Epstein Secrets

NFIDENTIAL SDNY_GM_00339955 EFTA_00212650 EFTA01313373 Invoice Number: 4.117.41304 Invoice Date. Feb 22, 2002 Account Number. Page: 3 of 3 FedEx Express Payment Type Detail (Original) Picked up: Feb 11.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION feeEx wend Ute•Not 059180139ly_ Olsianc

Shipper Reference: NO REFERENCE INFORMATION feeEx wend Ute•Not 059180139ly_ Olsiance Based Pricing. Zone 4 Trackng ID 828724484303 SeNIce Type FedEx Priority Overnight Package Type FedEx Envelope Zone 4 Pieces Weigh 1.0 lbs. OS las Delivered Feb 12. 200210:18 Semite Area Code M sired

LLC 457 MADISON AVE NEW YORK NY 10022-6843 IMIUMIIMII Invoke Number Account Number Amount Due 4.117.41304 USD 5 16.74 iullriuiuuilli I FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339954 EFTA_002 12649 EFTA01313372 Invoice Number: 4-117-41304 Invoice Dale: Feb

Sender LAUREN KWINTNER NYSO LW 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Recdeof PETER H BETT1 303 PATTERSON PLANK ROAD CARLSTADT FM 07072 US 4.90 4.90 Total Transportation Charges USDS Picked up: Feb 12, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FoulEx Norm

. To request adjustments for Service Failures or lack of a POD, please call I visit our Internet site at www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: Account Number: Name: K Physical Address K sums Address awing Address AddreeS

Shipper Reference: NO REFERENCE INFORMATION redEx warns Use 04610554001.191/!_ ()Nano Based Pricing. Zone 4 Tracking ID 820724484303 SeMce Type FedEx Pricier OvenVON Package Type FedEx Envelope Zone 4 Pieces Weigla 1.0 lbs. 0.5 las Delivered Feb 12. 200210:18 Semite Area Code siredin C

soll NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 111111!IIIIIIIIIII Invoice Number Account Number Amount Due 4.117.41304 USD 5 16.74 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345988 EFTA_002 18680 EFTA01317431 Invoice Number: 4-117-41304 levace Date: Feb

Sender LAUREN KWINTNER NYSO LW 457 MADISON AVE NEW YORK NY 100224843 US Transparlalicn Charge Reagent PETER H BEIM 303 PATTERSON PLANK ROAD CARLSTADT N107072 US 4.90 4.90 Total Transportation Charges USD S Picked up: Feb 12, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Foulex warn

. To request adjustments for Service Failures or lack of a POD, please call 1 visit our Internet site 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 Blling Address E Mailing Adding Account Number: Name'

harges USD 11.11 Picked up: Jan 10, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION F0dEx1010rAL Use: 42334714060W..1_ Fuel Surcharge. Fedex has mated a luel surcharge of I 00% to the thprnent Packer sent horn: 87058 rip code Desance Based Pricing. Zone 7 Feces has audited lbs shamed an

stillisslistol JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.061.81192 USO $ 379.76 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345836 EFTA_002 1 8528 EFTA01317308 Invoice Number: 4.061.81192 Invoce Date: Jan

E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Discount Fuel Surcharge Reopen( PETER H BETTI 303 PATIERSCN PLANK RD CARLSTADT NJ 07072 US 1125 .1.80 DOI Total Transportation Charges USD$ 9.54 Picked up: Jan 14, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION

O111111IMMII EFTA 0022I129 EFTA01319106 Invoice Number: 5-771.67912 Invoece Date: Apr 23.2001 Account Number: 11442081.6 Page: 2 (117 Fet Federal Express Please Indicate chance In address for the account 0 Meted below Account Number: 1144.20614 Name [—I Physical Address Billing Address E balling A

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 243.16 Areas, and it will also be effective April 16. 2001. Please see your Account Representative for more details or request

as theymime to luel costs. Package mil from: 33461 np code Dislarce Based Pricing. Region 6 Tracking ID 825749813111 Sender RecOlnt Senote Type FedEx Namara Or9Mbat LARRY MORRISON BISON MON imp Package Type Customer Packaging JEFFREY E EPSTEIN 143 CONCORDE AVE Zone 6 457 MADISON AVE LEXIN

po FedEx Envelope JEFFREY E EPSTEIN H BETTI INDUSTRIES NC Zone 2 457 MADISCN AVE 303 PATTERSON PLANK ROAD Pecos 1 NEW YORK NY 10022.6939 US CARLSTADT NJ 07072 US WOMM 0 Delivered Apr 12.2001 09131 Transportakon Charge 7.25 Unice D40Oure Area Code Al Fuel Surcharge 0.26 Signed by M HER

1111 I 11111111111 II I EFTA00219535 Invoice Number: 5-818-93099 Invoice Date: May 21.2001 Account Number: 1144-2081.6 Page: 2 of 9 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

