EFTA00178638 12/9/13 LAUREN KWINTNER ⇐ who is sh sent pkg to MICHAEL FRIEDMAN @ > NYSG LLC of 1/7/04 12/9/03 ROSALIE FRIEDMAN← who is she Dd. 12/10/03 sent 3 lb pkg to MICHELLE CAMPOS Packaged to Ron Burkle, Ira Magaziner, Vin Gaupta, Chris Tucker, Les Wexner 12/10/03 arr 12/12/03 1 lb pkg to from JE's office sent U.S. SECRET SERVICE 300 ALA MOANA BLVD BOX 50046 Honolulu, HI 96850 12/12/03 sent 5lb pkg (customer pkqing) to arr 12/15/03 JULIE McMAHON, ## 12/15/03 Sent 1 lb pkg to Howard Gardner at Harvard G. MAXWELL ADDRESS - ALSO ADDRESS ON 1/7/04 pkg EFTA00178639 $\textcircled{2}$ OF "EPSTEIN INTERESTS" MILES ALEXANDER ← possible boat captain in St. Thomas ## 12/22/03 sendo 2 lb customer pkg to 12/22/03 GM sendo 5 lb customer pkg to Del 12/24 ISABEL MAXWELL ## $$12/24/03$$ Glen Dubin, ## arr. 12|11|03 12/9/03 JE sent 15 lb customer pkg to T.MARSH No address shown Tracking ID 837133954215 12/24/03 sent 5 lb customer pkg to MARCIA PHILLIPS Michelle Maria Campos ← another secretary? EFTA00178640 1/12/04 Michelle Campos sent 1 lb envelope to Jean-Luc Brunel Karins Modeling Agency 1/22/04 JE sent 1 lb envelope to ERIC NONACS OFFICE OF WILLIAM CLINTON 2/10/04 JE sent 4lb customer pkg to 2/13/04 ← another possible secretary? 2/26/04 LAWREN KWINTNER sent 1 lb envelope to DARREN INDYKE (home?) 3/8/04 send 2 lb cust pkg to (same address as abac) 3/30/04 sent 1 lb envelope to Royal Iron + Aluminum 2903 Hillsboro Rd WPB, FL 33405 Packages sent to Mark Badovick at Schumacher Automotive on Northlake Blvd EFTA00178641 $\textcircled{3}$ 3/30/04 TF sent a 41 lb customer pkg to arr. 3/31/04 we need to ask what the Reference " ORANGE " means. sent sends a 2 lb cust pkg at same address as above 4/27/04 JE sends a 2 lb cust pkg to at same address 5/6/04 sent a 2 lb FedEx box to VIRGINIA JONES seat a 1 lb envelope to Janine Beattie 358 E1 Brillo? ← propertyMgr at EFTA00178642 Invoice 181197220 6/7/04 serves pkg to Teala Davis Invoice 185965540 6/24/04 JE sent pkg +0 Invoice 190733889 possible additional business name: Epstein Itelesys possible additional assistant: Invoice 195644249 8/2/04 JE sent 80lb customer pkg to Invoice 195644249 8/5/04 Dave Rodgers sent FedEx envelope Inspector u.s. customs service, 1210 Corbin St Elizabeth, NJ 07201 Invoice 195762049 8/12/04 at FedEx envelope to EFTA00178643 $$\textcircled{4}$$ Several packages from Lauren Kwintner of NYSG LLC to Jeff Schontz, break in time but invoices Invoice 199182316 - 9/10/04 Invoice 310030666 - 9/26/05 sent FedEx Pak to Ref: Eric Sardy Berger, one of many packages) Invoice 380254690 4/12/05 JE sent FedEx Box to Invoice 380254690 4/19/05 sent FedEx envelope to Gerald Wesley Clark. Invoice 381445012 4/27/05 sent Fed Ex Pak to: EFTA00178644 Invoice 381445012 4/29/05 Sent FedEx envelope to Marira Karin Models 846 Lincoln Rd Miami, FL 33139 Invoice 383926668 5/12/05 JE sent FedEx enveloed to Invoice 386165245 5/31/05 JE sent Fed Ex envelope to Dr. Bruce Moskowitz Invoice 394460378 7/15/05 sent FedEx envelope to Alan Dershowitz at Harvard Invoice 401292239 11/15/01 John Alessi sent FedEx box to Julie Shay, Invoice 