Epstein Secrets

t is due by Jan 16. 2001 FedEx News! 646.29 FedEx Holiday Operating Schedule 35.85 Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery 682.14 commitments resume. Sun.. Dec. 31 (New Years Eve) Closed Mon.. Jan. 1 (New Years Day) - Closed Normal FedEx service

50 Memphs TN 38101-1140 ro. nvnon of eaten. check hem comOvie foe, on mane tide. CONFIDENTIAL SD NY_GM_00342145 EFTA_002 14840 EFTA01314734 Federal Express Ple(0)0 Indicate change la address for the account lisled below: Account Hunter: 1104.20614 Name: K Physical Address K Billing Address K Mailing

kage Type Fedex Pak Region 8 Pieces Weighl 3.0lbs. IA kgs Delivered Doc 21.2001222 Sanwa Nee Code 2R L.VERSACE 000 Signed By Bundle I0 FodEx leminalUss 357253090.0013On 03 122g19, J EPSTEIR J EPSTEIN 8 CO INC 457 MADISCN AVE NEW YORK NY 100224$39 US Transponaign Charge Fuel Surcharge

YORK NY 10022-6809 Invoke Number Account Number Amount Due 5678.89751 1144-2081-6 USD S ..14.Q 14 Ihhllhlhhlhhhhllll I I ...I I...I-I I FedEx P.O. Box 11.50 Memphs TN 38101-1140 ro. nvnon of eaten. check hem comOvie foe, on mane tide. CONFIDENTIAL SD NY_GM_00342145 EFTA_002 14840 E

sed Pricers Region 4 AMU 824463008680 Sanger Redolent Service Type FedEx 2Clay JEFFREY EPSTEIN MARC LUNDBERG Package Type Cualerner PACACK/n9 J EPSTEIN & CO INC NA PROPERTY INC Region 4 457 MADISON AVE 5906 E DUBLIN GRANVILLE RD Pieces 1 NEW YORK NY 10022.4809 US NEW ALBANY OH 43064 US weighl 3.0 Pos

v: pot CONFIDENTIAL SDNY_GM_00343419 EFTA_00216114 EFTA01315656 Invoice No: Invoce Date: Account Number: Page 2 of 6 Sep 12. 1999 FecIRE Federal Express Please indicate any change in mailing address: Accconi Number: Name: Address: Apt/Suite a City: State: Zip: Home Phone ( Business Phone (

12. 1999 Picked up: Aug 30. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Fle0on 3 Anbll 802395472996 SOW* TM) FedEx Priority Overnight Package Tyco FedEx Pak Regon 3 Pieces Weigh 3.0 lbs. 1.4 kgs [Havered Aug 31, 19990931 &Wee Area Cede PM Signed by J.

Package Type Fedex EnvC4Ope Region 4 Pieces 1 Weigh! 0 Oenvere0 Sep 03. 1 09:10 Sanwa Area Cede AA Signed by V.G000WG Bundle ID 000 FodEx ittonialUso 247299,8(1,006SV a—KLE LAUREN MINTIER J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transpertahen Charge Recipient

702A 1 ASNGLP ..... plink J EPSTEIN & CO INC 467 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due USD S 121.74 FedEx P.O. Box 1140 Memphis TN 38101-1140 17 rOf =Pr d tott=1. rn.ex teto aro o:mo ete Nem rutve'v: pot CONFIDENTIAL SDNY_GM_00343419 EFTA_00216114

