Epstein Secrets

E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 IMIIIIIMMI Invoice Number Account Number Amount Due USD S ni 80 11111 Illrllll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345619 EFTA_002 1 83 I I EFTA01317126 Invoice Number: Imm:ce Date: Jul 04.2

have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To war* properceoet pause morn INS pMon wish your paymenl 10 FodEx. Run do noc 0100 of kit Mosso Malta ,Oul crock payable,. FeSEx- I, for MI/vedette's. Chock l'ery ire orneate fca, on renww ode Remittance Advice

n discounts this period! The FedEx Ground accounts referenced in Ibis ',mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To war* properceoet pause morn INS pMon wish your paymenl 10 FodEx. Run do noc 0100 of kit Mosso Malta ,Oul crock payable,. FeSEx- I, for MI/vedet

Detail By Payor Type (Original) Jul 04, 2005 4 of 7 Picked up: Jun 15, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a ruel Surcharge 0111 50% 52 MS el1Preeni Distance Based Prong. 2one 6 Package soul from 3348020 Cede FedEx has audted this sHrient fo

RMATION Fuel Surcharge Fe£x has am, ed a led surcharge of 11.50% to this shipment. Detente Based Pricing. Zone 6 Package sent hem: 33480 zip code FecEx has audited Ibis shpment tor cared packages. meld. and service. Any changes mad: am rellecled in the invoice amount. TredOng ID Sender Redolent Se

s 1 Weight WA Delivered Jun 30,2005 09:16 L MORRISON JEFFREY E EPSTEIN 301 E 66TH ST APT. NEW YORK NY 100214217 US Transparlahen Charge MS SHANNON DURRANCE TIMCOAVIATON SERVICES WS SE ACADEMIC AVE LAKE CITY R 32025 US 15.45 Svc Area AM Da-COUr4 .247 Signed by 1.I.GRiFFIN Fuel &cense* 1.49 Fe

NY 10022-6843 Invoice Number Account Number Amount Due 1144-2081.6 USD $ 221.80 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 EFTA00217094 Invoice Number Invoice Date: Jul 04.2005 Account Number: 1

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 0 listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Mailing

FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun IS. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 11.50% to this shipment. Distance Based Pricing. Zone 6 Package sent from: 33480 rip code FedEx has audted this sh

t Reference: DISKETTE SETS. FROM TERR Fuel Surcharge FedEx has applied a fuel surcharge of 11.50% to this shipment. Distance Based Pncing. Zone 8 FecEx has audbed this shipment for coned packages. weight and service. My changes made are rellecied in the Ovate amount. Release signature on lie. CAFE

/civil NIA Delivered Jun 30. 2005 09:18 L MORRISCN JEFFREY E EPSTEIN 301 E 681H ST APT 11P NEW YORK NY 10001.8217 US Transponalion Charge MS SHANNON DURRANCE TWCO AVIATION SERVICES 15.05 Svc Area AM Oiscounl -2.07 Signed by M.GRIFFIN Fuel Surcharge 1.09 FedEA Use 1801875600000001/_ Total Charg

special handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery 331.65 Areas. and it wit also be effective Apri 16. 2001. Please see your Account Representative for more details or request 3

11 I 11111111111 II I EFTA00219491 Invoice Number: 5-771.99609 Invoice Dale: Apr 30. 2001 Account Number: 1144.2081-6 Page: 2 of 10 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

arge FedEA must apply a temporary fuel surcharge to reflect crnent market conditions as they relate lo fuel costs. Distance Based Pricing. Region 2 FecEx has &added this 316611w correct pieces. weighl. and service. Any changes made are retracted is the invoice amount Tracking ID 825749813795 Sender

hipments paid for by cash, check, money order or credd card. Invoice Number Account Number Amount Due 5-771-99609 1144-2081-6 USD 5 331.65 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00219491 Invoice Number: 5-771.99609 Invoice Dale: Apr 30. 2001 Account

ervice. Any changes made we retracted in the invoice anon. Tracking ID 825749813122 Sender Recipient Service Type FedEx 2Day LARRY MORRISON MS SHANNON DURRANCE Package Type FedEx Pak JEFFREY E EPSTEIN TiktC0 AVIATION SALES Zone 3 457 MADISON AVE RT 19 BOX 1029 LAKE CITY AIRPO Pieces 1 NEW YORK NY 1

special handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery 331.65 Areas, and it will also be effective April 16. 2001. Please see your Account Representative for more details or request

IIIIIIIIIIIIMII EFTA_00221136 EFTA01319113 Invoice Number: 5471-99609 Invoice Date: Apr 30.2001 Account Number: 1144-2081-6 Page: 2 of ICI Federal Express Meese Indicate change In address for the account g listed below: Account Number: 1144.20614 Nan*: K Physical Address K Blaine Address K Melling A

