Epstein Secrets

D. To request adjustments for Service Failures or lack of a POD, please call 1 visit our Internet she at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Melling Address Account Number: 114.20

ent Type Detail (Original) Picked up: Aug 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fogy ~use 2.5155520.KQe2,/ Fuel Surcharge. FedEx has applied a Nei Dislance Based Prong. gene 8 Tracking ID 828694900385 Sarno, Type FedEx gnotily CherngN Package Type Feder Envei01)0 Zone 8

125 WORTH AVENUE PALM BEACH FL 33480 US 9.00 -0.90 0.20 USD 8.30 Picked up: Aug 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEx ~mill~ 215155520.00200._/_ Fuel Surcharge. FedEx has applied a fuel surcharge 012 50kie this sNament 0islance Based Prong. 2one 2 Tracking ID 828

Y E EPSTEIN NA PROPERTY . , m Zone 5 457MADISON AVE 6525 W CAMPUS BVD STE 105 m Paces I NEW YORK NY 100226843 US NEW ALBANY OH 43054 US = Waite 1.0 OS. 0.5 kW, Delvered Aug 0.8. 200209:29 Transponaton Charge 8.75 m Service Discount 4.88 r Area Code AA Fuel Surcharge 0.16 m m

rges Other Charges Total Charges .US0.3.. TOTAL THIS INVOICE .LSD $ You saved $40.42 in discounts this period! 5.06 11.04 16.10 334.60 The FedEx Gravid accarses referenced in this mute have been transferred arid assigned to. we owned by. and we payable to FedEx Ewes: To town prow credit Mau M

equest adjustments for Service Failures or lack of a POD. please call 1.800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Federal Express Nene indicate change In address tor the account N listed below: r- Physical Address E Billing Address 1 Marling Address Account Number: Name:

tail (Original) Picked up: Jun 18, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION retrz eternal use: 829)3681406804,_02 Fuel Surcharge. FedEx has ageole0 a I trel surellat00 012 50% 10 thes shpmenl. The delivery commenced for FedEx 2day to homes or pnvate residences ilncketing tame dices)

code Distance Based Pricing. Zone 2 Tracking ID 830334688429 Sew* Type FodEx Pncrily Overnight Package Type Feder EnvelOpe Zone 2 P10008 1 Waite 1.0 lbs. 0.5 kgs Deilvered Am 14.2002 09:40 Sanwa Area Code Al Signed by R.DANELS Bundle X) 000 surcharge el 2.50% io this shipment en r

adjustments for Service Failures or lack of a POD. please call I -800-622-11U, visit our Internet slte at www.ledex.com or register for FlO. Fedlz Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1144.2

1.6 Page: a of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 24.2003 Payor: Shipper Reference: GIFT Fuel Surcharge FedEx has applied a rued surcharge or 5 50%lothis aNpneni Dislance Based Prong. 2one 6 Ist attempt Apr 25.2003 a 0856 AM. Reaped nee attesness dosed. Fe

* have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mare propercnot phase return ins poi/ann. your 'laymen *FedEx. FI omn 0100 oe 10:1. niesoinvia itue check payable le Fa£l I, fOr cvnee d eddy's. check I've 0 V ccmdete fen, on remise ode Remittance Advice

Ex Pnceily Overnight IN Package TYPO Customer Packaging 457 MADISON AVE Fi. 4 52 1AIAMI FL 33139 US Lae 8 Packages NEW YORK NY 100224843 US Waite 3.O Ws. 1.4 Ir.gs Transporlacn Charge 31.75 Delivered Apr 26.2000 12:16 DSc0unt .3.18 Svc Area A2 Fuel Surcharge 1.57 Signed by B.RAWER

invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To *ma* peoporaaa pus. iolum Ills 'manwla your paymonno FodEx. Steam oa nor sago or kit Ploaso Malta w crock oayablo to FoSEx- I-I r0, cvnpe d etym. chmk l'ere r ampere ha, on reverts tide Remittance Advice

