Epstein Secrets

v: pot CONFIDENTIAL SDNY_GM_00343419 EFTA_00216114 EFTA01315656 Invoice No: Invoce Date: Account Number: Page 2 of 6 Sep 12. 1999 FecIRE Federal Express Please indicate any change in mailing address: Accconi Number: Name: Address: Apt/Suite a City: State: Zip: Home Phone ( Business Phone (

12. 1999 Picked up: Aug 30. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Fle0on 3 Anbll 802395472996 SOW* TM) FedEx Priority Overnight Package Tyco FedEx Pak Regon 3 Pieces Weigh 3.0 lbs. 1.4 kgs [Havered Aug 31, 19990931 &Wee Area Cede PM Signed by J.

Package Type Fedex EnvC4Ope Region 4 Pieces 1 Weigh! 0 Oenvere0 Sep 03. 1 09:10 Sanwa Area Cede AA Signed by V.G000WG Bundle ID 000 FodEx ittonialUso 247299,8(1,006SV a—KLE LAUREN MINTIER J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transpertahen Charge Recipient

702A 1 ASNGLP ..... plink J EPSTEIN & CO INC 467 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due USD S 121.74 FedEx P.O. Box 1140 Memphis TN 38101-1140 17 rOf =Pr d tott=1. rn.ex teto aro o:mo ete Nem rutve'v: pot CONFIDENTIAL SDNY_GM_00343419 EFTA_00216114

imalUze 24:0694,100td927,02 Sender LAUREN KWINT HER J EPSTEIN a CO INC 457 MADISON AVE NEWYORK NY 10022-6809 US TranspOrlat00 Charge Recioienl AMANDA ELLISON 2137 Total Transportation Charges LISD 3 21.37 Picked up: Aug 31. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pnan

Y_GM_00349079 EFTA_0022 1771 EFTA01319569 Invoice No: 7.551.42900 Invoice Date: Feb 05. 1999 Account Number 1144-2081-6 Page 2 ol9 FecIRE Federal Express Please indicate any change in mailing address: Account Nureter I lea-2081-6 Name: Address: Apt/Suite It City: State: Zip: Home Phone ( Busi

1s1 Memel Jan 23. 1999 a110:59 MI. RECIPIENT NOT IN'BUSINESS CLOSED Original address . 9 EAST 71STNEW YORKNY 10022 Distance Based Prldrg Region 7 FedEx has audted this airbill for Carted pieces. weigh. and service. Any charges made are rellecled in the awoke amount Artill 803529010521 Sonic* Type

Package Type FedEx Envelope Regan 4 PlecOS 1 Weigh! 0 Delivered Jan 27. 1999 09:13 Sanwa Area Code AA Signed by K.KAHN Bundle 0 000 FodEx IttonialUto oaencoutoores r J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US TranspOrlatOn Charge Recsni PIG UGLAND NA PROPERTY INC

424.íU SP 01 0000319/702 A 1 ASNGLP ..... IrdLL tit I...tiara tit Anil I trti ttri I J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx P.O. Box 1140 Memphis TN 38101-1140 O For 06ntre 0 Kings. awn Nee tee operene tam ortrenere etre CONFIDENTIAL SDNY_GM_00349079 EFTA_0022 1771

13.6 kgs Delivered Jan 28. 1598 1038 Service Area Code AA Soiled by A.ELLISON Bundle 10 000 Fedex leteinalUto 00301548802124, .02 Sender AMANDA ELLISON J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transparishce Charge Recloieni AMANDA ELLISCN 218 MEDITERRANCAN ROAD PAW BEACH FL

< 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

nomalUso 01270714008548' .02 a —NW MICHELLE I4EAVY J EPSTEIN 6 CO INC 457 h1ADISON AVE NEW YORK NY 100224809 US Transportasen Charge Rae/Nerd AMANDA ELLISON isanierr or.s.8,NrIart. 321 7 Total Transportation Charges CONFIDENTIAL USD 32.17 SDNY_GM_00349119 EFTA_002 2181 I EFTA01319602 Invoice No

ENTIAL SDNY_GM_00349262 EF1'A_00221954 EFTA01319693 Invoice No: 7.670-15802 Invoce Dale. Jun 28. 1999 Account Number: Page 2 of 14 Fecita Federal Express Please indicate any change in mailing address: Account Number. Name: Address: Apt /Suite a City: State: Zip: Home Phone ( Business Phone CO

