Epstein Secrets

< wit CONFIDENTIAL SDNY_GM_00349112 EF1'A_00221804 EFTA01319595 Invoice No: Inyoce Date: Account Number: Page 2 of 12 May 14. 1999 Fecikz Federal Express Please indicate any change in mailing address: Acccord Number: Name: Address: Apt/Suite a City: State: Zip: Home Phone ( Business Phone (

14. 1999 Picked up: May 06.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Bean 8 Arbil 806198479923 SeNee T198 FedEx Standard Ovemighl Package Typo FedEx Envdope Region 8 ROOM Weigh WAte Delivered May07.19991557 SeNCe Area Code Al Sonad by L.KELSON Bun

t Package Type FedEx Envelope Bogen 4 Itteoeti Weight 0 Delivered May 04.19990850 Sews Area Code AA Seered by M.SIDANDA Bunch: ID 000 FodEx InonviUto 01251910100669± Sender JEFFREY A SCHANTZ J EPSTEIN 8 CO It4C 457 MADISCN AVE NEW YORK NY 100224809 US Transparlabon Chan?, Recipient

I.IuIrI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 111111111111111111 Invoice Number Account Number Amount Due USD 5 463.45 FedEx P.O. Box 1140 Memphis TN 38101-1140 for thine al Sten. theck nom ens comOvie form on town< wit CONFIDENTIAL SDNY_GM_00349112 EF1'A_00221804 EF

Slandard Ovemighl Package Typa FedEx Pak Regen 7 Re000 1 Weight 5.0 lbs. 2.3 kgs delivered May05.19991233 Sonic* Area Cade Al Sgned by F.GONZALE2 Sundt: 113 000 FedEx ktomulUso 0125126740230w I Sender SHANNON J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Transportdm Char

evolt 11111111 I 11111111111 II I EFTA00220054 Invoice No: 7-553-65404 Invoice Date: May 14. 1999 Account Number: 1144.2081.6 Page 2 of 12 Federal Express Please indicate any change in mailing address: Account Number: 1144-2081.6 Name: Address: Apt./Suite City: State: Zip: Home Phone( Business

Dropped off: May 05, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package senl from: 87058 rip code Distance Based Peking. Region 4 FedEx has audbed this aid:rink:6 correct pieces. weight and service. Any changes made we reflected n the invoice amount. NbYI 803529412590 Sender Servi

I J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7-553.65404 1144-2081-6 USD S 463.45 FedEx P.O. Box 1140 Memphis TN 38101-1140 For aango al a5' oas c cI hoe* rd oofrpoto I oqn on revolt 11111111 I 11111111111 II I EFTA00220054 Invoic

ard OvernigN Package Type FedEx Pak Region 4 Pieces 1 Weigel 1.0 be. 0.5 kgs Delivered May 03. 199910:15 Service Area Code Al Signed by F.GONZALE2 Bundle ID 000 FEE. Inlitmal Use: 012401873.02988, NMI Transportalion Charge Courier Maw Charge Recipiery GHISLAINE MAXWELL J EPSTEIN & CO 85

am or maw vet CONFIDENTIAL SDNY_GM_00343228 EFTA_002 15923 EFTA01315515 Invoice No: Invoce Date: Account Number: Page 2 of 14 Jun 28. 1999 Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt./Suite a City: State: Zip: Home Phone ( Business Phone (

: Jun 16, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Regon 2 Arbil 806201096863 Sender Recioienl Sawa 1.190 FedEx Pnorlty Ommont JOHN KEENAN Package Type FedEx Envelope J EPSTEIN 8 CO INC 528 WEST 28TH ST STE 9A Regon 2 457 hIADISON AVE NEW YORK NY 10001

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on Charge 11.34 Delivered Jun 18, 1999 09%3 Courier Pickup Clone 060 Sews Area Code Al Total Transportation Charges USDA 11.34 Signed by F.GONZALE2 Bundle ID 000 FeeEs Iromal Use 01701907560525V CONFIDENTIAL SDNY_GM_00343232 EFTA 00215927 EFTA01315519 Invoice No: Invoice Dale: Account

DNY_GM_00349128 EFTA_00221820 EFTA01319611 Invoice No: 7-554-14186 Invcace Date: May 28. 1999 Acccum Number 1144.2081-6 Page 2 ol9 Fecikz Federal Express Please indicate any change in mailing address: Acccuni Nurnter. 11442081.6 Name: Address: Apt.(Suite It City: State: Zip: Home Phone ( Busi

ar°nigh/ Package Type Fada Envelope Ragmen 6 P6.006 Weighi °cams klay 18.19991008 Sen ce Area Code AA Signed by FIGUERRA Bundle 10 000 FedEx vevralliso 009277060:657, Sender OIE MARINESE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transporlabon Charge Recipient DORAN

! J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7.554.4186 N44-2081-6 USL S w14 .3S FedEx P.O. Box 11.50 Memphs TN 38101-1140 lot change Cl neon. OW, Nev r caVale kffii M my.* wk. CONFIDENTIAL SDNY_GM_00349128 EFTA_00221820 EFTA0131

y Prow OvemieR Package Type Onion*/ Packaging Region Poses TVe it 1.0 OS. 0.5 It0S Detvered May 24.199909A6 Servos Area Code Al Scinezi by F.GONZALE2 Bundle SD 000 Fete learnal Use: 01450434004544.01 Recipienl GAISLAINE mOvANELL J EPSTEINS.CO 657 MADISON AYE THE VILLARD NO NEW YORK NY 10022