Epstein Secrets

Invoice Number Account Number Amount Due 5-%5.71232 1144-2081.6 USD S 1.419.63 I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II FedEx P.O. lox 1140 Memphis TN 38101 140 11111111 I 11111111111 II I EFTA00219816 Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Nu

111 I 11111111111 II I EFTA00219816 Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: 2 of 11 Fecitz Federal Express Please Indicate change in address for the account 0 listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Mailing

ty to meet delivery commitments and obtain prool of delivery. In cases where packages are delayed for security 1.419.63 reasons prior to delivery. FedEx will not refund or creckl transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for detai

Total Transportation Charges USD $ 26.73 Entry Oale Oct 04. 2001 Picked up: Oct 00, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx ~no, use: X6867,001c.ea Fuel Surcharge redEx must apply a lemporroy fuel surcharge to reflect anent market conditions as they relate to lust costs.

ernet the: X1863.001fi Fuel Surcharge FedEx must apiary a temporary luel surcharge to reflect cured market conditions as they relate to luel costs. FecEx has Budded Nis aieoill kg correct pieces. weight and service. Any changes made we reflected in the invoice &moist Tracking ID 790172144300 Sender

Signed by J.RUAN Customs Enlry Oale Oel 09. 2001 TranspoKalion Charge Oiscounl Fuel Siatharge Recipient CATHY I MILES ALEXANDER LITTLE ST. JAMES ISLAND 6100 RED HOCK. OUARTERS B3 ST. THOAMS 00802 VI 26.00 4.78 1.01 Total Transportation Charges USD 26.23 Picked up: Oct 09, 2001 Payor: Shippe

ge 4 of 19 Payment Type Detail (Original) Jan 22.2001 Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must Noy a temporary hel surcharge» reflect areal merkel condnona as they rotate to Nel costs. RECIPIENT NOT INBUSINESS CLOSED Nr wayblI 821819049

a vat CONFIDENTIAL SDNY_GM_00348225 EF1'A_00220917 EFTA01318936 Invoice No: Invo:ce Date: Account Number: Page 2 of 19 Jan 22.2001 FedAzz Federal Express Please :notate change in address Sr the account I Sled Slow: Account Number: Name: K Phyt4Cal Address K Bong Address K ea:ling Assess AOCIren

e IO of 10 Payment Type Detail (Original) Jan 22. 2001 Picked up: Jan 02.2001 Payor: Stripper Rat erence: NO REFERENCE INFORMATION Fuel &n'Ive° FodEx trust Ney a [emportai, tua sen:lune loreneci current market cc.nciuons es nef relate to Nel rosis Air waytill 821819349516 Sella Roconni SeMce Ty

ASNGLI, ..... IGLU Moduli JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 invoice Number Account Number Amount Due USD $ 2.968.63 FedEx Pt/. Box 1140 Memph.s TN 38101-1140 ro, charge 04 canes,. ow, i.e-, ere compahe m he.mta vat CONFIDENTIAL SDNY_GM_00348225 EF1'A_00220917 EF

2127 Sender Recyceni Sanwa Type FedEx Intl Prianty JAME SAUSTICH LADY GICISTME MAXWELL Package TYPO Customer PaCkerg J EPSTEIN 8 CO INC U77 ST JAMES ISLAND Report I 457 MADISCN AVE AMERICAN YACHT HARBOR OrigiDest. LNASTT NEWYORK NY 100224939 US Pieces 1 Weight 1.0 lbs. 05 kOS Delivered Dec 2

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 e listed below Account Number: Name; E Physical Address K Billing Address K Marling Address A

otal Transportation Charges USD $ 63.08 Picked up: Feb 11.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe0Et kleived Use 46002031y_ FedEx has welded this airoin lor mired pieces. weight. and service. Any changes made are reflected n the invoice amount. Traddng ID 823818216755 Seeder

9414275 SP 01 000001 97702 A 1 ASNGLP Imillimil Medd JEFFREY E EPSTEIN Invoice Number Account Number Amount Due 4.111-29087 USD $ 941.42 FedEx P.O. Box 1140 Memphis TN 38101.1140 EFTA00217373 Invoice Number: 4-111-29087 Invoice Date: Feb 18.2002 Account Number: Page: 2 of 6 Adjust

