Epstein Secrets

ion Charge Fuel Si/charge Oiscounl Recipiert! DIANA COOK ^ • 0 DA 2800 081 .084 Total Transpor

i Service Type FedEx Ind Priorily CECILIA STEEN Package Type FedEx Envelope Zone 0 OtigiDest. JRI1PAR Packages Weigh) Delivered Signed by Feder Use 1 0.5 ma. 02 kgs Ocl 30. 2002 10:17 .GAFIDIEN JUS010: JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpodalio

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RCRAFT SYCE NC Package Type Customer Ps:Mgr* Zone 3 Packages I Warn 3.0 betakes °elven:4 Nov 26.200010:49 Svc Nee AA Signed by J.HARRIS Feder Use 097977153037I6W_ Recipe., LARRY MORRISON JEGE INC Transpcnation Charge 8.30 Discoed -0.83 Fuel Sterna/se 022 Total Charge USO t 7.69

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MADISON AVENUE Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weigh 1.0 Ms. 05 kgs Delivered Nov 20.20340940 Svc Area AA Signed by 712519 Feder Use 0015135840001574'02 Reek:tient Transparlaitcn Charge 26.75 Saturday Dottier!, 12.50 ReWlerit/a/ DelNery 1.75 Fuel Surcharge 2.65 Decour

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iated through an Autonated Teller Machine (ATM) Or sedan ;reauthorized debts and Cree-ti to your account, and Direct Demises (e.g. Social Security. Feder.' Re:cement Payments. etc.) TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have authorized direct OtOOSitS to yo' account rim do not p; erod

ch ON dent the billing ~cod ~X be determined tel *Mew the balance d the revbus day. OM any debt, and ~Mc' 'N fro," thew any ~tot Or ontunt Cradled Diana the C.V. WHAT TO DO IS YOU MIMI YOU ~D A MISTAKE ON YOUR STATEMENT REGAROMG YOUR CREDIT LINE OR CREDIT. II you think then, :9 an error pal yOul tle

Itutiseed thrOup an Auiwnattd Teller Machine (ATM) Of CertaM peaUthOlittd debts led crehts to you, maw° and Direct Deposits (e.g. Social Stestriti. Feder': Retirement Payments. etc.) OA AMOUNT TOTAL CHECKS OUT) LANDING cum AMOUNT 1 TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have auth

ssal/ Pretrial Diversion (Cite ono DOFF E. Hostages(s) Released Data: Rderased by: ❑Tema: 0 Ciihre Number of Mapes L DieruptioNDIsmanelement: / Diana:ton Da OhuneneomoM Dew Compeilon 64 FD-515a Side 2 Mandatory N. Drug Serums J Date: Onig code • Wert Cede • FOCI( Do not indicate Sin Secti

gment —• Outano __•x Aran' Susperedon: Years — ~ohs C. Summene Date: D Feat DLitt G. U.S. Code Violation Requimd tor steam A. B. F and J (Feder.' Oty) Tate Sedion et Gaon K. AdmInbtrative tiancition Dele• Serbia Descripton Code —• Type: Limpet O Suspension K Pornanerd Debarment or