Epstein Secrets

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 Marling Address A

(Original) Picked up: Apr 02. 2003 Payor: Shipper Reference: ERIC Fuel Surcharge • FedEx has applied a luel surcharge ol 4.50% to this shpmenl. FedEx has Budded this alibi" Ice mom pieces. weight and service. Any changes made arc reflected in the invoice arnot.M. Tacking ID 790741009932 Sender

pe (Original) Picked up: Apr 09. 2003 Payor: Shipper Reference: ERIC Fuel Surtharge FedEA has applied a luel surcharge ol 5.50% to this shpment. FecEx has wedded his either la correct paces. weight. and service. Any changes made are reflected in the invoice arnordl. Tracking ID 790747681932 Servi

97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.6822-17901 USD S 407.24 FedEx P.O. Box 1140 Memphis TN 38101.1140 EFTA00218379 Invoice Number: 4-682-17901 Invoice Date: A 14 2003 Account Number: Page: Adjustment Requ

d service. Any changes made are reflected in the invoice arnothl. Tracking ID 812238875439 Sender Recipient Sem= Type FedEx MO Priarily SHANNON JEANNE' JAMIE Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST Zone I 457 MADISON AVE FL 4 Orig./Deo. ABOSTT NEW YORK NY 100224843 US Pack

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

edEx Express Shipment Detail By Payment Type (Original) Picked up: May 09. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 5.00% to Ihis she:meal. FeclEx has sodded Otis 316011m ammo paces. weight and service. Any changes made are reflecte

: May 06, 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 5.00% to this shprnent FecEx has welded this aieoill la correct pieces. weight and service. Any changes made are reflected in the invoice arnowl. Disown% applied is the greater

EACH FL 33480 Invoice Number Account Number Amount Due 4-732-15216 USG S 327.21 I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II FedEx P.O. Sox 1140 Memphis TN 38101 140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218451 Invoice Number: 4-732-15216 Invoice Date: May 19, 2003 Account Nu

ype FedEx Pak Zone I Ong:Most. ABOSTT Packages 1 Weigh) IA Ds SHANNON ZORRO 49 ZORRO RANCH RD STANLEY NM 87056 US Transportalion Charge JEANNE ;JAMIE FINANCIAL TOUCH 3950 Delivered May 07.200315A1 Fuel Swcharge 112 Signed by A.WALLACE Discoed .1.19 Customs Total Transportation Ch

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 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: Sep 04. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to this shpment. Tracking ID 828921138310 Sender Recipient Semite Type FedEx bd Economy CATHERINE CHRISTI

SD S 102.15 Picked up: Sep 10, 2003 Payor: Shipper Reference: ACCT Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to this sharnenl. FecEx has ruched this aieoill Ice oared pieces. weight and service. Any changes made are reflected in the invoice arnotal. Tracking ID 790896351921 Send

1 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PAW BEACH FL 33480 Invoice Number Account Number Amount Due 4.874-99499 USD S 840.01 FedEx P.O. Box 1140 Memphis TN 38101.1140 EFTA00218712 Invoice Number: 4-874-99499 Invoice Date: Sep 15.2003 Account Number: Page: 2 of 6 Adjust

03 X3770U5010f_ JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Fuel St:charge Discount Recipient JEANNE MAN IAL TR T COY PANY 71.99 2.44 4.16 Total Transportation Charges USD S r. 72.27 Picked up: Sep 11, 2003 Payor: Shipper Reference: ACCOU

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

to reflect current marker condoons as they retele to Nel cods. tir waybil 806981409910 Sender Recipient SeNce Tspe Feels Ind PriernY ERIC OANY JEANNE BREtC1AN Package Type Fed& Envelope J EPSTEIN 8 CO INC FINANOLA TRUST COMPANY INC Rogge I 457 MADISON AVE 042/Desk JSSSTT NEWYORK NY 1002248

s due by Jan 06. 2004 114420811520596444900006426450 SP 01 000001 97702 AI ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 Invoice Number Account Number Amount Due 1-520.59644 1144-2081.6 USD S 612.64 1...11.1.1...1.1.1

djustments 1 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

FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 09, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 4.00% to this shpmenl. FedEx has added this Mbill Ice mom pieces. weighl. and service. Any changes made we reflected

olume discount or dropor dscount. No additional discount applies. Tracking ID 837474607389 Recipient Service Type FedEx Ind Priority INNEN JAMIE/JEANNE:DOE Package Type FedEx Envelope JEFFREY E EPSTEIN F1VANCIAL TRUST COMPANY INC Zone 1 457 MADISON AVE FL 4 Orig4Dest. SAF/STT NEW YORK NY 100

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 s listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Malang

d up: Nov 04, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 3.00% to this shgment. FedEx has audded this alibi" lot correct penes. weight. and service. Any changes made are reflected in the invoice arnowil. Incorrect recipient address.

