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

May 10. 1999 Dropped off: May 05, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from 87056 zp Cede Dislance Based Prong. Regon 4 FedEx has audted this BldNll sot correct Pieces. weight and service. Any changes made are 'effected In the anke Erna« Anbll 803529012590 Sender

tnt CONFIDENTIAL SDNY_GM_00348179 EF1'A_0022087 I EFTA01318909 Invoice No: Invoce Date: Account Number: Page 2 of I? Jan 01, 2001 FecEzz Federal Express Please Indicate change In address for the account e Med OtolOW: Account Number: Name: K Panacea Address K Mane Address K Marline Address Addres

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. St (New Years Eve) Closed Mon.. Jan. 1 (New Years Day) - Closed Normal FedEx service

ype ROE" Pak Region 8 P14.0fl 1 Weigh 3.0 lbs. IA logs Delivered Doc 21.20301222 Sanwa Area Cale 2R Signed By L.VERSACE Bundle 10 000 FodEx ittomulUto 3572530900012002 03 14—Nkr J EPSTEIR J EPSTEIN a CO INC 457 MADISCN AVE NEW YORK NY 10022-5809 US Transpsnaign Charge Fuel Surcharg

s s II J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 111111111111111111 Invoice Number Account Number Amount Due USD 5682.14 FedEx P.O. Box 1140 Memphis TN 38101.1140 K to. clyron of efteos. checkhere ens comOvie foe, on mine tnt CONFIDENTIAL SDNY_GM_00348179 EF1'A_0022087

N Fuel Surcharge. FedEs must apply a temporary luel surcharge to relied current market condoons as they relate to fuel cogs. Distance Based PrKing. Regon 4 Argil Sender Recipient Sanwa Type FedEx Pnefity Overnight PEG UGLAND Package Type FedEz Envelope J EPSTEIN 8 CO PC N A PROPERTY INC Regon 4

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

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am or maw vet CONFIDENTIAL SDNY_GM_00343228 EFTA_002 15923 EFTA01315515 Invoice No: Invoce Date: Account Number: Page 2 of 14 Jun 28. 1999 Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt./Suite a City: State: Zip: Home Phone ( Business Phone (

: Jun 16, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Regon 2 Arbil 806201096863 Sender Recioienl Sawa 1.190 FedEx Pnorlty Ommont JOHN KEENAN Package Type FedEx Envelope J EPSTEIN 8 CO INC 528 WEST 28TH ST STE 9A Regon 2 457 hIADISON AVE NEW YORK NY 10001

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14 Payment Type Detail (Original) Jun 28. 1999 Picked up: Jun 16, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncng, Regon 4 Arbil 806201096052 Sender Recipienl SINN, TWO PedEx Pnalty Omni," LES WEYNER Package Type FedEx Envelope J EPSTEIN 8 CO INC ~GALL HOUSE ONE W

il (Original) 5-632-20711 Oct 23. 2000 1144-20814 Dropped off: Sep 29, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must espy a temporary hedl surcharge to relied Currenl markel ooncleons as flay retale 10 fuel costs Package sent from: 87505 arp cede Distance Bas

ransparlahce Charge USD S 12.99 ni Se Ce Fug Surcharge 0.50 Area Code M Signed By R.PLATT Total Transportation Charges 12.89 Bunde 0 000 FodEx IrteinalUso 29422222:V00Di 247i I. Payment Type Detail Subtotal USD $ 308.45 CONFIDENTIAL SDNY_GM_00348075 EFTA_00220767 EFTA01318813 Invoic

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5632.20711 1144-2081-6 USL: S ,1ir a: FedEx P.O. Box 1140 Memphs TN 381011140 ro, charge 04 unto'. check Pen, ere o.'mo st tc.m 0, t.* vat CONFIDENTIAL SDNY_GM_00348066 EF1'A_00220758

ATION Fuel Surcharge. FedEx must OW/ a temporary fuel surcharge to reflect current mantel condoons as they retele le Nel COMO Distance Based Prong. Regon 4 FedEx has audted thiS airbill for correct paces. weight and SeNlee. Any changes made are reflected In the owolce amount Arta 821569342777 en r R

81011140 CONFIDENTIAL SONY_GM_00348758 EFTA_00221450 EFTA01319331 Invoice Number Invoice Date: Account Number. Page: 2 or 5 Aug 10. 2ec I Federal Express Pies*. indica'. change In address for the account 0 listed below Account Number: Name: [—I Physical Address Billing Address E Melling Address

FedEx Account Services Phone: M-F 7-6 (CST) Fax: Internet: vnwr.ledex.com FedEx Express Services FedEx Newel Transportation Charges 115.50 FedEx is changing the process for requesting invoice Special Handling Charges 4.62 adjustments due to service tease or no Proof of Delivery. Effective

d gliololololloollimilml NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 HIMIIIIIMMI Invoke Number Account Number Amount Due USD S 120.12 FedEx P.O. Box 1140 Memphs TN 381011140 CONFIDENTIAL SONY_GM_00348758 EFTA_00221450 EFTA01319331 Invoice Number Invoice Date: Account Number. Pa

0cr_ Fuel Surcharge. FedEx must ape,/ a temporary Nel surcharge to reflect current market condoons es they relate a fuel coma Oislance Based Prong. Regon 4 Fedex has awned this airbill tor correct paces. weight and Sennee. Any changes made ere relleCted In tie invoice amcoM Tracking ID 828724483064 S