Epstein Secrets

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. FedkK Federal Express Please Indicate change In address for the account x listed below: n Physical Address E Billing Address I Mailing Address Account Number: 1144.2

Detail (Original) Dropped off: Mar 15.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Kornai use 07619.154.01305V Fuel Surcharge- FedEx has applied a Nei surcharge 010.50%10 this rumen' Package sent from: 10026 so code Distance Based Pricing. Zone 3 FedEx has audted this airbill fo

ion Charges USD 0.00 Picked up: Mar 22. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal use oer32425cosoav Fuel Surcharge. FodEx has applied a fuel surcharge el 0.50% le this sKpmenl. Dislance Based Prong. Zone 3 Feder has audted this arbIll rot coned pieces. weight. and sent

W YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.157.35704 1144-2081-6 USD S 399 41 Iiilliiiiliii.1111 II ..I I. . Wan I FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00346038 EFTA 00218730 EFTA01317466 Invoice Number: 4-157-35704 Invoice Date: Apr

44-2081.6 Page: g of 12 FedEx Express Payment Type Detail (Original) Picked up: Mar 26.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx interned use: 5731 00Mer_42 Fuel Surcharge . FedEx has applied a fuel surcharge el 0 50%lo me ehipmere. Dislance Based Pncing. Zone 2 Release sig

L SDNY_GM_00348118 EF1'A_002208 10 EFTA01318856 Invoice No: 5-633-51922 Invoice Dale: Nov 27, 2000 Account Number: 11442081.6 Page 2 ol 9 Federal Express Please Indicate change in address fOr the account o flied Wow: Account Number: 1144.20614 Name: K Phyf4cal MOM* K Billing Address K Mailing Addre

44.2081-6 Page 4 of 9 Payment Type Detail (Original) Plcked up: Nov 14, 2000 Payor: Shlpper Reference: NO REFERENCE INFORMATION Fooi Surcharge. FedEx must ace,/ a lemPOralY Nel surcharge to Wied arenlnlailval CO0010001 as they rekne to Nel CORS. Dislance Band Prong. Regen 4 Arde 824354727080 So

ransconsson Charge 8.77 Serves Fuel Surcharge 0.35 Area Code Al Signed By S.GRIFFIS Total Transportation Charges USD å 9.12 Bundle D 000 FodEx lemmulUso 322174060.001200,1 CONFIDENTIAL SDNY_GM_00348122 EFTA_002208 14 EFTA01318860 Invoice No: 5-633.51922 Invoice Dale: Nov 27. 2000 A

NC 457 MADISON AVE NEW YORK NY 10022-6809 111111111111111111 Invoice Number Account Number Amount Due 5633.51922 1144.2081.6 USD 5 453.70 FedEx P.O. Box 1140 Memphis TN 38101-1140 : For thing, of agrees. checktare ens comOvie form on rcete vat CONFIDENTIAL SDNY_GM_00348118 EF1'A_002208

age Type FedEx Pak Rego'. Places 1 Weight 1.0 IPS. 0 5 kOS Delivered Nov 16.20301109 Some Area Code AA Signed By 10085012 Bundle 0 000 FeeEx KemalUse 32317$0304000729.1_02 Sender SHANNON J EPSTEIN a CO INC 457 MADISCN AVE NEW YORK NY 10022409 US Transporlaton Charge Fuel Surciwge S

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

er Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 11.50%10 this shipmenl. The delivery commiemerel bar FedEx 2day to homes or private tesidences gnawing home offices) is 7 P.M. the second business day roe Al. A2. M. A3. AM. PM. 01 and PSI service areas. Dis

NY 10022-6843 Invoice Number Account Number Amount Due 3.87384331 USD S 210.28 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 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00217062 Invoice Number: 3-873-84331 Invoice Date: Jun 13. 2005 Acco

TURN Fuel Surcharge FedEx has speed a Curl surcharge of 11 50% So this shipment. Distance Based Pricing. Zone 2 Package seul Irom: 33461 zip code FeeEx has audited this shipment for cored pagodes. weigh. and service. My changes made we reflected in Ihe Mots amount. We cabdated you charges based on

