Epstein Secrets

adjustments for Service Failures or lack of a POD, please call 1-800-622-1147. 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 I Mailing Address Account Number: NOM):

ve been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* proporciatit pbaso (Mum iris porion wilt yaw payment 10 FodEx. Rio:mob n 55100 of 1C4. Mosso gnaw 'Our chock plyablo to Fo£x ii co, cVnpe win's. check Iwo ire ccmpbte fen, on reverse ode Remittance Advice Y

30, 2003 Payer: Shipper Reference: ORANGE Fuel Surcharge • FedEx has asphodel's& surcharge of 4.50% to this shipment. The delivery Comma teal tor FedEx 20ay 10 homes or over. residences Revival's° home oncesl is 7 P.M. the second busness day lot Al. A2. AA. A3. AM. PIA. ol and BM serves areas Distan

A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due USD 5691.11 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347744 EFTA_00220436 EFTA01318615 Tracking No.+Airbill No. Adjustment Request FA

Type CuSlemer Padragin3 JEFFREY E EPSTEIN JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL a 457 MADISON AVE Packages I NEW YORK NY 100226843 US NEVI YORK NY 10022 US WOO 100 lin. 4.5 kgS Debeered On 30.2003 11:58 Svc Ana At Signed by S.FUENTES Fedex Use 30212248P0 137t1_ Transportation Charge

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

EW YORK NY 10022-6843 Invoice Number Account Number Amount Past Due USD S 311 16 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 EFTA00216572 Invoice Number: Invoice Date: Feb 23, 2004 Account Number:

Zone OrigJDest. FLLICPH Packages 1 V/eighl 0.5 lbs Delivered Feb M. 2004 10:56 Signed by J.FREDERIKSEN Customs Enlry 0ale Feb 12.2004 FedEx Use GI236US0ICh74 Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224443 US Transponalion Charge Fuel Sercherse Discount Rectie

Feb 13. 2004 16:38 Signed by L.CASEY Customs Enlry 0ale Feb 13.2004 FedEx Use G1296IJS0ICR_ Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEVI YORK NY 100224243 US Transponalion George Fuel Sercherse Discount FINANCIAL TRUST COMPANY 6100 RED H COX OUARTERS SUITE D3 ST THOMAS 00802 VI 30.00

NY 10022-6843 Invoice Number Account Number Amount Due 4.447-12299 USD S 914.49 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 EFTA00217957 Invoice Number: 4-447-12299 Invoice Date: Nov 04.2002 Acco

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 ohs e In address ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Ad

edEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 28. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% lo Ihis shpmenl. FeclEx has audbed this airbill la correct pares. weight and service. Any changes made are ref

02 kgs Delivered Ocl 31.2002 11:11 Signed by STONE FedEA Use rUS010( Sender CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEVI YORK NY 10022 US Transpodalion Charge Fuel Si/charge Discounl Recipient EDUARDO TEOCORANI-FAIN3R1 CNN UK LIMITED 28.00 0.81 -0.84 Total Transportat

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 accounts listed below: Account Number: 2292-07504 Name: K Physical Address K Billing Address K Mailing

243 US Packages 1 Weight 1.0 es. 0.5kgs Delivered Oct 15. 2003 1249 Transportation Charge Svc Area A2 Fuel Surcharge Signed by 0.MCOELLE FedEx Use 287184320406961C Total Charge 4.90 022 USD5 3.12 Shipment Detail Subtotal _USD 5 5.12 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218747 Invoic

Invoice Number Account Number Amount Due 4-915.02593 2292-07504 USD $ 5.12 1...11,1,1,..1,1,1,1,11...1...1.1.,1,11 I I, I I 11,.1,11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218745 Invoice Number: 4-915-02593 Invoice Date: Oct 17.2003 Accou

nder Recipient Service Type FedEx Standard OvernigN NYSG LLC DEL MCLENPION Package Type FedEx Envelope 457 MADISON AYE SAFARI TELECOM Zone 2 NEVI YORK NY 1002243243 US Packages 1 Weight 1.0 es. 0.5kgs Delivered Oct 15. 2003 1249 Transportation Charge Svc Area A2 Fuel Surcharge Signed by 0.M

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

1409910 Sender Recipient Service Type FedEx MO Priorily ERIC GANY JEANNE Package Type FedEx Enve ofigdoesi. altsrr Region I 457 MADISON AVE NEVI YORK NY 100224809 US IIIMIN Envelope J EPSTEIN & GONG Pieces 1 Weighl 0.5 M. 02 kgs Delivered Dec 27.200016:02 Signed By L.CASEY Customs Entry O

To request adjustments for Service Failures or lack of a POD, please call I visit our Internet site at vevay.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

t Type Detail (Original) Dropped off: May 08.2002 Fayor: Shipper Reference: NO REFERENCE INFORMATION reds Kemal i3017624(00230Le Fuel Surcharge FedEx has applied a fuel Package sent from: 33461 me cede Distance Based Prong. Zone 6 Tracking ID 826691901600 Sewer Tape FedEx Pnonly oraregat Pack

6843 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 4.203.93495 USD $ 749.42 hilliltilmilill I Imilitillillilliamlitillisilmil FedEx P.O. Box 1140 Mempbs TN 38101.1140 CONFIDENTIAL SDNY_GM_00340145 EFTA 00212840 EFTA01313482 Invoice Number: 4.203.93495 Invade Date: May 20

