Epstein Secrets

by Jan 07. 2003 114 4 2 08 14 14 9 57 503 19300 007723 924 SP 01 00000197702A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 FedEx PO. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL IIIIIIIIIMIIIII Amount Due USD 772.39 SDNY_GM_00345838 EFTA_002 1 9530 EFTA01317979

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. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1144-20

ackages. weight, and service. Any changes made are reflected in the invoice amourt. Role-Me sIgname on II1e. Trecung ID 828694900918 Service Type FedEx Express Sayer Package Type Customer Packaary Zone 4 Packages I Weight 2 0 be. 0.9 kOS Delteered Dec 16. 2002 13:52 Svc Ana 3R Signed by LNNA2662

se Charges 20.15 Other Charges 16.25 Total Charges 36.40 TOTAL THIS INVOICE .1.151D 772.39 You saved $73.84 in discounts this period! The FedEx Gravid weaves referenced in this nvcice have been transferred arid as npned to. we owned by. and we payable to FedEx Expels To ensure prow credit pl

0%10 this 41880001 Dislance Based Prong. Zone 3 Weather delay ThUnde4440481 Release Draw. on Me. InternelShP Tracking ID 792834801284 Sanwa Noe FodEx Pnceily Overniahl JEFFREY E EPSTEIN Reside,' EISA DERSHOWITZ Package Typo FodEx Box 457 MADISON AVE Zone 3 Packages 1 Weight 2.0 IDS. 0.94

mbed a lull Delano Bided Pacing. Zone 8 surcharge el 4.00% to Ilia shard. Trading ID 837700541252 Service Typo FedEx Standard Cvenight Reagent EDWINA SIMMONDS Package Type FedEx Envelope 4337 MARINA CITY OR E.145 II6AE651HST Zone B MARINA DEL REY CA 90292 US NEW YORK NY 18021 US Packages 1 Weight 1

DISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-349-53488 USD S 228.16 1...11.1.1...1.1.1.1.11...1...1.1..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 11.11 11..1.11 11111111 I 11111111111 II I EFTA00217802 Invoice Number: 4-349-53488 Invoice Date:

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

e been transferred and =pried lo. are owned by, and we payable to FedEx Express. To ensure proper yea please return this portion with Yourpawnent to FodEx. Please do not slat* at fold. Please make your chock payable to Peas. Fcr 0.09e 0 ali.O.3 0+,0,,,erdCan0ele imn on reYtelo, Ode Remittance Advice

ent Type Detail (Original) Picked up: Aug 22, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos WO( use Dm Doan-atm an Fuel Surcharge FedEx has applied a luel surcharge of 2.00% lo Ihis shpmenl. Package senl from: 10021 hp code Distance Based Pricing. Zone 6 FedEx has added this airoin

eal. Berger PETE RATHGEB JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transpmbilion Charge Discounl Fuel Surcharge Recipient EDWINA SIMMONDS G3 VISAS PASSPORT 15.50 -248 028 Total Transportation Charges USDS 13.28 IlIllUtIllIll11111 III EFTA00217806 Invoice Number: 4-349-53488 In

djustments I or 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 Mailing Address A

es USD.S.. 20.03 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__.-USD $ 129.42 You saved $12.15 in discounts this period! FedEx News! The new FedEx Ship Manager at fedex.com brings faster. easier shipping to your desktop. With enhanced design and improved navigation. you can ship from just one

dences (Inctiding home oncesi is 7 P.M. the second business day for Al. A2. AA A3. A/.1. PM. 01 and AM service seas. Distance Based Prising. Zone 7 FecEx has audded pus shpmeN for Carted packages. weight. and service. My changes made are reileeies in the invoke amount. Release signature on Ile. Track

