Epstein Secrets

s period! IIIIIIIIIIIMMI The FedEx Ground accounts referenced in this invoke have been transferred and assioned lo. are owned by. and are payrek to FedEx Espies: To *ma* peoparamt phew Cohn Hr paten win your mown* FotlEx. Faiserree n sus. or 10:1. noasemolia itue chock nayabli. le FoSEx. c'wwt d ekr

adjustments for Service Failures or lack of a POD, please call 1-800-622-1107. 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: Physical Address ri 8111109 Address I- Mailing Address Account Number: NAM& A

ed on: Oct 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuci SurCharge • Fo0Ex has noted a fuel surcharge of 4.50% to this shpment FecEx has audited this zw1:41 la cared pieces. weight. and service. Any changes made are reflected in the nvcice amount. Oscoure applied is the greater el

EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4-922-55253 USD 31.560.46 IrilLlrrlilrrllll II in FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347668 EFTA_00220360 EFTA01318577 Invoice Number: 4-922-55253 Invoice Date: Oct

O/TOCI pieces. vreighl. and service. Any charges made are rellechad in the invoice amount. Tracking I0 791020656890 Sender Retleier4 Sonic* Type FedEx Intl Prionty JEANNE BRENNAN Package Type FedEx Pelt JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCN AVENUE 6100 RED HOOK QUARTER OrigiDest.

VOICE USD s 43.40 The FedEx Ground accounts referenced in this invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To enure proper credit. please return this path«, with your payment to Fed& Please do not staple or fold. Please make your check payable to FedEx.

Zip: Phone: ( Fax: ( Authorizing Signature: 11111111111111111111111 FOX ..E62C0..S60467001 &MO 064) F(0%0TY.....0X0)112 Waal. EFTA00219921 FedEx FedEx Express Shipment Summary by Payor Type Invoice Number: Invace Date: Account Number: Page: Original Third Party Number of Shipments Dut

xpress. To enure proper credit. please return this path«, with your payment to Fed& Please do not staple or fold. Please make your check payable to FedEx. K For chane at address. check here and complete form on centre side. Remittance Advice Payment due upon receipt Ltllattllttldlltrlr11 I II Inv

pped: Jul 02, 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Regulatory clearance delay. Traciung ID Sender ' 'ac t Service Type FedEx Intl Prionty MIKE MARSHALL Package Type Customer Packaging FRANK SMYTHSON LTD OrigtDest LONFLU Packages I Weight 0.5 kgs. 1.1 lbs Delivered Jul 07.2003

mount due on this Invoice. The FadEx Grernd accersas referenced in this nvcice have been transferred and assigned lo. we owned by. and we payable to FedEx Express. To onkro poor crest piano arum ens Donna 'ily)°, oeoraor *Fara. PIttat0 4) 00121100 a Ion Fuze max° 'our ma& payable a Fords i i rvcvnpell n CO*1

I ST. THOMAS VI 453 VI Weighl 0.6 lbs. 0.3 kgs Delivered Dec 02.20321444 Transpenacn Charge SILCO &red by D.WALLACE Fuel Surcharge 1.47 FedEx Use _MS010(42 Drypure •1.14 Total Transportation Charges USD$ 38.33 Picked up: Dec 02.2002 Payer: Shipper Reference: NO REFERENCE INFORMATIO

VE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Past Due 4.495.45970 1144.2081.6 USD $ 2.149.42 Hill FedEx Pt,. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340795 EFTA_00213490 EFTA01313866 Invoice Number: 4495-45970 Invo:ce Date:

urcharge. FC4Ex has applied a Nei surcharge 014 0014 to this Marra Reopent not names dosed. Tracking ID 830273245338 Sender Receiem Service Type FedEx Intl Prionty E SIIAIONDS K VAUGHAN EDWARDS Package Type Customer Packaging JEFFREY E EPSTEIN 2cee 0 457 MADISON AVE Cng Meet FLUIBE0 NEWYORK NY 10022484

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 E Blling Address 1 Matting Address Account Number: Name':

on Charges USD 26.80 Picked up: Mar t 2. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fade letninal Use; XISSIODIfj_ Fuel Surcharge FedEx has applied a fuel surcharge of 0.50% lo this shipmenl Tracking ID 790340545020 SeNiCe T190 FedEx Intl Prionty Package Typo FedEx Pak Zone Orig

ON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.156.74178 USD S 255.19 11...11...11.1..111....1..111...1...11 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339983 EFTA 00212678 EFTA01313391 Invoice Number: 4-156-74178 Invoice Date: Mar

nent Discount applied is the realer of volume discount or dropofl dscount No adetbonal druount apples. Traddng ID 832757698674 Sender Sonic* Twe FedEx Intl Prionty DAVID RODGERS Package Type FedEx Envelope Zone OriarDed. LNASTT Plows 1 Weighl 0.5 IDS. 0 2 IVA Delivered Liar 12.2002 17:15 Signed by J

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. FecEE Federal Express Please Indicate Mange in address tor the account a listed below: r- Physical Address 17 Billing Address P Mailing Address Account Numbing: Name

FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 09.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has earned a fuel surcharge 014 .00% to this encase FedEx has audted this airbill for correct maces. vreghl. and service. Any charges made are refle

due by Jan 06.2004 114 4208115205964449000064213450 SP 01 000001 97702 A 1 ASNGI" JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 1-520.59644 USD 5 642.64 CONFIDENTIAL

rbill for caned penes. weighl. and service. Any charges made am reflected in the awoke amount Tracking ID 791091005890 Sender Recipienl SeNOS TM, FedEx Intl Prionty JEANNE BRENNAN Package Tyco FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCH AVENUE MOO RED HOCIC °VARIER Or aiDest

in discounts this period! The FedEx Ground accounts referenced in this twice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To onfrao prom mat obese return ins porion nth you. payenonlioFotlEx. Moan do not magi* of MM. Plcgoo malto haul crock oayablo le FeeEt r0, chang

L 4 NEW YORK NY 10022-6843 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 1-763.13304 1144-2081-6 LISD 5 184.51 Hill ILddl FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345233 EFTA_002 1 7925 EFTA01316893 Invoice Number: 1-763-13304 Invoice Date

4.20814 Page: 4 015 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Apr 30, 2004 Payer: Shipper Reference: Fuel Surcharge. FedEx has applied a fuel Surcharge 015.50%10 this shipment. Discount applied is he greater of volume discoed or dropal dscount. No addbonal discount apple

unt applied is he greater of volume discoed or dropal dscount. No addbonal discount apples. Tracing ID 843749864100 Sender ROCIPIOnt Service Type FedEx Intl Prionty DALE Package Type Feder Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVE FL 4 6100 RAD HOCK OripiDest SAFtSTT NEW

justments for Service Failures or lack of a POD. please call I-800-622-1147, visit our Internet site at vevnv.fedex.com or register for FlO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address C /Jailing Address Account Number: 1144-20

Y E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY ICO22-6843 Invoice Number Account Number Amount Due 1.81044442 1144-2081.6 USD $ 186.71 HAD FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345271 EFTA_002 17963 EFTA01316911 Invoice Number: 1410-44442 Invoice Date:

e have been transferred ard assigned lo. are mimed by. and are payable to FedEx Express. To *ma* propos <ma pima return ins palmy win your paymontio Fedex. Flea:IOW nx supo of tot Pkgs. make your chock twat.. to Fo£s. r0, rune, cl 'boos. checkIvry nV co, Vote fon, on rani! tide Remittance Advice Yo

ill tar Carted paces. might and service. Any charges made are reflected in the "vice ZIMOJM, Tread* ID 792640648023 Sender Recipient Service T)pe FedEx Intl Prionty JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCN AVENUE 6100 RED NCO< QUARTER Orig.iDest.

DNY_GM_00346272 EFTA_00218964 EFTA01317621 Invoice Number: 4-251-90330 Invoce Date: Jun 24. 2002 Account Nutuber: 1144.2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Shlpper Original Number of Alt Waybills IO Transportallon Charges 504.96 Base Discount -15.16 Spiglal Handling Chorges

dling Charges 21.46 Total Charges LISD.S.. 880.03 TOTAL THIS INVOICE LSD 8 880.03 You saved 326.57 in discounts this period! IMIIIIIMMI The FedEx Grornd accorsits referenced in this nvcice have been transferred and assigned ha. we owned by. and are payable to Fedex Exceesa To ensure prow credi

Invoice Number Account Number Amount Due 4.251.90330 1144-2081-6 USD 5 880.03 1,i11,1,,I,,,.1111 11...11...II.I..111....1..111...1...11 FedEx P.O. Box 1140 Memphs TN 381011140 CONFIDENTIAL SDNY_GM_00346271 EFTA_002 18963 EFTA01317620 Invoice Number: 4-251.90330 Invoice Date: Jun 2

SCOuni applied is the greater of volume deco ml Or dropon dscouM No animal de.count applies, Tracking ID 832758344742 Sender Recipienl Some* T)Pe FedEx Intl Prionty DAM ROOGERS JEANNE BRENNAN Package Type Feder Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 457 MADISON AVE 6100 RED HOCK QUARTERS O

in discounts this period! The FedEx Ground accounts referenced in this *mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To anon propetcreet pause return vis paten will your payment to Fedex. Neale ea net 0100 of 1CM. 4/44.4.4444 'tut check payable le Fe:Ex- 17 co. C

edEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct 18.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 01 9.50%10 this sNpment. Discount applied is to: greater of volume discowe or dropoft dscount. No addbonal desourg appl

ve been transferred and assigned lo. are owned by. and are payable to FedEx Express. To anon propetcreet pause return vis paten will your payment to Fedex. Neale ea net 0100 of 1CM. 4/44.4.4444 'tut check payable le Fe:Ex- 17 co. Curt el ektras. check I've CO ccmp"re 'can on reverts tide Remittance Ad

irtAllSor correct maces. weight and service. Any changes made we rellecled In the WOKS annint Tracking ID 782118547268 S4 .1 ReCIPOnt Sanwa Type FedEx Intl Prionty JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 8100 RED HOCK QUARTER OrH rDesi.

equest 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. Federal Express Please indicate change In address tor the account N listed below: r- Physical Address E Billing Address C Address Account Number: Name AOCIre$5

97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4-733.39738 USD 6 711.08 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347311 EFTA_00220003 EFTA01318304 Invoice Number: 4-733-39738 Invoice Date: Jun

Discount wined is the greater 01 volume clIscouni Or &won dscouM No Olson& disown< tales. Tracking ID 792899060014 Senile, Recblenl Service Type FedEx Intl Prionty JEANNE BRENNAN Package Type Fader Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER Ø /Deal. J