Epstein Secrets

ave been transferred and assigned to. are owned by. and are payable to FedEx Express. To *mare properceoet obese return ins omen win your payment lo Fedex. Runde net sutge or roe. Moshe gnaw 'tut check nayable to Fo£x fl co, cVnpld etreas. check Iwo ere ccmecte 'can on revrte nee Remittance Advice

period! IIIIIIIIMIIIIIII The FedEx Ground accounls referenced in the twoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To *mare properceoet obese return ins omen win your payment lo Fedex. Runde net sutge or roe. Moshe gnaw 'tut check nayable to Fo£x fl co, cVnpl

PedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 03.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% ie tois abetment Dislance Based Prong. Zone 8 The delivery commitment lot Express Sayer Packages to homes a p

tak COD..48 Woe FedEx Ground Fonrdeobol FedEx Groton/ raltaltabal Reins IbragAr Tranneeon Fee reeCx Dray, lkme Damn FodEx Dice Conan HOMO DWary FodEx 440.1aTaal HOMO 1140•Oor FodEx Evening Home Csolvary FOCIEx Remo Daisy Roirclo)110 FedEx lire Wenn Ret4m1.31 • Are Can 0.00.Oxarge Can 0.OD Ho D

ACCOurd NuMber 1144-2081.6 Page: 130113 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 An:POD. Prepad. Gregg 016 COO. Provrod. Domaine 01? (000. Prepad 0:metac 010 FedEx Ground. PAP. Proud. Drew 019 Prollaid.Domoolc 020 AuxPOD. Cann Docrom 021 CSC,. DarrialIc 131 Grand. A

ONFIDENTIAL SDNY_GM_00346279 EFTA_00218971 EFTA01317628 Invoice Number: 4-254-21730 Invoice Date: May 21.2002 Account Number: Page: 3 of 1 FedEx Express Payment Type Detail (Original) Picked up: May 09.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION F SE* Ininnal We: i35263$20009.9cr_ Fue

. Rural [15) Nei Return Trans...spa, Fee 20) FodEx Dinar, hone Delmer 21) FodEx Date Celan One DeeNNY 22) FedEx ApponFreni Mane DeeNNY 23) FodEx Ew&q Nomo Danny 31) FodEx Hann May Rosick.olial 25) FodEx Nano Dolloory Rosianlial . Rail 26) Cosh 0013. Chaps 27) Cash C.0.0. lir 044919 Cha

niii LIS) FadEx Ground Rosidonhal . Rural [15) Nei Return Trans...spa, Fee 20) FodEx Dinar, hone Delmer 21) FodEx Date Celan One DeeNNY 22) FedEx ApponFreni Mane DeeNNY 23) FodEx Ew&q Nomo Danny 31) FodEx Hann May Rosick.olial 25) FodEx Nano Dolloory Rosianlial . Rail 26) Cosh 0013. Cha

ollesul NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 111111!Illllllllll Invoice Number Account Number Amount Due 4-254-21730 USD $ 5 t FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00346278 EFTA_002 1 8970 EFTA01317627 Invoice Number: 4-254-21730 Invoce Date: May

COO. PNowd. Oomeelc 017 (000. Preped Domettc 010 FedEx Gourd. PAP. Precool Cretan 019 Pronaid.Domoolc 020 AuxPOD. Collect Comm< 021 Cokcl. Domaine 030 CCO. Cokcl. DanosiC 031 E030.0dlect Demon 032 Cash CCO. Centel, Omen< 033 Coaran1end Fords COD. Collect Dorman 134 Gard. Prepack Net Di