J EPSTEIN & CO INC 467 MADISON AVE NEW YORK NY 10022.6809 Invoice Summary Sep 12. 1999 Invoice No: Invoice Date: Account Number: Page I o16 FedEx Tex 10 Sep 12

on Charges 2A59.82 FedEx Holiday Operating Schedule Special Handling Charges 104.12 Monday. Dec. 25 (Chnstmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery Total Charges. LISD 2 563 94 commitments resume. Sun.. Dec. 31 (New Year's Eve) Closed Mon.. Jan. 1 (New Year's Day) - Clo

tam yammer/et CONFIDENTIAL SDNY_GM_00348153 EFTA_00220845 EFTA01318883 Invoice No: Invoice Date: Account Number: Page 2 ol 16 Dec 20.2000 Federal Express Please inoicaie change In address lor the account 0 toiled below Account Number: Name: [I Physical Address Billing Address LJ Maillog Address

on Charge Delivered Dec 05. 2C01)10:19 Fuel Surcharge Signed By LIDE BF-AUVILLE Total Transportation Charges Customs Entry Date Dec 05.200D FodEx inomuillso 37246,U5010FOI 25.50 1.02 USD B 26.52 Dropped off: Dec 07, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge.

001 SP 01 00000197702 A 1 ASNGLP ..... Whirl Moll /1.101 26809 Invoice Number Account Number Amount Due USD $ 2.563 91 Irrillirillirrilli FedEx P.O. Box 1140 Memphis TN 38101.1140 O to. Own?, 04 Ktireos. Nax Nee ere amOvie tam yammer/et CONFIDENTIAL SDNY_GM_00348153 EFTA_00220845 EFTA0

PIENT PICKUP Air meid 821819399608 Send« Reeeent Service Type FedEx Ml Prenty EMBERLYCALINDOO GASVINE MAXWELL PacKage Type Customer Packealc9 J EPSTEIN & CO INC LSJ LSC Reyen 1 CO AMERICAN YACHT HAIREIOR Ore,Dest. JREVSTT NEW YORK NY 103228809 US 8100 RED HOOKOUARTERS 2 Reos 1 ST TIOMAS 00802 VI W

NY 10022-6843 Invoice Number Account Number Amount Due 4-348-39347 USD S 260.24 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 EFTA00217772 Invoice Number: 4-348-39347 Tracking No..dirbill No. Adjust

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

OBSON INC 17.25 -276 0.36 Total Transportation Charges Moe 14.85 Picked up: Aug 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx vonnalthe:215154620,011121/ Fuel Surcharge FedEsi has applied a fuel Distance Based Pricing. Zone 8 Tracking ID 828694901830 Service Type FedEx

de Al Signed by IN.00UUN Bundle ID 000 Sender SHARON CAMPBELL ROBOT Transportation Charge Discount Fuel Sim:barge Redolent JEFF EPSTEIN J EPSTEIN & CO INC 157 MADISON AVE VLLARD HOUSE NEW YORK NV 10022 US Total Transportation Charges USD S Payment Type Detail Subtotal . _USD 39.21 39.21 Dropped

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

EARANCE DELAY Mr waybill 818789528508 Sender Recitierc Service Tote FedEx kW Priority YOSMIN GILES ALEXANDER Package Type Customer Packaging J EPSTEIN & CO INC LSJ.LLC Region I 457 MADISON AVE OrigjDest. JMISTT NEW YORK NY 100224809 US Pieces 1 IIIIIIN Weight 3.0 lbs. 1.4 kgs Delivered Dec 22.

qn on revolt 11111111 I 11111111111 II I EFTA00219255 Invoice No: Invoice Dale: Account Number: Page 2 of 10 5-67941350 Jan 15.2001 Fecitz 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

charge FedEx must apply a lempwary fuel surcharge to reflect anent market conditions as they relate to luel costs. Distance Based Pricing. Region 4 FedEx has audtied mis aide Ice correct pieces. weight. and service. Any changes made we reflected in the invoice arnoent. Aidsill 824483008462 Sender R

