Epstein Secrets

t segregation required. Mulhweight packages are prepared just like any other FedEx Ground 465.37 package. saving you hme and money. Talk with your FedEx Sales person to see if you qualify. call -800-GoFedEx or visit ledex.com to find out more. The FedEx Grourel accounts referenced in Ibis ',Twice h

djustments for Service Failures or lack of a POD. please call 1.800-622-1147, visit our Internet site al wvny.ledex.com or register for FIO. FecEE Federal Express Please indicate change In address tor the account a listed below: n Physical Address E stilling Address 1 Mailing Address Account Numbs,: Name

.com to find out more. The FedEx Grourel accounts referenced in Ibis ',Twice have been transferred and assigned to. are owned by. and are paythle to FedEx Expo= To *ma* peoporatet pees. return ins pennon, your paymontioroctEx. Flea:tom ea sago or rot Ploasollitlt0 your crock twat.. Io FoSEt 17 re, co

Primly Overnight Package Type Pectic Pak Zone Package* I Weight 20 Es. 0.9 kgs Delvered Mar 23.200509:40 Svc Arta M Signed by S.CHOCTTO FecEx Use 06108T611043000015:02 Sender AMIN* M JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 1002/6217 US Transportation Charge Conner Pckup

208c surcharge of e50% to ths shpmont JEFFREY E. EPSTEIN 457 MAESSONAVEMJE NEW YORK CRY NY 10022 US TranspcdationCharge Disoomi Fuel Sucharge Recicieni Peg Upland N.A. Poverty 6525 Weal Campus Oval NEW ALBANY CH 43054 US 17.00 -2.72 1.21 Total Charge CONFIDENTIAL USD 15.48 SONY_GM_0034184

GM_00339704 EFTA 00212399 EFTA01313186 Invoice Number: 4-027-36841 Invoece Date: Nov 30.2001 Account Number: 2292-0750-4 Page: 2 of 4 Fet Federal Express Please Indicate change In address tor the account 0 listed below Account Number: 2292-0750-4 Name: [ —I Physical Address Billing Address LJ Mai

our ability to meet delivery commitments and obtain proof of delivery. In cases where packages are delayed for security reasons prior to dekvery. FedEx will not refund or credit 43.49 transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide fo

NEW YORK NY 100224843 IIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.027.3684 I 2292-0750-4 USD 5 43.49 Iiilliliiiiii.1111 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339704 EFTA 00212399 EFTA01313186 Invoice Number: 4-027-36841 Invoece Date: Nov

Signed by MOAKLEY Bundle C 000 Sender LAUREN KwiNTNER NYSO LLC 457MADISON AVE NEW YORK NY 100224843 US Trarepertaten Chaye Fuel Surcharge Recicieni PEG UGLANO N.A. PROPERTY. INC 6525 WEST CAPAPUS OVAL NEW ALBANY OH 43054 US 6.45 0.19 Total Transportation Charges USD 6.60 Picked up: Nov 2

, 'nerve'. pee CONFIDENTIAL SDNY_GM_00342105 EFTA_002 14800 EFTA01314720 Invoice No: Invo:ce Date: Account Number: Page 2 of Dec II, 2000 Federal Express Please Indicate Chang, in address for the account e Sated below: Account Number: Name: K PhyedCal Address K Billing Address K "laming Wrest *W

457 MADISON AVE NEW YORK NY 10022-6809 FedEx News! FedEx Holiday Operating Schedule Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery commitments resume. Sun.. Dec. 31 (New Years Eve) Closed Mon.. Jan. 1 (New Years Day) - Closed Normal FedEx service and deli

