Epstein Secrets

LDS Fe0E0 Use 34622158000389.02 Sender DARREN INDYKE NYSG LLC 457 1AADISON AVE NEW YORK NY 10022484

392/ Surcharge Of 4.00% to INS Shprnent Sender DARREN K INOYKE NYSG LLC 45714AI:1,50N AYE NEW YORK NY

by FIELDS Fe0E0 Use 34622158000389.02 Sender DARREN INDYKE NYSG LLC 457 1AADISON AVE NEW YORK NY 10022484

NYSG LLC 457 MADMON AYE NEW YORK NY 100224843 US Transpenaton Charge Fuel &schwa* Res/delta' Velvety Recipeni JEFF SCHANTZ 1257 VEEDER DRIVE HEWLETT NY 11557 US as 420 0.20 as 140 I= Total Charge USD $ 6.50 Picked up: Dec 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surc

,814.50 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACA 0007 TO MMIA AC* ETTER FROM CLIENT Oct 16 Book Transfer $200,000.00 $960,614.50 NC: DARREN K INDYKE NEW YORK NY 10021-621 ORG NEW YORK STRATEGY GROUP, LLC Oct 16 Book Transfer S500.000.00 $460,614.50 NC. JEFFREY A SCHANTZ HEWLETT NY 11557-2

Transfer $200,000.00 $960,614.50 NC: DARREN K INDYKE NEW YORK NY 10021-621 ORG NEW YORK STRATEGY GR

16 Book Transfer $200,000.00 $960,614.50 NC: DARREN K INDYKE NEW YORK NY 10021-621 ORG NEW YORK STRA

C: DARREN K INDYKE NEW YORK NY 10021-621 ORG NEW YORK STRATEGY GROUP, LLC Oct 16 Book Transfer S500.000.00 $460,614.50 NC. JEFFREY A SCHANTZ HEWLETT NY 11557-251 ORG: )6 NEW YORK STRATEGY GROUP, LLC Oct 17 Internal Funds Transfer $50,000.00 $410,614.50 NEW YORK STRATEGY GROUP, LLC FUNDS TRANS

ct pieces. *Ink and service. Any changes made are meow In die twice amount Tracking ID 825766935269 ar Reactant Senna: Type FedEx Prang OvermigH DARREN K INOYKE PAUL BURKHARDT Package Type FedEs Pak NYSO LLC NEW ALBANY PROPERTY INC Zone 4 457 MADISON AVE 6575 WEST CAI/PUSOVAL STE 105 NEW YORK NY 10022-

9 ar Reactant Senna: Type FedEx Prang OvermigH DARREN K INOYKE PAUL BURKHARDT Package Type FedEs Pak N

e Type FedEx Ffienly Overnghl LAUREN KWINTNER JEFFREY SCHONTZ Pertage Type Customer Packaging NYSO LLC 1257 'FEEDER DR Una 2 457 MADISON AVE HEWLETT NY 11557 US Pieces 1 NEW YORK NY 100226809 US Weight 1.D Ibo Delivered Mar 11. 2001 1120 Transportation Charge Service Saturday Delveey Area

16 Internal Funds Transfer JEFFREY E EPSTEIN Oct 16 FUNDS TRANSFERRED FROM DDA AC# IIIII TO MMIA AC# L ETTER FROM CLIENT Book Transfer A/C: DARREN K INDYKE NEW YORK NY 10021-621 ORG: / Oct 16 NEW YORK STRATEGY GROUP, LLC Book Transfer A/C: JEFFREY A SCHANTZ HEWLETT NY 11557-251 ORG: / Oct

ETTER FROM CLIENT Book Transfer A/C: DARREN K INDYKE NEW YORK NY 10021-621 ORG: / Oct 16 NEW YORK

ENT Book Transfer A/C: DARREN K INDYKE NEW YORK NY 10021-621 ORG: / Oct 16 NEW YORK STRATEGY GROUP, LLC Book Transfer A/C: JEFFREY A SCHANTZ HEWLETT NY 11557-251 ORG: / Oct 17 NEW YORK STRATEGY GROUP, LLC Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# 00

000 surcharge ol 2.50% to this shpmenl. Sender DARREN SIDYKE NVSG LLC 457 MADISON AVE NEW YORK NY 10

eces 1 1.0 to. 0.5 kgs Sender Recnient LAUREN KWINTNER NVSG LLC 457 MADISON AVE NEW YORK NY 100224843 US JEFFREY SCHANTZ 1257 VEEDER DRIVE HEWLETT NY 11557 US Delivered Sep 25. 2002 10:33 Transportation Charge 7.02 $ewee Fuel &rename 0.18 Area Code Al Residential °elven/ 1.35 Signed by