Epstein Secrets

have been transferred and assigned lo. are owned by. and are payebk to FedEx Express. To *novo propos ciodt pgaso (Mum Hs Hunan wet you 'laymen, 10 FodEx. %sae do fa mole or M. Pkgs. meta ,Our chock payable,. FoSEx- ro, evnorecleovss. chock hie ire ccmpbte fca, on reverts nee Remittance Advice Vow

s this period! IMIIIIIMMI The FedEx Grotmd accounts referenced in this awoke have been transferred and assigned lo. are owned by. and are payebk to FedEx Express. To *novo propos ciodt pgaso (Mum Hs Hunan wet you 'laymen, 10 FodEx. %sae do fa mole or M. Pkgs. meta ,Our chock payable,. FoSEx- ro, evnorecleovs

FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 02.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge el S00% le this ellirmen1 Tracking ID 842082524236 Sender SeMee TRW FedEx Intl Economy ILLEGSLE Package Type Custo

68,99 — 2.29 Tots Transportation Charges WEIS 59.51 Picked up: Dec 09.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FecEx has espied a last surcharge et 4.00% to this shpmeeL Tradung ICI 828821139019 Sender Recicrenl SiNvIee Type FedEc Ir4IPncely DARREN INDYKE ME M

457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.52023635 1144-20816 USD $ 1.366.37 I DM Illrllll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00344810 EFTA_002 17502 EFTA01316643 Invoice Number: 1-520-23635 Invo:ce Date:

RUE ALFRED.VINCENT 2 Ong./Den ..11384VA 4TH FLOOR GENEVA 1211 CH Packages 1 NEW YORK NY 10022 US Weigh 0.5 lbs Delivered Dec 06.20331001 Transponaign Charge 32.50 Signed by MILHOLIME Fuel Surcharge 1.26 DISOWN -0.98 Customs Envy Dare Dec 06.2033 FedEx Use X9479MSOla_ Total Transportati

have been transferred and assigned lo. are oared by. and are payable to FedEx Express. To *ma* peoporatet pause return th paten will your naymontio Fedex. Finaleea n sago o1 1C4. Ploasollitlt0 taut chock twat.. to FoSEx- I- 1 for cvnpe d tide'. rose Iwo ire ampere farm on revert. tide Remittance Advi

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: r- Physical Address E Billing Address E Na111na Address Account Number: Name'

_ Courier Pcium Charge 0 03 Total Charge USD $ 13.99 Picked up: Feb 17.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION rue Surcharge FecEx has atpled a led surcharge cl 5.00% to the thpmen1 DeJarce Based Felting. Zone 8 FedEr has au:Illed Ws element tor CCOOC1packages. weight. and serv

FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 12, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Dislance Based Prong. 2one 8 ktemelShp Tracking ID 790056128900 Senice Two FedEx 2DaT Package Type Forks Envelope 2one 8

ope 2one 4 Packages I Weigh' 1.0 lbs. 0.5 kgs Delivered Feb 16.2004 1729 JEFFREY E EPSTEIN 457 MADISC01 AVE FL 4 NEW YORK NY 100224543 US Transponaign Charge 14.50 Svc Area Al Discount -2.32 Signed by 4.1.17ROVICH Fuel Surcharge 0.51 FedEx Use 04500950043022202 Courier Pickup Charge 0.0

wice have been transferred ard assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatet pbaso toium potion win your paymonno FodEx. Mosso de n sada or Fcm. Ploaso mate petal crock payable FoSEx- corpe d etym. tick an, ire ccmflre f ca, on revone ode Remittance Advice Vow paym

in discounts this period! The FedEx Ground accounts referenced in this twice have been transferred ard assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatet pbaso toium potion win your paymonno FodEx. Mosso de n sada or Fcm. Ploaso mate petal crock payable FoSEx- corpe d etym. tick

edEx Express Shipment Detail By Payer Type (Original) Dropped off: Oct 18.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 01400%10 this shement Discount applied is the greater of volume discoed or dropott dscouN No addtional dccouN apples.

STEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 4.923.41394 1144-2081.6 USD 5 413.04 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341663 EFTA 00214358 EFTA01314444 Invoice Number: 4-923-41394 Invoice Date: Oct

457 MADISCN AVE FL 4 6100 REDHCOK °VARIER 63 OrigiDost. SAFtSTT NEWYORK NY 10022.6843 US ST THOMAS 008021348 VI Packages 1 Weight 0.5 lbs Transponaign Charge 33.75 Delivered Oct 20.2003 1530 Fuel Surcharge 1.26 Signed by A.ROORS3UE2 Discount -0.86 Customs Entry Dale Oct 19.2003 FedEx Us

t is due by Jan 16. 2001 FedEx News! 646.29 FedEx Holiday Operating Schedule 35.85 Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery 682.14 commitments resume. Sun.. Dec. 31 (New Years Eve) Closed Mon.. Jan. 1 (New Years Day) - Closed Normal FedEx service

50 Memphs TN 38101-1140 ro. nvnon of eaten. check hem comOvie foe, on mane tide. CONFIDENTIAL SD NY_GM_00342145 EFTA_002 14840 EFTA01314734 Federal Express Ple(0)0 Indicate change la address for the account lisled below: Account Hunter: 1104.20614 Name: K Physical Address K Billing Address K Mailing

kage Type Fedex Pak Region 8 Pieces Weighl 3.0lbs. IA kgs Delivered Doc 21.2001222 Sanwa Nee Code 2R L.VERSACE 000 Signed By Bundle I0 FodEx leminalUss 357253090.0013On 03 122g19, J EPSTEIR J EPSTEIN 8 CO INC 457 MADISCN AVE NEW YORK NY 100224$39 US Transponaign Charge Fuel Surcharge

YORK NY 10022-6809 Invoke Number Account Number Amount Due 5678.89751 1144-2081-6 USD S ..14.Q 14 Ihhllhlhhlhhhhllll I I ...I I...I-I I FedEx P.O. Box 11.50 Memphs TN 38101-1140 ro. nvnon of eaten. check hem comOvie foe, on mane tide. CONFIDENTIAL SD NY_GM_00342145 EFTA_002 14840 E

E 000 Signed By Bundle I0 FodEx leminalUss 357253090.0013On 03 122g19, J EPSTEIR J EPSTEIN 8 CO INC 457 MADISCN AVE NEW YORK NY 100224$39 US Transponaign Charge Fuel Surcharge Address CCOCPC100 11.02 0.44 10.00 Total Transportation Charges USD 21.46 Picked up: Dec 19.2000 Payer: Shipper Refe

l 1111...11...1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amounl Due 5679.72911 USD S .z U/ FedEx P.O. Box 1140 Memphis TN 38101-1140 O Fp minon of 'Stem. max Nee ere artale fon, on irons vat CONFIDENTIAL SDNY_GM_00342181 EFTA_002 14876 EF

_GM_00342181 EFTA_002 14876 EFTA01314770 Invoice No: Invo:ce Date: Account Number: Page 2 ol 10 5-679-72911 Jan 22.2001 1144.2081-6 Fedkz Federal Express Plea. Indica% chow In seines for the account 6 Ileled below: Account Number: 1144-20614 Name: K ntryskel Address K Bleino Addrets K Melling Mate

porary fuel surcharge to relied anent manual condeons as !Ivy relate lo fuel COP*. Package sent from: 10001 zp code Distance Based Prong. Region 5 FedEx has audted this aid:int1er coned pieces. weighl. and service. Any charges made aro reflected in the invoice amount. Arbil 825778338552 SeniCer TM/

A 6kindle 0 000 Poses eternalUs* el 7478.0037291/ I Sender Redolent TOM PRITZKER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022480 US Transponaign Charge Fuel Surcharge 23.85 0.96 Total Transportation Charges USD 24.80 Picked up: Jan 10, 2001 Payer: Shipper Reference: NO REFERENCE INFOR

tte 01 'rem. check hem re ccinchne to.,, on mms eat CONFIDENTIAL SDNY_GM_00341941 EFTA_002 14636 EFTA01314618 Invoice No: 5-541-59418 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