401324579 11/16/01 (another asst?) sent Fed Ex envelope to Kirstie Ferguson Ferguson EFTA00178645 Invoice 401324579 11/16/01 Marlowe Holt sent a 71 lb package to Family member ?] Invoice 401353488 11/28/01 sends envelope to Invoice 401353488 11/29/01 sends 2 lb customer pkg to Invoice 401353488 11/28/01 JE sendo 20 lb customer pkg to Segila Anderson, Invoice 406020354 12/10/01 seends FedE envelope to Invoice 406051547 12/18/01 JE sent 3 lb customer pk q to Parnela Karin Models % Jean-Luc Brunel's Office EFTA00178646 Invoice 406.055.01 12/18/01 sent a 5 lb customer账款 to Wendy Schoepf, Invoice 406055801 12/18/01 JE sent a 5 lb customer pkg to Invoice 406055801 12/18/01 sent a 5 lb customer pkg to Invoice 406116096 1/3/02 n sent Fed Ex envelope to Ad Traffic Manager, Yoga Journal 2054 University Ave, #501, Berkeley, CA Invoice 406146701 1/3/02 John Alessi sent a FedEx box to Invoice 406181192 1/14/02 JE sent a customer pka to Paula Epstein, Invoice 411118042 2/12/02 Sent a FedEx envelope to EFTA00178647 ## Invoice 429817889 sent a FedEx box to Invoice 429854552 7/2/02 sent another package to Invoice 429966158 7/24/02 sent a FedEx envelope to John Melk Musha Cay 1 Fisher Island Dr Miami Beach, FL 33109 Invoice 434839347 8/5/02 sent a FedEx envelope to Invoice 434839347 8/8/02 sent a FedEx envelope do EFTA00178648 Invoice 411669026 2/1/02 GM sent FedEx envelope to INS. 2/7/02 Karl Heinz-Schwabe from NYSG LLC Sent FedEx Pak to U.S. Department of State, Visa Board, 1005 Convention Plaza, St. Louis, MO 63101 Invoice 415735704 3/22/02 Lesley Taylor sent FedEx envelope to Minui Paek at Bear Stearns. sent Fedex envelope to Bob Crosswith at Al Packer Ford, 10601 Southern Blvd., WPB, FL 33411 Invoice 425065822 5/23/02 Illegible from JE's office sent FedEx envelope to Skytel Pagers, 5360 I-55 N, Jackson,MS 39211 - another assistant? 414837, AL 25414 EFTA00178649 Invoice 434878549 8/12/02 sent a FedEx envelope to Richardson for Governor Invoice 434878549 8/13/02 sent a customer pkg to Shannon Killian Invoice 434916654 8/19/02 JE sent a FedEx envelope to Nerli Gonzalez Invoice 434916654 8/20/02 sent a FedEx envelope to 8/27/02 Dave Rogers sent another envelope to USCS Inspector Invoice 434990332 8/29/02 JE sent FedEx envelope to EFTA00178650 Invoice 438072532 9/6/02 sent a Fedex envelope to Eduwira Simmonds Invoice 438113231 9/9/02 (using Madison Ave address) Sent a Fed Ex envelope to at Epstein Interest Inc., Invoice 439501037 9/17/02 Darren Induke sent a FedEx envelope to Invoice 439627871 9/6/02 Sent a FedEx envelope to Doron Ofir, Invoice 439627871 9/9/02 Bella Klein sent a FedEx envelope to Doron Ofir Invoice 439668050 9/18/02 sent a FedEx envelope to Invoice 439746972 9/19/02 GM sent a customer pkg to EFTA00178651 Invoice 439746972 9/26/02 sent a customer pkg to JE at "NES-LLC" Invoice 439785573 10/4/02 sent a FedEx envelope to 10/4/02 sent a FedEx envelope to Admissions, Emporer's College, 1807 B. Wilshire Blvd, Santa Monica, CA 90403 Invoice 444700847 10/17/02 JE sent a customer pkg to Dr. Perry Bayrd, 10/28/02 to sent a FedEx envelope 10/28/02 GM sent a FedEx