Epstein Secrets

adjustments for Service Failures or lack of a POD. please call I-800-622-1147, visit our Internet site al www.ledex.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 I— Mailing Address Account Number: 1144-20

EPSTEIN INTERESKS 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 52.75 Svc Area Al CASCOure 6.28 Signed by S.GRIFFITISS Fuel Surcharge 1.66 FedEx Use 15316347001574f Courier Pickup Charge 0.00 Total Transportation Charges USD 49.13 Picked up: Jun 06, 2003 Payor: Shipper Reference: NO R

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Packages 1 Weight 100 M. 4.5 KOS Delivered Jun 03.2003 0925 PATRICK OCHIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transparlaben Charge EPSTEIN INTERESKS 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 52.75 Svc Area Al CASCOure 6.28 Signed by S.GRIFFITISS Fuel Surcharge

adjustments for Service Failures or lack of a POD. please call 1.800-622-1147, visit our Internet site at www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the *section' N listed below: r- Physical Address E Billing Address E /lading Address Account Number: 1144-

ckage. Tracking ID 837133953859 Serve 71179 redly 2DaY Package Type FedEx Envelope Zone 3 Packages I Weight Delivered Svc Area Stoned by FedEx Use 1.0lbs. O5 kgs Dee 22.20330921 A2 RETURN AE1044806699150 3522058600110914 surcharge 014.00% *this shipment. Sender BEL LEN JEFFREY E EPS

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EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 1-520.95145 1144-2081.6 USD 3 255.11 I DM FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00344846 EFTA 00217538 EFTA01316679 Invoice Number: 1-520-95145 Invoice Date:

Pak 2ene 3 Packages 1 Weight 1.0 lbs. 05X95 Delivered Dec 24.20311021 agggr RETURN FDX,BUFA STATION 239 CAYUGA DANE BUFFALO NY 14225 US Transparlaben Charge 82.0a0i JEFFREY E EPSTEIN RETURN 457 MADISON AVE PI. 4 NEWYORK NY 10022 US 7.80 Ste Area Al Cmcourg -0.78 Signed by L.DIAZ Fuel S

FedEx Express Services Transportation Charges Special Handling Charges Total Charges LISD TOTAL THIS INVOICE LSO FedEx News! 40.70 The new FedEx Ship Manager at tedex.com brings faster. easier shipping to your desktop. With enhanced design and improved navigation, you can ship from just one

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 FPO. FecEE Federal Express Please indicate Change In address tor the account N listed below: r- Physical Address E Billing Addis, E Mailing Address Account Number: T2924/604

e payable to FedEx Exceess To wan proper ma pkwaso lotion iris porlk:a olln you, paymoono Foot,. Pleased amm000r rot Ploaoomolo 'our moth payable m FodEx, rc, nnoed orfress. tot* ,-ere ondoc., pine lrmon ,erwie tide Remittance Advice Your payment is due by Feb 08. 2003 229207504 5356001287000005723

N AVE NEW YORK NY 10022-6843 IIIIIIIIMIMIll Invoice Number Account Number Amount Due 4.535.60012 2292-0750-4 USD 5 57.23 Hill 'Iselin FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346885 EFTA_002 19577 EFTA01318022 Invoice Number: 4-535-60012 Imm:ce Date:

6 Packages 1 Weigh' 1.0 l08. 0.5 kgs Delivered Jan 21. 2003 0925 JUAN P ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224645 US Transparlaben Charge ERIC GAMEY NYSG 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 7.67 Svc Area Al Fuel Surcharge 0.23 Signed by IN.DOULIN Courier Picku

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

Area Code AA Signed by P.UOLANO Bundle ID 000 Feafx soma Use: 00270925tgal4Sv_ J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 100224809 IJS Transparlaben Charge Recipient PEG UGLAND N A PROPERTY INC 5906 E DUBLINGFtANVILLE RD NEW ALBANY OH 43054 US 12.00 Total Transportation Charges CONFIDENTIAL

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/

NK Regon 6 457 MADISCN AVE 125 WORTH AVENUE Poces 1 NEW YORK NY 1002243339 US PALM BEACH FL 33480 US Weight 0 Oetlyered Jan 12.2001 0354 Transparlaben Charge 13.23 Sanwa Fuel Surcharge 0.53 Area Code AA Sgned By C.BRYANT Total Transportation Charges USD S 13.76 Aindlell) 000 Feats Korn

period! IIIIIIIIMUMII The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To ammo prow <wit pbaso (Mum Ills peel/ban. your payment 10 FedEx. Nunez noc maga or 1C4. Please gnaw 'Our chock plyablo le FteEt fl co, cVnotd e

e have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To ammo prow <wit pbaso (Mum Ills peel/ban. your payment 10 FedEx. Nunez noc maga or 1C4. Please gnaw 'Our chock plyablo le FteEt fl co, cVnotd ekreas. check Iwo ere or/Olefon, on !eyrie ode Remittance Advice Y

7 MADISON AVE FL 4 NEW YORK NY 10O22-6843 Invoice Number Account Number Amount Due 1-906.97486 1144-2081.6 USD S 181.27 11.11 Illdlll FedEx P.O. Box 371461 Pitlaburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339374 EFTA 00212069 EFTA01312989 Invoice Number: 1-906-97486 Invoice Dale:

e G4509rUSOIQ' 457 MADISCN AVE FL 4 NEW YORK NY 100224643 US Recipient DALE FINANCIAL TRUST CO 6100 RED NOM QUAKER 83 ST THOMAS 008021348 VI Transparlaben Charge 30.60 Fuel Surcharge 2.18 Discount .0.90 Total Transportation Charges USD S 31.28 Shipment Detail Subtotal USD S 139.30 CONFIDENT

