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

s. Height and service. Any changes made are reflected n the invoice and. Tracking ID 835085888747 Sender ReciNen% Service Type FedEx MO Priority VAUGHAN EDWARDS MAXWELL Package Type FedEx Pak ALEXANDER MANN JEFFREY E EPSTEIN Zone F THE VILLARD HOUSE OrigJDest. LKZ/JRB 457 MADISON AVE FL 4 Packages

38101 140 11111111 I 111111111II III EFTA00219335 Invoice Number: 5-722-99070 'mace Date: Feb 20.2001 Account Number: Page: 2 of 13 Fecitz 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 A

ternet use 55474•3311/ Fuel Surcharge FedEx must apiary a temporary fuel surcharge to reflect anent market conditions as they relate to fuel costs. FedEx has audded this airbill la correct peces. weight. and service. Any changes made we renewed o the invoice arnot.M. Rated as FedEx Intl Priority Trac

. Interval Lac 927930311J Fuel Surcharge FedEx must edgy a temporary IS surcharge to reflect ckwent market conditions as they relate to luel costs. FecEx has budded this arrbill or correct pieces. weight. and service. Any changes made are reeved in the invoice arnowl. Discount applied is the greater o

10022-6809 Invoice Number Account Number Amount Due 5.722-99070 USD S 1.492.97 I••II•I••I••••IIII II•••II•••II•I••III••••I••III•••I•••II FedEx P.O. 9/4x 1140 7,,emohis TN 38101 140 11111111 I 111111111II III EFTA00219335 Invoice Number: 5-722-99070 'mace Date: Feb 20.2001 Account Nu

harge to reflect cisrent market conditions as they relate to luel costs. Tracking ID 825957347691 Sender Reebienr Service Type FedEx MO Priority VAUGHAN EDWARDS G MAXWELL Package Type FedEx Envelope NAG JEFFREY E EPSTEIN Zone G 457 MADISON AVE Orig./Debi LKZ/JRB NEW 'MPH NY 10022 US Pieces 1 Weig

ge 4 of 19 Payment Type Detail (Original) Jan 22.2001 Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must Noy a temporary hel surcharge» reflect areal merkel condnona as they rotate to Nel costs. RECIPIENT NOT INBUSINESS CLOSED Nr wayblI 821819049

a vat CONFIDENTIAL SDNY_GM_00348225 EF1'A_00220917 EFTA01318936 Invoice No: Invo:ce Date: Account Number: Page 2 of 19 Jan 22.2001 FedAzz Federal Express Please :notate change in address Sr the account I Sled Slow: Account Number: Name: K Phyt4Cal Address K Bong Address K ea:ling Assess AOCIren

e IO of 10 Payment Type Detail (Original) Jan 22. 2001 Picked up: Jan 02.2001 Payor: Stripper Rat erence: NO REFERENCE INFORMATION Fuel &n'Ive° FodEx trust Ney a [emportai, tua sen:lune loreneci current market cc.nciuons es nef relate to Nel rosis Air waytill 821819349516 Sella Roconni SeMce Ty

ASNGLI, ..... IGLU Moduli JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 invoice Number Account Number Amount Due USD $ 2.968.63 FedEx Pt/. Box 1140 Memph.s TN 38101-1140 ro, charge 04 canes,. ow, i.e-, ere compahe m he.mta vat CONFIDENTIAL SDNY_GM_00348225 EF1'A_00220917 EF

Mote 1.0 kat 22 lbs Delivered Dec 22.20301729 Signs By S.SAIITH Customs Entry Date Dec 21.2000 FedEx "terror U,, 1100548010fEL4e Sander C VAUGHAN EDWARDS ALEXANDER HOUSE Dec 21.2000 Conversion RaeBP-USD.5000000300 Transco:wins Cbio1)9 Recipient MILES ALEXANDER CO AMERICAN YACHT HABOUR 6100 RED HO

Y_GM_00342255 EFTA_002 14950 EFTA01314837 Invoice Number: 5-722-99070 Invoice Dale: Feb 20, 2001 Account Number: 1144-2081.6 Page: 3 ol IS FedEx Express Payment Type Summary Shipper Reba 14 Transportation Charges 970.34 0.00 Base Discount 40.79 0.00 Special Handling Charges 38.40 0.00 14

t Type Detail (Original) Dropped off: Jan 09, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ref E. Internal Use nismom Fuel Surcharge. FedEx mug 4131Y a tern ovary fuel surcharge 10 reflect Omani markt! condnons a6 they mule to Nei COSS Stil in Pao:lease. Tracking ID 811650064405 Servi

