Epstein Secrets

adjustments for Service Failures or lack of a POD, please call 1-800-622-1147, visit our Internet site at www.tedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account I listed below: n Physical Address E Billing Address I Mailing Address Account Number: 114.20

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EFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.156.63908 1144.2081.6 USD 5 214.81 1 FedEx P.O. Box 1140 Memphrs TN 38101.1140 CONFIDENTIAL SDNY_GM_00346003 EFTA_002 18695 EFTA01317446 Invoice Number: 4-156-63908 Invoice Date: Mar

x has applied a fuel surcharge col 0 50%33 the shiernere Distance Based Pn0rhp. Zone 3 PRERATED Trackeg ID 493721695079 Service Type FedEx 2Day Packer Type FedEx Pak Zone 3 Pieces Weight oelhered Service Area Code Signed by Sonde ID 1 1.0 Ite.0.5 kgs Mar 06. 200210:19 M R.PITCHER 000 AMY

Y_GM_00342255 EFTA_002 14950 EFTA01314837 Invoice Number: 5-722-99070 Invoice Dale: Feb 20, 2001 Account Number: 1144-2081.6 Page: 3 ol IS FedEx Express Payment Type Summary Shipper Reba 14 Transportation Charges 970.34 0.00 Base Discount 40.79 0.00 Special Handling Charges 38.40 0.00 14

t Type Detail (Original) Dropped off: Jan 09, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ref E. Internal Use nismom Fuel Surcharge. FedEx mug 4131Y a tern ovary fuel surcharge 10 reflect Omani markt! condnons a6 they mule to Nei COSS Stil in Pao:lease. Tracking ID 811650064405 Servi

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ment held la recipient pickup. Tracking ID 826685033568 Seroder ReciaeN Service Type FedEx MI Pnorlty HARRY BEU.ER ERIC FORT KEAMME NREUMAI11 Packer Type FedEx Envelope JEFFREY E EPSTE/IN FINANCIAL TFUST CO Zane I 457 MADISON AVE 6100 RED HOOK OUISTER CMg.Des4 JRELSTT NEW YORK NY ICO224809 US

and packaging of the shipment. A Delivery Area Surcharge will apply to packages Total Charges. USD.S.. 35.10 sent to certain ZIP codes in the FedEx PM and RM Delivery Areas. and it will also be effective April 16. 2001. Please TOTAL THIS INVOICE LSD $ 35.10 see your Account Representative f

M_00342525 IIIIIIIIIIIIIMII EFTA 00215220 EFTA01315031 Invoice Number: 5-837-28130 Invooce Date: Jun 01. 2001 Account Number: Page: 2 of 3 Federal Express Please Indicate Change In address for the aCCOunt 0 sated bolOW: Account Number: Name. K Physical Address K Billing Address K Mailing Address *We

hip date for shipments paid for by cash. check. money ceder or credit card. Invoke Number Account Number Amount Due 5.837.28130 USD $ 35.10 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00342525 IIIIIIIIIIIIIMII EFTA 00215220 EFTA01315031 Invoice Number: 5-837-28130 I

made are selected n the invoice amount Treektifs ID 828046611484 Sender Recnient Service Type FedEx Pricay Oveenchl JOHN S BIDDLE DARREN MOYNE Packer Type FedEx Pals 201 BEAVERTML RD tEW YORK STRATEGY GROUP Zane 3 JAMESTOWN RI 02205 US 457 MADISON AVE 4111 FLOOR Pieces I NEW YORK NY 10022 US 1