5692 Picked up: Jun 16, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Region 7 Arbil 806201096041 8.01Ca T1Pe FedEx Priority CwernigN Package Type FedEx Pak Regen Popes 1 Weighl 1.01ós. 0.5 kgs Delivered .Ain 17.1999 1620 Senite Area Cede RM Signed by

enois Package Type Feder Envelope Region 2 Pieces 1 Weight Dove. ee JIM 22. 1999 10:46 Some* Area C040 AA Sons by VTROSNi Burs 10 000 FodEx inoirdlUso 0160165230,43, .08 82.S12, GARY GILLED GILILEO ROOFING Transponabon Charge Recloiem LARRY ViROSki 10.71 Total Transportation Charge

TEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7.670-15802 USE.: €424/ 1..11,1..1,-00 I I FedEx P.O. Box 1140 Memphis TN 38101-1140 for thincre of agrees. dleck rem ere comOvie too, on ten..< tad. CONFIDENTIAL SDNY_GM_00349262 EF1'A_00221

&MAC° Area Code Al Sgned by W.DOULIN Bundle i0 000 Fectt Karnali/ye 0174059)6e4548_, Transportation Chaffs,/ Cattier Pickup Charge ROCIOION AMANDA ELLISON J EPSTEIN 6 CO 457 MADISON AVE ITN FL NEW YORK NY 10022 US 56.92 0.00 Total Transportation Charges USD S 56.92 Picked up: Jun 23, 1999 Payo

..... 1.11.111 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7.670.60701 USG S 339.13 FedEx P.O. Box 1140 Memphis TN 38101-1140 for dyne, el abregs. dIKIOrom ev caVale kffii w my.* wk. CONFIDENTIAL SDNY_GM_00349284 EF1'A_00221976 EFTA

DENTIAL SDNY_GM_00349284 EF1'A_00221976 EFTA01319715 Invoice No: 7-670-60701 Invoce Date: Jul 11. 1999 Account Number: Page 2 of 8 FecIRE Federal Express Please indicate any change in mailing address: Accouni Number: Name: Address: Apt.Suite a City: State: Zip: Home Phone ( 1 Business Phone

rernigN Package Type FedEx Envdope Regon Pieces Weigh 0 Delivered .AJI 01. 1999 15:19 Sonic* Area Code RM Signed by 2ORRO Sundt: 0 000 FodEx ktemal Use 0184i192403656. .02 J EPSTEIN A COM 457 MADISON AVE NEW YORK NY 100224809 US Transporlagen Charge Romeo, ZORRO RANCH 49 ZORRO RANCH

es of service and tents and conditions in trie March 15. 1999 FedEx Service Guide remain in full force and effect. Oueslions. Please call 1.800-GO-FedEx To town prow credit please mum this portion with your payment to Fed& Please do not set* oiled. Remittance Advice Your payment Is due by Jul 26,

11 A kgs Delvered Jul 07.1999 1022 Service Area Code AI Signed by W.DOULN Bundle ID 003 rate Inerrellise:018810504•518V_ Sender Recicienl AMANDA ELLISON AMANDA ELLISON J EPSTON CO 457 MADISON AYE {TH FL NEW YORK NY 101:422 US rtaneponation Charge Ccuner %kw Charge 62.10 0.00 Total Transportat

roe* rd oofrpoto I oqn on revolt 11111111 I 11111111111 II I EFTA00220200 Invoice No: Invoice Date: Account Number: Page 2 of 8 Jul 05. 1999 Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt.,Suite City: State: Zip: Home Phone( Business Phone EFTA

aliempl Jun 22. 1999 at 0720 AM. INCORRECT RECIPIENT ADDRESS Original address 420 IAADISSON AYENEW YORK.NY 10022 Distance Based Pricing. Region 8 FedEx has audaed Ns robin Ice coney pieces. weight and service. Any changes made we reflected in the invoice arnoini. Sew* Type FedEx Priority Overnight

457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due USD $ 326.72 1..11.1..1s...ill' II II II I III I III I II FedEx P.O. Box 1140 Memphis TN 38101-1140 Fcr aango 01 astor4 c cI roe* rd oofrpoto I oqn on revolt 11111111 I 11111111111 II I EFTA00220200 Invoice

13.6 kgs Delivered Jun 25. 1999 10:02 Semite Area Cede AA Signed by A.ELLISON Bundle ID 000 FEE. Internal Use: 017902175022925 ,O2 Sender AMANDA ELLISON J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 1002203809 US Transportation Charge Recipient AMANDA CIIISON 59.85 Total Transportation Charges

....J.L.I.1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7.553.44405 USL S 2`:,t3 64 FedEx Pt,. Box 1140 Mempb]s TN 38101-1140 L ro. charge 04 atiregs. OW, Nee re compel, On mmut.., CONFIDENTIAL SONY_GM_00343071 EFTA_002 15766 EFTA0

DENTIAL SONY_GM_00343071 EFTA_002 15766 EFTA01315408 Invoice No: 7-553-44405 Inyoce Date: May 07. 1999 Account Number: Page 2 of 7 Fecikz Federal Express Please indicate any change in mailing address: Acccum Nurnter. Name: Address: AptSuite It City: State: Zip: Home Phone ( Business Phone (