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

STEFANI BURNS 9.40 Delivered Nov 25. 2003 13:32 Discount -0.94 Svc Amr 3R Fuel Sticharge 0.25 Signed by B URNS Residemial Oetvery 1.40 FedEx Use 528907500:00835:02 Total Charge USD S 10.11 Mead up: Nov 20, 2003 Payor: Shlpper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEr

NY 10022-6843 Invoice Number Account Number Amount Due 4-973.32338 USD $ 85.47 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 EFTA00218883 Invoice Number: 4-973-32338 Invoice Date: Dec 01, 2003 Acco

RMATION Fuel Surcharge FedEr has applied a fuel surcharge 01 3.00% lo Inis shpmeni Distance Based Pddng. Zone 5 Package sent Iront 10021 rip code FeeEx has audeed bis shipment lot correct packages. weigN. and service. My changes made aie rellecled in the More simoun We cab rated yogi changes based o

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 tor the account x listed below: Account Number: NOME K Physical Address K Bawd Address Melling Address Addres

use: ammearreocana, an Perna. sent Irony 33460 zp code Dislanse Based Prong. 2one 6 Rotaase Elgnature on sit Trading tO 426044123466 Samos Two FedEx Prot OverngN Package Type FedEx Envelope Zone 6 Paces 1 Weight 1.010E.05Ø Delivered Feb 05. 2002 0921 Snoar JOHN ALESSI JEFFREY E EPSTEIN

702 A 1 ASNGLP Imilliguill ..... Wield Midis'. slo ill to IN 22-6843 IIIIIIIIMIIIIIII Invoke Number Account Number Amount Due USD $318.96 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339882 EFTA_002 12577 EFTA01313326 Tracking No...Airbill No. Adjustment Request

e: FedEx Express Payment Type Detail (Original) Feb 11. 2032 4019 Dropped off: Jan 24, 2002 Payor: Slapper Reference: NO REFERENCE INFORMATION FeeEx ~vee 0059I000D01383V Fuel Surchame • FedEx has appled a tuel surcharge 011.00% Ie *als eNtmenl Package sent from: 87505 sp code Dislame Based ~na

IIIKIIIIII EFTA_002 14980 EFTA01314867 Invoice Number: 5-723-77205 Invoice Date: Mat 12.2001 Account Number: 11442081.6 Page: 2 of 10 Fet Federal Express Meese Indicate change In address for the account 0 'sled Deter* Account Number: 1144-20614 Name: [ —I Physical Address Billing Address E Malti

l handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages 473.76 sent to certain ZIP codes in the FedEx PM and RM Delivery Areas. and it will also be effective April 16. 2001. Please 473.76 see your Accent Representative for more details or request

ipments paid for by cash. check. money order or credit card. Invoice Number Account Number Amount Due 5.723.77205 1144.2081.6 USD 5 473.76 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_0034 2285 IIIIIIIIIIIKIIIIII EFTA_002 14980 EFTA01314867 Invoice Number: 5-723-7720

4-2081-6 Page: 6 of 10 FedEx Express Payment Type Detail (Original) Picked up: Mar 01, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx rams 0(32496900301505_,_ Fuel Surcharge. FedEx must app, a temporary Nel surcharge to reflect current manet condoons as they (Nate to fuel COPS. D

our ability to meet delivery commitments and obtain proof of delivery. In cases where packages are delayed for security reasons prior to dekvery. FedEx will not refund or credit transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for detai

M_00342809 EFTA 00215504 EFTA01315230 Invoice Number: 5-965-93834 lomat Date: Oct 29, 2001 Account Number: 1144-20B1-6 Page: 2 of 7 Fedkz Federal Express PION Ina** change In address for the account 015110 below: K PhytACIA Wren K amino Adding K Moiling seas Account rifler: 1104.20114 Name: A0C

de for details about our money-back guarantee. IIIIIIIIMMMI Invoice Number Account Number Amount Due 5.965.93834 1144-2081-6 USD 5 146.88 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342809 EFTA 00215504 EFTA01315230 Invoice Number: 5-965-93834 lomat Date: Oct 29

