Epstein Secrets

DNY_GM_00342162 EFTA_002 14857 EFTA01314751 Invoice No: 5-679-12603 Invoece Date: Jan 08. 2001 Account Number: 11442081.6 Page 2 ol 9 Fet Federal Express Please Indicate change in address for the account 0 haled below Account Number: 1144.20814 Name: [ —I Physical Address amine Addrne K Mang Addr

1144-20814 Page 4 of 9 Payment Type Detail (Original) Picked up: Dec 08.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mu« emit a temPotary kiel surcharge to Wed Current market ooncleonli as they relale 10 Nel COPS. Distance Based Prong. Region 4 Arbil 821448853147

Delivered Dec 11,20300908 Fuel Surcharge 1.10 Sonic* Area Code M Total Transportation Charges USD 3 28.55 signed By 712519 Bundle 0 000 FodEx letemolgeo:434442621,0007236C.02 Picked up: Dec 08. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must array a te

n n n n i Invoke Number Account Number Amount Due S.679.12603 1144.2081.6 USD $ 244.90 liolloisillissilll Ilmilmillisillismistillissimil FedEx P.O. Box 1140 Memphis TN 38101-1140 .thwe ;ono. Check nom en, comOvie fon, on creme mit CONFIDENTIAL SDNY_GM_00342162 EFTA_002 14857 EFTA0131

urrent market C0ndllOnS as they relate to tura costs. Package sent Iron: 10021 zip code Distance Based Pacing. Region 6 RELEASE SIGNATURE ON FILE Airbil 828005481513 Semler Recipenl SOM09 Type FedEx 20ay DOUG SCHOETTLE J EPSTEIN Package Type FedEx Pak J EPSTEIN 8 CO INC 358 EL BRILLO WAY Regi

t is due by Jan 16. 2001 FedEx News! 646.29 FedEx Holiday Operating Schedule 35.85 Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery 682.14 commitments resume. Sun.. Dec. 31 (New Years Eve) Closed Mon.. Jan. 1 (New Years Day) - Closed Normal FedEx service

50 Memphs TN 38101-1140 ro. nvnon of eaten. check hem comOvie foe, on mane tide. CONFIDENTIAL SD NY_GM_00342145 EFTA_002 14840 EFTA01314734 Federal Express Ple(0)0 Indicate change la address for the account lisled below: Account Hunter: 1104.20614 Name: K Physical Address K Billing Address K Mailing

kage Type Fedex Pak Region 8 Pieces Weighl 3.0lbs. IA kgs Delivered Doc 21.2001222 Sanwa Nee Code 2R L.VERSACE 000 Signed By Bundle I0 FodEx leminalUss 357253090.0013On 03 122g19, J EPSTEIR J EPSTEIN 8 CO INC 457 MADISCN AVE NEW YORK NY 100224$39 US Transponaign Charge Fuel Surcharge

YORK NY 10022-6809 Invoke Number Account Number Amount Due 5678.89751 1144-2081-6 USD S ..14.Q 14 Ihhllhlhhlhhhhllll I I ...I I...I-I I FedEx P.O. Box 11.50 Memphs TN 38101-1140 ro. nvnon of eaten. check hem comOvie foe, on mane tide. CONFIDENTIAL SD NY_GM_00342145 EFTA_002 14840 E

icharge Fe0Ex must apply a temporary fuel surcharge to (enact current market cohclmons as they 'elate to cud costs. Distance Based Pricers Region 8 Airbil 824354726853 Sender Recipenl Service Type FedEx 2Clay BELLA TSUKEZMAN DOTTIE WIERSON Package Type FedEx Envelope J EPSTEIN a CO INC PALM BEAC

tnt CONFIDENTIAL SDNY_GM_00348179 EF1'A_0022087 I EFTA01318909 Invoice No: Invoce Date: Account Number: Page 2 of I? Jan 01, 2001 FecEzz Federal Express Please Indicate change In address for the account e Med OtolOW: Account Number: Name: K Panacea Address K Mane Address K Marline Address Addres

t Is due by Jan 16. 2001 FedEx News! 646.29 FedEx Holiday Operating Schedule 35.85 Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery 682.14 commitments resume. Sun.. Dec. St (New Years Eve) Closed Mon.. Jan. 1 (New Years Day) - Closed Normal FedEx service

ype ROE" Pak Region 8 P14.0fl 1 Weigh 3.0 lbs. IA logs Delivered Doc 21.20301222 Sanwa Area Cale 2R Signed By L.VERSACE Bundle 10 000 FodEx ittomulUto 3572530900012002 03 14—Nkr J EPSTEIR J EPSTEIN a CO INC 457 MADISCN AVE NEW YORK NY 10022-5809 US Transpsnaign Charge Fuel Surcharg