D. To request adjustments for Service Failures or lack of a POD, please call I visit our Internet she at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the *section! I listed below: n Physical Address E Billing Address 1 Mailing Address Account Number: Nam

ural :16) Ne! Return Trantenistrm Foe 201 FodEx Sisnalare alone DcOnge 21) FodEx Otte Conan lire DegerY 221 Poeta epponIrreni lbw Dungy 23) FedEx Egger% Home Danny 31) Fed& Hance Dakar/ leasiclealial 25) FetlEx Kano NOSY Rosiaolial . Rual 26) Call) COD. Chap. 27) Cash 0.00. leo Oents3 C

siaolial . Rual 26) Call) COD. Chap. 27) Cash 0.00. leo Oents3 Char 28) Can C.0.0. Ewa °Werra Choy. 29) Prep/ el Defimy Athentlige Pane 30) FodEx lkole Delaney Forged Peponmert 31) FOCA menu Delfrory Sardine . Dula Santa Area 32) FetEx limo Delfrory Sardine • Ittzenbusilelesal 33) FO0Ex K

I01 1 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIMII Invoice Number Account Number Amount Due 4-21245326 USD $ 6.91 I FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00346191 EFTA_002 1 8883 EFTA01317570 Invoice Number: 4.212.35326 invoce Date: Ara

p 19. 2002 ACCOusll NuMbef: Page: 4 018 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 Av8.150D. Preyed Orettc 016 COO. Oftpag. Domaine Oil E000. Preyed Ckmedic 016 FedEx Greyed. PAP. Peeped. Demme 019 Piagaict Damoalc 020 Aux48013.C441“8 Damao< 021 Cobol. Domain 030 CCO.

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

016 COO. Pecolit Oommic 017 (000. Preps.. Clameax 016 FedEx Ground. PAP. Nemo. Grotto 00 Mamie. DamedIc 020 AuxPOD. Calm Damao< 021 Cobol. Domaine 030 030. Lobel. DeenesiC 1131 (000. Collect. Como.% CO2 Coots CCO. Cedect CornedIc CO3 Olirar1m0 Fero* 000. Coact Cornell% 136 Oand. Prepac

1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-111-54845 1144-2081.6 USD S 332.64 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217379 Invoice Number: 4-111-54845 Invoice Date: Feb 25, 2O02 Account

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

ER EYE CENTER 17.25 -278 Total Transportation Charges USD $ 14.49 Picked up: Feb 12. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx mans the: 047o09290002SO_1_ Distance Based Pncing. Zone 6 Tracking ID 828694901473 Service Type FedEx Pnonty Cnerrighd Package Type FedEx Envelo

D. B6 3rd Patty. Domestic 432 ALOWCO. Cash CCO. 81318Pady.1344nosile 433 AVAPCO.Guaranleed Funds COD. 13113d Party. Dorn. 434 E030. 811 Mateo'. Domaine 435 AVAPCO.CCO. BII Fkcideol. Domestic 436 ALOPCO. ECOO. Be Reopen,. Darnosile 437 AVAPCO. Cash COO. B1 Redpierl.Dorreele 438 AreaPCO. Guaran

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

t Type Detail (Original) Picked up: Aug 20. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION soa: yawns useideceranaeozos., Fuel Surcharge FedEx has applied a luel surcharge el 2.00% to this sh0ment. 1st attempt Aug 21.2002 al 02.05 PM. Recipient net inbutiness closed. Distance Based Pricin

illtetliewl JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-397-07556 USD 5 271.08 I FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 11111111 I 11111111111 II I EFTA00217863 Invoice Number: 4-397-07556 Invoice Date: Sep 30.2002 Acco

ain: 418 COI 3rd Party. A‘doPOD. Donal' 419 Ell aid Party. COO. Damosic 420 Oil 3rd Party. Centered Ft to COO. Dom 421 DI 3rd Party. cam coo. Domaine 422 EMT Rewire. Domenic 423 Bil ReoproM.AutoP00. Cement 424 EMT Rewire. COO. Domestic 425 Bil ReoproM. Guaranteed Funds COD. Dom. 426 EMT R

Invoice Number: 4-298-89810 Invoice Date: Jul 15. 2002 Account Number: Page: 1 o16 FedEx TEM to. 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE

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 account x below: r- Physical Address E Billing Address I— Mailing Address Account Number: NOM): Addre

rtation Charges USD 94i9 Picked up: Jul 10.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Wounduse issomileamay_ FUel Surcharge FedEx has wawa a Mel Distance Based Pricing. Zone 2 Tracking ID 833694901919 Sonic* Twe FedEx SlandardCNernighl PaCk000 Type Fedex Env440pe Zone 2

