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

ted 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 1 NEW YORK NY 10022 US Weigt4 0.4 is Deliver

Invoice Number Account Number Amount Due 7-701-16526 1144-2081.6 USD S 765.28 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 EFTA00220290 Invoice Number: 7-701-16526 Invoice Date: Dec 27. 2004 Account Number: 11462081.6 Pag

adjustments 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 HO. Fedtz 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

89.10 2004 holiday season. The Money-Back Guarantee for on-time delivery will be temporarily suspended from Dec. 20-24 for FedEx First Overnight. FedEx Priority Overnight. FedEx Total Charges USD.S. 765.28 1Day Freight and FedEx International Priority shipments that are delivered within 90 minut

286.88 Picked up: Dec 2I, 2004 Payor: Shipper Reference: AMPLIFIER Fuel Surcharge FedEx has applied a fuel surcharge ol 13.00%m this shipmenl. FecEx has =Red this airbill Ice mired pieces. weight. and service. Any changes made are reflected n the invoice amount. We cabilated you charges based en

10.00% lo this shipment. Tracking ID 847181585587 Service Type FedEx kill Priority Package Type FedEx Envelope Sender RONCiON SIMON V EDWARDS ALEXANDER MANN CHISLAINE INKWELL J EPSTEIN CO Zone OrigJDest. Packages Weight Delivered Signed by F LKZ/JRB 1 1.1 bs Dec 23. 200409.40 K.SARAUW Dec 2

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 Malting Address A

Nov 12.2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 11.00%10 this shipment. FecEx has audbed this alibi" la cooed paces. weight. and service. Any changes made are reflected in the invoice arnoml. Discoed applied is the greater of

NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel surcharge ol 11.00%b this shipment. Tracking ID Sender Recipient Service Type FedEx bill Priarily JEAAWE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 REO HOCK OUARTE

mittance Advice Your payment Is due by Dec 07, 2004 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 Invoice Number Account Number Amount Due USO S 162.29 ILO II I II IIIIIIIIIIIIIIIIIIIIIIIIII

ed Nov 19. 20040939 JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge SIMON VAUGHN EDWARD ALEXANDER MANN FINACl/U. MARKET LONDON ECINBSW GB 30.00 Signed by ELAINE Fuel Sr:charge 320 Discount -0.90 Customs Entry Oale Nov 18.2004 Total Transpor

EIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.540.92282 1144.2081.6 LISD 5 377.64 Hill Diehl' FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00340896 EFTA_0021 3591 EFTA01313919 Invoice Number: 4-540-92282 invoice Date:

djustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet site al wvay.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 I Mailing Address Account Number: 1144-2

. and we payable to FedEx Ewes: To west pope' mat pus* r um ens woo sal yew naval:44*foot, fluff cb not maple of foil flora ma your ono& payablo m FodEx, I-I Fog changed anew 0-00, nre aro amply, tn.% on rem:end. Remittance Advice Your payment Is due by Jan 28.2003 114420814540922822600003776480

as ivied a fuel Surcharge 019.00%10 this sNprnenl. DO very delayed by seuabons beyond our control Tracking ID 791267947628 RetteieM Ser4ce 1.190 FedEx Ina Prionty PAUL HOFFMAN Package Type Customer Packaging JEFFREY E. EPSTEIN PAUL HOFFMAN. P.C. Zone I 457 MADISON AVENUE 9142.KONGENS LADE C

2033 11:57 Signed by S.VAUGHAN FedEx Use _AlSOICW_ Transponabon Charge Fuel Surcharge Oiscount 222E1 KATIE ORCHARD CO SDACN VAUGHAN EDWARDS ALEXANDER MANN GLOBAL MARKETS ALEXANDER HOUSE 9.11 FULW000 PLC LONOON WCIVS-HG GB 53.45 1.56 Total Transportation Charges USD$ 53.41 Dropped on: Jan 09. 200

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. 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: 1144.20

mer PaCIWOIng Zone OrieJDest Packages Weight Delivered Sgned FLWXRE 1 2.0 Ws Jan 08,2004 11 i30 MAXWELL Customs Enery Dale Dec 21.2031 FedEx Use G3872.1JS010133 Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.8843 US Transpanalgei Charge Fuel Surcharge Da

ue by Jan 27.2004 114420811 52173658 5800002996 510 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL Invoice Number Account Number Amount Due 1.521.73658 1144-2081.6 USD 5 299.65 1,..

