Epstein Secrets

have been transferred and assigned to. are oared by. and are payebk to FedEx Express. To 01.-10 propos <ma phis. colurn Hs pond, wlb you paymOnl 10 FodEx. flood Oct mago of ION. PIO/somata ,Oul Mock payablo to FstEx. fl re, cVnde N &bes. chmk xemr od, Vetefca, on mow side Remittance Advice Your p

is period! IIIIIIIIIIIMMI The FedEx Ground accounts referenced in the envie* have been transferred and assigned to. are oared by. and are payebk to FedEx Express. To 01.-10 propos <ma phis. colurn Hs pond, wlb you paymOnl 10 FodEx. flood Oct mago of ION. PIO/somata ,Oul Mock payablo to FstEx. fl re, cVnde

41 Picked up: Jul 28. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Payer: Shipper Reference: NO REFERENCE INFORMATION Fud Surcharge' FecEx has espied a fuel surcharge of 300% to gas :hPmenl. Distance Based Pricing. Zone 6 Pirdore ser4 horn: 33480 20 code Facts has audited this shpment

Charge 0.00 Total Transportation Charges USD 26.65 Picked up: Jul 24.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3.00% to this shpmenl. Dislance Based Prong. Zone 7 Package Sent from' 10021 zo code Authenzalien on crecia card w

SNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.826.48967 1144.20814 USD S 179.38 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347458 EFTA 00220150 EFTA01318424 Invoice Number: 4-826-48967 Invoice Date: Aug

. Ot unriettl Fords COO. Dom 421 13113ed Pant. Cash COD. Demme 422 1311Rodpora DommIc 423 all Redeem Ao7PO13. Damosec 429 (000. B113,0 Peony, Orman 430 ant00. COO. Oil 3r0Palf. Demob< 431 Atn,P00. ECOO. Be 3rd PaiW.Demes1c 432 Atme00. Can COD. ea 3rd Pang. Wanly 433 Asa POD. Guarantor" Ro

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. FedkK Federal Express Please Indicate change In address for the account x listed below: n Physical Address E Billing Address I Mailing Address Account Number: 1144.2

Detail (Original) Dropped off: Mar 15.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Kornai use 07619.154.01305V Fuel Surcharge- FedEx has applied a Nei surcharge 010.50%10 this rumen' Package sent from: 10026 so code Distance Based Pricing. Zone 3 FedEx has audted this airbill fo

ion Charges USD 0.00 Picked up: Mar 22. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal use oer32425cosoav Fuel Surcharge. FodEx has applied a fuel surcharge el 0.50% le this sKpmenl. Dislance Based Prong. Zone 3 Feder has audted this arbIll rot coned pieces. weight. and sent

W YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.157.35704 1144-2081-6 USD S 399 41 Iiilliiiiliii.1111 II ..I I. . Wan I FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00346038 EFTA 00218730 EFTA01317466 Invoice Number: 4-157-35704 Invoice Date: Apr

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adjustments for Service Failures or lack of a POD. please call 1.800422-1147, visit our Internet site 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 Mailing Address Account Number: 1144.20

Overnight Package Type Peg, Eaverepe 2ene 6 Packages 1 Weight 1.0 IDS. 05 kOS Delivered Jul 07.2033 0921 SvC Area A2 Signed by D.OAKLEY FedEx Use 184111960002447_ Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEWYORK NY 1002243843 US Transpartaben Charge Decoure Fuel Surcharge Reci

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have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To enure proparcreet abase return ins pennon. you. payment 10 Fedex. Run do noc sups or kit Pkgs.mato lour crock payable,. FeSEx- fl co, cVnpe <I winos. chenk I've a c<mreete K. on renww nee Remittance Advice Your

ead Fords COO. Clom 421 $311301 Pant. Cash COD. Clonualc 422 4111111(459001 DOMCOIC 423 Ell11:1040401 AmP00. DdnodlC 429 ECOO. Bil 3r0 Party, Orman 430 Atil#00. C00. Oil SNPPail% DOIretb< 431 Atme00. ECOO. 043rd Pasty. Domeatc 432 Ain,P00. Can COD. 41134 Pasty. Damesta 433 .W1,00. Guaranc

adjustments for Service Failures or lack of a POD, please call 1.800422-1147, visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Pleat, indicate change In address for the account x listed below: r- Physical Addtes6 17 Billing Address K Mining Address Account Number: Name

s this period! IMIIIIIMMI TM FedEx Groin] accomes referenced in this invite have been transferred and assigned to. are owned by. and are payable to FedEx Expo-<. To town proper credit Mau naval this pordes s4th purl:amen° Fed& Phrase donor sup!, or fold. Please ash your dna payable w Fax rc, avnpec/

6301618108 Total Transportation Charges USD S 28.49 Picked up: Nov 11. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FodEx has applied a fuel surcharge ol 4.00% le this sNpeent Distance Based Pnclng. Zane 3 12 Memel Nov 12.2002 al 03:57 PSI. Incened reelgen address. f

ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoke Number Account Number Amount Due 4.447.80862 USO $ 700.29 Hill FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346732 EFTA_002 19424 EFTA01317916 Invoice Number: 4-447-80862 Invoice Date:

~c 019 Peopaid.Doenadic 020 AuxPOD.Casoct Comm< 021 Coral. Do/mum 030 CCO. Co1Kl. Domestic 031 (000. Coaled Darremc 032 Cad, CCO. Cotes. Orman< ()3 Connodond Funds 000. Ccele.ct Oornausc 138 (nand. Propose. Nan, Alsrdpc« at Gamic«, Funds COD. Peapod. Danostiz 409 Can CCO. Prow)* Oce

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. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name':

e 012 00%10 thie eNpnien1 Package sent from: 10021 zp code Distance Based Priang, Zee* 7 Tracking ID 828034210444 Sender Recipieni Selmee Tnoe FedEx 2DaY Package Type Customer Packaging Zone 7 Pieces 1 WeighI SO lbe. PIC. Delivered am 03, 2002 1002 JO M JEFFREY E EPSTEIN 057 MADISON A

022-6843 IIIIIIIIMMIIII Invoke Number Account Number Amount Due 4-251.40661 USO $ 177.73 Iorilririirirrlll~ II II II I. III I III.I .II FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00340213 EFTA_002 12908 EFTA01313525 Invoice Number: 4-251.40661 Invoice Date: Jun

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R.P.R. and OFFICIAL COURT REPORTER EFTA00232542 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a copy of the foregoing has been sent by E-Mail and Federal Express this 300-4 day of June, 2009, to: JEFFREY H. SLOMAN U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Bea

in M tan after: a. establishing permanent or temporary reside co in this state; or b. Nem released from the custody, control, or supervision of the Orman:morn of Corrections or from the custody of a privets correctional facility; or 2. In the county where ho a she was convicted within 48 hours after