9 O111111IMMII EFTA_002 I 5214 EFTA01315028 Invoice Number: 5-836-75297 Invocce Date: May 18.2001 Account Number: 2292-07504 Page: 2 (113 Federal Express Please indicate change in address tor the account 0 listed below Account Number: 2292-07504 Name: [—I Physical Address Billing Address K Waling

o the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages Total Charges. 115.02 sent to certain ZIP codes in the FedEx PM and RM Delivery Areas. and it will also be effective April 16. 2001. Please TOTAL THIS INVOICE .LSD $ 115.02 see your Account Representative

hipments paid for by cash. check. money cater or credit card. Invoice Number Account Number AMMON Due 5.836-75297 2292-0750-4 USD S 115.02 FedEx P.O. Box 1140 Memph.s TN 38101.1140 CONFIDENTIAL SDNY_GM_00342519 O111111IMMII EFTA_002 I 5214 EFTA01315028 Invoice Number: 5-836-75297 Inv

rity Redpenl net inbusiness closed. Trading ID 825982198080 Sender Racoon( Service Type FedEx kdl Priority ERIC GANY FINANCIAL TRUST COMPANY Packer Type FedEx Pak NYSG LLC 8100 RED HOCK OUARTER Zone I 457 MADISON AVE SURE B3 Ong teat. JRWSTT NEW YORK WY 100224809 US ST THOMAS 00802 VI Piece

Invoice Number: 5-867-64326 Invoice Date: Jul 20, 2001 Account Number: Page: 1 of 10 FedEx Tex ID 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services Phone. M-F 7-6 (CST) Fax

. you may register for FedEx Invoice Online to receive and pay for your invoices as well as request invace adjustments. The new process applies to FedEx Express and FedEx Ground invoice adjustment requests wider the Money-back Guarantee. For details on the terms of the Money-back Guarantee. please see the

ney-back Guarantee. please see the FedEx Service Guide. IIIMIIIIIIIIIIII Invoice Number Account Number AMMON Due 5.86764326 USD $ 1.263.59 FedEx P.O. Box 1140 Memphs TN 381011140 CONFIDENTIAL SDNY_GM_00342601 EFTA_002 15296 EFTA01315083 Invoice Number: 5-867-64326 Invo:ce Date: Jul 2

math are !elected n the inve•Ce amount. Trading D 791149338383 Serdar Recinant Service Type FedEx kill Priority JEFFREY EPSTEIN FRANCIS MROINE Packer Type FedEx Envelope JEFFREY E. EPSTEIN DONAGNMORE HOUSE Zone I 457 MADISON AVENUE *3 SHORE LANE Ore..Dest JRBSDA 4TH FLOOR TUCKERS TOWN 14502 BM

equest adjustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet site al www.fedex.com or register for FIO. Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Addren K Malting Address Account Number: Name A

cked up: Jan 20.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has aPpled a fuel eurtharge 014.50%10 014 thIpmert FedEx has audited the airloll (or correct pieces, weight and senfte. My changes made are redacted n the invoice amount. We calonmed your charges Need on a

10022-6843 WIIIIIIMMI Invoice Number Account Number Amount Due 1-569.15758 USD 5 574.19 IrrIIIIIIIrIIIIIIIJJLIILIILIrlllll 11.11 ILdlll FedEx P.O. Box 371461 PitiSburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00344945 EFTA 00217637 EFTA01316734 Invoice Number: 1-569-15758 Invoice Date:

olume discount or dreped discount. No additional dsccunt apples. Trading ID 837474607183 Seta Reword Service Type FedEx Yll Amoy JEANNE DALE MA Packer Type FedEx Envelope JEFFREY E EPSTEIN IFSVANCIAL TRUST CO INC Zone I 457 1AADISON AVE FL 4 6100 RED HOOK Otig..Dest. ABOSTT NEW YORK NY 103224843

special handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery 1.214.02 Areas, and it will also be effective April 16. 2001. Please see your Account Representative for more details or reques

