Epstein Secrets

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

edEx Express Shipment Detail By Payment Type (Original) Picked up: May 22. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 5.00% lo this shUrnent. Distance Based Pncing. Zone 6 Package sent Irom: 33461 rip code FedEx has audded this ship

7. 2003 Payor: Shipper Reference: PAYROLL Fuel Surcharge FedEA has applied a luel surcharge ol 5.0D% lo this shbrnent. The delivery commarneni br FecEx 2day to hornet or My-ale residences (Including home offices) is 7 P.M. the second but:inett day for Al. A2. AA. A3. AM. PM. 01 and Mil service ✓ea:.

EACH FL 33480 Invoice Number Account Number Amount Due 4.732-88234 USD S 397.0: I..II.I..I,...IIII II...II...II.I..III....I..III...I...II FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218467 Invoice Number: 4-732-88234 Invoice Date: Jun 02.2003 Account Nu

.Guamuleed Funds COD. WIReckaul. Dom. 439 Otourd. PropaNL Cluatanictod Funds. FLOD FedEx International Ground arnSii,ASUtEME ~PLO. Propild 000. Prapaid Fana A~CO.CdMol Udad Inanalonal Orant. Ord Parti. Rolom ~ar Guaranami Funds 000. Prapald Gasli ODD. ~poci AUBPCO. 030. Poped ALOWCO.Cluanwict

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

Page: FedEx Express Shipment Detail By Payor Type (Original) IMP 4 of 9 Picked up: Sep 19. 2003 Payor: Shipper Reference: MAIL Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to this shipment. Distance Based Pricing. Zone 6 InterneiShys Tracking ID Service Type FedEx Ptiotity Oyerr

IS. 2003 Payor: Third Party Reference Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% lo this shpmenl. Distance Based Pricing. Zone 8 FecEx has added this shipment for caned padrages. weight. and service. My changes made are reflected in the :none amount. We saturated yew charges based a

payment Is due by Oct 14, 2003 JEFFREY E EPSTEIN 358 EBRELLO WAY PAW BEACH FL 33480 Invoice Number Account Number Amount Due USD S 839.77 FedEx P.O. lox 1140 Memphis TN 38101 140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218724 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020

ic 019 Pronadd DOrmalle 020 haPCO.Calkci. Dama; 121 0:4140. Damle 131 On:~ 3rd P rts. R i synspi 136 Grom* Propari. Not Roe" I37 Ormuct. Prapaid. Return‚ 1.1anaa• 408 Guaranami Funds 000. Pecosia. Damxit 409 Gaik COD. Read. Domemc 410 ALMPCO. 000. Propad. Carocac 412 AulaPCO. ECOD. Rea

457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-156.99882 USD $ 331.13 luilduhudill diudid h ull FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217449 Invoice Number: 4-156-99882 Invoice Date: Mar 25.2002 Account N

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

Number: Page: 4 of 10 FedEx Express Payment Type Detail (Original) Dropped off: Mar 13.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex veered use ontcsriodi _i_ Fuel Surcharge FedEx has applied a fuel surcharge ol 0.50% to this shpinent Package sent from: 87505 rip code Distance

Mar 25. 2002 Account Number: Page: 10 of 10 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 MAPCO. Prepaid. Damesty 1116 000. Prapaid, Dream 017 ECOD. Prepaid. Ciamesse 018 FedEr Crowd. PPP. Prepaid. Dertesle 019 Prepaid. Demesne 020 AueoPCO. Carley'. Domestic 021 Cohn. Do

10022-6843 Invoice Number Account Number Amount Due 4-540.8t 549 USD $ 272.27 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 EFTA00218132 Invoice Number: 4-540-81549 Tracking No..Airbill No. Adjust

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

TION Fuel Surcharge. FedEA has applied a luel surcharge ol 4.00% to this shpmenl. Distance Based Pncing. Zone 8 Package sent horn: 10021 zip code FedEx has wad mis shigment for correct pachages eight. and service. My changes made are reflected in the ,voice amount. Release signature co lie. Tracki

te: Jan 13. 2003 Account Number: Page: 8 018 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AMOCO. Prepaid. Domestic 016 COO. Prapaid. Dammed 017 EWE,. Prepaid. Domesie 018 FedE4 Ground. PPP. Prepaid. Doevelc 019 Prepaid Domestic 020 AueoPCO. Collect. Domestic 021 Caner. D

