Epstein Secrets

L SDNY_GM_00348118 EF1'A_002208 10 EFTA01318856 Invoice No: 5-633-51922 Invoice Dale: Nov 27, 2000 Account Number: 11442081.6 Page 2 ol 9 Federal Express Please Indicate change in address fOr the account o flied Wow: Account Number: 1144.20614 Name: K Phyf4cal MOM* K Billing Address K Mailing Addre

44.2081-6 Page 4 of 9 Payment Type Detail (Original) Plcked up: Nov 14, 2000 Payor: Shlpper Reference: NO REFERENCE INFORMATION Fooi Surcharge. FedEx must ace,/ a lemPOralY Nel surcharge to Wied arenlnlailval CO0010001 as they rekne to Nel CORS. Dislance Band Prong. Regen 4 Arde 824354727080 So

ransconsson Charge 8.77 Serves Fuel Surcharge 0.35 Area Code Al Signed By S.GRIFFIS Total Transportation Charges USD å 9.12 Bundle D 000 FodEx lemmulUso 322174060.001200,1 CONFIDENTIAL SDNY_GM_00348122 EFTA_002208 14 EFTA01318860 Invoice No: 5-633.51922 Invoice Dale: Nov 27. 2000 A

NC 457 MADISON AVE NEW YORK NY 10022-6809 111111111111111111 Invoice Number Account Number Amount Due 5633.51922 1144.2081.6 USD 5 453.70 FedEx P.O. Box 1140 Memphis TN 38101-1140 : For thing, of agrees. checktare ens comOvie form on rcete vat CONFIDENTIAL SDNY_GM_00348118 EF1'A_002208

DISCII AVE Peces 1 NEW YORK NY 10022-6B» US Weighl NIA Oetivned Nov 15.2[001051 Transportbon Charge 924 Same° Fus Surcnsge «37 Nee Code Al &goed By M.HERNADEZ Total TransportatIon Charges USD S 9.61 eend* Ie 000 FedEx reemaiUee 32a1103000)12aCi_ Plcked up: Nov 14, 2000 Payor: Shlp

special handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery 331.65 Areas, and it will also be effective April 16. 2001. Please see your Account Representative for more details or request

IIIIIIIIIIIIMII EFTA_00221136 EFTA01319113 Invoice Number: 5471-99609 Invoice Date: Apr 30.2001 Account Number: 1144-2081-6 Page: 2 of ICI Federal Express Meese Indicate change In address for the account g listed below: Account Number: 1144.20614 Nan*: K Physical Address K Blaine Address K Melling A

Rey rat:Ile 10 Fuel COSCS Package sent from: 87056 zp cede ()mance Based Prcing. Negon 7 Tracking ID 827024378869 §12gir etilallfil Sanwa Type FodEx 2Day SHANNON CPA Package Type Cogerilltf Packaging JEFFREY E EPSTEIN J EPSTEIN a CO Zene 7 457 MADISON AYE 457 MANSON AVE 4TH FL Pieces 1

0.41 USD 10.76 Picked up: Apr 25. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo6E4 '-ntam4 UI 1170131744001574 Fuel Surcharge . FedEx mufti eDgy a lernpartry fuel surcharge 10 r004CI 0.41444.11104014 0:000004 as VW/ KOH 10 fuel COSts Package seal from: 33480 np coda Deane Based Fi

9813800 Sense Type FedEx Pnorily OverngN Package Type FedEx Envelope Zane 3 Paces 1 Weight 0 delivered Apr 23.2001 10:19 Sanwa Area Code Al &gned by A.TURNER Bond» 10 000 Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243839 US Tramp:maw Charge Discount Fuel S

vy:vv., CONFIDENTIAL SDNY_GM_00342045 EFTA_002 14740 EFTA01314688 Invoice No: Invoice Date: Account Number: Page 2 of 9 Nov 06.2000 Fedkz Federal Express Rene Indicate change in address brine account* toed below: K *NSW Address K song Address K Melling seas AccoumWmear: Nan*: *Wen: Apt /Sulle:

e 4 of 9 Payment Type Detail (Original) Nov 06. 2000 Dropped on: Oct 19.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mural apply a temporary fuel surcharge lo reflect wren mantel condoons as trey needle to fuel costs. Package sent from: 87505 zp code Defiance Base

.. illoltddi ill ittilitti J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6609 Invoice Number Account Number Amount Due USL S 22211 FedEx P.O. Box 1140 Memphis TN 38101.1140 O to. CNN!, 04 uneos. Nax Nee ere amOvie tam tr. ivy:vv., CONFIDENTIAL SDNY_GM_00342045 EFTA_002 14740 EFT

7 MADISO AVE ITHR. Reces 1 NEW YORK NY 100228939 US NEW YORK NY 100.22 US Weighl 1.0Ika. 0.5 kg Oellverd Ocl 30.2000 0900 Service maa Code Al &goed By W.000WLIN Total Transportation Charges &irae 0 000 Immortellen Charge Fuel Sufcharge 17.77 0.71 Feces bardUw 3t151r0200034N4Q_ USD $

GM_00342611 EFTA_00215306 EFTA01315093 Invoice Number: 5-867-66157 Invoece Dale: Jul 23. 2001 Account Number: 1144-2081-6 Page: 2ot 7 Fet Federal Express Neese incacale change In address for the account 0 listed below Account Number: 1144.2061d Name: [ I Physical Address Billing Address I Mailin

0002305161 SP 01 00000197702A 1 ASNGLP LuullIl.rtIL...d.ItdJ 411441441411 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 FedEx Newel FedEx is changing the process for requesting invoice adjustments due to service faiure or no Proof of Delivery. Effective August t 1. 2001. you must subm

mi Signed by LARRY VISOSKI Bundle ID COO Total Charge USD S 15.07 Picked up: Jul 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Miami the: 07539751 oodozni_eFo Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect current market concha:2re as they relate to lu

