Epstein Secrets

adjustments 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 HO. 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

ber: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 07.2004 Payor: Shipper Reference: belle Fuel Surcharge FedEx has applied a fuel surcharge ol 9.50% to This shprnenl. The delivery aimmarnenl br FecEx 2day so homes Of tievale residences rIncuding home offees)

t 07.2004 Payor: Shipper Reference: belle Fuel Surcharge FedEx has applied a fuel surcharge ol 9.50% to This shprnenl. The delivery aimmarnenl br FecEx 2day so homes Of tievale residences rIncuding home offees) is 7 P.N. 11-0 second Wainer: day far Al. A2. AA. A.1. Distance Based Pricing. Zone Rele

NY 10022-6843 Invoice Number Account Number Amount Due 7.800.33416 USD S 174.73 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 EFTA00220490 Invoice Number: 7-800-33416 Invoice Date: Oct 19.2004 Accou

ecipient Stelae Type FedEx Priority Overright Package Type FedEx Pak Zone 6 Packages 1 Weight 2.0 ts. 0.9 kg. Delivered Ocl 14. 2004 10:12 BELLA JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge DOUG JEFFREY EPSTEbN 358 EL BRLLO WAY PALM BEACH FL 334

t segregation required. Mulhweight packages are prepared just like any other FedEx Ground 465.37 package. saving you hme and money. Talk with your FedEx Sales person to see if you qualify. call -800-GoFedEx or visit ledex.com to find out more. The FedEx Grourel accounts referenced in Ibis ',Twice h

djustments for Service Failures or lack of a POD. please call 1.800-622-1147, visit our Internet site al wvny.ledex.com or register for FIO. FecEE Federal Express Please indicate change In address tor the account a listed below: n Physical Address E stilling Address 1 Mailing Address Account Numbs,: Name

.com to find out more. The FedEx Grourel accounts referenced in Ibis ',Twice have been transferred and assigned to. are owned by. and are paythle to FedEx Expo= To *ma* peoporatet pees. return ins pennon, your paymontioroctEx. Flea:tom ea sago or rot Ploasollitlt0 your crock twat.. Io FoSEt 17 re, co

Primly Overnight Package Type Pectic Pak Zone Package* I Weight 20 Es. 0.9 kgs Delvered Mar 23.200509:40 Svc Arta M Signed by S.CHOCTTO FecEx Use 06108T611043000015:02 Sender AMIN* M JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 1002/6217 US Transportation Charge Conner Pckup

de are reflected In me irreolce amount Release signalise on fib. harking ID 650444070746 &Dar EISSRIL2BI Service Tyco FeclEx Prienly Overnight BELLA JEFFREY EPSTEIN Package Mae Fedex Pelt JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 301 E 68TH ST APT 11P PALM BEACH FL 33480 US Packages NEW YO

NY 10022-6809 Invoice Number Account Number Amount Due 5.722.84226 USD S 298.35 1..11.1 1,...1111 II...II...II.I..III....I..III...I...II FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00219326 Invoice Number: 5-722-84226 Invoice Date: Feb 19.2001 Account N

101.1140 11111111 I 11111111111 II I EFTA00219326 Invoice Number: 5-722-84226 Invoice Date: Feb 19.2001 Account Number: Page: 2 of 9 Fedta Federal Express Please Indicate change In address for the account e listed below: Amount Number: Name: E Physical Address E Billing Address E Mailing Address Ad

fuel costs. 1st attempt Feb 06.2001 at 0938 AM. Weather delay Snow. Original address 110 TAOS'ALTADENA.CA 91001 Distance Based Pricing. Region 8 FedEx has weed this aireiii for cared pieces. weight. and service. Any changes made are reacted n the invoice amount. Tracking ID 825749814129 Sender R

rge FedEA must apply a 'empty-dry luel surcharge to reflect crnent market conditions as they retake lo fuel costs. Distance Based Pricing. Region 6 FecEx has budded OliS airbill or neglect pieces. weight and service. Any changes made are reflected n the invoice arnoLni. Traddng ID 825749812814 Sende

itions as they relate to fuel costs. Distance Based Pricing. Region Tracking ID 825749813979 Sender Recent Serve. Type FedEx Standard Overnight BELLA ALICE Package Type FedEx Envelope JEFFREY E EPSTEIN BRADBURY & STAM/A Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0

