EFTA Document EFTA01779490

EFTA01317582

FD-302 (Rev. 5-8-10)

FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION Ornow. Ramey ti ff n .j ..... Date of entry 01/14/2020 STEVE SCULLY, date of birth 2/17/1950, was interviewed at the Federal Bureau of Investigation St. Thomas Resident Agency in the Virgin Islands by Detective and Special Agent . After being advised of the identities of the interviewing Agents and the nature of the interview, SCULLY provided the following information: SCULLY advised that he worked for JEFFREY EPSTEIN on his private island from approximately 1999-2005 or 2006. During this time period he primarily worked as EPSTEIN's telecommunications technician and helped to install internet and phone systems on the island. During this time period SCULLY estimated that he visited/ worked on the island approximately 100 times. He described EPSTEIN as "a pretty bad guy" and "an intense man". SCULLY knew of two property managers that worked on the island named MILES ALEXANDER and CATHY ALEXANDER. EPSTEIN

EFTA Document EFTA01317582

Invoice Number: 4-250-43495 Invoice Date: May 28.2002 Account Number: 1144.2081.6 Page: 1 ol 8 Fees Tax ity JEFFREY E EPSTEIN 467 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnvetledes.00m Invoke Summery May 28,2002 FedEx Express Services Transportation Charges 1.052.79 Base Discount -31.59 Special Handling Charges 29.43 Total Charges USO.S. 1.050.63 TOTAL TH

EFTA01314836

EFTA01312590

Invoice No:

Invoice No: 5-678-52151 Invoice Date: Dec 20. 2000 Account Number: Page 1 of 16 redEz Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Dec 20, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.tedex.com International Services FedEx News! Transportation Charges 2.459.82 FedEx Holiday Operating Schedule Special Handing Charges 104.12 Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 - Normal FedEx service and delivery Total Charges USD.S.. 2.563.94 commitments resume. Sun.. Dec. 31 (New Years Eve) Closed Mon., Jan. 1 (New Years Day) - Closed Normal FedEx service and delivery commitments resume Tuesday January 2. For complete details regarding our operating Schedules and Money-Back Guarantees, please IfeSit tedex.com Or call us at 1.800.Go.FedEx (800-463-3339) To ensure proper ctodk rano return this Onion a*h Your Poroont to hdfx. Mosso do not staple at fold. Remittance Advice