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

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1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 7.969.99868 USD S 393.91 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 ILO II I II IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220602 Invoice Number: 7-969-99868 Invoice Date: Ja

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

hipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 9.0D% lo This shernent The delivery commitment for FecEx 2day to homes or private residences (Including home offices) is 7 P.M. the second business day foe Al. A2. AA. A3. A/.1. PM. 01 and PM service areaa.

ce Type FedEx P6o6ty OveirigN Package Type FedEx Envelope Zone 2 Packages 1 Wei it NIA Delivered Jan 18.2005 09:09 Svc Area Al Signed by FedEx Use 01709687O0000001f_ surcharge ol 9.00% to this shprnent. Sender MORRISCN JEFFREY E EPSTEIN 301 E 681H ST APT 11P NEW YORK NY 10021.8217 US

ound Sonia 48 connueus states and Inntanado 7.8 Ground Senn 48 colinze states 9 Senna to Hawaii 10 &nice to Puerto Rice II Bonne to Oahu 17 Saito Alaska 82 Senn aeAMO Alaska 23 &mice cram Mania 25 sale from Alaska 51 8 54 &Stele Caret 92896 Sanioarrom Weal IDelorrocg OTHER CHARGE CODE

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 Malang Address Add

FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 18.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 6.50% to this shprnenl. The delivery commitment br FedEx 2day ko homes or titivate residences (Incur:ling nome offic

NY 10022-6843 Invoice Number Account Number Amount Due 1.655.85349 USD $ 6.71 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 EFTA00216617 Invoice Number: 1-655-85349 Invoice Date: Mar 29.200: Accou

cate change in address for the account e listed below Account Number Name: E Physical Address K Billing Address K Malang Address Address: Apt r Saito City: Phone: ( Authorizing Signature: Zp EFTA00216618 Invoice Number: 1-655-85349 Invade Date: Mar 29.2004 Account Number: Page: 3 of 4

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 Mailing Address A

NY 10022-6843 Invoice Number Account Number Amount Due 1.713.53548 USD S 147.63 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 EFTA00216690 Invoice Number: 1-713-53548 Invoice Date: Apr 19.2004 Account Number: Page: 2 of 5 A

.5 lbs Delivered Apr 14. 2004 0943 Transportalion Charge 30.00 Signed by .GARDIENNE Fuel Swcharge 1.80 Discount -0.90 Customs Entry Dale FedEx Use Apr 09. 2004 X81 laUS010,38 Total Transportation Charges USDS 30.70 Picked up: Apr 15, 2004 Payor: Shipper Reference: NO REFERENCE INFORM

te change in address for the account e listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apt r Saito City: Phone: ( Authorising Signature: Zp EFTA00216691 Invoice Number: 1-713-53548 Invoice Dale: Apr 19.2004 Account Number: Page: 3 of 5

adjustments for Service Failures or lack of a POD. please call 1-800-622-1107. 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

er: Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 09. 2004 Payor: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a fuel surcharge ol 6.00% to this shtxnent. Traddng ID 792652859440 Sender Recipient Semite Type FedEx Ma Priarily CECILIA STEEN MA

I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1-906.97486 IJSD $ 181.27 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 11111 Illlllll IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216915 Invoice Number: 1-906-97486 Invoice Dat

ate change in address for the account a listed below Account Number: Name; E Physical Address K Billing Address K Malang Address Address: Apt r Saito City: Phone: ( Authorizing Signature: Zp EFTA00216916 Invoice Number: 1-906-97486 Invoice Date: Jul 19.2004 Account Number: Page: 3 of 5

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

Charges 12.42 TOTAL THIS INVOICE ............. -.--.-...-..-.--.--.-USD $ 078.09 You saved $48.67 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

Invoice Number Account Number Amount Due 4-541-97997 illialliii USD S 478.09 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 EFTA00218166 Invoice Number: 4-541-97997 Invoice Date: Feb 03.2003 Acco

te change In address for the account a listed below Account Number: Name: E Physical Address K Billing Address K Malang Address Address: Apt. r Saito City: Phone: Authanzing Signature: Zp EFTA00218167 Invoice Number: 4-541-97997 Invoice Date: Feb 03.2003 Account Number: Page: 3 of 13 F

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 Mailing Address Ad

H FLOOR NEW YORK NY 10022 US 8.05 -0.81 0.33 Total Charge USD $ 7S7 Picked up: Oct 23. 2003 Payor: Shipper Reference: HARRY Fuel Surcharge FedEx has applied a fuel surcharge ol 4.50% lo Ihis shpmenl. Distance Based Pncing. Zone 4 FedEx has audded this shipment for tarred packages. weight. an

97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.923.68060 USD $ 270.86 FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218805 Invoice Number: 4923-68060 Invoice Date: Nov 03.2003 Account Num

ate change in address for the account e listed below Account Number Name: E Physical Address K Billing Address K Mailing Address Address: Apt r Saito City: Phone: ( Authorizing Signature: Zp EFTA00218806 Invoice Number: 4923-68060 Invoice Date: Nov 03.2003 Account Number: Page: 3 of 9

invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To *ma* peoporaaa pus. iolum Ills 'manwla your paymonno FodEx. Steam oa nor sago or kit Ploaso Malta w crock oayablo to FoSEx- I-I r0, cvnpe d etym. chmk l'ere r ampere ha, on reverts tide Remittance Advice

er Reference: NO REFERENCE INFORMATION rue, Surcharge • Foo£x has espied a fuel surcharge of 7 50% to this she/more Dtgarte Based Pricing. Zone 4 FedEx has audged this shgrnent let cared packages. weight. and service. Any changes made am rellecled in the "mice amount. The PaCkilige weight exceeds th

nt segregation required. Mulhweight packages are prepared just like any other FedEx Ground 282.95 package. saving you hme and money. Talk vmh your FedEx Sales person to see if you qualify. call -800-GoFedEx or visit ledex.com to find out more. The FedEx Ground accounts referenced in Ibis invoice ha

rellecled in the "mice amount. The PaCkilige weight exceeds the maximum la the PaCkagng 4PO. therefore. FedEx EnveggewaS rated as FedEx Pak. 1NET Saito :Jilt d :n a Trading ID 791565047600 Pep A U P Sentlee Type FedEx PrIontyavernighi JEFFREY E. EPSTEIN N.A Package Type Facts Pak Zone 4 P