Epstein Secrets

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

cked up: Dec 29, 2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Rated as FedEx Intl Prenty Air waybll 819387645105 Sender Recipient Sarno. Type FedEx mil Priority CATHY ALEXANDER J EPSTEIN & CO INC Package Type FedEx Pak J EPSTEIN 8 CO INC 457 MADISON AVE Rego,. A NEW YORK NEW

L SD NY_OM_00348410 O111111IMMII EFTA_00221102 EFTA01319079 Invoice Number: 5-771-01504 Invoeco Date: Arm 09. 2(X, I Account Number. Page: Federal Express Please incutale change In address tor the account 0 listed below Account Number: Name: [ —I Physical Address Billing Address I Mailing Address

re special handling due to the size and packaging of the shipment. A Delivery Area Surcharge ma apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery 339.06 Areas, and it will also be effective April lb. 2001. Please see your Account Representative for more details or request

ge 000 Fuel Surdwpo 2.04 Discount -568 Total Charge USD S 53.11 Picked up: Mn 28, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEx .ierna Use 0)206X000000214 Fuel Surcharge • FedEx must apply a temporary 'eel surcharge 'preen (were market conc.:lens as theyT(41e to tuel costs D

ip date for shipments paid for by cash, check. money ceder or credit card. Invoice Number Account Number Amount Due 5.77101504 USD S 339.06 FedEx P.O. Box 11.10 Memphs TN 38101.1140 CONFIDENTIAL SD NY_OM_00348410 O111111IMMII EFTA_00221102 EFTA01319079 Invoice Number: 5-771-01504 Invo

AST 65701 STREET Pieces 1 BLACKSBURG SC 29702.1618 US NEW YORK NY 10021 US Welphl 0 Delivered Apr 05.2001 09,41 Transpertabon Charge 15.50 Sarno? DECOY« USD 5 -2.48 Area Code Al Fuel Surcharge 0.52 Signed by B.KELLY Bundle ID 000 Total Charge 13.54 CONFIDENTIAL SDNY_GAl_003484 1

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 ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address A

track and manage shipments and process reports quickly and efficiently. Go to www.fedex.corniusesolutionsIsmitlemo.html and sneak a peak. The new FedEx Ship Manager at fedex.com - bmgirg smarter, easier shipping to your desktop. The FedEx Ground accounts reteteneed in this invoice have been transfe

NY 10022-6843 Invoice Number Account Number Amount Due 4.535.95799 USD $ 53.43 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 EFTA00218100 Invoice Number: 4-535-95799 Invoice Date: Jan 31.2003 Acco

Denary Cargo cash C.O.D. Ult. Dillorence Charge Preele/Delhary khanlage Cargo FOE. Nemo DelyryForeaSApporerant Fed& Home Delvery Surcharge. Om ol Sarno, Area RAE. Home Delvery Surcharge • iimardous Mauna' FOE. Home Delvry Surcharge • Over 70 Pounds FOE. Home Delvay &aches. COD Package Fuel Surcha

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 ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address A

FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 30. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lust surcharge ol 13.00%a this shipment Distance Based Pricing. Zone 6 Package senl from: 33404 D♦1 code Isl enema' Dec 31. 2004 al

1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 7.945.01052 USD S 284.27 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220582 Invoice Number: 7-945-01052 Invoice Date: Jan 10. 2005 Acco

s stales and hntanodo 74 Ground Service 0 itfliscus state. 9 Sordoni, Houma 10 &nice to Puerto Rice II Sanest* Oahu 17 &nice to Alaska 22 Sarno, vahn Alaska 23 &Spear' Masher 25 Sane* from Alaska 51854 Smite Weans/a 92896 Was Porn Waal permed) OTHER CHARGE CODE DEFINITIONS (I) () (3

D. To request adjustments for Service Failures or lack of a POD, please call 1 visit our Internet she at www.fedex.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 1 Melling Address Account Number: 114.20

ent Type Detail (Original) Picked up: Aug 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fogy ~use 2.5155520.KQe2,/ Fuel Surcharge. FedEx has applied a Nei Dislance Based Prong. gene 8 Tracking ID 828694900385 Sarno, Type FedEx gnotily CherngN Package Type Feder Envei01)0 Zone 8

125 WORTH AVENUE PALM BEACH FL 33480 US 9.00 -0.90 0.20 USD 8.30 Picked up: Aug 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEx ~mill~ 215155520.00200._/_ Fuel Surcharge. FedEx has applied a fuel surcharge 012 50kie this sNament 0islance Based Prong. 2one 2 Tracking ID 828

REFERENCE INFORMATION Fogy ~use 2.5155520.KQe2,/ Fuel Surcharge. FedEx has applied a Nei Dislance Based Prong. gene 8 Tracking ID 828694900385 Sarno, Type FedEx gnotily CherngN Package Type Feder Envei01)0 Zone 8 Pecos 1 Weight 0 Delivered Aug 02. 20021025 Sanwa Area Code A2 &gned by

l 1111...11...1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amounl Due 5679.72911 USD S .z U/ FedEx P.O. Box 1140 Memphis TN 38101-1140 O Fp minon of 'Stem. max Nee ere artale fon, on irons vat CONFIDENTIAL SDNY_GM_00342181 EFTA_002 14876 EF