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 e listed below Account Number: Name; E Physical Address K Billing Address K Marling Address A

FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 12 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00%l0 This shpmenl. Distance Based Pncing. Zone 0 FeclEx has wadded this shipment for coned packages. weight. and

YORK NY 10022-6843 Invoice Number Account Nut Amount Due 4.963.06250 USD 824.99 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 EFTA00218826 Invoice Number: 4-963-06250 Invoice Date: Nov 21. 2003 Acco

Number: Pege: 4 cif 4 FedEx Ground Reference Chan SERVICE CODES FedEx Ground Ols AMPCO. Prepaid. Damlp 016 CCC. Prawd. Drnasilc 017 ECOO. Prapaid. DarrosIc 018 FedE. Grorad. PRP. Peapad. Damac 019 Front Domcia 020 AMPCO. Odleci. Derma; adl Caoct. Damie 131 Onxect 3rd P rty. n i Lisma

702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.586.76313 USD 5 340.58 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340979 EFTA_00213674 EFTA01313973 Invoice Number: 4-586-76313 Invoce Date:

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. 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

er: Page: 4 0111 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 06.2003 Pam.: Shipper Reference: SELLA Fuel Surcharge FedEx nag welled a ruel surcharge 01 4.00% io this animism Distance Based Prong. Zone 8 161 atlemN Feb 07.2003 al 01:54 PM. Weather delay - Snevo. Reie

490 Aux1,00. Roped COD. Prepaid Pretsod Aus:P00.0,11e0 Colon Inliwnetsrel Ground. 3d Pany.Reltsns Madan Cuaraoload Funds COD. Proved Can CCO. Prapaid AuxPOD. COD. Plepad Aux1,00. Guiana/ad halal COD. PHOH2 Aust00. Cola COD. Prepaid 81134 2441 8113rd Parry. Au1oPCO 8113,0 Parry. COD 8113ed Pun

adjustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet sae at www.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 C Nailing Address Account Number: Name A

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ave been transferred and assigned to. are owned by. and are payable to FedEx Express. To ems* peoporaaa pause (Okra IIIS pearlan win your paymenl 10 FedEx. Fluoride n saygo or kilt NOMA Malta lour mock payable Fa£x I, fOr c'Mptd ekreas. check Iwo ere ccmpble fon, onreverts ode Remittance Advice You

0 $49 170 117! $72 873 874 875 676 277 279 $79 3,3;PCO. Papid 14,440 $nnome P/opak1 Senn,. AuloOCO. Preload Propati E4811.4. Siralwo.Prapaid Dale Crain. Poona,. Roped Dale Crain. Prepaid Dale Oman. Saneve. Prevul Awarreni AtrzPOD. Pieced 41:40111444 Preo.vd Nome Dekel)..3,0 Pony. Row

CONFIDENTIAL SDNY_GM_00346380 EFTA 00219072 EFTA01317705 Invoice Number: 4-302-81583 Invoice Date: Jul 12. 2002 Account Number: Page: Sofa FedEx Express Payment Type Detail (Original) Picked up: Jul 02. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION resE. morns we nonssaa Fuel Surcherge

osiaolial . Rail 26) Cain COO. Charge zn Cash COO. ler Bents)/ C3448' 26) Cad, COO. Ern °Werra Charge 29) Prep/ a Defray Athentage Pepe )3) FedEx lire Dearialt Form) Pepartinert 31) Fenix Moto Dowry Sardine . Otn a Sante Area 32) FetEx Mite Dollvery Sachem • Hambusileurial 33) FadE, Kane

LLC 457 MADISON AVE NEW YORK NY 10022-6843 IMIIIIIMMI Invoke Number Account Number Amount Due 4402.81583 USD $ 5.39 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346379 EFTA_002 19071 EFTA01317704 Invoice Number: 4402-81583 Invoice Date:

40. Peeped Corte. 54zakse.Prepal0 Dale Certain. AuloP00. Raped Dale Caulk Prepaid Dale Crum. Sonar,. P/ivard Apierrent AutP00. Preded Apianrent Prapaid Ada AoIoPOD. Pdepad Slanature. Pe aped Ear re.44311,00. Pe aped 8)5n/tn./Wu' Senate. Raped Dale Caulk kW AhuloPCO. Propod Cale Crum Aaid Somme.