Epstein Secrets

adjustments for Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the account a listed below Account Number: Name; E Physical Address K Billing Address K Mailing Address A

RMATION Fuel Surcharge FedEx has &Ached a fuel surcharge of 850% to this shpment Distance Based Pi-icing. Zone 8 Package sent kom: 33480 rip code FedEx has audeed this shipment i01 carted packages. weight. and sera My changes made are reflected in the nvobe Tracking ID 851757398498 Sender Recipi

FUELIND Fuel Surcharge FedEx has wished a Der %hens:6e ol 11 50% D hue shipment. Distance Based Pricing. Zone 5 Package sent horn: 33461 Sp code FecEx has added this shipment lot sorted packages. weight. and service. My changes made are :tied in the invote amount. We cab.ilated yore charges based

NY 10022-6843 Invoice Number Account Number Amount Due 3.814.45012 USD S 234.84 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00217042 Invoice Number: 3-814-45012 Invoice Date: May 09.2006 Accou

1 Weight NIA Delivered May 02. 20051623 Svc Area Al Signed by .DARREN FedEr Use 001513884100001861_ surcharge ol 8.50% 10 this she:1meg. Serge, Cecile Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Discount Fuel Sin:barge Residential Delve

DNY_GM_00339814 EFTA 00212509 EFTA01313272 Invoice Number: 4-061.91800 Invare Date: Jan 21. 2002 Acccuni Nunter: 1144-2081-6 Page: 3 of 15 FedEx Express Payment Type Summary Shlpper Odglnal Hunter ot Air waynius 28 Transportation Charges 3.144.12 Base Discount -91.35 SDeeist Hasse csnes 74.8

ment Type Detail (Original) Picked up: Dec 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Tads Hem:puce 0.072200iti,_ Fuel Surcharge FedEx has applied a fuel surcharge 012.00%10 this sawninc Tracking ID 830986201360 Senrce Type FedEx inn Nonni Package Typo Customer Pad aging Zone O

Charges USD 09.32 Picked up: Jan 07.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FotiEa Internal Use: X91380301/_/_ Fuel Surcharge FodEx has earned a fuel surcharge of 1.00% lo this shiyenenl. FedEx has audted this abill for totted pleOes. weight and service. Any changes made are refl

DISON AVE NEW YORK NY 10022-6843 111111111111111111 Invoice Number Account Number Arnounl Past Due 4.061-91800 1144.2081.6 USD $ 3.862.76 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00339813 EFTA_00212508 EFTA01313271 Invoice Number: 4-061-91800 Invoice Date: Jan

eces 1 Weight 0.5108.0.2 k9S Delivered Jan 09. 2002 1652 Signed by J.NIOMAS Customs Entry Date Jan 09.2002 Surcharge 011.00% to Ma women: Serge( C FOLEY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge Discount Fuel Surcharge Recoin i*.ES ALEXANDER FI

moll 1.1..1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.111.65127 USD $ 367.07 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217386 Invoice Number: 4-11145127 Invoice Date: Feb 25.2002 Account Nu

adjustments for Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change In address ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address A

2021 Customs Entry Dale Feb 19.2002 Picked up: Feb 21, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Soda, Infornal Vas: X967613015 FedEx has mired this aired( lot correct pieces. weighl. and service. Any changes made are I effected ri the invoice arnowil. Tracking ID 792491877535 Se

U FeclEx has sidled Mis alibi" Ice cooed paces. weighl. and service. Any changes made are reflected in Me invoice amowl. Tracking ID 792705353843 Serge' Recipient Service Type FedEx Ind Priority HELEN KIM JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MA

adjustments for Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the account a listed below Account Number: Name; E Physical Address K Billing Address K Malang Address Ad

FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 16. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lust surcharge ol 7.50% to This shpmenl. Distance Based Pricing. Zone 8 The delivery commilment for Express Saver Packages to homes o

NY 10022-6843 Invoice Number Account Number Amount Due 5.392-56428 USD S 309.14 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218937 Invoice Number: 5-392-56428 Invoice Date: Feb 28.2005 Accou

calculated your charges based on a dmensional weight of 42.0 lbs..381x 317 x r, chided by 194. Release signature on Re. Tracking ID 850044070724 Serge( Recipient Service Type FedEx Express Saver Package Type Customer Packaging Zone 8 Packages 1 Weighl 4.0 lbs. tongs Delivered Feb 18.20051

s hoe* rd oofrpoto I oqn on revolt EFTA00220034 Invoice No: 7-553-03205 Invoice Date: Apr 22. 1999 Account Number: 1144.2081.6 Page 2 of 9 Federal Express Please indicate any change in mailing address: Account Number: 1144-2081.6 Name: Address: Apt.,Suite City: State: Zip: Home Phone Business P

6 Dropped off: Apr 08. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from: 10021 zp code Distance Based Pncing. Region 6 FedEx has audaed this airbilllor cooed paces. weight and service. Any changes made are reflected in the invoice arnowil. We cabrlated yow charges based co

Invoice Number Account Number Amount Due 7-553.03205 1144-2081-6 USD S 4 1 5.89 I..II.I..1,...IIII II...II...II.I..III....I..III...I...II FedEx P.O. Box 1140 Memphis TN 38101-1140 For aango al a5t05s hoe* rd oofrpoto I oqn on revolt EFTA00220034 Invoice No: 7-553-03205 Invoice Date:

s 1 Weigel 0 Delivered Apr 15.1999 09:16 Service Area Code Al Signed by IttALLENDER Bundle ID 000 FirdEs Inlitmal Use: 010608196.03658/ Serge; DOUGLAS SCHOETTLE J EPSTEIN & GONG 457 MADISON AVE NEW YORK NY 100226809 US Transponalion Charge Recipient RETIREMENT OPERATIONS T nom PRICE

equest adjustments for Service Failures or lack of a POD, please call 1.800-622-1147. visit our Internet site at www.fedex.com or register for FIO. Federal Express Please indicate change In address tor the account x listed below: Account Number: NOME K Physical Address K Bawd Address Melling Address Addres

use: ammearreocana, an Perna. sent Irony 33460 zp code Dislanse Based Prong. 2one 6 Rotaase Elgnature on sit Trading tO 426044123466 Samos Two FedEx Prot OverngN Package Type FedEx Envelope Zone 6 Paces 1 Weight 1.010E.05Ø Delivered Feb 05. 2002 0921 Snoar JOHN ALESSI JEFFREY E EPSTEIN

