Epstein Secrets

CI FO Caporal, Tee Physical plena) Moran: Personal Mailing Address: Spoil Securty Neater I Dale ffl cERtV Th i l ; I easel Cit. Nome Tiernan. Humber. Burnie. Te losneer. I ithriets Fax 15 URI £: ,, re4 mbar bate Address: YepaOa;Wim: I Priem IdantileabOn 4 Number idinielestbn EpYAbn Dace:

SMITH-ROBERTS Dina Perry Subject: Re: jEKTERNALJ liquid You are correct re: Thomas World Air. Jeffrey was the sole member. Darren is the Manager. Jeanne Brennan resigned as manager Of Michelle's Transportation. I will send resignation. Let me discuss Freedom with the co-executors and I'll get back to you. E

Number: 4.541.33075 Invoice Date: Jan 20. 2003 Account Number: Page: 3 or 5 FedEx Express Shipment Summary by Payment Type Shipper Original Humber of shipments 4 Transportation Charges 170.97 Bin. Discount -513 Spada Handling chews 5.31 TOTAL USD $ 171.13 Number of Shipments 4 Total

of volute discount or dropof I dscount. No addocinal discount applies. Tracking ID 790675645960 Sender Recipient Serum Type FedEx Intl Priority JEANNE BRENNAN Package Type Feder Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY 2ale I 457 MADISON AVENUE 6100 RED HOCK QUARTER Crig :Desk JRS'STT 4TH FLO

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

sults from the database seethes Mdkated above: DARREN INDYKE: Approved in KYC 401133377 HARRY BELLER: Approved in KYC *01133624 JEANNE BRENNAN: Jeanne was previously approved In KYC #0114L315 JEFFREY EPSTEIN: ROC Alert t I -- Cleared & APPROWD by Chip Packard, APIL Compliance, and Pat Harris PCR

189.85 Use Discount .5.71 Special Handling Charges 6.44 TOTAL USD S 190.58 Number of Shipments 4 Total Charges USD S 190.58 Recipient Humber of smpments 2 Transportation Charges 209.14 Erne Discount 4.28 Special Handling Charges 7.01 TOTAL USD S 209.87 Number of Shipments 2 To

es. weight. and service. Any charges made am reflected in the awoke amount. Tracking ID 792955427116 Sender Recipient Ser4ce T)pe FedEx Inn Noma JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCN AVENUE 6100 RED HOCK °VARIER Orig.iDest. JRSSTT 4TH FL

40.71 Base Discount -4.23 Special Handling charges 15.69 TOTAL USD $ 152.17 Number of Shipments 3 Total Charges USDS 152.17 Third Party Humber or shipments Transportation Charges 42.75 Base Discount .1.28 Special Handling Charges 4.77 TOTAL USDS 46.24 Number of Shipments 1 Total

Weight 5.0 lbS Delivered In 15.2005 1124 Signed by AROORKIUZES Customs Entry Dale Jun 15.2805 FedEx Use XE4399.1JSOICO_ SONS/ ReCIPIenl JEANNE BRENNAN JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY 457 MADISCel AVENUE 6100 RED HOOK QUARTER 4TH FLOOR SUITE B-3 NEW YORK NY 10022 US ST. THOMAS 0080

100.25 Base D1900081 -3.01 Seeder Ham:slog Goatees 6.86 TOTAL USD S 104.10 Number of Shipments 3 Total Charges USD S 104.10 Third Party Humber of moments 2 Transportation Charges 191.08 Base D1900081 Seeder Ham:slog Goatees 11.12 TOTAL USD S 196.45 Number of Shipments 2 Total Cha

ed in the invoice amain( Delveey delayed by Stb.labOIS beyond our control Tracking ID 792679129631 Sender Recioienl SONO, T/90 FedEx Inn Pnorny JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MN:TISCH AVENUE 6100 RED HOCK °VARIER Or JRB:STT OTH FLOOR S

334.48 Base Discount -10.03 Special Handing Charges 12.06 TOTAL USD $ 336.51 Number of Shipments 4 Total Charges USD 336.51 Recipient Humber of shipments Transportation Charges 40.73 Base Discount -2.00 Special Handing Charges 1.74 TOTAL USD S 40.49 Number of Shipments 1 Total

r correct pieces. weight and &WC& My Manses made ale Needed n the Invoice amount Service 0 791705617851 thessri2t Service Type FedEx *II Freely JEANNE BRENNAN pacmpe Type FedEx P* JEFFREY E. EPSTEIN FINANCIAL TRUST CCMPANY Zane 1 457 MADISON AVENUE 8100 RED HOOK OUARTEFI Coal's** JRBSTT 4TH FLOOR

.125.430 I800) 576-6209 Pg. 1 nil 4 at SB1062192-F1 385 EFTA01662257 Pr ...nor y ACce.ant trie Pence PHU io 342313 *MICK* Nid Cree* DM* Humber Piel4 Arno-sa Check Dee Nimber PSI Assouci Cake* Me ber Dies Peel —I 2397 4 0305 2393 4 0305 2399 4 0305 5400000 4.43900 500)00

SB1062192-F1 346 EFTA01662218 Primacy Aitodrrt For IN. Pstoil I ifir2 tor Ir3(1.12 non Informant Ake Year Seaman ID On al Won rri 4M Tier (Jeanne( felorrinans r n e • shirrs sr...I eitn In ha. .•••••••i ninsarantnallinsabannintssinnssnannssninsrossnrsi slain s n.•...is. • srs• .ssn ...

er 101 SB1062192-F1 982 EFTA01662854 ea= P'.mary Accounl FREEDOM 4R INTERNATIONAL. INC. For ma Period WWI I 101/31112 Cheeks Paid Ctrs Or Humber Paid Amount l=7", 0VU 1.'4)O) MS CONS Paid • An nadir of • e Alarm' (e....4r. :V.v. n.6. live /...I!' Afnrethee Transaction Detail (570

192-F1 961 EFTA01662833 Pronely Atcoant FOr el• Period naari 110 all ri I non Informant Ake Year Seaman ID Coe el Enon of Orlit irer 4M That (Jeanne( P imam ..nr srn ne•xn r. nrnr eitn In ha' ••••••••• nrearetnra •Ilisonninaintnn••••Srnannsans*RnanarernOr....4••••• n-errn "fr.' • -rrrr•• rn

et...4n ar Ad, r“,..rearafredataratd..nmeg, huh SB1062192-F1 1218 EFTA01663090 ffl igilM ar 'Lt.( 0148LAINE MAXWELL Cheeks Paid Chet* Dike Humber PS. 2130 4 01/10 169065 Tad Checks Paid • An »mt. wr.tfrowht,.., Met. ride ‚hp, ...lei n..11' Melva Ta Transaction Detail (53.8113.851 Dau

n SB1062192-F1 1197 EFTA01663069 Primacy Atcoant FOr IM Period ]!3]'1 110 all ri I non Informant Ake Year Seaman to cot al [mow Or= 4M Vet (Jeanne( tomb imam nrn r n e • .c r. eitn In ha' ••••••••• ninamotnta Worsainn min Item.. r‘m annsmmo. * 'mann.* ft....m.4n • -6,, •• nnt‘c • int, ...