1.36 Bundle O 000 Fe:18x IteemelUve 218332RODGOt23d Picked up: Jul 31, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must app/ a temporary Nel surcharge to retied current market condoons as they (Sale 10 fuel CONS I sl atlempt ALq 02.2000 at 12:10 PM. INCORRECT RE

MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.541.59418 USL: S A;C Ili..11...II.I..111....inill...1...11 FedEx P.O. Box 1140 Memphis TN 38101-1140 O bp ceantte 01 'rem. check hem re ccinchne to.,, on mms eat CONFIDENTIAL SDNY_GM_00341941 EFTA_002 14636

er Packaging J EPSTEIN A CO INC Regon 8 457 MADISON AVE Peon 1 NEW YORK NY 100224039 US Weight 3.0Ibs. lA lugs Delivered Aug 03.200015:12 Transponaign Charge Sanwa Fuel Surcharge Area Code 2R AddreSS Correction Signed By 0803015625 Bonds i0 000 Total Transportation Charges Recioienl 11.02

IIIIIIIIIIIIIIIII EFTA 00212685 EFTA01313398 Invoice Number: 4156.99882 Invoice Dale: Mar 25.2002 Account Number: 1144.20816 Page: 4 of 10 FedEx Express Payment Type Detail (Original) Dropped on: Mar 13.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reef.% Kemal use emiesnalme3v Fuel Sur

t Type Detail (Original) Dropped on: Mar 13.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reef.% Kemal use emiesnalme3v Fuel Surcharge FedEx has copied a fuel Surcharge 010.50%10thle illarmen1 Package sent from: 87505 zp code Distance Based Pridelg, Zone 7 FedEx has audted this airbill

d JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.156.99882 1144-2081-6 USD S 331.13 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00339988 EFTA_002 12683 EFTA01313396 Invoice Number: 4-156-99882 Invoice Date: Mar

457 MADISON AVE 10441 NW 28TH UNIT 107 Aeon I NEW YORK NY 100224643 US MIAMI F133172 US Weight 15.0 Pas. 6.11kgs Delivered Mr 18.200110:17 Transponaign Charge Scree: CaSCOura sreaCOde A2 Fuel Surcharge Signed by B.ALLEN Bundle!) 000 Total Transportation Charges 21.20 -2,12 0.10 USD S 1

OD. To request adjustments for Service Failures or lack of a POD, please call 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: r- Physical Address E Billing Address E Mailing Address Account Number: Mtn&

2.76 0.90 Total TransportatIon Charges USD$ 31.86 Plcked up: Oct 12, 2004 Payor: Shlpper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has opplied a lud surcharge ol 9.50% le this Hirnen FedEx has audtee thl$ NlNlltor COrrOCI peces. weight. and Gentee. Any charges made are renected

mittance Advice Your payment is due by Nov 02. 2004 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL IMIIIIIMMI Invoice Number Account Number Amount Due 7-700.20337 USD 5 29634 11,1111

00 RED HOO? OUARTERS 043 iDest JHEASTT NEW YORK NY 100224843 US 03 Pockagos 1 ST. THOMAS 00802 VI Weighi 3.61b5 Ddivercd Ostla. 2004 1450 Transponaign Charge 67.33 Denea tr, A.RODUIROZS Fud Surchargo 6.20 DSCOun1 -2.02 Customa Entry Date Od 13.2004 FedEx Uze G7102.1.1S010/ Total Transpo

ADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 3.100.30666 1144-2081.6 USD 5 460.26 11.11 11..1.11 FedEx Pt,. Box 371461 PitlSbutph PA 15250-7461 CONFIDENTIAL SONY_GM_00339477 IIIIIIIIMIIIIIII EFTA_00212172 EFTA01313062 Invoice Number: 3-100-306

T APT 11P 23810 N 20TH DA STE ID Packages I NEW YORK NY 100214217 US PHOENIX AZ 85027 US Weight 20.0 Pas.9.1 kgs Delivered Sep 22. 20050901 Transponaign Charge 44.30 Svc Area A2 Discount 4.43 Signed by tmn2A Fuel Surcharge 5.18 FedEx Use 282041380130000711 Courier Pickup Charge 0.00 Tota