702 A 1 ASNGLP Imilliguill ..... Wield Midis'. slo ill to IN 22-6843 IIIIIIIIMIIIIIII Invoke Number Account Number Amount Due USD $318.96 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339882 EFTA_002 12577 EFTA01313326 Tracking No...Airbill No. Adjustment Request

AM. PM. DI end RM service area. I A anernc4 Feb 07. 2032 a112:01 MI. Weather oday Snow. Distance Based Pricing. Zone 7 Tracking 10 790298632107 Serge.. aR ni Service Type FedEX2Clay Package Type °Aimee Padtagirg JEFFREY E EPSTEIN 49 ZORRO RANChIROAO Zone 7 STANLEY NM 97056 US P.m 1 NEW Y

ONFIDENTIAL SDNY_GM_00340195 EFTA 00212890 EFTA01313511 Invoice Number: 4-250-76104 invoice Date: Jun 03.2002 Account Number: Page: 3 of 6 FedEx Express Payment Type Summary Shipper 040 818I Number of All Waybills 5 Transportation Charges 25255 Base Discount .7.58 Special Handling crimes 4.8

t Type Detail (Original) Picked up: May 16.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reds Noma. Use: 06•77.001rj_ Fuel Surcharge . FedEx has aPple0 a ruel surcharge 012 00% to me EdISSMOrd FedEx has audiled tha airlall for cored pieces. weight and service. Any changes math are !electe

REY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6643 Invoice Number Account Number Amount Due 4.250.76104 USD 5 442.06 IIdLLIIIIIIIIII I FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00340194 EFTA_002 1 2889 EFTA01313510 Invoice Number: 4-250-76104 Invoice Date: Ju

FedEx has audiled tha airlall for cored pieces. weight and service. Any changes math are !elected di the invoice amount. Tracking 0 830894813458 Serge, Service Type FedEx MI Economy Package Type Customer Packaging Zone Orig..Oest SARSTT Pieces weight 0.6 lbs. 0.3 kg. Delivered May 17.200215

e special handling due to the size and packaging of the shipment. A Delivery Area Surcharge mil apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery Total Charges USO.S.. 189.17 Areas, and it will also be effective April 16. 2001. Please see your Account Representative for

_00342454 IIIIIIIIIMMII EFTA_00215149 EFTA01314981 Invoice Number: 5-818-60605 Waco Date: May 14. 2001 Account Number: Page: 2 of 7 Fedlz Federal Express MO* Indicate change In address for the account l lined below: K Physical Address K MINN Address K Mailing Address Account Number: Name: *Wen:

dEx has audted this airbill or coned pieces. weight. and service. Any changes made aro reflected in the woke amount. Tracking ID Sender aR rremnl Serge* 719e Feder Priority Cart/Might Package Typo FedEx Pak JEFFREY E EPSTEIN EPSTON INFORESYS 2one 7 Pieces 1 US Weight 3.0 lbs. IA kgs Delive

_00348244 EFTA_00220936 EFTA01318955 Invoice Number: 5-679-98815 Invo:ce Date: Jan 29. 2001 Account Number: 1144.2081.6 Page: 2 01 10 Fet Federal Express Please indicate change in address for the account o haled below Account Number: 1144.20814 Name: Physical Address Billing Address U Mailing Ad

IIIIIIIIIIIIII Invoice Number Account Number Amount Due 5.679.98815 1144-2081-6 USD $ 391.69 1011,10100IIII 110.11.011.101110 010111.010M FedEx P(3. Box 1140 Mempn.s TN 38101.1140 CONFIDENTIAL SDNY_GM_00348244 EFTA_00220936 EFTA01318955 Invoice Number: 5-679-98815 Invo:ce Date: Jan

457 MADISON ROM 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weigh 1.0 lbs. 0.5kgs Ogivere0 Jan 22.2001 1131 riansixonascn Charge 17.77 Serge: Fuel Surcharge 0.71 Area Code Al Signed by W.D0uurt Total Charge USD S 18.48 Emma ID 000 Dropped on: Jan 19, 2001 Payor: Shipper Refer

in Rod xxxviii) 10/12 — Material sent to NY from LSJ to have made up in NY. 13/12 — Curtain should be ready on Tues 17 Dec for dispatch to LSJ by FedEx. NC 28. Replace AC Units in Guest Rooms xxxix) JE approved = $6,585.00 x I) Project will start in the new year as the process involves removi

1/2 watt regular cellphones in the State side market. + Update 2. Defibrillator ii) 13/12 — This has arrived in London and is being delivered by FedEx today (13/12) and will be kept with remainder of first aid kit in the "green" bathroom cabinet. 23 EFTA00577683 FORTNIGHTLY REPORT FRIDAY 13 DE

om — JE says AC is broken — a/c cuts off after 30 mins. ii) 13/12 — Diffusers need to be changed. The diffusers need to be specifically made and Serge will be contacting GM wk of 16 Dec to discuss this. + Update 3. Safe iii) 13/12 — Further delayed from 18 Nov — expecting to install by mid-Dec