111 I 11111111111 II I EFTA00219466 Invoice Number: 5-771-34678 Invoice Date: Apr 16.2001 Account Number: 1144-2081.6 Page: 2 of 10 Fecitz 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

special handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery 371.78 Areas. and it wit also be effective Apri 16. 2001. Please see your Account Representative for more details or request 3

ipments paid for by cash, check, money order or credit card. Invoice Number Account Number Amount Due 5-771-34678 1144-2081-6 USD $ 371.78 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00219466 Invoice Number: 5-771-34678 Invoice Date: Apr 16.2001 Account N

as they relale to lust costs. Distance Based Pricing. Region 7 Tracking ID 825749813729 Sender Recipient Service Type FedEx Slandard Overnight BELLA JOHN BUTTERFIELD Package Type FedEx Envelope JEFFREY E EPSTEIN AUSTIV TURF & TRACTOR Zone 7 457 MADISON AVE 1707 GOLF CIRCLE Pieces 1 NEW

00342765 EFTA_002 15460 EFTA01315201 Invoice Number: 5-964-33369 Invace Date: Sep 24, 2001 Account Number: 1144-2081-6 Page: 2 of 8 Fedlz Federal Express Plena indicate change in address for the account* lined below: K PhyScal Address K lamine Address K Malang Address Account Humber: 1144-20614 Nam

er: 5-964-33369 Invoice Date: Sep 24. 2001 Account Number: 1144.2081.6 Page: 1 o18 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEx TEM ID 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Sep 24, 2001 I

N 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 5.964.33369 11442081.6 USD $ 219.29 IrdLLrlrrrrIIII I FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342765 EFTA_002 15460 EFTA01315201 Invoice Number: 5-964-33369 Invace Date: Sep

ancloons as they regale to fuel costs. Distance Band PION. Regen 6 Tracking ID 828696900661 §154/9 825971991 Sornco Type FedEx Pnceily °vomited BELLA DOTTIE WIELSON Package Typo FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL Zone 6 457 MADISON AVE 125 WORTH AVENUE Pieces 1 NEW YORK N

special handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and KM Delivery Areas. and it will also be effective April 16. 2001. Please see your Account Representative for more details or request a copy

DNY_GM_00348320 EFTA_00221012 EFTA01319000 Invoice Number: 5-723-77205 Invoice Date: Mar 12.2001 Account Number: 1144.2081.6 Page: 3 of 10 FedEx Express Payment Type Summary Shipper Original Number or AIMIls 18 Transportation Charges 464.40 Bea Discount .51.04 Seeder Handling Gnat's's 36.53

pments paid for by cash, check. money order or credit card. Invoice Number Account Number Amount Due 5.723.77205 1144.2081.6 LISD 5 473.76 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348319 IMIIIIIIIMII EFTA_0022 10 I I EFTA01318999 Invoice Number: 5-723-77205 In

condeons as they rotate w fuel costs Distance Based Prong. Reran 6 Tracking ID 825749812961 Sender Recicieni Benito Type FedEx Pncryy OyerrogN BELLA 80111E WILLSON Package Tyre FedEx Envelope JEFFREY E EPSTEIN PAW BEACH NATIONAL BANK TRUST Zeno 6 457 MADISON AVE t25 WORTH AVENUE Pieces 1

E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IMIIIIIMMI Invoke Number Account Number Amount Due 5.916.85895 1144-2081-6 USD S 239.61 FedEx P.O. Box 1140 Memph TN 36101.1140 CONFIDENTIAL SD NY_GM_00348716 EFTA_0022 1408 EFTA01319303 Invoice Number: 5-916-85895 Invocce Date: Aug

