Epstein Secrets

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 ler the account a listed below E Physical Address K Billing Address K Mailing Address Account Number: Name. Address: Ask Sate

d up: Mar 02.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEri has applied a luel surcharge o18.50% to this shprnent. FecEx has budded this airbill tar cared pieces. weight and service. Any changes made are reflected in the invoice snood. Tracking ID 790568524880 Sender

FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 01. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge o18.50% to this shjxnent. Tracking ID 792441811303 Sender Recipient Service Type FedEx bill Priority CECILIA STEEN

NY 10022-6843 Invoice Number Account Number Amount Due 1.617-98318 USG S 187.64 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 EFTA00216595 Invoice Number: 1-617-98318 Invoice Date: Mar 08.2004 Accou

000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.617-98318 USG S 187.64 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 EF

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'

ce have been transferred ard assigned lo. are ovmed by. and are payable to FedEx Express. To &ao prow <wit pbaso Mum iris polar, wee your payment 10 FodEx. Run do n swgo or kilt Mosso malt. 'out mock oxyalgo to FoStl ro, cVnped ones. check 'cm ire ccmpbte f ca, on reverse nee Remittance Advice Your

edEx Express Shipment Detail By Payor Type (Original) Dropped off: Jul 21.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 01 3.00% ietnis shipment. Discount applied is to greater of volume discount or dropon dscount. No addhorial decount app

EFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.826.61209 USD 5 474.68 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341431 EFTA 00214126 EFTA01314285 Invoice Number: 4-826-61209 Introce Date: Ax.g

ry by Payor Type Shipper Mahal Number of SNprnents 7 Transportation Charges 313.12 Base Discount -9.41 Special handing Charges 9.12 TOTAL USG S 312.83 Number of Shipments 7 Total Charges USD S 31223 Recipient Number of Shipments Transportation Charges 6025 Bate Discount -6.48 Spe

I ASNGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 1.957.03550 USD 5 307.62 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345466 EFTA_002 18158 EFTA01317028 Invoice Number: 1.957.03550 Imm:ce Date:

adjustments for Service Failures or lack of a POD, please call 1.800-622-1147. visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the *cationl x listed below: Account Number: 114.20814 Name' K Physical Address K Billing Address Mailing A

umber: Page: 4 018 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 06. 2004 Payer: Shipper Reference: CC Fuel Surcharge. FedEx has applied a fuel surcharge 01 7.00%10 INS shiromi. Dislance Based Prong. 2one 6 Feder has retuned this shipment for correct Paceages. weight and

080340X/607167C 8.75 mr 4.88 0.55 Total Charge USD S &42 Dropped on: Aug 11.2004 Payor: Shipper Reference: HYPERION INVOICE Fuel Surcharge. FecEx has appled a luel surcharge of 7.00% to the shpment Dotarce Based Pricing. Zone 6 PeCkage sera from: 33461 zip code FedEx has asiled lis shiament

s 11 Total Charges USD S 288.94 Recipient Number of SNernents Transportation Charges 19.40 Bate Discount Special Flame cameos 1.22 TOTAL USG S 18.68 Number of Shipments 1 Total Charges USE/ 3 18.68 TOTAL SHIPMENTS 12 TOTAL CHARGES USD 3 307.62 CONFIDENTIAL SDNY_GM_00345468 IIII

s period! IIIIIIIIIIIMMI The FedEx Ground accounts referenced in this invoke have been transferred and assioned lo. are owned by. and are payrek to FedEx Espies: To *ma* peoparamt phew Cohn Hr paten win your mown* FotlEx. Faiserree n sus. or 10:1. noasemolia itue chock nayabli. le FoSEx. c'wwt d ekr

adjustments for Service Failures or lack of a POD, please call 1-800-622-1107. 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: Physical Address ri 8111109 Address I- Mailing Address Account Number: NAM& A

ed on: Oct 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuci SurCharge • Fo0Ex has noted a fuel surcharge of 4.50% to this shpment FecEx has audited this zw1:41 la cared pieces. weight. and service. Any changes made are reflected in the nvcice amount. Oscoure applied is the greater el

EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4-922-55253 USD 31.560.46 IrilLlrrlilrrllll II in FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347668 EFTA_00220360 EFTA01318577 Invoice Number: 4-922-55253 Invoice Date: Oct

ed by A.RODROSUEZ Fed SurCh891)9 2.00 Discount .1.77 Customs Entry Dale Oct 04.2003 FedEx Use X85.534.ISOICC Total Transportation Charges USG S 59.22 Picked up: Oct 03.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has woo a ruel surcharge of 3.50% kb MN sw

..... 1.11.111 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7.670.60701 USG S 339.13 FedEx P.O. Box 1140 Memphis TN 38101-1140 for dyne, el abregs. dIKIOrom ev caVale kffii w my.* wk. CONFIDENTIAL SDNY_GM_00349284 EF1'A_00221976 EFTA

DENTIAL SDNY_GM_00349284 EF1'A_00221976 EFTA01319715 Invoice No: 7-670-60701 Invoce Date: Jul 11. 1999 Account Number: Page 2 of 8 FecIRE Federal Express Please indicate any change in mailing address: Accouni Number: Name: Address: Apt.Suite a City: State: Zip: Home Phone ( 1 Business Phone

rernigN Package Type FedEx Envdope Regon Pieces Weigh 0 Delivered .AJI 01. 1999 15:19 Sonic* Area Code RM Signed by 2ORRO Sundt: 0 000 FodEx ktemal Use 0184i192403656. .02 J EPSTEIN A COM 457 MADISON AVE NEW YORK NY 100224809 US Transporlagen Charge Romeo, ZORRO RANCH 49 ZORRO RANCH

es of service and tents and conditions in trie March 15. 1999 FedEx Service Guide remain in full force and effect. Oueslions. Please call 1.800-GO-FedEx To town prow credit please mum this portion with your payment to Fed& Please do not set* oiled. Remittance Advice Your payment Is due by Jul 26,

02A 1 ASNGLP ..... 1.11.111 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7.670.60701 USG S 339.13 FedEx P.O. Box 1140 Memphis TN 38101-1140 for dyne, el abregs. dIKIOrom ev caVale kffii w my.* wk. CONFIDENTIAL SDNY_GM_00349284 EF1'A_

equest 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. Federal Express Please indicate change In address tor the account N listed below: r- Physical Address E Billing Address C Address Account Number: Name AOCIre$5

97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4-733.39738 USD 6 711.08 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347311 EFTA_00220003 EFTA01318304 Invoice Number: 4-733-39738 Invoice Date: Jun

al Charges USDS 50.20 Third Party Number of SNements Transportation Charges 197.11 Base Discount .5.91 Special Handing Charges 7.09 TOTAL USG S 198.29 Number of Shipments 1 Total Charges USD S 198.29 TOTAL SHIPMENTS 10 TOTAL CHARGES USD S 711.08 CONFIDENTIAL SDNY_GM_00347313 III