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

1 EFTA01314946 Invoice Number: Invo:ce Date: Apr 16.2001 Account Number: Par: 3 of 10 FedEx Express Payment Type Summary Shipper Original Humber or Airdrie 16 Transportation Charges 343.00 Base Discount -37.04 Wow Handing Chwges 42.23 TOTAL USD S 348.19 Number of Altbills 16 Total

31 1249 Serene Area Code Al Signed by J.MACKENZIE Bundle 0 000 Surcharge 014.00%l0 this sNpmenl Sender Recioienl 22.50 -2.25 0.91 0.00 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transporlahon Charge DISCOUN Fuel Surcharge Courier Pickup Charge JONITHEMAXWELL

Sender Recioienl 22.50 -2.25 0.91 0.00 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

Charges 61.75 Base Discount 4.15 Special Handling camas 2.22 TOTAL USDS 57.79 Number of 'Siena 2 Total Charges USD S 57.79 Third Party Humber of meals 1 Transportation Magoon 28.25 Bate Discount .2.83 Special Handling Charges 1.02 TOTAL USDS 26.00 Number of AlrbIlls 1 Total Cha

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

Number: 4-299-75703 Invoice Date: Jul 29. 2002 Account Number: 11042081-6 Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Humber or Al' Waybills 8 Transportation Charges 1.296.15 Beee DISCOUnt .39.34 SPOCIai Handling Climes 31.41 TOTAL USD S 1.288.22 Number of Air Wa

Package Type FedEx Box Seeder Recipe/1i JOHN ALESSI JEFFREY E EPSTEIN ERC GANT J EPSTEIN & CO Zon

p code Distance Based Pricing. Region 6 Tracking ID 817997093068 Service Type Fedex Prionty Overnight Package Type FedEx Box Seeder Recipe/1i JOHN ALESSI JEFFREY E EPSTEIN ERC GANT J EPSTEIN & CO Zone 6 457 MADISON AYE 457 MADISON AYE Pm c es 1 NEW YORK NY 10022.6843 US NEW YORK NY 10022 US

133.50 Bat. Discount -16.20 Special Handling Charges 26.18 TOTAL USD 5 143.48 Number of AlrbIlis 8 Total Charges uSDS 143.48 Recipient Humber of Aiello Transportation Charges stets Bat. Discount -6824 Special Handling Charges 2286 TOTAL USD 5 594.37 Number of AlrbIlis 1 Total Ch

ender Reorient Service Type FedEx Morey OvernIghl Package Type FedEx Box Zone 6 Pieces Weght 1.0 Es. 0.6 kgs Delivered Jan 04. 2002 15:1)5 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US TransponitOon Charge ERIC GANY U PESTEIN & CO 457 MADISON AVE 4TH FL NEW YORK NY

Es. 0.6 kgs Delivered Jan 04. 2002 15:1)5 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

Invoice Number: 4061.46709 Invoice Date: Jan I a. 2002 Account Number: Page: 3 of I I FedEx Express Payment Type Summary Shipper Original Humber of Ainalls 18 Transportation Charges 806.45 Base Discount -66.55 Specie* Handling chews 28.16 TOTAL USD 570.06 Number of AlrbIlls 18 Tot

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

s 171.50 Base Discount -19.16 Special Handing Charges 170 TOTAL USD $ 155.04 Number of Altbills 7 Total Charges USD $ 155.04 Recipient Humber of ‚BMWs 2 Transportation Charges 19610 Base Discount -1120 TOTAL USD 177.60 Number of Altbills 2 Total Charges USD $ 177.60 TOTAL AIRB

Ncenere Package sent from. 33480 zal code Distance Based PriOng. Zone 6 Tracking ID 826048130220 aeer SANDI Sanwa Type FedEx Privily Oyernghl JOHN ALESSI ERIC GAM Package Type Customer Padaging JEFFREY E EPSTEIN I EPSTEIN Zane 6 457 MADISON AVE 437 MADISON AVE Pecs: 1 NEW YORK NY 100224841 U

r SANDI Sanwa Type FedEx Privily Oyernghl JOHN ALESSI ERIC GAM Package Type Customer Padaging JEFFRE

521 Invoice Number: 4-20246947 invoice Date: Apr 23.2002 Account Number: Page: 3 of 10 FedEx Express Payment Type Summary Shipper Original Humber of Airbais 12 Transportation Charges 281.15 BIN Discount -33.22 Special Handling Charges 23.08 TOTAL USD S 277.01 Number of Alrbilis 12

e Type Customer Packagsig Zone Pined 04 2.50% to MS00mM Sender Reorient MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1CO22-6843 US JOHN ALESSI Weight 16.0lbs. 7.3 kgs Defreered Jun 26.2002 09:05 Tramecoation Charge 6425 Service Discount 643 Nea Code AA Fuel Surcharge 1.45 Signe

457 MADISON AVE NEW YORK NY 1CO22-6843 US JOHN ALESSI Weight 16.0lbs. 7.3 kgs Defreered Jun 26.2002

umber: 4-298-17889 Invoice Date: Jul 01. 2002 Account Number: 1144.2081.6 Page: 3 of 12 FedEx Express Payment Type Summary Shipper Original Humber or Motels 13 Transportation Charges 331.15 Bat. DISCOUnt .34.61 SPOCIel Handling Clung.. 32.98 TOTAL USD S 329.52 Number of AlrbIlis 13

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

P. 6(e) DB-SDNY-0002677 EFTA_00016151 EFTA00166903 KYC Print Page 7 of 20 2. Accomet OWNISSIelp Seatmery Account Name: Jeffrey Epstee Acct. Humber (a` available) Account Manager: Paul Morns What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long

NEW YORK NY 100224543 US Transixonaign Charge J ALESSI 358 EL BALLO WAY PALM BEACH FL 33480 US 74.25

3 EFTA01317765 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Summary Sep 02.2002 3 ot 8 Shipper Original Humber or Motels Transportation Charges 24&50 Base Discount -29.59 Special Handling Charges 11.25 TOTAL USD S 228.16 Number of Airbllls 11 Total