CONFIDENTIAL SDNY_GM_00348430 EFTA_00221122 EFTA01319099 Invoice Number: 5471.65827 Invoice Date: Apr 20.2001 Account Number: Page: 3 08 FedEx Express Payment Type Summary Shipper odglnal 12 Transportation Charges 882.75 Base Discount -29.50 Special Handing Cheops 34.26 TOTAL USD S 890.5

s paid for by cash, check. money order or credit card. Invoice Number Account Number Amount Due 5.771.65827 USD $ 1.214.02 1011•101088IIII FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00348429 O111111IMMII EF1'A_00221121 EFTA01319098 Invoice Number: 5-771-65827 Invo

oan to Nei costs Nen-FedEx Clearance. Tracking ID 826585033555 Sender ROCQCn Service Type FedEx Mil Priority JEFFREY E EPSTEIN YVES PICKAROT Packer Type FedEx Pak 457 MADISON AVE ALBERTO PINTO Zone 0 NEW YORK NY 100224809 US OrigiDest. JRBPAR Pieces 1 Weight 2.0 lbs. 0.9 kgs Transporter, C

Type Detail (Original) Dropped on: Mar 07.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal use masisteetnainv Fuel Surcharge. FedEx has /Vied a fuel Surcharge 01050%10 this sNrnem Package sent from: 87505 zp code Distance Based Prong. Zone 7 InlarelShp iM Sender Rec ent Track

y Apr 02. 2002 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.156.63908 USD S 21,161 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339969 EFTA 00212664 EFTA01313382 Invoice Number: 4-156-63908 Invoice Date: Mar

• FedEx has applied skal surcharge ol 0.50% te the :nie Distance Based PnCing. Zone 3 PRERAIED Trecking ID 493721895079 Service Type FedEx 20ey Packer Type FedEx Pak Zone 3 Plot« 1 Weight 1.0 Ute. 0.5 kgs Delhered Mai 06. 200210:19 Service Atea Ca» AA Signetl by R.PITCHER Total Transpodatio

_00342550 EFTA_002 15245 EFTA01315049 Invoice Number: 5-866-13144 Invoice Date: Jun 18.2001 Account Number: 11442081.6 Page: 2 cd 8 Fedlz Federal Express Reese Indicate chines In address for the ncount it lased Wow: Account Number: 1144.20614 Name: K Physkal Wren K MINN Address K Melling Wens Add

EY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.866.13144 1144-2081-6 USE: S 2.::4: :-.':4 FedEx P.O. Box 1140 Memphs TN 381011140 CONFIDENTIAL SDNY_GM_00342550 EFTA_002 15245 EFTA01315049 Invoice Number: 5-866-13144 Invoice Date: Jun 1

costs Distance Based Facing. Radon 6 Release signature on Bb. Imam ID 791583931578 PacroeN Service Type FedEx Natty Ovenvorit JEFFREY EPSTEIN Packer Type FedEx Envelope IIMPSTEIN 358 EL BRILLO WAY 457 MADISON AVE PALM BEACH FL 33480 US NEW YORK NY 100224809 US — TranspnatIch Charge 15.50 Disco

... hirriri NYSG LJ_C 457 MADISON AVE NEW YORK NY 100224809 Invoice Number Account Number Amount Due 5.740.37574 2292-0750-4 USD 5 37.44 FedEx P.O. Box 1140 Memph ; TN 36101.1140 CONFIDENTIAL SDNv_GM_00342304 EFTA_002 14999 EFTA01314880 Invoice Number: 5-740-37574 Invoece Date: Feb

DNv_GM_00342304 EFTA_002 14999 EFTA01314880 Invoice Number: 5-740-37574 Invoece Date: Feb 09. 2001 Account Number: 2292.0750.4 Page: 2ot 3 Federal Express Please incacale change In address for the account 0 salad below Account Number: 2292-0750-4 Name: [—I Physical Address Billing Address LJ Maili

My changes made are Wooed in Me invoice amount Trackno ID 825982197212 Sender Reorient Service Type FedEx Ind Pnority ERIC GAMY JEANNE BIENNCN Packer Type FedEx Pak NYSG ISO FINANCIAL TRUST CO Zone I 457 MANSON AVE 6100 RED HOOK OUSTER CicyClest. JRIISTT NEW YORK NY 10022.6809 US SUITE 83 Pie