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

addtional discount applies. Sender Recipient KAREN L GORDON JEFFREY E EPSTEIN JEANNE DALE UNA FINANCIAL TRUST COMPANY INC Zone OrigJDest. I SAFETT 457 MADISON AVE FL 4 SANTA FE AM 100224843 US g = Packages 1 WeiMI 0.5 is Transportation Charge 30.C0 Delivered Feb 27.2004 18:05 Fuel S

ce Number Account Number Amount Past Due 4-060.51547 1144-2081.6 USD 6 2.761.38 I..II.I..I....IIII II...II...II.I..III....I..III...I...II FedEx P.O. lox 1140 Memphis TN 38101 140 11111111 I 11111111111 II I EFTA00217245 Invoice Number: 4-060-51547 Invoice Date: Dec 20.2001 Account Nu

1111 I 11111111111 II I EFTA00217245 Invoice Number: 4-060-51547 Invoice Date: Dec 20.2001 Account Number: 11442081.6 Page: 2 of 12 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

Chargeable weictrt based on IATA dimensional standards. Recipient not isbusiness closed. Tracking ID 790973488441 Sender necitient Service Type FedEx bill Priority JEFFREY E. EPSTEN Package Type Customer Packaging JEFFREY E. EPSTEIN 22 AVENUE FOCH Zone 0 457 MADISON AVENUE APARTMENT 2DD Or

arty Reference: NO REFERENCE INFORMATION Fed& Internal User 27227001/j Fuel Surcharge FedEx has muted a fuel surcharge ol 2.00% to this shbrnent. FecEx has :imbed this adroit] kr. correct dotes. weight and service. Any changes made are reflected in the invoice amoral. Discount applied is the greater

count. No additional discount applies. Tracking ID 812238863550 Service Type FedEx Ind Priority Package Type Customer Packaging Zone OtimDest. SAFETT Pieces 1 Weight 18.0 bs. 7.3 kgs Delivered Dec 11.2001 1728 Signed by R.HENDERSON Customs Entry Oale Dec 11. 2001 Sender TAMERA WALKER

1111 eilulululuiludiimiluri JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due USD S 184.31 FedEx P.O. Sox 1140 7.femoes TN 38101 140 11111111 I 111111111II III EFTA00217675 Invoice Number: Invoice Date: Ail 01. 2002 Account Number: Page

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

: Shipper Reference: NO REFERENCE INFORMATION Foto, imornar wow= / Fuel Surcharge - FedEx has applied a luel surcharge ol 2.50% to this shpmenl. FecEx has audded Mis aieoill Ice owed peces. weight. and service. Any changes made are reflected n the invoice arnosnl. Tracking ID Sender Resilient Ser

udded Mis Meant Ice owed pieces. weight. and service. Any changes made we reflected n the invoice arnoint Tracking ID Sender Reciciem Service Type FedEx bill Economy ERIC GANY MARIE-JOSEPH EXPERTON Package Type Customer Packaging JEFFREY E EPSTEIN im BERLIOZ & CO. Zone 0 457 MADISON AVENUE Or

e. Any changes made are reacted n the invoice amosnl. Trading ID Service Type FedEx Ind Economy Package Type Cuslomer Packaging Zone OrigJDesi. SAFETT Pieces 1 Weighl 0.5 me. 02 kgs Delivered Jun 13.2002 1528 Signed by C.RELK Customs Entry Dale Jun 13.2002 AIM Recipient JEANINE BRAUMAN

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 ler the account e listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address A

off: Jun 30. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has applied a luel surcharge ol 3.50% to this shpmenl. FecEx has audded this airbill la correct pieces. weight. and service. Any changes made are reflected in the invoice fl int. Discern% applied is the greate

applied is the greater of volume discount or doper dscount. No additional discount applies. Tracljng ID 838865652337 Sender Redden! Service Type FedEx bill Priority PATRICK OCIAN CATHY AND MELES Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEAV INTERESTS Zone 1 457 MADISON AVE FL 4 CO AMERIC

97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.781.41152 USD $ 380.92 FedEx P.O. Box 1140 Memphis TN 38101.1140 EFTA00218553 Invoice Number: 4-781-41152 Invoice Date: Jul 14.2003 Account Number: Page: 2 of 6 Adjust

rt dscount. No addleflai discounl applies. Tracking ID 812238849008 Service Type FedEx NI Priority Package Type FedEx Envelope Zone Orig./Dem. SAFETT Packages 1 Sender Redolent NOT GORRDCN ZURO KUNCH JEANNE FNICAL TRUST COMPANY INC Weigle 0.8 is Transportalion Charge 39.50 Delivered J

imil 1.1..1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-203.28533 USD $ 353.99 FedEx P.O. Box 1140 Memphis TN 38101.1140 EFTA00217573 Invoice Number: 4-203-28533 Invoice Date: May 06.2002 Account Number: Page: 2 of 5 Adjust

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

iscern% applied is the greater of volume discounl or dropor dscount. No additional discounl applies. Tracking ID 826585042550 Sender Service Ire FedEx kill Prerily G. MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN Zone M 457 MADISON AVE OviNDest. FLUUNB NEW YORK NY 100224843 US

tional discounl applies. Tracking ID 830894813491 Sender Recipient Service Type FedEx Inn Priority Package Type FedEx Pak Zone 1 Orig4Dest. SAFETT Pieces 0.7 Ds. 0.3 kgs SAMUAL ZORIA RANAF S9 AN RANCH STANLEY NM 87058 US Transportation Charge JANNIE MINNOW FINANCIAL TRUST CO. 38.00 D

'm on revolt 11111111 I 11111111111 II I EFTA00219222 Invoice No: 5-678-52151 Invoice Date: Dec 20.2000 Account Number: Page 2 of 16 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

Charges 2.459.82 FedEx Holiday Operating Schedule Special Handing Charges 104.12 Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 - Normal FedEx service and delivery Total Charges USD.S.. 2.563.94 commitments resume. Sun.. Dec. 31 (New Years Eve) Closed Mon., Jan. 1 (New Years Day) - Clo

llliirlliiII J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.678.52151 USD $ 2.563.94 FedEx P.O. Box 1140 Memphis TN 38101-1140 For aango of 45"*“. Mc< A Nectar.] oofrpoto , 'm on revolt 11111111 I 11111111111 II I EFTA00219222 Invoic

ice Type FedEx MU Priority T WALKER J ESPTEIN Package Type FedEx Pak ZORRO RANCH AMERICNA YAHT HARLOR Region 1 49 ZORRO RANCH RD OrituDest. SAFETT STANLEY NM 97058 US Pieces 1 V/eighl 0.9 lbs. 0.4 kgs Delivered Dec 18. 2000 18:44 Signed By S.SMITH Customs Entry Oale Dec 16.2000 FedE