by commercial airline. was picked up at the airport by MILES ALEXANDER and then taken to the island by boat. EFTA00269899 FD-302a (Rev. 05-08-10) 31E-MM-108062 Serial 251 31E-MM-108062 Continuation of FD-302 or ,o

el surcharge to relied current market condoons w they relate to fuel cogs. An waybil 805881488380 Sender Recipient SOraCe Type FedEx Inn PrIonty JOHN ALESSI JOANNE SURTO° Package Type CLISIOTIN Packaging J EPSTEIN 8 CO INC OFFICE OF ROTEN MANDESLON Regen D 457 MADISON AVE == COO /DOSE LMLLON NE

er Recipient SOraCe Type FedEx Inn PrIonty JOHN ALESSI JOANNE SURTO° Package Type CLISIOTIN Packaging

rge to rolled current market condeone as they rotate 10 Nei COM. Ar waybll 806881488704 §2.—KLE Redden" Sanwa Two FedEx Intl Primly JOHN ALESSI MILES ALEXANDER Package Type Customer P8010 100 J EPSTEIN 8 CO INC GO AMERICAN YACHT HARBOR Regan 457 MADISON AVE Ole LNAST1 NEW YORK NY 10022-6809 US Pieces

Orlg /Deal. LNASTT Pieces 1 Weight °Riveted Signed by Customs Entry Date 1.0 lbs. 0.5 kgs Sep 21.2001 1623 S.SMITH Sep 20. 2001 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpartarn Charge DeCeura Fuel Surcharge Roca:dent MILES ALEXANDER C.0 AMERICAN

21.2001 1623 S.SMITH Sep 20. 2001 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

20. 2001 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpartarn Charge DeCeura Fuel Surcharge Roca:dent MILES ALEXANDER C.0 AMERICAN YACHT HARBOR 6100 ROD HOOK OUARTERS 2 ST THOMAS 453 VI 42.60 -1.28 1.65 Total Transportation Charges uSD 42.97 Picked up: Sep

XWELL. • • conclusion of the shower, went downstairs and MAXWELL $200.00 in cash which believed was obtained from a bag from EPSTEIN's office. JUAN ALESSI was also present. made for to return to the house the following day cellular phone number was given to EPSTEIN and were EFTA01688369 FD-302a (

obtained from a bag from EPSTEIN's office. JUAN ALESSI was also present. made for to return to the hou

iami International Airport to his private island in the United States Virgin Islands (USVI) by commercial airline. was picked up at the airport by MILES ALEXANDER and then taken to the island by boat. EFTA01688370 PO-302ato/AS-M-1W 31E-MM-108062 Continuation of FD-302 of on 03/17/2011 .pane 5 of 12 po

2001 10:31 Fuel St...charge 0.54 Signed by J ALESSI Total Charge USDE 25.24 Customs Entry Dew J

prefect current markel conabons as hey/elate to fuel costs Trading 0 8255/15042527 Sender Recipient Service Type FedEx and Priority ENVY TAILER MILES ALEXANDER Packer Type Customer Packaging JEFFREY E EPSTEIN LSJ LLC Zone 1 457 MADISON AVE CO AMERICAN YACHT HARBOR Oria..Dest. JREVSTT NEW YORK NY