144.2081a Page: 4 01 7 FedEx Express Payment Type Detail (Original) Picked up: Oct 15, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx ~use udissucereny Fuel Surcharge. FedEx has appear/ a Mel surcharge 014.00% le this sNunenl Package sent from: 33461 zip code Distance Based Prong

. 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. FecEE Federal Express Please indicate change In address tor the account x listed below: Account Number: NOME K Physical Address K Billing Address K Mailing Address Ad

iginal) Jan 21.2002 of 15 Picked up: Dec 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reds SternalUse0072200irt_ Fuel Surcharge. FedEx nag a0ClIed a fuel surcharge 012.00%lo this aNwnovc Tracking ID 830986201380 Sardis Type FedEx inn moray Package Type Customer Pad aging Zone O

. IGLU JEFFREY E EPSTEIN 467 MADISON AVE NEW YORK NY 10022-6813 IIIIIIIMMIIII Invoke Number Account Number Amount Past Due USD $ 3.862.76 FedEx P.O. Box 1140 Memplits TN 38101.1140 CONFIDENTIAL SDNY_GM_00345847 EFTA_00218539 EFTA01317319 Tracking No./Milani No. Adjustment Re ue FAX

Entry Dale Jen 03. 2002 Total Transportation Charges USD S 67.28 Picked up: Jan 02, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx internal Use: X260500v_r_ Fuel Surcharge . FedEx has applied a fuel surcharge el 2.00%th this shipment. Tracklig ID 790982521738 Sender Roc-vent

44.20814 Page 4 of 9 Payment Type Detail (Original) Dropped off: Nov 01.2000 Favor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mug Wee a temporary fuel surcharge to reflect current market condoons as they rotate lo tuel cogs. Package sent from: 87505 zp code Distance Based

Sundt: 0 000 FeeEx Internal Use: 312007510•0[02533Q_ Dropped on: Nov 02.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FodEx mug apply a temporary lug surcharge to rolled current market condeons as they relate to fuel cogs. Distance Based Pang. Region 3 Arbil 82035472707

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.632.99387 1144-2081-6 USL' S !SS >28 FedEx P.O. Box 1140 Memphs TN 381011140 : chary. oi abrens. checkPei, re am/PaleWm on troy.* vtle CONFIDENTIAL SDNY_GM_00348088 EF1'A_00220780 EFTA

2 Transixoneecn Charge 9.24 Sanwa Fuel Surcharge 0.37 Area Code AA Signed By G OULD Total Transportation Charges USD S 9.61 Bona 0 000 FeeEx eternil Use 314256510•0C0i2ar 02 Picked up: Nov 06, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a tem

Y_GM_00349092 EFTA 00221784 EFTA01319582 Invoice No: 7-553-03205 Invoce Date: Apr 22. 1999 Account Number: 1144.2081-6 Page 2 of 9 Fecikz Federal Express Please indicate any change in mailing address: Accouni Number: I I 44-208I-6 Name: Address: Apt.,Sulte City: State: Zip: Home Phone ( Busin

061E Dropped on: Apr 08, 1959 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from 10021 19 COde Oislance Based Prong. Region 6 FedEx has audio(' this table tor correct ones. wOgre. and Senii0e. Any changes made are reINCNO In Pie irre0100 an'OuM We CalCUlabOd your chairs based on

INC 457 MADISON AVE NEW YORK NY 10022-6809 111111111111111111 Invoke Number Account Number Amount Due 7.55303205 1144-2081.6 USD 5 415.89 FedEx P.O. Box 1140 Memphis TN 38101.1140 : for pang c cto:k ?et< aq ccmp em onrerrr nM CONFIDENTIAL SDNY_GM_00349092 EFTA 00221784 EFTA01319582

kage Type FedEx Pak Raton 4 Peon 1 Weigh 2 Olt*. 0.9 ROI Ocavered Apr 14.1999 1051 Sanwa Ante Code Al Signed by C.HAZEL Bundle ID 000 FeeEx reemailhe 010435996005441410 Sender MICHELLE HEALY J EPSTEIN & CO INC 457 MADISON AYE NEW YORK NY 100224939 US Transmnaticn Charge SC COLUMBU