00348716 EFTA_0022 1408 EFTA01319303 Invoice Number: 5-916-85895 Invocce Date: Aug 20.2001 Account Number: 1144.2081-6 Page: 2 (118 FedlE Federal Express Please Indicate change in address ter the account 0 listed below Account Number: 1144-20814 Name: CT Physical Address Billing Address LJ Mailin

ase de rat staple or fold Ow), Mee am; ompille *e.e* !. Remittance Advice Your payment Is due by Sep 04,2001 248.50 -30.60 21.71 FedEx Newel FedEx is changing the process for requesting invoice adjustments due to service Sure or no Proof of Delivery. Effective August 11. 2001. you must submit

ntel cortnen as lay relate lo fuel con Distance Based Prong. Regan 6 Tracking ID 828694900271 Rental Sender Re SeNCO TWe Forfar Priority Caren" BELLA 00771E WIELSON Package Typo FedE, Envelope JEFFREY E EPSTEIN PO NATIONAL BMW ti Zone 6 457 MADISON AVE 125 WORTH AVE Peon 1 NEW YORK NY 10

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. FedkK Federal Express Plena indicate change In address for the section! N listed below: r- Physical Address E Billing Address E Maning Address Account Number: Name:

ference: BELLA Fuel Surcharm - FedEx has sealed a fuel surcharge or I250% to the ihpmert Tracaing iro 79:n22700493 Sendai Reci$enl Service TKie FedEx KO MI* Package Type FedEx Envelope Zone D Odg roost JR8RNO Packages I Weight 0.56s Delonel Aug 19. 20050857 JEFFREY E. EPSTEIN 45T MADIS

awoke have been transferred and assigned lo. are owned by. and are payabk to FedEx Excess To *ma* peoparamt obese Cohn irk paten van your assent so Fedex. Faiserree nor swam rob. mosso gnaw 'our chock Payable to Fo£x ror owe, el ektens. check I've r amebas1/4n, on reverse ode Remittance Advice Yo

g 22.2005 Account Number: Page: 4 of 4 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 17.2005 Payor: Shipper Reference: BELLA Fuel Surcharm - FedEx has sealed a fuel surcharge or I250% to the ihpmert Tracaing iro 79:n22700493 Sendai Reci$enl Service TKie FedEx KO MI* Pa

2.6843 IMIIIIIIIMII Invoice Number Account Number Amount Due 5-442-31459 USD 5 465.37 Irrlllllrlrlrlllrlblrllr,llrlrlllrllrll II,'' HAD FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347878 EFTA_00220570 EFTA01318701 Invoice Number: 5-442-31459 Invoice Date:

t segregation required. Multiweight packages are prepared just like any other FedEx Grand 465.37 package. saving you hme and money. Talk with your FedEx Sales person to see if you query. call -800-GoFedEx or visit ledex.com to find out more. The FedEx Ground accounts referenced in Ibis envie* have

rges made We reflected In me trmoice amount. Release signalise en fib. Tracicng ID 650444070746 agar SEMI Service Typo FeclEx Pr:drayOvernight BELLA JEFFREY EPSTEIN Package Type Fedex Pelt JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 301 E 66TH ST APT 11P PALM BEACH FL 33480 US tmt Packages

, 9, 10, 15, and 17 EFTA _00257425 EFTA01337069 ISOM accaarnoaa 3620 lacks Oon Rood Bulklong a 3•0 rba Memphis. TM 38125 hasoacne 901434 MOO FecEx. Express VIA OVERNIGHT February 21, 2008 AUSA est am cat , . RE: Subpoena Response — FEC File # 35777 FGJ 07-103(WHB)-Tues./No. OLY-79 Dear

7, 8, 9, 10, 15, and 17 EFTA_00257426 EFTA01337070 ISO DOW/rani 3620 Hods Goss Road GAIN B. 30 ri3x Mornons. TN 30125 Soldsvano ROI 434.8600 FedEx. Express Certification of Business Records I, Tracey L. Ferrara, the undersigned, declare that I am employed by FedEx Express in the Legal Depart

5 101 JRSA NYSO LLC SlsTerr 919099-99-99 GeoTerr 040105-21-01 457 MADISON AVE PwdBrkr PwsAuto PCP NEW YORK NY 100226843 US SICCode TSUKENAN, BELLA Corresp Yes Bill To: EDI: Natl Acct: Int Agt N N NYSG LLC IntCycl Friday 457 MADISON AVE D/TCycl Daily GlyGros 6 NEN YORE NY 100226843 US