818216755 Seeder Recipient Service Type FedEx kid Priority J MACKENZIE MILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN LITTLE ST JAMES ISLAND Zone OHBA:lest. FLUSTT Pieces 1 • Weight 1.0 lbs. 0.5 kgs Delivered Feb 12. 2002 17:10 Transportation Charge 38.00 Signed by J.SCHABET

n on revolt 11111111 I 11111111111 II I EFTA00219275 Invoice No: 5.679-80030 Invoice Date: Jan 22. 2001 Account Number: Page 2 of 19 Fedtz Federal Express Please Indicate change in address for the account a listed below Account Number: Name: E Physical Address E Billing Address E Mailing Address Ad

lect anent market cordilions as they reale lo luel costs. RECIPIENT NOT V4BUSINESS CLOSED Air waybill 821819049582 Sender RecicieN Service Type FedEx bill Priority .1 EPSTEIN ANN DAWESSON Package Type Customer Packaong .1 EPSTEIN & CO NC CON MEDULLAS Region H 457 MADISON AVE Orig.Gest. JM

atadi!' I I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.67980030 USD 5 2.968.63 FedEx P.O. Box 1140 Memphis TN 38101-1140 Fcr aango 01 astoz c cI roe* rd oofrpoto icern on revolt 11111111 I 11111111111 II I EFTA00219275 Invoice

STICH J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Sistharge ReciMeN LADY GHSISTANE MAXWELL LITT ST JAMES ISLAND AMERICAN YACHT HARBOR 41.00 1.64 Total Transportation Charges USD$ 42.61 Picked up: Dec 19, 2000 Payor: Shipper Reference: NO REFERENCE INFO

Invoice Number: 5-965-71232 Invoice Date: Oct 22. 2001 Account Number: Page: 1 ol 11 FedEx Tax IP 71.0, 27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone. M-F 7-6 (CST) Fa

ONFIDENTIAL SDNY_GM_00342799 EFTA_00215494 EFTA01315220 Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: Page: 3ot ii FedEx Express Payment Type Summary Shipper Original Number of Alt Waybills 19 Transportation Charges 685.7S Base Discount -20.62 Special Handling charges

Ex Service Guide for details about our money-back guarantee. IMIIMIUMII Invoice Number Account Number Amount Due 5.96571232 USD $ 1.419.63 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342798 EFTA_002 15493 EFTA01315219 Invoice Number: 5-965-71232 Invoice Date: Oct

Sender Recipient Soma TMe FedEx Intl Prionty LAUREN KWINTHER CATHY I MILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN LITTLE ST. JAMES ISLAND Zane I 457 MADISCal AVE 6100 RED HOCK. QUARTERS 83 OrigJDesI. JRSSTT NEWYORK NY 100224843 US ST. THOMAS 00802 VI Rotes I Weight 0.5 lbs.

44-2081-6 Page 4 of 19 Payment Type Detail (Original) Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx mud aØ a teMPONtly Aral surcharge 10 felled Current Markel condoOns 85 they retele to fuel CORI. RECIPIENT NOT INBUSINESS CLOSED Air waybll 821819

s. 45 kgs Delivered Am CC. 2001 16:40 Transportation Charge 97.37 Signed By JAIELUCCI Fuel Surcharge 399 C08031118 Entry Dale Jan 03.2001 FodEx nomad Use: 67342USOION.J_ Total Transportation Charges CONFIDENTIAL USDS 101.26 SONY_GM_00342199 EFTA_002 14894 EFTA01314788 Invoice No: In

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 Invoice Number Account Number Amoum Due 5.679.80030 1144-2081-6 USD i 2.963 'SS FedEx P.O. Box 1140 Memphis TN 38101.1140 : lot change 04 patens. Own 1,0 re am/Onetam on my.* eat CONFIDENTIAL SDNY_GM_00342191 EFTA_002 14886 EFTA

Sender Rectierd Sanwa Type FedEx Intl Priority JAME SAUSTICH LADY GHSISTME MAXWELL Package TYPO Customer Packaging J EPSTEIN 6 CO INC U71 ST JAMES ISLAND Flagon I 457 MADISON AVE AMERICAN YACHT HARBOR OrigiDesl. LNASTT NEWYORK NY 10022.6939 US 6100 RD HOOK QUARTERS 2 Pieces 1 ST THOMAS 453 V

67 MADISON AVE NEW YORK NY 10022-6843 IMIIIIIMMI Invoice Number Account Number Amount Past Due 4.25043495 1144-2081-6 USO $ 1.050.63 I FedEx Pt,. Box 1140 Memos TN 38101.1140 CONFIDENTIAL SDNY_GM_OO346213 EFTA_0021 8905 EFTA01317582 Invoice Number: 4-250-43495 Invoice Date: May 2

adjustments for Service Failures or lack of a POD. please call I-800-622-1147, visit our Internet site al www.fedex.com or register for FlO. Fedlz Federal Express Please indicate change In address for the account N listed below: r- Physical Address 1-1 Billing Address E Mailing Address Account Number: 1144.2

ing ID 825933607688 Sen6ar Recipient Some* T)pe FedEx Ind Priority CATHY ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN LITTLE ST JAMES ISLAND Zone I 457 MADISON AVE CO FINANCIAL TRUST CO Orig..Dest FLUSTT NEWYORK NY 10022.6843 US 1100 StEDSIOCK QUARTERS 483 Pieces 1 ST THOMAS 008