EPSTEIN 457 MADISON AVE NEW YORK NY 100228843 US Transconaben Charge DSCOunt Fuel SurCharge PaCipsecil CPA ILLEGIBLE 457 MADISON AVE 4TH FL NEVI YORK NY 10022 US 9.50 -0.95 0.17 Total Transportation Charges USD 8.72 Picked up: May 09.2002 Payor: Shipper Reference: DOCUMENTS FedEx lemma Use:

Y_GM_00342019 EFTA 00214714 EFTA01314675 Invoice No: 5-632-19149 Invoce Date: Oct 19.2000 Account Number: 1144.2081-6 Page 2 of 13 Fecikz Federal Express Please indicate any change in mailing address: Acccuni Nurnter. 11442081.6 Name: Address: Apt]Suite a City: State: Zip: Home Phone ( Busine

ARBOR DRIVE Pieces 1 GEORGETOWN 475 KY Waged 05 105.0 2 kge Delivered Sep 20.200012:59 Signed By L GALWAY Customs Entry Dale Sep 20.2000 FedEx etas Use. 7317$1.06010Fej Traispartagen Charge Fuel Surcharge 25.00 100 Total Transportation Charges USD $ 26.00 Picked up: Sep 20.2000 Payo

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.632-19149 11,M-2081.6 USD $ 1.386.73 FedEx P.O. Box 1140 Memphis TN 38101-1140 K For clyrono4KIIreos. check ',en re am/Onetam onion...ow* CONFIDENTIAL SDNY_GM_00342019 EFTA 00214714 EFT

N ALBERTO P5110 Package Type FedEx Envelope J EPSTEIN 8 CO eC 61 OVAI 0 ORSA1V Recoil 0 457 MAOISCN AVE PARIS 75007 FR Origiljest. SAFIPAR NEVI YORK NY 100226809 US Pieces 1 Weight 0 Sibs. 02 k9S Tramp3,1001 Charge Delivered Oct 03.2000 09A7 Fuel Surcharge Signed By .SALIMA Total Transport

NY_GM_00343258 EFTA_002 15953 EFTA01315537 Invoice No: 7-671-46283 Invcace Date: Aug OS 1999 Account Number 1144-20B1-6 Page 2 017 Fecikz Federal Express Please indicate any change in mailing address: Account Nurnter. 1144.20816 Name: Address: Apt/Suite It City: State: Zip: Home Phone ( Busin

Customer Packaging Regon 7 Races WeIghl ISO IOS. 6,8 KOS Delivered Jul 30.1999 1528 Seance Area Code PM Signed by Z.ORRO Bundle 0 000 FedEx Kemal Use 02140021340.16(e...P2 Sender MICHELLE HEALY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 1002243809 US Transponston Charge Recipie

l J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoke Number Account Number Amount Due 7.67646283 1144-2081.6 USL S 2,:3 9'.? FedEx P.O. Box 1140 Memphis TN 38101.1140 K For cAonon 04 shoos. check P0,0 nV canOvie kffii w my.* wk. CONFIDENTIAL SDNY_GM_00343258 EFTA_002 15953

Area Code AA Signed by 712519 Eking* 0 000 FedEx InotaalUto 021400,5204548' .02 §2.—KLE LAINIE KELSON J EPSTEIN 8 CO INC 457 MADISON AVE NEVI YORK NY 10022480 US Transporlaten Charge Resleni JOHN ALESSIIJ E EPSTAN 358 EL BALLO WAY PALM BEACH FL 33480 US 29.70 Total Transportation Charges CON

OD. To request adjustments for Service Failures or lack of a POD, please call 1- visit our Internet site at www.fedex.com or register for FIO, Fed Federal Express Prone indictee change in address for me account n listed beloy. Account Number: 1144-2081-6 Name El Physical Address K Billing Address K Mailing

NFORMATION Fuel Surcharge • FedEx has gelled a Wel surcharge 014.00%10 Ilia shpmeni. Distance Based Pnong. Zones Package sent from. 33480 zp code FedEx has audeed this shpment lot <area packages. weight. and servos. Any changes made are reflected in the nvoce amount. Tracking il) 837574506371 Sava

YORK NY 10022-6943 Invoice Number Account Number Amount Due 4.495.33932 1144-2081-6 USD S 444.19 Imilikkukillelloolml•lodell 11.11 Huhn FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00077224 Invoice Number: 4-495-33932 Invoice Date: Dec 16.2002 Account Number: 1144-2081-6 Pag

red Dec 10. 200212 31 IV.01 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6643 US Transportation Charge aR ms LISA ANASRONS NEVI YORK NY 10021 US 9.00 Svc Area Al Fuel Surcharge 032 Signed by L.SEPLLVEDA Cower Pickio Change 0.00 FedEx Use 34719476006980 D•SCO0'll 093 Tota

111 I 11111111111 II I EFTA00219366 Invoice Number: 5-723-77205 Invoice Date: Mar 12.2001 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

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

ing Zone 7 Pieces 1 Weight 2.0 Ds 0.9 kgs iii Sendermmi 457 MADISON AVE NEW YORK NY 100224809 US RecipieN MINIM 457 MADISON AVE 4111 FL NEVI YORK NY 10022 US Delivered Mar 07. 2001 1229 Transportation Charge 1125 Service Fuel Surcharge 0.40 Area Code Signed by Al W.I3OULMI Discount -1