_GM_00342181 EFTA_002 14876 EFTA01314770 Invoice No: Invo:ce Date: Account Number: Page 2 ol 10 5-679-72911 Jan 22.2001 1144.2081-6 Fedkz Federal Express Plea. Indica% chow In seines for the account 6 Ileled below: Account Number: 1144-20614 Name: K ntryskel Address K Bleino Addrets K Melling Mate

porary fuel surcharge to relied anent manual condeons as !Ivy relate lo fuel COP*. Package sent from: 10001 zp code Distance Based Prong. Region 5 FedEx has audted this aid:int1er coned pieces. weighl. and service. Any charges made aro reflected in the invoice amount. Arbil 825778338552 SeniCer TM/

o reflect anent market condeone as they relate lo fuel coats. Package sent from: 10001 zp cede Distance Based Pildril Region 7 Aatdl 802395473455 Sarno: Two FedEx Pnceily Orernght Package Type FedEx Envelope Region 7 Pieces Weight 0 Delivered Jan 12.2001 0909 Sernce Area Code Al Signed By

adjustments for Service Failures or lack of a POD, please call 1.800-622-1147, visit our Internet site al www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the accounl x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144.20

hor Chap 13.80 ()Pinged Aug IS. 200314:16 OSCOure -2.21 Svc Area Al Fuel Stitcher?: 0.41 Signed by C.DIFIKEY Courier Pickup Charge 0.00 FedEx Use 228039170130186/ Rep:long Odixery 1.40 Total Transportation Charges USD 13.40 Picked up: Aug 14.2003 Payer: Shipper Reference: NO REFERE

SNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4827.69622 1144.2081.6 USD $ 396.48 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341466 EFTA_002 14161 EFTA01314310 Invoice Number: 4-827-69622 Invoice Date: Aug

. 2003 Payor: Shipper Reference: HARRY Fuel Surcharge Fens has aegis a fuel Distance Based Prving. Zane Intetne1511P Tracking ID 792310072498 Sarno, Tips FadEs Sumara CNernIgim Package Type ForlEx Envelope Zone 4 Packages 1 Weight 1.0 lb% 0.5 kW. Delivered Aug 20. 2/030958 Svc Area A2

1 ST. THOMAS 00802 VI Weight 4,5 lin. 2 kge Delivered Doc 23.20021038 Transparmhon Charge 71.73 Signed by C ALEXANDER Fuel Surcharge 2.78 FodEx Use U501008 Decoure -2.15 Total Transportation Charges USD S 72.36 Picked up: Dec 18.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION

dEx Express Shipment Detail By Payment Type (Original) Dropped on: Dec 13.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 01 4.00%10 this swum. FedEx has audted this airbill for camel pieces. wecghl. and service. Any charges made are relleci

LP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.540.22984 USD 5353.48 11..1,11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346905 EFTA_002 19597 EFTA01318042 Invoice Number: 4-540-22984 Invoice Date:

pieces. weghl. and service. Any changes made we WAG'S in no Amines amcon4 Reopont nIX ntosoess dosed. Tracking ID 790658618751 Sender Recipient Sarno, Twe nedEx Inn Prienty JEANNE BRENNAN Package Typo FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVE 6100 REDACCE QU

8 Payment Type Detail (Original) 5.633.77562 Dec 04. 2000 1144.2081-6 Dropped on: Nov 13.2000 Payor: Shipper Reference: 116E65 FYN Surcharge. FedEx muel net/ a temporary Mel surcharge to reflect current market condoons as they rotate lo fuel costs. Dislance Rased Prong. Region 2 Arbil 80619847

1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoke Number Account Number Amount Due 5.633.77562 1144-2081.6 USL S 259 l I FedEx P.O. Box 1140 Memphs TN 38101-1140 o. charge *I esteem check ten ere oomoam k.m o, wk. CONFIDENTIAL SDNY_GM_00342093 EFTA_00214788 EFTA01314

WN BLVD NORTHEAST 800 PeDOS 1 NEW YORK NY 10022480 US ALBUOUEROUE Ma 87110 US Weighl 0 ONIveNd Nov 27.200008:48 Transport/0Rn Charge 13.44 Sarno, Fuel Surcharge 0.54 Area Code Al &red By C.GAPNER Total Transportation Charges USD S 13.96 Bona tO 000 FotlEx Irounal Us* 3330161600312S

SDNY_GM_00348505 EFTA_00221197 EFTA01319155 Invoice Number: 5-819-03867 Invace Date: May 21, 2001 Acccuni Number: 1144.2081.6 Page: 3 et 7 FedEx Express Payment Type Summary Shipper Original 9 Transportation Charges 371.10 Base Discount -11.14 Special Handing Canes 14.42 TOTAL USD S 374.38

e special handling due to the size and packaging of the shipment. A Delivery Area Surcharge mil apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery 571.O5 Areas, and it will also be effective April 16. 2OO1. Please see your Account Representative for more details or request

rge. FedEx mug aci* a temporary Nel surcharge to (enact current market condoona as they (Male lo fuel COMA Tracking ID 806081488417 Sender %Mien! Sarno:, T)pe Fedex Ina Pnortty E TAYLOR MILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN LS..ILLC Zone I 457 MADISON AVE CO AMERICAN