Epstein Secrets

er Recipient Sonic* Tbpe Pea, PriOrity Overnight Package Type FedEx Box Zone 6 Pieces 1 Weight 120 IN. 5.5 MOS Delivered Apr 10.2001 1622 JOHN ALESSI NEWYORK NY 10022.6809 US Transportation Charge ERIC ()ANY J EPSTEIN 8 CO NEWYORK NY 10022 US 54.50 Same Cattier Pickup Charge 0.00 Area Cod

kage Type FedEx Pak Sender &Mal PETER WOLFE J ALESSI Zone 4 Pieces 1 Weight 2 Olin. 09k95 De

NZALEZ Bundle 0 000 Total Charge 8.65 CONFIDENTIAL SONY_OM_00342388 EFTA_00215083 EFTA01314948 Invoice Number: Invoice Date: Apr 16.2001 Account Number-. Page: Sol 10 FedEx Express Payment Type Detail (Original) Dropped off: Apr 00, 2001 Perm: Shipper Reference: NO REFERENCE INFORMATION recite

. 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

ortation Charges CONFIDENTIAL USD 57.15 SDNY_OM_00339822 EFTA_00212517 EFTA01313280 Invoice Number: 4.061-91800 Invoice Date. Jan 21, 2002 Account Number-. 1144-2081.6 Page: 11 °HS FedEx Express Payment Type Detail (Original) Picked up: Jan 08, 2002 Payor: Shipper Reference: NO REFERENCE INFORMAT

480 zp code Distance Based Prising. Regan 6 Tracking ID 817997094774 Sender Recipient Sews awe Fedi' Priority Ontenght Package Type FedEx Box JOHN ALESSI ERIC OANY JEFFREY E EPSTEIN J EDSTENFLO Zone 6 Places 1 457 MADISCN AVE NEWYORK NY 1002243939 US Weight 10.0 me. 4.5193 °Nivel ed Mar 29

conallon Charge MARVIN MINSKY IVY ST BROOKLINE IM 02446 US 5925 Service Opener Pickup Charge 0.00 Area Code Al Discount -5,93 Signed by ALESSI Fuel Surcharge 2.13 Bunde ID 000 Total Charge 11S0 55.45 Picked up: Apr 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FecrEx

e USDS 13.54 Boole ID 000 CONFIDENTIAL SDNY_GM_00342383 EFTA_00215078 EFTA01314943 Invoice Number: 5.771.01504 Invoice Date. Apr 09.2001 Account Number-. Page: 9 ol 9 FedEx Express Payment Type Detail (Original) Dropped oft Apr 04, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx

lbs. 2.3 kgs Delivered Jan 06.1999 09,17 Sernce Area Code Al Signed by W.DOULIN Bondi: 0 000 FedEx Kemal Live 000724S10.02996'_.._ Sender JOHN ALESSI J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transportation Charge Caudal Pickup Charge Recioienl ERIC OANY J EPSTEIN 8 CO INC

dEx Kemal Live 000724S10.02996'_.._ Sender JOHN ALESSI J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY

te a City: State: Zip: Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00343035 EFTA_002 15730 EFTA01315381 Invoice No: Invoice Dare: Account Number-. Page3of 11 Jan 14. 1999 Payment Type Summary Shipper Orleinal Number of Airbllls 18 Transportation Charges 267.96 Special Handling Charges

x 111(01111 UP11:0144023.404546.1_ Senior JOHN ALESSI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY

50109.23 kge Delivered May 21. 199910:01 Service Ana Code Al Signed by LDIA2 Bunchy ID 000 Feet x 111(01111 UP11:0144023.404546.1_ Senior JOHN ALESSI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US TranspMallon Ours* Courier Pidwp Charge Recipent GIE MARINES1 J EPSTEIN & CO INC

Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00343095 EFTA_002 15790 EFTA01315420 Invoice No: 7-554-14186 Invoice Dale: May 28. 1999 Account Number-. Page 3 of 9 Payment Type Summary Shipper Original Number of AI/bills 10 Transportation Charges 369.35 Special Handling Charges 0.00 Total

Pak Zone Pieces Weight Delivered Service Area Code Signed by Gunde IO 6 1.0 lbs. 0.5 kgs Feb 20. 200210:13 Al [LOCUM 000 Sender J0141 ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Trinsponatien Charge Discount Courier Penhup Charge 0 MAXWELL J EPSTEIN 8 CO 457

ype FedEx Box Zone 6 Pieces 1 Weight SAMOS. 2.3 kgs Delivered Feb 19. 200209,44 Service Area Cede Al Signed by S.ORIFFIS Dunde ID 000 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transmaiien Charge Discount Courier Pickup Charge ERIC GANI J EPSTEIN 8 CO 457 MA

tation Charges CONFIDENTIAL USD S 16.20 SDNY_GM_00345950 EFTA 00218642 EFTA01317404 Invoice Number: 4.111.54845 Invoice Date. Feb 25. 2002 Account Number-. 1144-2081.6 Page: 5 o17 FedEx Express Payment Type Detail (Original) Picked up: Feb 15.2002 Pam: Shipper Reference: NO REFERENCE INFORMATION

. 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

28.2001 Total Transportation Charges CONFIDENTIAL uSD S 155.09 SDNY_GM_00345852 EFTA 0021854rí EFTA01317324 Invoice Number: Invoice Date: Account Number-. Page: FedEx Express Payment Type Detail (Original) Jan 21. 2002 7 ol 15 Picked up: Dec 27.2001 Farm: Shipper Reference: NO REFERENCE INFORMAT

5.0 lbs. 2.3 kgs Delverwl Jun 29.1999 0935 Service Area Code Al Signed by W.DOULN Bundle ID 003 Fete kronor use:010206320.0454ar_ Sender JOHN ALESSI J EPSTEIN 8 CO INC 457MADISON AVE NEW YORK NY 100226839 US TrinSp011atien Charge Carrier FUN* Charge Redden GIE MARINESI J EPSTEIN & CO 457 M

Fete kronor use:010206320.0454ar_ Sender JOHN ALESSI J EPSTEIN 8 CO INC 457MADISON AVE NEW YORK NY

Home Phone ( Business Phone ( CONFIDENTIAL SDNY_GM_00349277 EFTA 00221969 EFTA01319708 Invoice No: 7-670-35852 Invoice Date. Jul 05. 1999 Account Number-. 1144-2081.6 Page 3 of 8 Payment Type Summary Shipper Original Number of AlrbIlls 10 Transpeclalion Charges 275.80 Special Handling Charges

Sender Recipient SOW* T199 FedEx Inn Prlonty J ALESSI MILES ALEXANDER Package Type FedEx Pak J EPSTE

e: COT S'ate Precne:1 ) Fat I : Autherieng Sgnature: CONFIDENTIAL SDNY_GM_00348154 EFTA_00220846 EFTA01318884 Invoice No: Invoice Dale: Account Number-. Page 3 of 16 Dec 20.2000 Payment Type Summary Shipper Onghal 25 Transportation Charges 1.499.74 Special Handling Charge. 69.99 Total USD