NY 10022-6843 Invoice Number Account Number Amount Due 4.541.60072 USD S 129.42 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 11111111 I 11111111111 II I EFTA00218152 Invoice Number: 4-54160072 Invoice Date: Jan 27.2003 Accou

ered Svc Area Signed by FedEx Use 2.0 Ice. 0.9 kgs Jan 18. 2003 1120 A2 =PASS 02112114204150&02 surcharge ol 3.00% to this shpmenl. Sender EDWINA SIMMONDS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Saturday Derry Fuel Statham* Residential Oelyety Rec

457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Past Due 4.495-86910 USD $ 2.364.31 Hill FedEx PO. Box 371461 Patistourgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340525 EFTA_00213520 EFTA01313875 Invoice Number: 4-495-86910 Invoice Date:

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. FedkK Federal Express Nene Mame change In address for the account a listed below: n Physical Address E Blling Address I Melling Address Account Number: Name: Addre

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edEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 02.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a Nei surcharge 01 4.00% to this sNvneni Tracking ID 830273245336 Sender Recipient Santa Tape Fedex Inn North. E SOANONOS K VAUCHAN

TION Fuel Surcharge • FedEx has eased a Nel amen) or 4.00% to Ors shnment Twang US 828821138549 Sender Reopen, Service Type FedEx Intl Ptherily EDWINA SIMMONDS ROSAIND DAVIDSON Package Type FedEx Etholopa JEFFREY E EPSTEIN TOWER DATE CHASE PARKPISON Zone D 457 MADISON AVE 317/319 WOODHAM LN Ong.43est.

f a POD. To request adjustments for Service Failures or lack of a POD, please call 1 visit our Internet site at www.ledex.com or register for FIO. Federal Express Please indicate change in address tot the account x listed below: r- Physical Address E Blllule Address 1 Moiling Address Account Numbs: Name:

are payable to FedEx Expos: To otos* proper omit photo raum ns paned on you, prom, ho Foot, Flame & na =Igo a fon Floaoomako your chock payable m FodEx, I cr crunDe <I aStis; ct.zs ',to, a NI c:mosur i:rn on wren:end, Remittance Advice Your payment Is due by Feb 04. 2003 114420814541210151000001

g Charges Total Charges USD.S.. TOTAL THIS INVOICE LSD S You saved 614 61 in discounts this period! 136.25 -14.61 20.42 FedEx News! The new FedEx Ship Manager at tedex.com brings later. easier shipping to your desktop. With enhanced design and improved navigation, you can ship from just one s

IMIIIIIIMMII Invoice Number Account Number Amount Due 4.541.21015 USD S 142 Ub Iiiillililiiiiiii1.1.11...1...1.1..1.II 11.11 11..1,11 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346936 EFTA_002 19628 EFTA01318067 Invoice Number: 4541.21015 Invoice Dale:

MINSLEY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transporlahon Charge Fuel Surcharge Residential Delvery DieCounl RecidaN EDWINA SIMMONDS 116 A E 65TH STREET NEW YORK NY 10021 US 15.10 1.40 -242 Total Transportation Charges USD$ 14A6 Picked up: Jan IS, 2003 Payor: Shipper Ref

P JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.495-33932 1144-2081.6 USD $ 444.19 FedEx P.O. Box 371461 pitbnxigh PA 15250-7461 11.11 Ill..1.11 IMMIMIIIMI CONFIDENTIAL SDNY_GM_00449496 EFTA00100707 Invoice Number: 4-495-33932

dEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 14, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has aspired a tun Detente Based Pncng. Zane 2 Package sent from. 33461 ass code Tradung ID 828694901688 Servos TYPO FedEx Evens Saver Package T

d shipment lot correct paclusges. weight. and service. My changes read. are ref/acted in the inuoise amount. Tracking ID 837133955277 Service Type FecEx 2Day Package Type FedEx Pak Zone 6 Packages 1 Weighl 2.0 bar. 0.9 kgs Delivered Oec C6.2002 1635 Sender JEFFREY E EPSTEIN 457 MADISON AVE