CGO Aepw41. °emceed 01? E000. Preyed. Oomedic 018 FedEx Ground. PAP. Peeped. Crew 019 Piaggici.Damofic 020 Au3P00. twat Chaenamc 021 Casa. Domaine 030 CCO. Colsel. DanasiC 031 (000. Coiled Carreto< 032 Coil, COO. Ccekcl, Omen< 033 Guerenleed Funds 000. Cold Comm< 136 Onsrd. Peeped. Ne

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. FedkK Federal Express Please indicate champ In address for the account a listed below: r- Physical Address E miens Address I Mailing Address Account Number: 229247504

FERENCE INFORMATION rue Nand Use.234112760WICti Fuel sohnarge • EWE, hes %pled a fuel surchuge 01 203% to INS shpmem Distance Based Priam. Zone 5 FedEx hasaudited INS aorta ccnect pieces. nom. and Witte. Any changes made are meow In the awoke amount. Tracking tO 829724483189 Seeder Recipient Ser

NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 IIIIIIIIMMIIII Invoice Number Account Number Amount Due 4.347.47185 USD 5 15.39 11.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00340383 EFTA_00213078 EFTA01313625 Invoice Number: 4-34747185 Tracking No...A

O. Otto*Kt °emend 012 (000. Preyed. Clemedic Ole FodEx Ground. PAP. Naas. Orator 019 Piagad. Dawdle 020 .42.21013. Croce 0404444 021 Cabal. Domaine 030 CCO. Cabal. DanasiC 031 (000. Cdlect Comm CO2 Caen COO. Cotes Omen< CO3 Craranleed Funds COO. Cake Comm< 136 Caro. Preyed. No ;loom 48

To request adjustments for Service Failures or lack of a POD, please call I visit our Internet site at vevay.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 1 Mailing Address Account Number: Name

t Type Detail (Original) Dropped off: May 08.2002 Fayor: Shipper Reference: NO REFERENCE INFORMATION reds Kemal i3017624(00230Le Fuel Surcharge FedEx has applied a fuel Package sent from: 33461 me cede Distance Based Prong. Zone 6 Tracking ID 826691901600 Sewer Tape FedEx Pnonly oraregat Pack

6843 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 4.203.93495 USD $ 749.42 hilliltilmilill I Imilitillillilliamlitillisilmil FedEx P.O. Box 1140 Mempbs TN 38101.1140 CONFIDENTIAL SDNY_GM_00340145 EFTA 00212840 EFTA01313482 Invoice Number: 4.203.93495 Invade Date: May 20

6 COO. Fetvext Oomeelc 01? ( 000. Preyed. Owned,. 018 FedEx Ground. PAP. Pipet Ormac 019 Propel. Damcalc 020 AmP013. Calm Comm< 021 Cobol. Domaine 030 CCO. Coloci. DanesiC 031 8000. Cdlect Oorreusc 032 Cain COO. COM. Omen< 001 Oaranked Fords 000. Celled Comm< 134 Onsrd. Peeped. Net Del

invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To win properatot obese (MUM INS ',manwla your paymonno FodEx. Flaaa• 00 n 01100 or ros. Ploasoin4a0 'out dusk nayatIo le FoSEx- ro. MAN!, <I ;On 's. check Ives ere ccmpble fon, on reverts nee Remittance Advi

LP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 4-819-38157 USD $ 7.18 HAD FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347443 EFTA 00220135 EFTA01318409 Invoice Number: 4.819.38157 invoce Date:

f a POD. To request adjustments for Service Failures or lack of a POD, please call 1 visit our Internet site at www.ledex.com or register for FIO. Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Name:

.2003 ACCOWII NUMbel': Rage: 4 014 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Av1:150D. Proved. Csamethc 016 COO. 15, meat Domaine 01? (COO. hoped. Ckmathc 018 FedEx Ground. PAP. Pepe,. Orman 019 Paalaid.DOmmIc 020 Aus:POD. Cauca Doenemc 021 Cabal D:MOUIC 131 Ormmti.