s s II J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 111111111111111111 Invoice Number Account Number Amount Due USD 5682.14 FedEx P.O. Box 1140 Memphis TN 38101.1140 K to. clyron of efteos. checkhere ens comOvie foe, on mine tnt CONFIDENTIAL SDNY_GM_00348179 EF1'A_0022087

rge • Focei must apply a temporary hrel H4Chlrge to tailed; Cotten, market CONIlliOnS as they 'elate to Nei costs. Distance Based Pricrig. Region 6 Airbil 824354726853 Sender Recipient Semen Typo FedEx 20ay BELLA TSUKE2MAN DOTTIE WIERSON Package Type FedEx Envelope J EPSTEIN & CO INC PALM BEACH

11111111 I 11111111111 II I EFTA00219191 Invoice No: Invoice Date: Account Number: Page 2 of 9 5-633-51922 Nov 27.2000 1144-2081.6 Fecitz 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

arket conditions as they rNale to fuel costs. Distance Based Pncing. Region 7 RELEASE SIGNATURE ON FILE Aired 824354727025 Recierent ServCe Type FedEx Priority OrerrigM Package Type Customer Packaging J EPSTEIN & CO INC Region 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 10.0

.1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5633.51922 1144-2081-6 USD S 453.70 FedEx P.O. Box 1140 Memphis TN 38101-1140 For aango of aN•OL'. c A Nectar.] oofrpoto loqn on revolt aoo 11111111 I 11111111111 II I EFTA00219191 Inv

e Based Pncing. Region 8 FeclEx has audded this airbill Iv correct beces. weight and service. Any charges made we reflected in the invoice arnowil. Airbil 824354728990 Service Type FedEx Priority Overnght Package Type FedEx Pak Region 8 Pieces 1 Weill Delivered Service Area Code Signed By B

qn on revolt 11111111 I 11111111111 II I EFTA00219255 Invoice No: Invoice Dale: Account Number: Page 2 of 10 5-67941350 Jan 15.2001 Fecitz Federal Express Please Indicate change in address for the account a listed below Account Number: Name: E Physical Address E Billing Address E Mailing Address Ad

charge FedEx must apply a lempwary fuel surcharge to reflect anent market conditions as they relate to luel costs. Distance Based Pricing. Region 4 FedEx has audtied mis aide Ice correct pieces. weight. and service. Any changes made we reflected in the invoice arnoent. Aidsill 824483008462 Sender R

03643077 SP 01000001 97702 A 1 ASNGLP Imillimil hieehi ellieloilill IMO Invoice Number Account Number Amount Due 5.679.41350 USD 5 364.30 FedEx P.O. Box 1140 Memphis TN 38101-1140 For aango of a5' oas c cI hoe* rd oofrpoto loqn on revolt 11111111 I 11111111111 II I EFTA00219255 Invoice

rcharge redEx must awry/ a lempceary IS surcharge to reflect fluent market condilions as they relate lo luel costs. Distance Based Pncing. Region 4 Airbil 824463008440 Sender ReekdeN Service Type FedEx Parody Overright LOUREN KWINTNER PEG UGLAM3 Package Type FedEx Envelope J EPSTEIN & CO EiC NE

AL SDNIT_GM_00347957 EFTA_00220649 EFTA01318740 Invoice No: 5-540-83798 Invoice Date: Jul 20.2000 Accouni Number: 1100.2081.6 Page 2 of 7 Federal Express Please indicate any change in mailing address: Accouni Number: 1144.2081.6 Name: Address: Apt.Sulte City: State: Zip: Home Phone ( Business

umber: 11442081-6 Page 4 of 7 Payment Type (Original) Ricked up: Jul 07, 2000 Rape Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mum goy a temporary fuel surcharge lo reflect wroth markel condors as trey retale lo ruol costs. Disiance Based Prong. Regan 2 RELEASE SIGNATURE ON

hey rotate 10 ILO CONS. Package sent from: 80625 zp code Olstance Based PrOnO. Re0100 4 RELEASE SIGNATURE ON FILE Arta 810139393733 Servos 1.199 Fedex !manly Dormant Package Type Customer Packaging Region 4 PeCOS 1 Weight 2.0 lbs. 0.91 kgs ONIvereel Ail 18.2030 13:10 Sonic. Area Code Sig

e Summary Shipper Original Number el Alrbills 7 Transportation Charges 137.07 Special Handling Charges 15.49 Total USD S t52.56 Number of Airbil Is 7 Total Charges USD$ 15256 Recipient Number of Airbirls 1 Transportation Charges 21.37 Special Handling Charges 0.85 Total USD $ 22.