1.0 bs. 0.5 kgs Delivered Dec 12. 200212 10 ALAN DERSHOWITZ JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge EDWINA SIMMONDS NEW YCRK NY 10021 US 12.50 Svc Area Al Discouni -2.00 Elrod by MAXWELL Fuel Surcharge 0.42 FedEs Use 345268500,0021Q Residence Delete 1

DISON AVE NEW YORK NY 100224843 Invo.ce Number Account Number Amount Due /9575031 'JSD $ 772 39 imiiiimimimititisiimimhisiiiii 11.11 !LW FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00040195 Invoice Number: 4-495-75031 Invace Date: Dec 23. 2002 Account Number: Page: 2 of 21

ments for Service Fa ilures or leek of a POD, please tall 1-800-622-1147. visit out internet site at www.ledex.com or register lor HO. Fr/w--Ic/1. Federal Express Please InclIcete change In eddreas lor the account a Ilsted below Account Number: 1144-2081-6 Name IJ P h vs lea I A cld r ess K Bfiling tukken

Charge 0.00 Total Transportation Charges USD$ 19.66 Picked up: Dec 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge o14.00% to Mrs shpment The delivery comm Mom for F0dEx 2lay to homes or private re✓dences (Inducing home dices) is 7 P.

enfant* Based Pricing. Zone 4 Package sent from. 43230 zip code Tracking ID 837657306527 Sender Recipient Service Type Fe Ex Sumdard Overnight EDWINA SIMMONDS Package Type FedEx Envebine JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Packages 1 NEW YORK NY 100226843 US Weigh: 1.0 bs. 0.5 kgs Delivered

f a POD. To request adjustments for Service Failures or lack of a POD, please call 1 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: r- Physical Address E Billing Address 1 Mailing Address Account Numbs: Name:

Ex Express Shipment Detail By Payment Type (Original) Dropped on: Jan 17, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has 14000 a fuel Dislance Based Prong. 2one 3 Package sent from 10026 19 Cede Release "'rehire on Me. Trading ID 837133955440 Surcharge 013.00k

-6843 IIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.54160072 USO S 129.42 hid Mil. 'skill dills tilts thlislill Hill Huhn FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346948 EFTA_00219640 EFTA01318074 Invoice Number: 4-541.60072 invoice Date:

Recblenl Senice TH/e Feely Pncelly Oren gl* Package Type FedEx Pak 2one 3 PackageS I Weight 2.0 lbs. 0.9 kgs Delivered Jan 18.2003 11,30 EDWINA SIMMONDS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US TransperLabb Charge CHRIS DAVIS 93 VISAS a PASSPORTS INC 3240 WILSON BLVD STE 150 AR

OD. To request adjustments for Service Failures or lack of a POD, please call 1- visit our Internet site at www.fedex.com or register for FIO, Fed Federal Express Prone indictee change in address for me account n listed beloy. Account Number: 1144-2081-6 Name El Physical Address K Billing Address K Mailing

NFORMATION Fuel Surcharge • FedEx has gelled a Wel surcharge 014.00%10 Ilia shpmeni. Distance Based Pnong. Zones Package sent from. 33480 zp code FedEx has audeed this shpment lot <area packages. weight. and servos. Any changes made are reflected in the nvoce amount. Tracking il) 837574506371 Sava

YORK NY 10022-6943 Invoice Number Account Number Amount Due 4.495.33932 1144-2081-6 USD S 444.19 Imilikkukillelloolml•lodell 11.11 Huhn FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00077224 Invoice Number: 4-495-33932 Invoice Date: Dec 16.2002 Account Number: 1144-2081-6 Pag

d Pnong. Zone 7 Package sent from 87501 zp code Tracking ID 836663867808 Mends Racmikrit Serve Typo FedEx Standard Overnight MURRAY GELL.MANN EDWINA SIMMONDS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 457 MADISON AVE NEW YORK NY 10021 US Packages NEW YORK NY 100224843 US Weight 1.0 te. 0.5