Epstein Secrets

djustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet site al wenv.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account N listed below: r- Physical Address E Billing Address E Mailing Address Account Number: 114.208

em. LNALON Packages 1 Weighl 2.01s Oellwided Jul14. 2033 11/32 &red by R.PERKINS Dec Value USD 1.00 Customs Entry Dale .14.11 12.21:01 FedEx Use G394DVS0IC Sender ANDREA MITRONCH JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transporlabcn Charge Fuel Surcharge D

.1 19 1.15 Total Transportation Charges USDS 39.46 Picked up: Jul 15,2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surthaf go • FodEx has applied a fuel surcharge of 3.00% le this shipment. Tracking ID 8211021130115 Sender Recbienl SOMC.T1P0 FedEx Ind Priority JEFFREY SCHONTZ

ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.781.83509 1144.20814 USD 5687.39 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347416 EFTA 00220108 EFTA01318382 Invoice Number: 4-781.83509 Invoice Date: Jul

rthaf go • FodEx has applied a fuel surcharge of 3.00% le this shipment. Tracking ID 8211021130115 Sender Recbienl SOMC.T1P0 FedEx Ind Priority JEFFREY SCHONTZ FINANCIAL TRUST COMPANY Package Type FedEx Envelope JEFFREY E EPSTEIN 8100 RED NOCK QUARTER Zone I 457 MADISCR AVE FL 4 SUITE 8-3 Orig..Dest

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

FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 21. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Nei surcharge ol 4.50% to this shOment. Distance Based Pricing. Zone 2 FedEx has wadded this shipment for coned packages. weight. and

ORK NY 10022-6843 Invoice Number Account Nut Amount Due 1-559-14625 USD 928.27 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 EFTA00216491 Invoice Number: 1-559-14625 Invoice Date: Feb 02.2004 Accou

in the invoice amount. Release signature cal Be. Tracking ID 838319148834 Sender Recipient Service Type FedEx P6o6ty Over gel LAUREN KWINTNER JEFFREY SCHONTZ Peeling., Type FedEx Envelope NYSG LLC Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weight 1.0 Ds. 0.5 kgs Delivered Jan 22

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 accounts listed below: Account Number: Name: K Physical Address K Billing Address K Mailing Address A

REFERENCE INFORMATION Fuel Surcharge FedGx has applted a luel surcharge ol 3.00% to Ihis shprnent. Tracking ID 806881488586 Sender Service Type FedEx bill Primly ANDREA lAITRCNCH Package Type Customer Packaong JEFFREY E EPSTEIN Zone 0 Orig./Desk Packages Weighl Delivered Signed by Dec. V

2 A 1 ASNGLP Invoice Number Account Number Amount Due 4 78' .83500 JSD S &87.39 I..II.I..l....IIII Il...II...II.I..Ill....l..Ill...l...11 FedEx P.O. Sox 1140 Memphis TN 38101 140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218566 Invoice Number: 4-781-83509 Invoice Date: Jul 21.2003 Account Num

ON Fuel Surcharge FedEA has applied a fuel surcharge of 3.00% to this sh0ment. Tracking ID 828821138115 Sender Senfice Type FedEx kill Priority JEFFREY SCHONTZ Package Type FedEx Envelope Zone Orig./Des:. Joasrr Packages 1 0.5 be Delivered Jul 18.2003 15:19 Signed by J.WAIIASCE Customs Entry Dal

have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To *novo propos <roe t pgaso mum III porton win your payment to FodEx. Fauna ea n:c sugo or tot Mosso 111*(1 your chock nayablo to FoSEt ro, cvnfee N roam. check sort r Impale fpm on revene ode Remittance Advice You

FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 11, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has agreed a fuel surcharge 013.00% ID this SN6men1 Tracking ID 806881488586 Serece bee FedEx inn PiloTtfr Package Type Customer Packaging Zone

1 97702 Al ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.781.83509 USD 5 687.39 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00341382 EFTA 00214077 EFTA01314250 Invoice Number: 4-781.83509 Invoice Date: Jul

l Surcharge. FedEx has eared a fuel surcharge of 3.00% lo this ship-no-4 Tracking ID 828821138115 Sender Recipient Saints T/PO FedEx Inn PrIonty JEFFREY SCHONTZ FINANCIAL TRUST COMPANY Package Type FedEx Envelope JEFFREY E EPSTEIN 8100 RED HOCK QUARTER Zone I 457 MADISCN AVE FL 4 SUITE 8-3 Orig.:Des-I.

2437 IIIIIIIIIIMMII EFTA 0021513? EFTA01314970 Invoice Number: 5-789-09577 'num*, Date: Apr It 2001 Account Number: 2292-07504 Page: 2 of Federal Express Plows indicate change in address for the account o listed below: Account Number: 2292.07504 Name- K PhyMCIA Aggress K Billing Address K Mailing A

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 Areas. and it will also be effective April 16. 2001. Please see your Account Representative for more details or request a copy

hipments paid for by cash. check. money order or credit card. Invoice Number Account Number Amount Due 5.78909577 2292-0750-4 USD $ 146.24 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SD NY_GM_00342437 IIIIIIIIIIMMII EFTA 0021513? EFTA01314970 Invoice Number: 5-789-09577 'n

s they relate to bar costs. Distance Based Peen°. Regon 2 Trackng ID 825766935648 en& WSW Service Type FedEx Ffienly Overnghl LAUREN KWINTNER JEFFREY SCHONTZ Pertage Type Customer Packaging NYSO LLC 1257 'FEEDER DR Una 2 457 MADISON AVE HEWLETT NY 11557 US Pieces 1 NEW YORK NY 100226809 US Weigh

0I* icern on revolt 11111111 I 11111111111 II I EFTA00219048 Invoice No: Invoice Date: Account Number: Page 2 of 12 5-541-59418 Aug 14.2000 Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt./Suite City: State: Zip: Home Phone( Business Phone EFTA

s they relale lo luel costs. Isl altempl Aug 02. 2003 al 12:10 PM. INCORRECT RECIPIENT ADDRESS Original address Distance Based Pricing. Region 8 FedEx has audred Ns alibi" la correct pieces. weghl. and service. Any charges made we reflected in the invoice arnowil. Airtill 821569343453 Sender Ser

..1.1 Matadi!' J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.541.59418 USD S 400.32 FedEx P.O. Box 1140 Memphis TN 38101-1140 For aango of 15.05'. c cI hoe* rd crp0I* icern on revolt 11111111 I 11111111111 II I EFTA00219048 Invoice

1 Weigni 0 Delivered Aug 02. 2000 1030 Service Area Code AA Signed By M.ANDERSON Y Total Transportation Charges Bundle ID 000 Sender JEFFREY SCHONTZ J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transpodalion Charge Fuel Swcharge 12.39 0.50 Fades Internal Use 2181790aaC031247,