03643077 SP 01000001 97702 A 1 ASNGLP Imillimil hieehi ellieloilill IMO Invoice Number Account Number Amount Due 5.679.41350 USD 5 364.30 FedEx P.O. Box 1140 Memphis TN 38101-1140 For aango of a5' oas c cI hoe* rd oofrpoto loqn on revolt 11111111 I 11111111111 II I EFTA00219255 Invoice

ice arnoent. Aidsill 824483008462 Sender Recipient Service Type FedEx Standard Overnight HARRY BELLER PEG UGLAM3 Package Type FedEx Envelope J EPSTEIN & CO INC N A PIOPERTY INC Region 4 Pieces 1 Weight NIA Its Delivered Jan 02. 2001 10:01 Transportation Charge 10.92 Service Fuel Swcharge 0.44

rpoto I oqn on revolt 11111111 I 11111111111 II I EFTA00220030 Invoice No: Invoice Date: Account Number: Page 2 of 4 7-55142901 Feb 65.1999 Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt.,Suite City: State: Zip: Home Phone ( Business Phone ( E

from: 87505 rip code 1st altempl Dec 17.1998 al 11:38 AM. Original address - 350 EL BRLLO WAYiPALM BEACKFL 33480 Distance Based Pricing. Region 7 FedEx has ached this airbill la cared pieces. weighl. and service. Any changes made are reflected .1 the invoice &motor REBILL Sender AirtrIl 803529417

00307001 SP 01000001 97702 Al ASNGLP Imillimil IJ.JJ silei•AW Invoice Number Account Number Amount Due 7.551.42901 IIIIIIII USD $ 30.70 FedEx P.O. Box 1140 Memphis TN 38101-1140 Fcr aango 01 astoz. cnctA roe* Yd oofrpoto I oqn on revolt 11111111 I 11111111111 II I EFTA00220030 Invoic

J EPSTEIN & CO INC Invoice Summary Feb 05, 1999 Invoice No: Invace Date: Account Number: ■ Page 1 of 4 FedEx Tax ID: S a 7-551-42901 Feb 05. 1999 Questions?

es and Taxes from French customs, must be submitted by the importer, by mail. Due immediately: Charges on this invoice include Dudes and Taxes which Federal Express has paid to French Customs on your behalf. Errors and omissions must be reported in wrking immediately upon receipt d invoice. Fox. IIMMI01 III

° FEC0CDTY 40X044141114014 I II Invoice Number Account Number Amount Due $39.25 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII III FedEx 0 For change of address, check here and complete lorm on reverse side. EFTA00219857 Feclizz. Invoice No: Invocce Date: Account Number: Page

ayer: Shipper Sender Reference: Recision] STILL IN BOND CAB[ Air waybil Service Type FedE.x Intl Priority Package Type FedEit Pak L VISOSKI J EPSTEIN & CO INC A PINTO HOTEL DES VICTOIR Orig:Dest PEWAR 457 MADISON AVE Pieces 0 NEW YORK NY 100224809 US Weight 0.0 lbs. Delivered Jan 11. 2001 10:10

IDENTIAL SDNY_GM_00349088 EFTA_00221780 EFTA01319578 Invoice No: 7.551.42901 Invoce Date: Feb 05. 1999 Account Number: Page 2 of 4 Fecikz Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt/Suite a City: State: Zip: Home Phone ( Business Phone (

nt lion: 87505 zip code lei atlampt Dec 17. 1998 al 1138 AIL Ongnal address • 350 EL BRILLOWAYIPALIA BEACH.FL 33480 Distance Based Nang. Region 7 Fedex had audited INS brtill IN coned pieces. weight and service. Any changes made are manacled in me melee amount REBILL Sender Arbil 803529417798 SH

ny changes made are manacled in me melee amount REBILL Sender Arbil 803529417798 SHANNON JEFFREY EPSTCN Service Type FedEx Slandard Overrscrl J EPSTEIN & CO INC 358 EL BRLLO WAY Package Type FelEx Pak 457 MADISON AVE PALM BEACH FL 33480 US Region 7 NEW YORK NY 10022.6809 US Pima Weight 2.0 bs. 0.9 k