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 HO. Fedtz Federal Express Please Indicate change in address for the account a listed below Account Number: Name; E Physical Address K Billing Address K Malang Address Ad

NY 10022-6843 Invoice Number Account Number Amount Due 4-446-37038 USD $ 206.85 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 EFTA00217938 Invoice Number: 4-446-37038 Invoice Date: Oct 21.2002 Account Number: Page: 2 of 5 A

been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Yourpayloont to FodEx. Mosso do not stet* at fold. Please forako your chock payable to Peas. Fcr (forge 01 aDTen, it•mk NT,* rdCOnVele ivm on reYtet., ode Remittance Ad

ed up: Oct 07.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% to this shpmenl. FecEx has audded Mis turbid la correct pieces. weighl. and service. Any changes made are reflected si the invoice arnoLnl. Recipient not inbwiness closed.

FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 07.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% to this shpmenl. FecEx has audded Mis turbid la correct pieces. weighl. and service. Any changes made are refl

er of volume discounl or &opal? dscount. No adddicrul discounl applies. Tracking ID 828584&477E4 Sender Recipient Service Type FedEx MO Priority DAVE ROOGERS JEANNE Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MADISON AVE Orig.:Dem LNESTT NEW YORK NY 100224843 US M

PSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-061-46709 1144-2081.6 USD S 596.81 II, in In WI FedEx P 0 94x 1140 Memphis TN 38101 140 11111111 I 111111111II III EFTA00217277 Invoice Number: 4061-46709 Invoice Date: Jan 14. 2002 Account Numb

11111 I 111111111II III EFTA00217277 Invoice Number: 4061-46709 Invoice Date: Jan 14. 2002 Account Number: 1144.2081-6 Page: 2 of 1 Fecitz Federal Express Please Indicate change in address for the account 0 listed below: Account Number: 114.20814 Name: El Physical Address El Billing Address El Maili

tail (Original) Picked up: Jan 03. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo.:Ex Ireomil Uso:033:23153001571L.03 Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to This shpment. Package senl from: 33480 rip code Distance Based Pricing. Zone 6 Incorrect recipient addres

ATION rreEa hies the: 423303069107IMJ_ Fuel Surcharge FedEx has applied a luel surcharge ol 1.00% to this shpmeni. Distance Based Pricing. Zone 4 FecEx has added this airoiii lot correct pieces. weight and service. Any changes made we rellecled in the invoice arnowil. We tabulated yow charges based

Package seal Irom: 33461 zip code Distance Based Pricing. Zone 8 Tracking ID 825749812365 Sender RecideN Service Type FedEx Slandard Overnight DAVE ROOGERS ERIC GANY Package Type FedEx Envelope JEFFREY E EPSTEIN JEFFEREY EPSTEIN Zone 8 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 10022

riod! IIIMIIIIIIIIIIII The FedEx Ground accounts referenced in this invoice have been transferred ard assigned to. are aimed by. and are payable to FedEx Express. To w.fo propercnot phase return ins potion van your assent to FetlEx. Flueo ea o sup. or 1CM. Please make petal cheek Payable to FO£a ro, coop. e

COMPS 10 Fuel Surcharge ee0Ex has evened a fuel surcharge 01 4.50% to this SNrmerll Dislance Based Prong. 2one 5 Package Sent from' 32220 zp code FedEx has audted this shipmenl for oared padiagos. weight and servos. Any changes made are reflected n Ihv invace amount. Tracking ID 838295056070 Serec

ty Overnight Package Type FedEit Envelope Zone Packages Weight 1.0 to. 0.5 KOS Detvered Ocl 15.2003 10:50 Svc Ana Al Signed by H.SANTIAGO FecEx Use 28786915080219J SUICharD0 Of 4.50% to Oro shpment Sender I. MORRISON JEFFREY E EPSTEIN 457 IMDISONAVE Ft. 4 NEW YORK NY 100224843 US Trad

0 Invoice Number Account Number Amount Due 4.922.89924 1144-2081.6 USD $ 233.59 IrrlLlrrlrlrrllll lirrillirrlirliillliiiiirilllirrirrill FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347675 EFTA_00220367 EFTA01318584 Invoice Number: 4-922-89924 Invoice Dale: Oct

shpment Sender I. MORRISON JEFFREY E EPSTEIN 457 IMDISONAVE Ft. 4 NEW YORK NY 100224843 US Tradeperattian Charge Mame Fuel Strcharge Redpenl DAVE ROOGERS 301 E 66TH ST APT 108 NEW YORK NY 10021 US 16.15 4.58 0.81 Total Charge USD 14.18 Picked up: Oct 15.2003 Payor: Shipper Reference: ERIC F

