Epstein Secrets

request adjustments for Service Failures or lack of a POD, please call 1-800-6221147. visit our Internet site al www.fedex.com or register for FIO. Federal Express Please Indicate change In address tor the accounl x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name:

unt Number: Page: 80111 FedEx Express Payment Type Detail (Original) Pk-ked up: Sep 04.2002 Payor: Skipper Reference: NO REFERENCE INFORMATION FedEx Kemaluse 25015977enurce Fuel Surcharge FedEx Nol *pue a fuel Surcharge 012.50% le te snaxneni Package sent hem: 10021 zp code Distance Base Prang.

Charge 000 Sonde ID CO3 Total Transportation Charges uSDS 49.53 Picked up: Sep 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx roamer Uso:21405229007167r I Fuel Surcharge. FedEx nes appled a Nel surcharge or 2 50% to INS HiPment Package rani horn: 10321 zip code Deane° Owe

ld JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.396.27871 USD 5 406.76 11..1,11 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340518 EFTA_002 132 13 EFTA01313688 Invoice Number: 4-396-27871 Invoice Date

0,00-ct Pleat a Return couramos ens CCO. Pa mil Deerae CaN CCO. Ptomain Donau AuloPCO. CCO. Praia. Enema atone°. CCO. Cam, Domoole Auka30. £000. Neese. °mealy AnaPCO. £000 Coln. Orem< Await). PRP. heist Domeax Aube@. Oetvtae0 Tua COD. Ppzi, Dom AMOCO. Ca ODD. Papa. Donna all 3M Pay. Doren* On

Invoice Number Account Number Amount Due 7-957-57908 1144-2081.6 USD S 401.60 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 EFTA00220592 Invoice Number: 7-957-57908 Invoice Date: Jan 17. 2O05 Acco

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 0 listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Mailing

ortalion Charge 28.50 Delivered Jan 08.2005 09:43 Oiscounl 2 85 Svc Area AA Fuel Siecharge 231 Signed by 712519 Residential Oeivery 280 FedEx Use 0015138840/00157402 Saturday Delivery 1250 Total Charge USD 42.46 Picked up: Jan 07, 2005 Payor: Shipper Reference: NO REFERENCE INFORMA

epaid Al1OPCO.Ccacci Curled red Party EllIng Return Panted Lahti Prepaid. Relum Mande. Pn.teci Late( Guannleoci Funds. COO. Prepaid Curry. COD. Neese, Pivot AutoPOD. 000 Prepaid. AvloPOD.Oucirarteed Funds. COO Propva PanoPOD. Currency COD 90 Poly ERIN 3rd Patty EUIng. AuloPOD Petty Signs COD

tte 01 'rem. check hem re ccinchne to.,, on mms eat CONFIDENTIAL SDNY_GM_00341941 EFTA_002 14636 EFTA01314618 Invoice No: 5-541-59418 FecIRE Federal Express Please indicate any change in mailing address: Accouni Number: Name: Address: Apt/Suite a City: State: Zip: Home Phone ( 1 Business Phone

1.36 Bundle O 000 Fe:18x IteemelUve 218332RODGOt23d Picked up: Jul 31, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must app/ a temporary Nel surcharge to retied current market condoons as they (Sale 10 fuel CONS I sl atlempt ALq 02.2000 at 12:10 PM. INCORRECT RE

MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.541.59418 USL: S A;C Ili..11...II.I..111....inill...1...11 FedEx P.O. Box 1140 Memphis TN 38101-1140 O bp ceantte 01 'rem. check hem re ccinchne to.,, on mms eat CONFIDENTIAL SDNY_GM_00341941 EFTA_002 14636

Special Handling Charges Total Charges. 365.66 34.66 LISD 400.32 To ensure proper credit, please roam this partial with your paymentto foax. Neese do net staple or fold. Remittance Advice Your Payment Is due by Aug 29. 200D 1144208155415941898004003256 SP 01030001 97702 A 1 ASNGLP ..... In

Y_GM_00342019 EFTA 00214714 EFTA01314675 Invoice No: 5-632-19149 Invoce Date: Oct 19.2000 Account Number: 1144.2081-6 Page 2 of 13 Fecikz Federal Express Please indicate any change in mailing address: Acccuni Nurnter. 11442081.6 Name: Address: Apt]Suite a City: State: Zip: Home Phone ( Busine

ARBOR DRIVE Pieces 1 GEORGETOWN 475 KY Waged 05 105.0 2 kge Delivered Sep 20.200012:59 Signed By L GALWAY Customs Entry Dale Sep 20.2000 FedEx etas Use. 7317$1.06010Fej Traispartagen Charge Fuel Surcharge 25.00 100 Total Transportation Charges USD $ 26.00 Picked up: Sep 20.2000 Payo

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.632-19149 11,M-2081.6 USD $ 1.386.73 FedEx P.O. Box 1140 Memphis TN 38101-1140 K For clyrono4KIIreos. check ',en re am/Onetam onion...ow* CONFIDENTIAL SDNY_GM_00342019 EFTA 00214714 EFT

Charges Special Handling Charges Total Charges. 1 341 55 LSD 1311b To ensure proper credit, please roam this partial with your paymentto foax. Neese do not staple or fold. Remittance Advice Your Payment is due by Nov 03.2000 1144208156321914995013867396 SP 01 0000319/702 A 1 ASNGLP IhrrIlllrr