Invoice Number Account Number Amount Due 4-972-56038 1144-2081.6 USD S 304.07 I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II FedEx P.O. Pox 1140 Memphis TN 38101 140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218865 Invoice Number: 4972-56038 Invoice Date: Nov 17.2003 Account Numb

nt. No addbanal discount applies. Tracking ID 812233883387 Service Type FedEx MO Priorily Package Type FedEx Envelope Zone ZORRO RANCH Recant JEANNE /JAMIE FNANCIAL TRUST CO INC 8100 RED HOCK OrigrDest. Packages Weighl Delivered ABGSTT I 0.5 is Nov 07.2003 111.44 Transport-don Charge O

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

5.0 Ds. 8.8 kgs Delivered Jan 19.2001 18:57 Signed By J.BRENAN Customs Entry Oale Jan 19.2001 FOE. 517074.15010FL &ODE Reeperd ERIC GANY JEANNE [MEMNON JEFFREY E EPSTEIN FINANCIAL TRUST CO 457 MADISON AYE NEW YORK NY 100224809 US Transportation Charge 109.34 Fuel Swcharde 4.37 Total

Ex Express Shipment Detail By Payment Type (Original) Dropped oft: Dec 13, 2002 Payor: ShIpper Reterence: NO REFERENCE INFORMATION Fuel serener°. FedEx has apptled a rust sukkelde ot 4.Or/uloCM aNpotent. FedEx has audted this airtill br correct poets. smolt and service. Any charges made are rellecle

EY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.540.22984 1144.2081.6 USD 5 353.48 Hill FedEx P.O. Box 371461 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340871 EFTA_002 13566 EFTA01313902 Invoice Number: 4-540-22984 Invoice Date:

ces. weigh. and wince. Any changes made are relieved in the invocce amen!. Traclung l0 790663760779 Sender Reorient Service Type FedEx Ind Neely JEANNE BRENNAN'JMAE Package TWO FedEx Pak JEFFREY E. EPSIEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK OUARIER Ong.Dest. JRBS

USD $ 40..23 Dropped off: May 14, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge FecEx has smiled a fuel suichanm of 5.00% t0 ins shpment FecEx has audited ilus at" la cared pieces. weight. and service. Anychanges made are releden in the mote anawn. Docount awhed ill me greater 0l volume CIS

FedEx Express Shipment Detail By Payment Type (Original) Picked up: May 09.2003 Pawn% Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 5.00%Iothis sNpneni. FedEx has audted this airbill br CO/TOCI pieces. weight and service. Any charges made am reflec

eight. and service. Any changes made are reflected in the rivoice anvil. Trading ID 792888069460 Sender Redgent Service Type Facts Intl Priority JEANNE BREMIAN Pactuom Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MANSON AVEMJE 61 00 RED HOOK OUARIER Ong.Oest. JPSSTT

age: 4 ol 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 10, 2003 Payer: Shipper Reference: ACCOUNTING Fuel Surcharge- FedEx has applied a fuel curettage of 4.50k lo this oirmeat FedEx has audios' this airbill for correct pieces. night. and service. Any changes made are re

ce have been transferred and assigned lo. are owned by. and are payable to FedEx Excess. To ware propercrodt phase morn ins omen win your pl./manila FedEx. Flaaa• 00 n 05100 or km. Ploasollitlt0 taut crock payable,. FoSEx- I, fOr cVnpe d trktem. check I've r crinetefca, on reverts ode Remittance Adv

unt. No addbonal discount apples. HOlday Business ClOsed. Tracking ID 812239863466 2221P Bataan Sanwa Type FedEx Intl Priority KAREN L GOLDON JEANNE /JAMIE Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST CO INC Zone 1 457 MADISON AVE FL 4 8100 RED NOOK WATER 33 COQ men Aeasn NEW