Rey rat:Ile 10 Fuel COSCS Package sent from: 87056 zp cede ()mance Based Prcing. Negon 7 Tracking ID 827024378869 §12gir etilallfil Sanwa Type FodEx 2Day SHANNON CPA Package Type Cogerilltf Packaging JEFFREY E EPSTEIN J EPSTEIN a CO Zene 7 457 MADISON AYE 457 MANSON AVE 4TH FL Pieces 1

0.41 USD 10.76 Picked up: Apr 25. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo6E4 '-ntam4 UI 1170131744001574 Fuel Surcharge . FedEx mufti eDgy a lernpartry fuel surcharge 10 r004CI 0.41444.11104014 0:000004 as VW/ KOH 10 fuel COSts Package seal from: 33480 np coda Deane Based Fi

ght and service. Any changes made we rOlacted n Me Wave= amount Trackeig ID 825749813122 Sender Rºcbvr Service Type FedEx 2Day LARRY MORMSON MS SHANNON DURRANCE imp Package Type FedEx Pak JEFFREY E EPSTEMI TIMCO AVIATION SALES . .. mi Zone 3 457 MADISON AVE RT 19 BOX 1029 LAXE CITY AIRPO Meces 1 N

8101 140 11111111 I 11111111111 II I EFTA00219443 Invoice Number: 5-77041968 Invoice Date: Mar 26.2001 Account Number: Page: 2 of 5 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 Ad

ial handling due to the size and packaglig of the shipment. A Delivery Area Surcharge wil apply to packages 97.10 sent to certain ZIP codes in the FedEx PM and RM Delivery Areas. and it wil also be effective Apri 16. 2001. Please 97.10 see your Account Representative for more details or request a

l Charge USD $ 13.76 Payment Type Detail Subtotal . _USD $ 84.87 Picked up: Mar 16. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FodEx m ini Use: 0790357600000233502 Fuel Surdiarge FedEx must apphralenspdary fuel surcharge to reflect anent market conditions as they relate to fuel co

ion Trading ID 825749813815 Service Type FedEx Priority CoetrigN Package Type FedEx Envelope Sender Recipient DAVE RODGERS JEFFREY E EPSTEIN SHANNON DURRANCE TIMCO Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Delivered Mar 21. 2001 10:07 Transportation Charge 15.75 Service Fuel Sta

07 140 11111111 I 11111111111 II I EFTA00219457 Invoice Number: 5-771-01504 Invoice Date: Apr 09.2001 Account Number: Page: 2 of 9 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

special handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery 339.06 Areas. and it rill also be effective Apri 16. 2001. Please see your Account Representative for more details or request

k, money order or credit card. Invoice Number Account Number Amount Due 5-771-01504 USD $ 339.06 Il...II...II.I..Ill....l..Ill...l...11 FedEx P.O. lox 1140 Memphis TN 38107 140 11111111 I 11111111111 II I EFTA00219457 Invoice Number: 5-771-01504 Invoice Date: Apr 09.2001 Account N

undle ID 000 Sender BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Swcharge Discount Recipient SHANNON DURRANCE TIMCO-LAKE CITY 15.75 0.53 -2.52 Total Charge USD$ 13.76 11111111 I 11111111111 II I EFTA00219461 Invoice Number: 5-771-01504 Invoice Dat

SONY_GM_00348377 IIIIIIIIIIIIIIIII EFTA_00221069 EFTA01319046 Invoice Number: 5-770-09947 Invocce Date: Lire ' Account Number. Page: Fet Federal Express Please indicate change in address for the account 0 haled below Account Number: Name: [—I Physical Address IT Billing Address K Nailing Address

l handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages 238.42 sent to certain ZIP codes in the FedEx PM and RM Delivery Areas, and it will also be effective April 16. 2001. Please 238.42 see your Aocoixm Representabve for more details or request

ip date for shipments paid for by cash. check. money cider or credit card. Invoice Number Account Number Amount Due 5.77009947 USD $ 238.42 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00348377 IIIIIIIIIIIIIIIII EFTA_00221069 EFTA01319046 Invoice Number: 5-770-09947

Package Type Customer Packaging JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226809 US Transponalian Charge Fuel Surcharge Discounl Waal SHANNON DURRANCE TIMCO RT 19 BOX ion LAKE CITY FL 32025 US imp 21.00 D$3 -230 Total Charge CONFIDENTIAL USD 21.53 SONIY_GM_00348381 EFTA 00221073 EFTA01