457 MADISCII AVE FL 4 NEW YORK NY 100228843 US Transporiaiion Charge Fug Surcharge Discount Reciaienl KATE ORCHARD C43 SIMON VAUGHAN.EDWARDS ALEXANDER MANN 911 FULWOOD PL LONDON WC1V9H3 OB 92.09 399 .2.27 Total Transportation Charges CONFIDENTIAL USD 03.31 SDNY_GM_00338851 EFTA 00211546 EFTA0

have been transferred and assigned lo. are owned by. and are payable to FedEx Exert.= To warners...awe_ abase return ins porton will your payment to Fedex. Neale ea net sus. or 1CM. Florio make 'our check payable,. FeSEx cvnpe d etym. chick Ivry r amebas ken on reverse nee Remittance Advice Vow pay

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 accounl x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Numbs,: Name:

this period! WIIIIIIMMI The FedEx Ground accounts referenced in Ihis .woice have been transferred and assigned lo. are owned by. and are payable to FedEx Exert.= To warners...awe_ abase return ins porton will your payment to Fedex. Neale ea net sus. or 1CM. Florio make 'our check payable,. FeSEx cvn

IN 457 MADISCel AVE FL 4 NEW YORK NY 100224845 US Transporlaben Chap Fuel Surcharge Discount Recipient KATIE ORCHARD CO SIMCN VAUGHAN.EDWARDS ALEXANDER MANN 911 FULWOOD PL LONDON WC1V6413 GB 92.49 3.59 -2.77 Total Transportation Charges CONFIDENTIAL USD 93.31 SDNY_GM_003441155 EFTA_00217577 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 E Na111na Address Account Number: 1144.20

FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 15, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has weed a ruel surcharge 0111 00% tO INS 9 10mant Tracking ID 791388188925 Sender Samoa Two Feder Ina FelOMT Package Type FedEx Pak JEFFREY E.

e have been transferred and assigned lo. are owned by. and are payabk to FedEx Excess To *ma* peoporceadt phase morn vis porton will your payment to Fedex. Moon de nor suck of km. Mosso III*0 your chock twat.. to FoSEx- 17 roc owe, et 'floss. check l'ery r co, netefcan on reverts ode Remittance Advic

ned by .ELAINE CUSTOMS Enlry Dale Nov l&2004 FedEx Use 65030USOICv_ Sender Recipient JEFFREY EPSTEIN SIMON VAUGHN EDWARD JEFFREY E EPSTEIN ALEXANDER MANN FlNACIAL MARKET 457 MADISON AVE FL 4 3 WATERHOUSE SO NEW YORK NY 100224843 US 138.142 HOLBORN LONDON EC1N2SW 08 Transparlabce Charge Fuel Surc

equest 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. Federal Express Please indicate change In address for the account N listed below: r- Physical Address E Billing Addreu C Address Account Number: Name Morns: A

eason. The Money-Back Guarantee for on-time delivery will be temporarily suspended from Dec. 20-24 for Total Charges 76528 FedEx First Overnight. FedEx Priority Overnight. FedEx ?Day Freight and FedEx International Priority shipments than are delivered within 90 minutes after the scheduled TOTAL T

antee for on-time delivery will be temporarily suspended from Dec. 20-24 for Total Charges 76528 FedEx First Overnight. FedEx Priority Overnight. FedEx ?Day Freight and FedEx International Priority shipments than are delivered within 90 minutes after the scheduled TOTAL THIS INVOICE LSD 76528 c

hipmeM. Traclong ID 847161566587 Sender Recioenl Service Type Fitts MO Priestly SIMCN V EDWARDS CHISLAINE MARWELL Package Type Fe&x Envelope ALEXANDER MANN J EPSTEIN CO Zone Ong.rDesl. U(ZURB WATERHOUSE THE VILLAGE HOUSE Packages SQUARE LONDON ECIA2-SW GB NEWYORK NY 10022 US Waghl 1.1 Pas Del

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:

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 Dropped off: Jan