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 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

ected in the invoice arnotxt Trading ID 790627365223 Sender Resident Service Type FedEx bill Priority Package Type FedEx Pak Zone OrigAlest. JREISTT Packages 1 Weigh) 4.9 Cs. 22 kgs Delivered Nov 08. 2002 1723 CEDILLASTEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 1002

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 Malang Address Ad

up: Feb 18. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 7.50% to this shpmenl. FecEx has audIed Otis airbill lot correct peces. weighl. and service. Any changes made are reflected in the invoice arnoLnl. Recipent not inleminess close

e. Any changes made are reflected in the invoice arnoLnl. Recipent not inleminess closed. Tracking ID 790431694948 Semler Recbient Service Type FedEx bill Prierily CECILIA STEEN JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E. EPSTEIN 6100 RED HOCK OUARTE RS B-3 Zone 1 457 MADISON AVENUE

segregation required. Multiweight packages we prepared just like any other FedEx Ground 170.19 package. saving you time and money. Talk with your FedEx Sales person to see if you qualify. cat 1.800-GoFedEx or visit fedex.com to find out more. The FotEx Ground accounts reteteneed in this invoice ha

STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK QUARTER °riga:Pest. JREISTT 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weird 4.8 is Delivered Feb 24. 2005 1520 Transportalion Charge 77

DNY_GM_00339814 EFTA 00212509 EFTA01313272 Invoice Number: 4-061.91800 Invare Date: Jan 21. 2002 Acccuni Nunter: 1144-2081-6 Page: 3 of 15 FedEx Express Payment Type Summary Shlpper Odglnal Hunter ot Air waynius 28 Transportation Charges 3.144.12 Base Discount -91.35 SDeeist Hasse csnes 74.8

ment Type Detail (Original) Picked up: Dec 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Tads Hem:puce 0.072200iti,_ Fuel Surcharge FedEx has applied a fuel surcharge 012.00%10 this sawninc Tracking ID 830986201360 Senrce Type FedEx inn Nonni Package Typo Customer Pad aging Zone O

Charges USD 09.32 Picked up: Jan 07.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FotiEa Internal Use: X91380301/_/_ Fuel Surcharge FodEx has earned a fuel surcharge of 1.00% lo this shiyenenl. FedEx has audted this abill for totted pleOes. weight and service. Any changes made are refl

DISON AVE NEW YORK NY 10022-6843 111111111111111111 Invoice Number Account Number Arnounl Past Due 4.061-91800 1144.2081.6 USD $ 3.862.76 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00339813 EFTA_00212508 EFTA01313271 Invoice Number: 4-061-91800 Invoice Date: Jan

Smsrt Trading 828621159188 Service Type FedEx Economy Peerage Type Customer Packaging JEFFREY E EPSTEIN Zone I 457 MADISON AVE Ong.itiest JREISTT NEW YORK NY 100224843 US Pieces WagM 25.0 lbs. 11.4 kgs Delnered Jan t 7.2002 17:40 Signed by W.BAGUE Customs Entry Date Jan 17.2002 Tran

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 ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address A

Handing Charges Total Charges TOTAL THIS INVOICE.- _._USD $ You saved $6.32 in discounts this period! 210.37 -6.32 6.54 FedEx News! The new FedEx Ship Manager at fedex.com brings faster. easier shipping to your desktop. With enhanced design and improved navigation. you can ship from just one

d up: Jan 15. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 3.00% lo Ihis shpmenl. FecEx has wadded mis 316811w correct paces. weight and service. Any changes made are reflected n the invoice arnotst Tracking ID 792187098758 Sender Re

TEEN MAFUORIE RCEERTS Package Type Customer Packagng JEFFREY E. EPSTEIN ClO A.H. RASE EXECUTIVE OFFICE Zone I 457 MADISON AVENUE 069)1:Pest. JREISTT 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigle 2.0 Cs. 0.9 kgs Delivered Transportation Charge 43.13 Signed by Fuel Swcharge 1.67 FedE

riod! IIIIIIIIMIIIIIII The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo, are owned by. and are payable to FedEx Express. To *ma* peoporatot obese morn iris omen will your paymontioRdEx. neon ea nor surgo or 1CM. ruesemom 'tut shock Payabli. to Fo£x. canoed I, rQr

tail By Payment Type (Original) Jun 09.2003 4 of Ec Dropped on: May 30, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has rippled a fuel surcharge o15.00% To this sNamenT Discount applied is the greater of volume discount or dropoK dscount. No ad.:the/tat decount ap

SP 01 000001 07702 At ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due USD S 111.08 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00341277 EFTA_00213972 EFTA01314176 Tracking No...Airbill No. Adjustment Request F

ht based on IATA dimensional standards. 7/adore ID Sender Reagent 50040e Type Fed& inn Pacniy Package Type Customer Pedaling Zone I OnvDesl. JREISTT Packages 1 Weight 20.0 lbs Delvered Jun 06. 200315:31 JEFFREY E. EPSTEN 457 MADISON AVEMJE 4Th FLOOR NEW YORK NY 10022 US Transportation Ch

mittance Advice Your payment Is due by Feb 03. 2004 SP 01000001 97702 A I &Shier, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL Invoice Number Account Number Amount Due USD 5922.82 1...11.1.1...1.1.1.1,11...1...1

equest adjustments for Service Failures or lack of a POD. please call 1-800-622-1147. visit our Internet site at www.fedex.com or register for FIO. Federal Express Please indicate change In address for the account x listed below: E Physical Address E siding Address 1 Mailing Address Account Number: Name

ave been transferred and assigned lo. are owned by. and are payable to FedEx Express. To ammo propercrodt obese return ins paten will your paymenlio Fedex. Fauna de n sago or 1CM. nieseineia 'tut cheek payable to Fo£x. r Or canoed abyss. checkNye ere ccmdete 'can on revrte ode Remittance Advice Your