SDNY_GM_00339663 EFTA 00212358 EFTA01313151 Invoice Number: 4-013-53488 Invoice Date: Dec 03, 2001 Account Number: Page: 2 or 10 Feclizz Federal Express Please Indicate change In address fOr the account o listed Wow: Account Number: 1144.20614 Name: K Physecas Address K Billing Address K Meili

ype Detail (Original) Picked up: Nov 20.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rue& interns Use (410030.01596c.02 Fuel SWAPO° • FedEx has appled a fuel surcharge 01300%10 did IlitimeN. Obtanse Eased Pncirq. Zone 7 We CaCukbed your Charged. Wed on a anonym& weight of 14 .0 Ms./Si 2

57 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMMIIII Invoke Number Account Number Amount Due .1013.53488 USD 5 671.57 1..11.1..l....1111 FedEx P.O. Box 1140 Memph s TN 36101.1140 CONFIDENTIAL SDNY_GM_00339663 EFTA 00212358 EFTA01313151 Invoice Number: 4-013-53488 Invoice Date: Dec

2031 It :17 Transportaton Charge Sanwa Discount Area Cede 2R Fuel Surcharge Signed by 2579930 fundle a) 000 Total Transportation Charges DAVE ROOGERS 8,75 0.24 USD S 8.11 Payment Type Detail Subtotal USD 22.39 CONFIDENTIAL SDNY_GM_00339670 EFTA_002 12365 EFTA01313158 Invoice Number: 4-

am or maw vet CONFIDENTIAL SDNY_GM_00343228 EFTA_002 15923 EFTA01315515 Invoice No: Invoce Date: Account Number: Page 2 of 14 Jun 28. 1999 Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt./Suite a City: State: Zip: Home Phone ( Business Phone (

: Jun 16, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Regon 2 Arbil 806201096863 Sender Recioienl Sawa 1.190 FedEx Pnorlty Ommont JOHN KEENAN Package Type FedEx Envelope J EPSTEIN 8 CO INC 528 WEST 28TH ST STE 9A Regon 2 457 hIADISON AVE NEW YORK NY 10001

IIILr,IIn...I,lrrl,lMirk'.it IIIh. IL d Irrillirillirrilll IL..IInWan nn IIhn nri I J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx P.O. Box 1140 Memphis TN 38101-1140 O For anima a Totem Mtn /eiv ere ormovie ram or maw vet CONFIDENTIAL SDNY_GM_00343228 EFTA_002 15923 EFTA0

ex etemulUse 01720135483182/ .02 Sander TIM RITCHIE J EPSTEIN 8 CO BC 057 MADISON AVE NEW YORK NY 100224809 US Transpartahen Charge Recipient DAVE ROOGERS 7318 KEATHLEY OR LAKE WORTH FL 33467 US 7.02 Total Transportation Charges CONFIDENTIAL USD 3 SDNY_GM_00343233 7.42 EFTA_002 15928 EFTA01315

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 Mailing Address A

1 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4-634-S2382 USD 5297.98 FedEx P.O. Box 1140 Memphis TN 38101.1140 EFTA00218307 Invoice Number: 4-634-52382 Invoice Date: Mar 17, 2003 Account Number: Page: 2 of 7 Adjus

r of volume discounl or (Popoff dscount. No additional discounl applies. Tracking ID 828M 137978 Sender ReeicieN Service Type FedEx MO Priority DAVE ROOGERS JEANNE Package Type FedEx Envelope JEFFREY E EPSTEIN FNANCIAL TRUST COMPANY Zone I 358 ELWELL° WAY OrigJDest. LNINSTT PALM BEACH FL 33480 U

Type Detail (Original) Dropped on: Mar 07.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal use masisteetnainv Fuel Surcharge. FedEx has /Vied a fuel Surcharge 01050%10 this sNrnem Package sent from: 87505 zp code Distance Based Prong. Zone 7 InlarelShp iM Sender Rec ent Track

y Apr 02. 2002 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.156.63908 USD S 21,161 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339969 EFTA 00212664 EFTA01313382 Invoice Number: 4-156-63908 Invoice Date: Mar

r 13. 2002 1052 Service Aren Ca» AA Signed by 2579934 Bunde ID 000 Tranwortation Cargo Discount Fuel Swetlana Resdenilal Delivety Recoont DAVE ROOGERS 14.00 -224 0.06 135 Total Transporlation Charges USD! Payment Type Detail Subtotal USD $ CONFIDENTIAL 13.17 35.56 SDNY_GAl_00339975 EFTA