WO/ a temporary fuel surcharge to (01100 Current market condoons as Pay rotate N fuel Cogs. Tracking ID 822318533797 Sender Recipienl Samos T)pe FedEx Ina PH'S), SHANG WOOD TIM COOK Package Typo Customer Packaging JONESBORO TRACTOR MSALEA TIM COOK 2010 I PO. BOX 2457 6100 RED HOCK OTSS2 On

surcharge le robacI current market conchbon: as they relate lo luel coats Trading ID 825967347691 Sender Reek:lent SemiteType FedEx Ind Priorily VAUGHAN EDWARDS G MAXWELL Package Type Fed& Envelope M110 JEFFREY E EPSTEIN Zone G 8.11 FULLBWOOD PLACE 457 MADISON AVE OngiDera. 11(2/JAB LONDON EC1 GB

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. FedkK Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Name'

nt Detail By Payer Type (Original) Mar 08.2034 4 of 5 Picked up: Mar 01.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has awed a kiel Surcharge 016 50kmthis eNpnent Tracking ID 792441611303 Sender Recipient SeNce TWIT Feder Intl Pncirly PAUL HOFFMAN Package Typ

t ASNGLP 1.1010.3 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due USD 5187.64 Irrlllllllrlrlllddlllrrllrlrlllrlllll ILO MIMI FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338994 EFTA 00211689 EFTA01312697 Tracking No..Airbill No. Adjustment Reques

made are reflected in the choice amount. Tracking 10 835085868747 Serve Type Feder Ina Priority Package Type FedEx Pak Zone Sender Recipient VAUGHAN EDWARDS MAXWELL ALEXANOER MANN JEFFREY E EPSTEIN 1HE VILLARD HOUSE Orig/Desi. UCURI3 LONOON GB Packages 1 NEW YORK NY 10022 US WOO" 0.408 Dee/we

44-2081-6 Page 4 of 19 Payment Type Detail (Original) Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx mud aØ a teMPONtly Aral surcharge 10 felled Current Markel condoOns 85 they retele to fuel CORI. RECIPIENT NOT INBUSINESS CLOSED Air waybll 821819

s. 45 kgs Delivered Am CC. 2001 16:40 Transportation Charge 97.37 Signed By JAIELUCCI Fuel Surcharge 399 C08031118 Entry Dale Jan 03.2001 FodEx nomad Use: 67342USOION.J_ Total Transportation Charges CONFIDENTIAL USDS 101.26 SONY_GM_00342199 EFTA_002 14894 EFTA01314788 Invoice No: In

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 Invoice Number Account Number Amoum Due 5.679.80030 1144-2081-6 USD i 2.963 'SS FedEx P.O. Box 1140 Memphis TN 38101.1140 : lot change 04 patens. Own 1,0 re am/Onetam on my.* eat CONFIDENTIAL SDNY_GM_00342191 EFTA_002 14886 EFTA

ght 1.0 kr39. 22100 Delivered Dec 22.20301729 Stoned Pry S.SMITH Customs Entry Dale Dec 21.2030 reefs otteranum 1.1005490t0fE,255 Sender C VAUGHAN EDWARDS Dec 21.2000 - Conversion RaGE1P-US13.5001:03030) Transportation Chin* Recipient MILES ALEXANDER CO AMERICAN YACHT HABOUR 6100 RED HOCK QUARTERS

ial Handling Charges 12.13 Total Charges 377.64 TOTAL TICS INVOICE .LSD 377.64 You saved $11.31 in discounts this period! IIIIIIIIMMIIII The FedEx Grornd accowas referenced in this mike have been transferred arid assigned lo. we owned by. and we payable to FedEx Ewes: To wire pop& ant ohne arum

LP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.540.92282 11442081.6 U50 $ 377.64 FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00346930 EFTA_00219622 EFTA01318061 Invoice Number: 4-540-92282 Invoice Date:

ps Oelvered Jan ID.2003115T Signed by S.VAUGRAN FedEx use NS010' Thissponagso Charge Fuel Surcharge OISCount OfiVa KATIE l ORCHARD SDAON VAUGHAN EDWARDS ALEXANDER MANN GLOBAL MARKETS ALEXANDER HOUSE 9.11 FULW000 PLC LONOON WCIVS-HG GB 53.45 1.56 -1.60 Total Transportation Charges USD 53.41 D