-Back Guarantees, please visit ledex.com Or call us at I.800.Go.FedEx (800.463.3339) invoice Number Account Number Amount Due USU S :,::-S 99 FedEx P.O. Box 1140 Memphis TN 38101-1140 1: rof Owned 'floe,. chock sere 5,7 ov”p et? Pcti, 'nerve'. pee CONFIDENTIAL SDNY_GM_00342105 EFTA_002 14

use:343181«06031247if Sender LAUREN KVANTNER J EPSTEIN 8 CO INC 45T MADISON AVE NEW YORK NY 100226809 US Tranedertatlen Charge Fuel Surcharge Recicieni PEG UGLANO NEW ALBANY PROPERTY INC 5525 WEST CAMPUS OVAL NEW ALBANY OH 49054 US 12.39 0.50 Total Transportation Charges USD$ Payment Type Det

ASNGLP JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due USD $ 30.99 11,11 Illdlll FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345037 EFTA 00217729 EFTA01316790 Invoice Number: invoice Date: Mar IS 2004

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

d up: Mar 11, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fula Surcharge. Feaex nag sealed a fuel surcharge Tracking ID Service Type FedEx ine Priority 01050% to this shpmeni Sender Recicieni ERIC GAMY 0 ROOOERS JEJUNE BRENNAN Package Type FedEx Envelope JEFFREY EPSTEN FINANCIAL

FERENCE INFORMATION Fula Surcharge. Feaex nag sealed a fuel surcharge Tracking ID Service Type FedEx ine Priority 01050% to this shpmeni Sender Recicieni ERIC GAMY 0 ROOOERS JEJUNE BRENNAN Package Type FedEx Envelope JEFFREY EPSTEN FINANCIAL TRUST COMPANY Zone I 451MADISON AVE R. 4 6100 RED HO

rges LISD Total Charges USO.S.. TOTAL THIS INVOICE .LSD You saved $48.67 in discounts this period! 446.50 -48.67 67.84 FedEx News! The new FedEx Ship Manager at tedex.com brings faster. easier shipping to your desktop. With enhanced design and improved navigation, you can ship from just one

we payable to FeelEx Ewes: To won prow mat phis* Mum Pis porilOn win vow paywool eFo£.. Pleased fun outgo or fon Pies:lomat& 'our Mock payable 0,5 FodEx, I cr enInDeci a5ttsf. chock Pere and caPplelo lore. on 'enema ode Remittance Advice Your payment Is due by Feb 18, 2003 114420814541979979200004

ON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoke Number Account Number Amount Due 4.54697997 1144-2081-6 USL S ,I le tyi 11.11 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346962 EFTA_002 19654 EFTA01318088 Invoice Number: 4-541.97997 Invoice Date:

Zone 6 Packages I Weigh! 1.0 lbs. 0.5 kgs Delivered Jan 25.2003 11 SO Svc Area M Stoned by L.VISOSKI FedEx Use 02425179001574/ Sender Recicieni 25.50 4.55 12.50 0.69 0.00 1.90 E SPAMONDS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transperlaecn Charge Discour4 Salu

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 KM Delivery Areas. and it will also be effective April 16. 2001. Please see your Account Representative for more details or request a copy

DNY_GM_00348320 EFTA_00221012 EFTA01319000 Invoice Number: 5-723-77205 Invoice Date: Mar 12.2001 Account Number: 1144.2081.6 Page: 3 of 10 FedEx Express Payment Type Summary Shipper Original Number or AIMIls 18 Transportation Charges 464.40 Bea Discount .51.04 Seeder Handling Gnat's's 36.53

pments paid for by cash, check. money order or credit card. Invoice Number Account Number Amount Due 5.723.77205 1144.2081.6 LISD 5 473.76 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348319 IMIIIIIIIMII EFTA_0022 10 I I EFTA01318999 Invoice Number: 5-723-77205 In

porary Nel surcharge to reflect ornery madtet condeons as they rotate w fuel costs Distance Based Prong. Reran 6 Tracking ID 825749812961 Sender Recicieni Benito Type FedEx Pncryy OyerrogN BELLA 80111E WILLSON Package Tyre FedEx Envelope JEFFREY E EPSTEIN PAW BEACH NATIONAL BANK TRUST Zeno 6 45

22.6843 Invoice Number Account Number Amount Due 7.873.83943 1144.20814 USD 8 414.34 Irrrllllllrrrlllllrllllrrrlerrlllrrllll DM Ilrrllll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349710 EFTA 00222402 EFTA01320001 Invoice Number: 7.873.83943 Invoice Date:

s this period! IMIIIIIMMI The FedEx Ground accounts referenced in this noise have been transferred and assigned to. are owned by. and are payabk to FedEx Express. To *ma* peoporceodt pause (morn ins ponon will your payment to FoctEx. Moan ao n outdoor Rol Please MOO taut chock taayablo to Featx- ro, owe, a w

r: Shipper Reference: NO REFERENCE INFORMATION Fuel sonsung pgjEu has aispled a hal surcharge or 11.00%10 the ennrnert The delivery commitment for FedEx 2day to homes or pnvate residences ilnclidng home edges) is 7 P.M. the :Geared banes: day kir At. AZ M. Al. AM. PM. 01 and R/A service areas. Distan

nce: NO REFERENCE INFORMATION Fuel Surcharge. Ferler has aCelE.d d fuel surcharge 0111.00%10 the sonmen: entente Based Pricing Zone 6 INET Sent( Recicieni Tracking ID 792776352179 A.1 Machinery Sava. Type FeCrEx Standard Ovemehl JEFFREY E. EPSTEIN 8330 N W. Mr Steel Package Type FedEx Envelope 45

D. To request adjustments I or Service Failures or lack of a POD. please call- 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 Malting Address A

xpress Payment Type Detail (Original) Picked up: Apr 08. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe is aroma use Fuel Surtharge FedEx has applied a duel surcharge ol 1.00% to Ihis shpmenl. Package sent from: 10021 rip coda Isl attempt Apr 09.2002 al 09:50 AM. Incorrect recipient

oice arnotml. Tracking ID Service Type FedEx Express Saver Package Type Customer Packaging Zone 8 Pieces 1 Weighl 15.0 lbs. 8.8 kgs Sender Recicieni JEFFREY E EPSTEIN LUKA BLUE MARLIN CORP Delivered Apr 18, 2002 09A3 Transportalion Charge 31.85 Service Discounl -219 Area Code Al Fuel

N AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.348.50250 USD $ 351.98 hail Mil. Ails' dills tilts 11,11 Huhn FedEx P.O. Box 371461 PitlSburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00316152 EFTA_0021 9144 EFTA01317748 Invoice Number: 4-348-50250 Invoice Date:

Handling Charges 7.95 Total Charges 351.98 TOTAL THIS INVOICE .1180 351.98 You saved $10.64 in discounts this period! IIIIIIIIIIIIIIIII The FedEx Gravid accormes referenced in this mike have been transferred arid assigned lo. we owned by. and we payable to FecEx Express. To ensure prow credit

changes made are reflected in the invoice amount. Trading ID 802048619023 Service Type FedEx leg Economy Package Type Customer Packaging Seller Recicieni SOLON/AON JEFFREY E EPSTEIN JENNE BRCSINAN FINACIAL TRUST Zone Orig./Desi. PACOS Weigh) I ABOSTT I OA lbs. 0.4 kgs 457 MADISON AVE NEW

Your payment Is due by Jan 29.2005 229207507718123917100000383077 SP 01000001 97702 A 1 ASNGLP NYSO LLC 457 MADISON AVE NEW YORK NY 10072-6843 FedEx Box 371461 Pittsburgh PA 15250.7461 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 7418-12391 2292.0750.4 USD $ 38.30 CONFI

imp 3.062 001v050 Jan 12.2005 15:17 Signed by A.RODRIGLEZ Customs Entry Oats Jan 12.2035 FedEx G027kU5010 of 9 am io IN9 shromeni Sender Recicieni 62.75 3.16 -27.61 DARREN INDYKE JEFFREY EPSLEIN LITTLE ST. JAMES 6100 RED NOOK QUARTERS 8-3 THOMAS 00602 21 Tramponaton Charge Fuel Surcha