L SDNY_GM_00341930 EFTA_002 14625 EFTA01314607 Invoice No: 5-541-32727 Invoice Date: Aug 07.2000 Accouni Number: 1144.2061-6 Page 2 oll I Federal Express Please indicate any change in mailing address: Accoura Number 1144.2081.6 Name: Address: Apt.Sulte a City: State: Zip: Home Plane( Business

2 Area Code PM Total Transportation Charges USD S 57.74 Signed By 7279326 Bundle ID 000 Payne Shipper Reference: NO REFERENCE INFORMATION FedEx banal Use: 201105758001313V,02 Picked up: Jul 20.2000 Payne Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEs must appy a tempora

7 MADISON AVE NEW YORK NY 10022-6809 111111111111111111 Invoice Number Account Number Amount Due 5.541.32727 1144.2081.6 USD $ 540.21 I FedEx P.O. Box 1140 Memphis TN 38101.1140 : for pang c cto:k ?err axl ccmp em onterrr CONFIDENTIAL SDNY_GM_00341930 EFTA_002 14625 EFTA01314607

Special Handling Charges Total Charges. 480.96 59.25 USD S. 540.21 To ensure proper credit, please roam this partial with your paymentto foax. Neese do not staple or fold. Remittance Advice Your Payment is due by Aug 22. 2000 1144208155413272752005402113 SP 01 000031 977024 1 ASNGLP ..... J

djustments for Service Failures or lack of a POD, please call 1-800-622-1147, visit our Internet site al wvay.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- Moons Address Account Number: 2292-075

..z4 Imre 73) EIDaranic COD..48 bads 74) FadEx dog ad Rasioarvial LIS) FaclEx Ground Rasiewilial . Rural 76) Nel AMP', Trantenstne Fee :20) FedEx Osman Ara Denney :21) FedEx Otte Celan Name Dele34Y 221 FedEx 44,ponoreni tearne Deanery 23) Amax Ewing Homo Gamy 31) Fm( Hance Mao Radelsnii

ASNGLP lnrllllrnll..... NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 2292-0750-4 USD $ 6 /2 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00346282 EFTA_002 18974 EFTA01317631 Invoice Number: 4-254-55314 Invoice Date: May

andling Charges Total Charges USD.3 TOTAL THIS INVOICE LSD 3 To genre proper credit Please rears this Posliar . 411, Put Prlyrr:On r to fy 0 o. Neese do nor meek or kid. ice C.13A2V ,Stest chort. .0re ,rolcerpssr, s:r — Remittance Advice Your payment Is due by Jun 15. 2002 5.26 1.46 6.72 6.

ies and Taxes from French customs, must be submitted by the importer, by m II. Due immediately. Charges on this noise include Duties and Taxes which Federal Express has pad to French Customs on your behalf. Errors and omissions must be reported in writing immediately upon recapt of invoice. 11111 III 1111111 I

i-Ididl-AI joints 457POISUION NEW airounsiturs AVE YORK NY 100224809 ii SUR UOUIDATION TOTALE iiiii.u.s.iiiii.. ..m...iiiiiiiiiiiithaiiiii FedEx P.O. Box 114;: ie.N. IN 11101.1tAn iii Neese note: Claims for refund of the Duties and Taxes from French customs, must be submitted by the import

s AVE YORK NY 100224809 ii SUR UOUIDATION TOTALE iiiii.u.s.iiiii.. ..m...iiiiiiiiiiiithaiiiii FedEx P.O. Box 114;: ie.N. IN 11101.1tAn iii Neese note: Claims for refund of the Duties and Taxes from French customs, must be submitted by the importer, by m II. Due immediately. Charges on this no

djustments for Service Failures or lack of a POD. please call 1-800-622-1147, visit our Internet site al wvay.ledex.com or register for FIO. FedtK Federal Express Please indicate change In address for the *section! N listed below: r- Physical Address E Billing Address E Mamng Address Account Number: Name':

. Payments anctbr adjustments that could not be applied to a specific shipment have been credited against the total amount due on this invoice. TM FedEx Gravid accorses referenced in this ',voice have been transferred arid assigned lo. we owned by. and we payable to FedEx Express To mum prow credit M

e been transferred arid assigned lo. we owned by. and we payable to FedEx Express To mum prow credit Mau Mum this portico ntith your paymetotto Has Neese do nor sup!, or fold. Please ash your check payable to has I rc, <nine cr afltss. c ec*M, l an, amok* be. on rtorp, ode Remittance Advice 11442081

dEx s1-800-622-1147 359.14 11/03/11 FEDEX PYMT 074588541-800422.1147 07453954 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARTS 07458854 FedEx el-800-622-1147 3131.91 AMEX000222 Continued on reverse SDNY_GM_02743521 EFTA_00230777 EFTA01672180 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p.

as part of your Card account. The following are the current Annual Percentage Rates (APRs) for Pay Over Time Features. (v) Indicates variable rate. Neese voter to page 2 for further important information reganing your account AMEX000216 SONY_GM_02743515 EFTA 00230771 EFTA01672174 DUPLICATE COP