SDNY_GM_00339663 EFTA 00212358 EFTA01313151 Invoice Number: 4-013-53488 Invoice Date: Dec 03, 2001 Account Number: Page: 2 or 10 Feclizz Federal Express Please Indicate change In address fOr the account o listed Wow: Account Number: 1144.20614 Name: K Physecas Address K Billing Address K Meili

ype Detail (Original) Picked up: Nov 20.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rue& interns Use (410030.01596c.02 Fuel SWAPO° • FedEx has appled a fuel surcharge 01300%10 did IlitimeN. Obtanse Eased Pncirq. Zone 7 We CaCukbed your Charged. Wed on a anonym& weight of 14 .0 Ms./Si 2

57 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMMIIII Invoke Number Account Number Amount Due .1013.53488 USD 5 671.57 1..11.1..l....1111 FedEx P.O. Box 1140 Memph s TN 36101.1140 CONFIDENTIAL SDNY_GM_00339663 EFTA 00212358 EFTA01313151 Invoice Number: 4-013-53488 Invoice Date: Dec

E, Envcaope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Poses 1 NEW VORK NY 1002248,43 US Weighl 1.0 tie. 0.5 RCN Delivered Nov 29.2[0117:12 Transparlaben Charge 10.00 Sew. Ca4COure .1 CO Area Code 2R Fuel Surcharge 027 Sone0 by 2.0FtflO cieimgry Area SurCharge 1.50 Bundle CI 000 Total Tr

11 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number AMMON Due 4.013.53488 1144-2081-6 USD 5 671.57 FedEx P.O. Box 11.50 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00345697 EFTA_002 1 8389 EFTA01317198 Invoice Number: 4-013-53488 Invooce Date: De

345697 EFTA_002 1 8389 EFTA01317198 Invoice Number: 4-013-53488 Invooce Date: Dec 03.2001 Account Number: 11442081.6 Page: 2 of 10 Fedilz Federal Express Please Indicate chew In inicines for the account a IMO below: Account Number: 1144.20614 Name: K P/WWCW Wren K Song Wren K leeMnb Address AOC:

n Charges USD $ 57.35 Picked up: Nov 20.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION redEx Mined we centeam 01596_02 Fuel Surcharge FedEx has applied a fuel surcharge of 3.00tito this shOment DiStenCe Based Pnclng. Zone 7 We ceicutaled your charges based on a dinercaonal weight of 48.

RANCH ROAR Zone 7 457 MADISON AVE STANLEY NN 87056 US Proros 1 NEW YORK NY 100224843 US Weighl 1.0 tte. 0 5 kgs Deavered Nov 29.203117:12 Transparlaben Charge 10.00 Sonia Maure Area Code 2R Fuel Surcharge 0.27 egned by 2.ORRO pebre? Area Surcharge 1.50 Bundle OD 000 Total Transportanen

of a POD. 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. Federal Express Please indicate change in address tor the account a listed below: n Physical Address E Blling Address 1 Mailing Address Account Numbs: Name:

C 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIIIIII Invoke Number Account Number Amount Due 4.395-01037 USD 6 66.23 Hill Diehl' FedEx P.O. Box 371461 Pirlsburgh PA 152507461 CONFIDENTIAL SDNY_GM_00346529 EFTA_002 19221 EFTA01317785 Invoice Number: 4.395.01037 Invote Date:

61093M011443L02 Fuel Surcharge. Fe0Ex has applied a Nei Distance Based Pnang Zone 7 Roseate egnmure on ale Tracking ID 828724483616 Seance T)pe FedEx Pace/ Overnight Package Type Fee" Envelope Zone 7 Pecos 1 Weight i.0 lbs. 0.5 ags Delivered Sep 16. 20021226 Sen,Ce Area Code RAI Signed

RM Signed by K. 000EC Bundle ID 000 surcharge 01 2 50% le the shrent Smear DARREN INDYKE NYSG LLC 457 MADISON AYE NEW YORK NY 100224841 US Transparlaben Charge Fuel Surcharge Residential Delivery popery Area Surcharge CHUCK GCOEC 3024 HIGHWAY 411 MORIARTY NM 87005 US 769 0.19 1.35 50 Total

E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IMIIIIIMMI Invoke Number Account Number Amount Due 5.916.85895 1144-2081-6 USD S 239.61 FedEx P.O. Box 1140 Memph TN 36101.1140 CONFIDENTIAL SD NY_GM_00348716 EFTA_0022 1408 EFTA01319303 Invoice Number: 5-916-85895 Invocce Date: Aug

00348716 EFTA_0022 1408 EFTA01319303 Invoice Number: 5-916-85895 Invocce Date: Aug 20.2001 Account Number: 1144.2081-6 Page: 2 (118 FedlE Federal Express Please Indicate change in address ter the account 0 listed below Account Number: 1144-20814 Name: CT Physical Address Billing Address LJ Mailin

ase de rat staple or fold Ow), Mee am; ompille *e.e* !. Remittance Advice Your payment Is due by Sep 04,2001 248.50 -30.60 21.71 FedEx Newel FedEx is changing the process for requesting invoice adjustments due to service Sure or no Proof of Delivery. Effective August 11. 2001. you must submit

457 MADISON AVE 457 MADISON AVE 4TH STE Peces 1 NEW VORK NY 100224845 US NEW YORK NV 10022 US Weel 1.0108.05 kge Oedvered Aug 13. 20010905 Transparlaben Charge 21.00 Senice Deceure .2 10 Area Code Al Futil Surcharge 0.76 sonee by W.DOULIN Borde 10 000 Total TransportatIon Charges USD S