er Reference: NO REFERENCE INFORMATION rue, Surcharge • Foo£x has espied a fuel surcharge of 7 50% to this she/more Dtgarte Based Pricing. Zone 4 FedEx has audged this shgrnent let cared packages. weight. and service. Any changes made am rellecled in the "mice amount. The PaCkilige weight exceeds th

nt segregation required. Mulhweight packages are prepared just like any other FedEx Ground 282.95 package. saving you hme and money. Talk vmh your FedEx Sales person to see if you qualify. call -800-GoFedEx or visit ledex.com to find out more. The FedEx Ground accounts referenced in Ibis invoice ha

Semler Beillant Seroce Type FedEx PrionlyOremigN hIAIAUELA STOTTER HASAN KHAN Package Typo FedEx Box JEFFREY E EPSTEIN Zone 3 Packages I Waite 1.0 OS. 0.5 kgS 0eivered Mee 09.260510:17 SvC Area At Synod by 1286420 FedEx Use 0571I477000000I6V2 Tramporiaton Charge 70.25 0istouni .

am or maw vet CONFIDENTIAL SDNY_GM_00343228 EFTA_002 15923 EFTA01315515 Invoice No: Invoce Date: Account Number: Page 2 of 14 Jun 28. 1999 Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt./Suite a City: State: Zip: Home Phone ( Business Phone (

: Jun 16, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Regon 2 Arbil 806201096863 Sender Recioienl Sawa 1.190 FedEx Pnorlty Ommont JOHN KEENAN Package Type FedEx Envelope J EPSTEIN 8 CO INC 528 WEST 28TH ST STE 9A Regon 2 457 hIADISON AVE NEW YORK NY 10001

IIILr,IIn...I,lrrl,lMirk'.it IIIh. IL d Irrillirillirrilll IL..IInWan nn IIhn nri I J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx P.O. Box 1140 Memphis TN 38101-1140 O For anima a Totem Mtn /eiv ere ormovie ram or maw vet CONFIDENTIAL SDNY_GM_00343228 EFTA_002 15923 EFTA0

per Reference: OEC Distance Based Prong. Flagon 6 Arbil 806201095674 Samos Two FedEx Pnoriiy OyerngN Package Type FedEx Box Region 6 %on 1 Waite 20.0 te, 9.1 cgs Delivered Jun 15.1999 0902 Sonic* Area Code M Sgned by 712519 Bundla ID 000 FadEx emend, Use 014431I2464546.62 Sender J

ng a photocopy of this label for shipping purposes is fraudulent ace could result in additional billing charges. along with the cancellation of your FedEx account number. LEGAL TERMS AND CO OF FEVaePPING DEFINITIONS On tis At Wayba. We-. 'our. W. and Twee refer to Federal EePH/ta Corporal." Ilsa,mdane

erns bettered by you elittog arkereled systems. mews. nentews or wain,. me tram bar or means al paamw aluch re bream to and accrued by te onion**. Waite' AIR CARRIAGE NOTICE. For any ordernabonalohreerals by ix theWanes Coreernoe. es amended maybe amicable. Tim Warsaw Gawmton. as amends will awn gove

ORGAN FAX #: SUBJECT: FR M• NUMBER OF PAGES. INCLUDING THIS PAGE: 1 COMMENTS: Original document: To follow via regular mail To follow via Federal Express To follow via hand delivery Nothing to follow, FAX = original Case No. 08-80736-CV-MARRA P-000302 EFTA00227682 04/04/2007 12:29 FAX 5618021787

ling Address City State Zip Home Phone ( Work Phone ( V your Sing address Is NOT your Tax Address'. please enter the Tax Address below (Waite accounts should attach a list death timeless minty and the respective Tex AddreSS) New Tax Address' Wireless Number City State Zip 'Under