Endope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pletes 1 NEW YORK NY 1002241839 US Wei9bl 0 Oetivered Jul 19.2031 0922 Serum. Area Code Al &gned by W.DOULN Bombe ID 000 Total Charge Transportawn Charge Cascoun1 Fad Surcharge et~l JEFFREY EPSTEN THE VOLLARD HOUSE 457 MADISON AVE

IDENTIAL SDNY_GM_00349453 EFTA_00222145 EFTA01319836 Invoice No: 7-724-80128 Invoce Date: Sep 12. 1999 ArcoJet Number: Page 2 of 6 FecIRE Federal Express Please indicate any change in mailing address: Accouni Number Name: Address: Apt/Suite a City: State: Zip: Home Phone ( Business Phone ( C

1.1.1.11 VILMA J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoke Number Account Number Amount Due 7.724.80128 USD 5 121.74 FedEx Pt/. Box 11.50 Memph]s TN 38101.1140 lot Ovnite Cl patens. check Pen, re am/Onefon, on my.* eat CONFIDENTIAL SDNY_GM_00349453 EFTA_00222145 E

t Package Type FedEx EnvRope Regan 4 Pieces 1 ~phi 0 Delivered Sep 03.199909:10 Sanwa Area Code AA Signed by V.GCOOING Burdip 10 000 FodEx 247299M1,00655, Sandar LAUREN KWINTNER J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6939 US Transpartabcn Charge Retaler PEG UGLAND

Sanwa Twe FedEx Pnorily Oyemght Package Type FedEx Box Regen 6 Paces 1 Weight 4.0 lbs. 1.8 kgs DRivered Sep 02. 19991027 Sanwa Area Cede Al &gned by D.GASECLI Bindle ID 000 FeaCx ~mail/ye 2460916183414(e_r Sender JOHN ALESSI J EPSTEIN 6 CO PC 457 MADISON AVE NEW YORK NY 10022.6939

8 Payment Type Detail (Original) 5.633.77562 Dec 04. 2000 1144.2081-6 Dropped on: Nov 13.2000 Payor: Shipper Reference: 116E65 FYN Surcharge. FedEx muel net/ a temporary Mel surcharge to reflect current market condoons as they rotate lo fuel costs. Dislance Rased Prong. Region 2 Arbil 80619847

1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoke Number Account Number Amount Due 5.633.77562 1144-2081.6 USL S 259 l I FedEx P.O. Box 1140 Memphs TN 38101-1140 o. charge *I esteem check ten ere oomoam k.m o, wk. CONFIDENTIAL SDNY_GM_00342093 EFTA_00214788 EFTA01314

AN STANLEY DEAN WITTER 5405 CYPRESS CENTER DRIVE 300 TAMAPA FL 33609 US HeSMA 5 Reces 1 ~eh' 0 Delivered Nov 22.203010:14 SIMPT Area Code Al &goed By I.CENTEIO %MAO O 000 FodEx Ironnat 33430(13100:01244(t_ Sender DARREN KINDYKE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 1002248

Memphis TN 38101.1140 opt N adpeef. CONFIDENTIAL a O O:MP !eke,' 0 men,: pet SDNY_GM_00343250 EFTA_00215945 EFTA01315529 Invoice No: Fedka Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt:Suite a City: State: Zip: Home Phone ( 1 Business Phone

due by Jul 26, 1999 1144208176706070143003391351 SP 0i 000001 97702 A 1 ASNGLP 2-6809 Invoice Number Account Number Amount Due USu S 339.13 FedEx P.O. Box 1140 Memphis TN 38101.1140 opt N adpeef. CONFIDENTIAL a O O:MP !eke,' 0 men,: pet SDNY_GM_00343250 EFTA_00215945 EFTA01315529 Invo

.: Type FedEx Prointy0vemiglie Package Type FedEs Box Region 6 Pieces WHOil 2.O las. 0.9 kgs Debeered Jul CO. 1999 09:17 Service Area Code Al &good by W.00ULO1 Bundle ID 003 resEt inwroi use:0i e825.8204846 Sender JOHN ALESSI J EPSTEiN 6 CO INC NEW YORK NY 10022-6839 LS Tranepenairen

ECT DEPOSIT HASSLER MADE. If you have authorized direct Otoosts lo Yogi Account that do not proyde written tOnfeniabeni to you itch as Soma! Waste, Fedex Retitemem berets, etc.t. you may Call us tO ask whet., or not the deposit has been made at the number provided be:Ove. TO REPORT A LOST OR STOLEN D

c ). you reey ad us It sa 'berm a rat h ttleDoW has been made h ere ratite }Wiled WNW Fa actor? Debra Ma una,. narja. n'freet :Res clams a any max:al %OWN co your Last =eclat a fig rivsnoton y:4 11W recta°. Past cat& FirstLine Solution Center Puerto Rico ITV) 725.2511 or 1-866.695-2511 USVI 34D-

ing a photocopy of this label for shipping purposes is fraudulent and could result in additional billing charges, alon with the cancellation of your FedEx account number. LEGAL TERMS MO W• POITIONS Of FEDEX DEANITICNS. Cm las Ak MOIL W. 'oar . 'irst arcl loaf referb Fohral Express Coroaratol rb subur

epted by us maser At WaMl. MR CARRIAGE NOME. For any barn Oar: etyma/oh by S. re Warsaw Oarninbert at *Yarded. *My be applaud° The Weiler Con.enbon. al *minded. mil Men govern and n mod cases Ind Fears mom la tom. dean of. or names. to yew shipment. The Warsaw ConveMen. as amended. lindb FedEies Mbar