envelope to Alan Dershowitz sent a Fed Ex envelope to My Twinn Doll Workshop, 3231 South Platte River Drive, Englewood, CO 80110 EFTA00178652 11/14/02 sent a FedEx envelope to AllTel Ind. of South Florida, 425 Industrial Street #4, Lake Worth, FL 33461 Invoice 44792160 11/11/02 sent a FedEx pak to Conrad Black Invoice 449419676 11/14/02 sent a FedEx envelope to My Twinn Workshop 11/19/02 sent a FedEx envelope to Fred Canova Project Solutions Invoice 449505371 12/2/02 sent a FedEx Pak to Jean Luc Brunel Karin Models, Invoice 449533932 12/3/02 sent a Fed Ex Pak to 12/9/02 GM sent a FedEx Pak to Lisa Anasrons, 12/11/02 Alan Dershowitz sent a Fed Ex envelope to Edwina Simmonds, Invoice 449575031 12/12/02 JE sent a FedEx customer pk to EFTA00178653 12/12/02 JE sent a FedEx Pak to [144.0.] 12/12/02 JE sent a customer package to Lauren Petrella Invoice 449586910 12/16/02 sent a customer pk to Parnela Meiselman, KARIN Models Invoice 453560012 1/15/03 Lauren Kwintner sent a FedEx envelope to Chris Gaie 1/17/03 Lauren Kwintner sent a FedEx envelope to Francis Ward, Invoice 453595799 1/21/03 Lauren Kwintner sent ■ FedEx envelope to Francis Ward Invoice 454013741 12/24/02 Todd Meister, Invoice 454081549 1/7/03 sent a FedEx envelope to the Office of the Bursar at Cornell University EFTA00178654 2/5/03 JE sent a FedEx envelope 10 Invoice 458716747 2/12/03 Andrea Mitrovich sent a customer pkg to EFTA00178655 sent a FedEx box to ## Invoice Ref: GIFT 458797616 2128103 JE sent a FedEx Pak to 2/28/03 "Uncle F" at the Madison Are address sent a customer pkg to 3/5/03 JE from El Brillo address sent a FedEx envelope to 3/5/03 Premium Processing, 75 Lower Welden St, St Albans, VT 05479, sent a package to JE at NES LLC. ## Invoice 463481383 3/12/03 Larry Morrison sent a FedEx envelope to Inspector Fort Lauderdale, FL Ref: REV3 JEGE MOINT PROGRAM ## Invoice 463522969 Sent a FedEx envelope to Janine Beattie, EFTA00178656 Invoice 467691369 4/21/03 Lauren Kwintner from NYSG LLC sent a FedEx Box to Caryl Philips, Invoice 468326558 4/24/03 sent a customer rka to Ref: Gift Invoice 468339263 4/28/03 Larry Visoski of "Air Ghislaine Inc." Sent a package to Air Center Helicopter in St. Thomas Invoice 473250493 On Jeffrey Epstein Acct 5/20/03 Lori IF 125, Vermont Svc Center, 75 Lower Welden Street, St. Albans, VT 05479 sent a FedEx enveloppe to Matthew T. Cimato Karin Models LLC Invoice 47332754) 6/2/03 sent an envelope to Ref: Check EFTA00178657 Invoice 473369614 6/9/03 JE sent a customer pkg to Julie Eversen Invoice 478023715 6/18/03 JE sent a FedEx envelope to Durchoss of York - another assistant Invoice 481856743 7/23/03 Darren Indyke sent a FedEx envelop to Sandy Berger Invoice 482689274 8/1/03 Bella sent a Fed Ex envelope to SL Powers Telecom 1252-B Old Okeechobee Rd WPB,FL 33401 Invoice 486619284 8/21/03 NysG LLC sent a FedEx envelope to Business Office The Trullard School → (Juilliard?) 60 Lincoln Center Plaza New York, NY 10023 EFTA00178658 Invoice 487409579 8/25/03 Dave Rodgers sent a FedEx envelope to Inspector U. S. Customs Service 1210 Corbin St. Sealand Bldg Elizabeth, NJ 07201