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

CHANTZ J EPSTEIN 8 CO It4C 457 MADISCN AVE NEW YORK NY 100224809 US Transparlabon Chan?, Recipient PAUL BURKHARDT NEW ALBANY PROPERTY INC 5906 EAST DUBLIN-GRANVILLE RD NEW ALBANY OH 43054 US 12.39 Total Transportation Charges DSOS 12.39 Picks up: Apr 29.1999 Payer: Shipper Reference: JEC Di:lance Based Pron

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

HANTZ J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 10022-6809 US Transportation Charge Recipient PAUL BURKHARDT NEW ALBANY PROPERTY INC 5906 EAST DUBLIN-GRANVILLE RD NEW ALBANY OH 43054 US 12 39 Total Transportation Charges USD$ 12.39 Picked up: Apr 29. 1999 Payor: Shipper Reference: JEC Distance Based Fi

Muhl dinh.l.11 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7.671.46283 USD 6263.92 FedEx P.O. Box 1140 Memphis TN 38101-1140 For aango of a5' oas c cI hoe* rd oofrpoto I oqn on revolt 11111111 I 11111111111 II I EFTA00220216 Invoic

oto I oqn on revolt 11111111 I 11111111111 II I EFTA00220216 Invoice No: Invoice Date: Account Number: Page 2 of 7 7-671-46283 Aug 09. 1999 Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt.,Suite City: State: Zip: Home Phone( Business Phone EFTA

ERIC GANY J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Transportalion Charge Recipient PEG UGLANO NEW ALBANY PROPERTY INC 5906 EAST DUBLIN-GRANVILLE RD NEW ALBANY OH 43054 US 10.92 Total Transportation Charges USD 10.92 Picked up: Jul 30. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATIO