Epstein Secrets

Invoice Number Account Number Amount Due 5-%5.71232 1144-2081.6 USD S 1.419.63 I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II FedEx P.O. lox 1140 Memphis TN 38101 140 11111111 I 11111111111 II I EFTA00219816 Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Nu

111 I 11111111111 II I EFTA00219816 Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: 2 of 11 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

ty to meet delivery commitments and obtain prool of delivery. In cases where packages are delayed for security 1.419.63 reasons prior to delivery. FedEx will not refund or creckl transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for detai

Total Transportation Charges USD $ 26.73 Entry Oale Oct 04. 2001 Picked up: Oct 00, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx ~no, use: X6867,001c.ea Fuel Surcharge redEx must apply a lemporroy fuel surcharge to reflect anent market conditions as they relate to lust costs.

ernet the: X1863.001fi Fuel Surcharge FedEx must apiary a temporary luel surcharge to reflect cured market conditions as they relate to luel costs. FecEx has Budded Nis aieoill kg correct pieces. weight and service. Any changes made we reflected in the invoice &moist Tracking ID 790172144300 Sender

conditions as they relate to lust costs. Tracking ID 790190282151 Service Type FedEx bill Priority Package Type FedEx Envelope Zone 069.43est. JRIVINF Pieces 1 Weight 0.5 Ds. 02 kgs Delivered Oct 22. 2001 10.54 Signed by .LAIBEAUVILLE Customs Entry Oale Oct 19.2001 Sender ERIC GANY JEF

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

rcharge ol 3.00% to Ihis shpmenl. Tracking ID 790230226424 Sender Service Two FedEx MI Prerily Package Type FedEx Envelope Zone 0 OrigrDest. JRIVINF Pieces Delivered Signed by Customs Enlry Oale 1 0.5 Ds. 02 kgs Dec 03. 2001 1040 .DE BEAUVLLE Nov 30.2001 ERIC GANY JEFFREY E. EPSTEIN 4

457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due USD S 407.38 1,,11, ,1,,,,Iiii II II II I III I III I II FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217555 Invoice Number: Invoice Date: Apr 22.2002 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

Charges USD $ 2&94 Picked up: Apr 15, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fleas infernal Use: 85499001x_.03 Fuel Surcharge FedEx has applied a luel surcharge 611.00% to this shpirieni Incorrect recipent address. Tracking ID Sender Recipient Service Type FedEx kill Priority

r Reference: NO REFERENCE INFORMATION read.* intomai use: xdosoom_t_ Fuel Surcharge. FedEA has applied a fuel surcharge ol 1.00% lo this shpmenl. FecEx has added this alibi" la cared pieces. weighl. and service. Any changes made we reflected n the invoice arnoLnl. Tracking ID Sender Service Type F

STEPHANIE SIROT Package Type FedEx Envelope JEFFREY E EPSTEIN NENERT 8 ASSOCIES NOTAIRES Zone 0 457 MADISON AVE 38 AVENUE HOCHE OrittMest. JRIVINF NEW YORK NY 100224843 US PARIS 75008 FR Pieces 1 V/eighl 1.3 tn. 0.13kgs Transportation Charge 38 CO Delivered Apr 19. 2002 09:00 Discount

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 ler the account a listed below Account Number Name: E Physical Address K Billing Address K Malang Address Add

ve been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure proper credit pins. rem this portion with Towpsyloont to FodEx. Mosso do not stet* at fold. Please forako your chock payable to Peas. Fce 0.09e 0 alle.0 (Norco Noe rd canoed imm on reedy, ode Remittance Advice

ed up: Oct 25. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEs has applied a luel surcharge ol 3.0D% to this shpment FedEx has audded this foible la cared pieces. weighl. and service. Any changes made are reflected in the invoice arnotml. Tracking ID 831051080401 Sende

2-6843 Invoice Number Account Number Amount Past Due 4.447-52055 USD $ 1.125.74 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 11111111 I 11111111111 II I EFTA00217965 Invoice Number: 4-447-52055 Invoice Date: Nov 1 t. 2002 Ac

Recipient Service Type FedEx En Priority CECILIA STEEN Package Type FedEx Envelope JEFFREY E. EPSTEIN MS Zone 0 457 MADISON AVENUE OrimIlest. JRIVINF 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weictil 0.5 lbs. 0241 Delivered Nov U. 2002 1051 Transportation Charge 28.00 Signed by .WALLAER

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

e FedEx Intl Pronly ERIC GONY CAROLYN GRAVISSE Package Type FedEx Envelope JEFFREY E EPSTEIN BERLIAZ CO Region D 457 MADISON AVE Ong..Oest. JRIVINF NEW YORK NY ICO224809 US Pieces Weight 0.5 lbs.0.2 kgs Transportation Chaps 25.50 Delivered Jan It 2001 11:53 Fuel Sufi:hale 1.02 Signed B

TEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.495.05371 1144.2081.6 USO 5 397.52 Hill Diehl' FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340774 EFTA_002 13469 EFTA01313860 Invoice Number: 4-495-05371 Invoice Date:

djustments for Service Failures or lack of a POD. please call t-800-622-1 147, visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the *section' N listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144

FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel SurChWOO FedEx has apshed a fuel 'Padang 10 790151989626 Retsina Type FedEx Ind Priority Package Type FedEx Pak Zone 0 000.4)est JRBPAR Packages 1 Weight

as appled a fuel surcharge ol 4.00% to ins Piens* Tragong ID 792781551102 Servize Typo FedEx Intl Prodly Package Type FedEx Pak Zone Ong:Dest. JRIVINF Packages Weight 2.0 M. 0.9 kgs Delreered Dec a. 2002 09 57 Signed by .GLLARD FedEx Use jUSOICe_ IS= JEFFREY E. EPSTEIN 457 MADISON AVENUE

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. FedkK Federal Express Please indicate change In address for the account x listed below: n Physical Address E Blling Address 1 Moiling Address Account Number: 1144-20

1144-2081.6 Page: Solo FedEx Express Payment Type Detail (Original) Picked up: Mar 19.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx tremor Use: X6206001/ .63 Fuel Surcharge FedEx nas applied a fuel surcharge of 050% to ins ',blamed. Moaned recicien1 address. Tracking ID 796601

d JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.157.10821 1144-2081-6 USe S 618 bb FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00346032 EFTA_002 18724 EFTA01317460 Invoice Number: 4-157-10821 Invoice Date: Mar

Fuel Sash-wee • FedEx has applied a fuel Traclung ID 792712366303 SeMce Type FedEx kit PrIONy Package Type FedEx Envelope Zone 0 Orig..Dest. JRIVINF Pieces Weight 0.5lbs. 0.2 kgs Delivered Mu 21.2002 1020 Signed by .OE BEAUVILLE Customs Entry Date Mar 20.2002 surcharge el 0.60% to the s

ty to meet delivery commitments and obtain prool of delivery. In cases where packages are delayed for security 1.971.89 reasons prior to delivery. FedEx will not refund or creckl transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for detai

38101 140 11111111 I 11111111111 II I EFTA00217156 Invoice Number: 4013-07077 Invoice Date: Nov 20.2001 Account Number: Page: 2 of 8 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 A

Will Priorily LAUREN KWINTRER GERALDINE TALAVEN Package Type FedEx Envelope JEFFREY E EPSTEIN BERLIOZ 8 CO Zone O 457 MADISON AVE Orig./Dem JRIVINF NEW YORK NY 100226843 US Pieces 1 V/eighl 0.5 Ds. 02 kgs Transponalion Charge 26.50 Delivered Oct 26. 2001 10.31 Oiscounl 4.80 Signed by