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 Areas. and it wit also be effective Apri 16. 2001. Please see your Account Representative for more details or request a copy of

pe FedEx Envelope JEFFREY E EPSTEIN H BETTI INDUSTRIES INC Zone 2 457 MADISON AVE 300 PATTERSON PUINK RD Pieces 1 NEW YORK NY 10022-6809 US CARLSTADT NJ 07072 US Weight 0 Delivered Itlay 09. 20011323 Transportation Charge 11.50 Service Discount -1.84 Area Code Al Fuel Surcharge 0.39 S

NFIDENTIAL SDNY_GM_00342462 EFTA 00215157 EFTA01314989 Invoice Number: 5-818-93099 Invoice Date: May 21, 2001 Accceeni Number: Par: 3 of 9 FedEx Express Payment Type Summary Shipper OdgInal Number or Neill, 10 Transportation Charges 282./35 Bee Discount -33.50 Special Bandung Carers 12.97 T

special handling due to the size and packaging of the shipment. A Delivery Area Surcharge 'all apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery Areas. and it will also be effective April 16. 2C01. Please see your Account Representative for more details or request a copy

Type FodEx Envelope JEFFREY E EPSTEIN H BETTI INDUSTRIES NC Zane 2 457 MADISON AVE 303 PATTERSON FLAW RD Pieces 1 NEWYORK NY 10022-8809 US CARLSTADT NJ 07072 US Weighl 0 Delivered May09.20311121 Transporlabcn Charge 11.50 Swop:, Discount Area Code Al Fuel Surcharge 0.39 Signed by N.S

_00342550 EFTA_002 15245 EFTA01315049 Invoice Number: 5-866-13144 Invoice Date: Jun 18.2001 Account Number: 11442081.6 Page: 2 cd 8 Fedlz Federal Express Reese Indicate chines In address for the ncount it lased Wow: Account Number: 1144.20614 Name: K Physkal Wren K MINN Address K Melling Wens Add

EY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.866.13144 1144-2081-6 USE: S 2.::4: :-.':4 FedEx P.O. Box 1140 Memphs TN 381011140 CONFIDENTIAL SDNY_GM_00342550 EFTA_002 15245 EFTA01315049 Invoice Number: 5-866-13144 Invoice Date: Jun 1

ype FedEx Envelope JEFFREY E EPSTEIN H BETTI INDUSTRIES INC Zone 2 457 MADISON AVE 380 PATTERSON PLANK RD Pieces 1 NEW YORK NY 100228809 US CARLSTADT NJ 07072 US Weight 0 DelNeie0 Jun 12.200109:13 Transponakm Charlie 11.50 Service Dismount -1.84 Area Code Al Fuel Surcharge 0.39 Signed

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: n Physical Address 1-1 Billing Address I- Mailing Address Account Number: Nam

... LI.IJ NYSG LLC 467 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIMMII Invoice Number Account Number Amount Due 4.117.76882 USD 6 5.34 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNv_GM_00345991 EFTA_002 1 868 3 EFTA01317434 Invoice Number: 4-117-76882 invoice Date: M

MIME NYSG LW 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Reword PETER H BEM H BETTI INDUSTRIES NC 303 PATERSON PLANK ROAD CARLSTADT NJ 07072 US 5.34 Total Transportation Charges Payment Type Detail Subtotal . USD S DSO S CONFIDENTIAL 5.34 5.34 IIIIIIHIIIIIIIIII SDNY_OM

CONFIDENTIAL SDNY_GM_00348342 EFTA_00221034 EFTA01319019 Invoice Number: 5-740-60707 Invoice Date: Feb 16.2001 Account Number: Page: Sole FedEx Express Payment Type Detail (Original) Picked up: Feb 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& leitensd Use:0382712360:0163PV Fu

rge • FedEx must apply a temporary luel sircharge to reflect current market renditions as they relate to luel costs. DetanCe Based PrIcng. Region 4 FedEx has audted this actin For oared paces, weaght. and sennce. My changes made are reflected in the invoiceanoint Tradung ID 825766936059 ServICe Type

Package Type FedEx Envelope NYSG LLC H BETTI INDUSTRIES INC Zone 2 457 MADISON AVE 301 PATTERSON PLANK RD P.m 1 NEW YORK NY 10022.6609 US CARLSTADT NJ 07072-2307 US Weighl 0 Oen/ere° Feb 11.200109:14 Transportaben Charge 11 so Serve° Fuel Surcharge 0 46 Area Code Al Sgr.ad by 1471ERN

CABLE SVCS 12/21/16 FEDEX PYMT 22643107C22643107 MEMPHIS TN 331.46 2264310738132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 22643107 FedEx Y1.800422.1147 12/22/16 VERIZON RECURRING PAY 800-VERIZON PA $34559 2127729416732 32746 12/23/16 TIME WARNER ENTERTAINMENT 718-3580900 NY

CAST FL $14056 JANUSZ BAIUSIAK Card Ending Monthly Spending Limit: 160,000 Amount 10/26/16 SUNOCO 0374658301 0374658301 AUTO FUEL DISPENSER CARLSTADT NJ 347.05 10/26/16 10/26/16 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP 166.57 NEW YORK NY $66-5