Package Type FedEx Envelope Hagen 4 Retail Weight 0 Delivered Pa 27.1999 09:17 SereCe Area Code Al Sailed by A RICHARDS Bundle ID 000 FedEx leminalLho el 1824426,006SS, I Seat JEFFREY SCHANTZ J EPSTEIN 8 CO INC 457 MADISCN AVE NEW YORK NY 100224809 US Transportation Charge Recipien

4 kg, Delivered Apr 29.1999 1022 Senn Area Cate AA Signed by A.ALUSON Concise ID 000 FedEx IrtemalUm 012027228,00M8' ,02 Sender Recipient AMANDA ELLISON AMANDAJ ELLISCN J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022.6939 US Tranpenissen Charge 62 '0 Total Transportation Charges CONFIDENT

NY_GM_00349276 EFTA_00221968 EFTA01319707 Invoice No: 7-670-35852 Invo:ce Date: Jul 05. 1999 Accouni Number 1144.2081.6 Page 2 ol8 Fecikz Federal Express Please indicate any change in mailing address: Accouni Nurnter 1144-2081.6 Name: Address: Apt/Suite It City: State: Zip: Home Phone ( Busin

lsi anempt am 22. 1999 a107:30 MI. INCORRECT RECIPIENT ADDRESS Original address • 420 MADISSON AVENEW YORKNY 10022 Distance Based PrOng. Regan 6 FedEx has audted this air0iO for carted pieces. Herold. and service. Any changes made are rellecled in the intoice amount. Arbil 811934338265 Senna Type

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7670.35852 1144-2081.6 USL: S 326 l:? FedEx P.O. Box 1140 Memphs TN 381011140 ro.09PPP 04 acktens. check i.ei ere o.'moew k.m On WW1, CONFIDENTIAL SD NY_GM_00349276 EFTA_00221968 EFTA01

Es. 13.6 kgs Oedvered Jun 25. 1999 1002 Socha Area Code AA Signed by A ELLISON Bundle 0 000 Fedex lecemetUse et7S02I7S02392., .02 Sender AMANDA ELLISON J EPSTEIN 8 CO INC 457 MAOISCN AVE NEW YORK NY 10022480 US Transporlabon Charge Recipient AMANDA CHISON 59.85 Total Transportation Charges US

SIOV1N LSO ONI 00 V NI31Sd3 EFTA01315391 Invoice No: 7-551.42900 Invooce Date: Feb 05. 1999 Account Number: 1144-2081-6 Page 2 ol9 Fecikz Federal Express Please indicate any change in mailing address: Account Nurnter. 11442081.6 Name: Address: Apt/Suite It City: State: Zip: Home Phone ( Busin

lsl nowt Jan 23. 1999 a110:59 MI. RECIPIENT NOT IN'BUSINESS CLOSED Original address . 9 EAST 71SINEW YORKNY 10022 Distance Based PrICing. Real, 7 FedEx has audted this airbill for carted pieces. weigh. and service. Any changes made are relleded in the invoice aroma Artill 803529010521 Service Type

0.0 N. 136 kgs Delivered Jan 28. 1998 1038 Samoa Area Code AA Signed by AELLISON Bundle ID 000 Fearx PearralUto 0030151260212w .02 Sender AMANDA ELLISON J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transparlabce Charge Redolent AMANDA ELLISCN 21/3 MEOITERRANCAN ROAD PAW BEACH FL

Memphis TN 38101.1140 opt N adpeef. CONFIDENTIAL a O O:MP !eke,' 0 men,: pet SDNY_GM_00343250 EFTA_00215945 EFTA01315529 Invoice No: Fedka Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt:Suite a City: State: Zip: Home Phone ( 1 Business Phone

due by Jul 26, 1999 1144208176706070143003391351 SP 0i 000001 97702 A 1 ASNGLP 2-6809 Invoice Number Account Number Amount Due USu S 339.13 FedEx P.O. Box 1140 Memphis TN 38101.1140 opt N adpeef. CONFIDENTIAL a O O:MP !eke,' 0 men,: pet SDNY_GM_00343250 EFTA_00215945 EFTA01315529 Invo

ir 250106.114 lips Oelvered Jul 07.1999 1022 Service Area Code Al Sgned by W.DOULO1 Bundle ID 003 Fe re Menai vse:04005C604540.V_ Sender AMANDA ELLISON PALM BEACH FL 33480 US TrariSpOrtlron Charge Courier Picket, Charge Recieient AMANDA ELLISON J COSIGN 8 CO ATH Fl. NEW YORK NY 10022 US 62.10