Tyco Facts Intl Pnerily JEANNE BRENNAN Package bps FedEx P* JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zero, I 457 MADISON AVENGE OngiDes1. JREISTT 4Th FLOOR Packages I NEW YORK NY 10022 US wool I.5 Ps DoPiared Jan 12.2004 15:53 TransporIzten Charge 40.25 Signed by PA RODRIGUEZ Fuel

adjustments for Service Failures or lack of a POD, please call 1-300-6221147. visit our Internet site al wvay.ledex.com or register for FIO. Fed1K Federal Express PleaSe Indicate Chino. In address for the account x listed below: Physical Address E taming Address 1 Mailing Address Account Number: NAM& A

edEx Express Shipment Detail By Payer Type (Original) Dropped off: Aug 25, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has egged a fuel Surcharge 013.50% to this Rarer* Discount applied is the greater of volume disceunl or dropoa dscouM Na edetbenal decount apples.

P JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIIIMIIIIIIIII Invoice Number Account Number Amount Due 4.874.14925 USD 5467.96 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347562 EFTA_00220254 EFTA01318499 Invoice Number: 4-874-14925 Invoice Date: Sep

lEx Intl Pnaily JEAN IE ERDMAN Packs*, bee FedEx P* JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 45710DISON AYEMJE 5160 RED HOOK WARIER JREISTT 4Th FLOOR sum Era Packages 1 NEW YORK NY 10022 US ST. TIC4JAS 00802 VI Weight 13 be Defvered Aug 27. 20CCI 14:40 TransperUtson Charge 39.

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 RM Delivery 1.214.02 Areas, and it will also be effective April 16. 2001. Please see your Account Representative for more details or reques

CONFIDENTIAL SDNY_GM_00348430 EFTA_00221122 EFTA01319099 Invoice Number: 5471.65827 Invoice Date: Apr 20.2001 Account Number: Page: 3 08 FedEx Express Payment Type Summary Shipper odglnal 12 Transportation Charges 882.75 Base Discount -29.50 Special Handing Cheops 34.26 TOTAL USD S 890.5

s paid for by cash, check. money order or credit card. Invoice Number Account Number Amount Due 5.771.65827 USD $ 1.214.02 1011•101088IIII FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00348429 O111111IMMII EF1'A_00221121 EFTA01319098 Invoice Number: 5-771-65827 Invo

FedEx kill Pnoray ILLEOlikE ILLEGIBLE Padiapa Type Customer Packaging JEFFREY E EPSTEIN ILLEGIBLE Zone I 457 MADISON AVE ILLGIBLE 003,0051 JREISTT NEW YORK NY 100226809US ILLeoletE Pieces Weight 80.0 bs. 354 kgs Miners Mar 22.200116:41 TranspodatIon Charge 38585 Signed by R.HENDERSON

mittance Advice Your payment Is due by Nov 02. 2004 SP 01000001 97702 A I AShIGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlabutgh PA 15250.7461 CONFIDENTIAL Invoice Number Account Number Amount Due 7-700.20337 USD 5 295.34 1...11.1.1...1.1.

edEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 08.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 9 50% le this shipment. Discount applied is the ream. of volume discount or dropoil dscount. No addbonal demount app

NE BRENNAN Package Type FacIF-x Envelops JEFFREY E. EPSTEIN FINANCIAL TRUST COMMON Zone I 457 MADISON AVENUE 6100 RED NOOK OUARTER ON Crest. JREISTT 4TH FLOOR SUITE BS Packages t NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 1.0 be Deivered Oct 14.200414:58 Transpalleson Charge 40.25

age: 4 ol 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 10, 2003 Payer: Shipper Reference: ACCOUNTING Fuel Surcharge- FedEx has applied a fuel curettage of 4.50k lo this oirmeat FedEx has audios' this airbill for correct pieces. night. and service. Any changes made are re

ce have been transferred and assigned lo. are owned by. and are payable to FedEx Excess. To ware propercrodt phase morn ins omen win your pl./manila FedEx. Flaaa• 00 n 05100 or km. Ploasollitlt0 taut crock payable,. FoSEx- I, fOr cVnpe d trktem. check I've r crinetefca, on reverts ode Remittance Adv

king 10 791033548287 Service Type FedEx Ind Priority Package Type FeoEx Pelt ReoPent JEANNE BRENNAN FINANCIAL TRUST COMPANY Zone Orig./Oast. JREISTT Packages 1 Weir 0.705 Deivered Oct 17.2003 l6:36 457 MADISON AVENUE 4Th FLOOR NEW YORK NY 10022 US Trance:anew Charge 6100 RED HOOK QUARTE