Epstein Secrets

DNY_GM_00342162 EFTA_002 14857 EFTA01314751 Invoice No: 5-679-12603 Invoece Date: Jan 08. 2001 Account Number: 11442081.6 Page 2 ol 9 Fet Federal Express Please Indicate change in address for the account 0 haled below Account Number: 1144.20814 Name: [ —I Physical Address amine Addrne K Mang Addr

1144-20814 Page 4 of 9 Payment Type Detail (Original) Picked up: Dec 08.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mu« emit a temPotary kiel surcharge to Wed Current market ooncleonli as they relale 10 Nel COPS. Distance Based Prong. Region 4 Arbil 821448853147

Delivered Dec 11,20300908 Fuel Surcharge 1.10 Sonic* Area Code M Total Transportation Charges USD 3 28.55 signed By 712519 Bundle 0 000 FodEx letemolgeo:434442621,0007236C.02 Picked up: Dec 08. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must array a te

n n n n i Invoke Number Account Number Amount Due S.679.12603 1144.2081.6 USD $ 244.90 liolloisillissilll Ilmilmillisillismistillissimil FedEx P.O. Box 1140 Memphis TN 38101-1140 .thwe ;ono. Check nom en, comOvie fon, on creme mit CONFIDENTIAL SDNY_GM_00342162 EFTA_002 14857 EFTA0131

ary kiel surcharge to Wed Current market ooncleonli as they relale 10 Nel COPS. Distance Based Prong. Region 4 Arbil 821448853147 Sender RIGORS Sanwa Type FedEx Pnerily Overnight J EPSTEIN 8 CO INC R.PLATT Package Type Ryles Pak 457 MADISON AVE NEW ALBANY OH 13054 US Region 4 NEW YORK NY 10022-6939 US

140 Memphis TN 38101.1140 for ?any cf Mars, me:x here o:rnpete CONFIDENTIAL SDNY_GM_00343034 EFTA_002 15729 EFTA01315380 Invoice No: Fedka Federal Express Please indicate any change in mailing address: Accouni Number: Name: Address: Apt/Suite a City: State: Zip: Home Phone ( Business Phone (

it Package Type FedEx Envelope Region 6 Peen Weigh! 0 Delivered Jan 05. 1999 1226 Sonic. Area Code AA Signed by C. FCLEY Bundle 0 000 Fedex WeemsUse 0006i9S2200186. .02 Sender C FOLEY J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipienl PAULA

ov Package Type FedEx Envelope flagon 8 Rem 1 Weighl 0 Deavered Jan CO. 1999 0956 Sen402 Area CØ Al SOON by C.TRUILUO Bundle 113 000 FodEx womanise 00110586600525.: Sender DARREN INOYKE J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transpartabon Charge Recipient BREN

SP 01 000031 97702A 1 ASNGLP ..... 1111...Hod I.riiri. fuuliil oil.. Milo In lo J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx P.O. Box 1140 Memphis TN 38101.1140 for ?any cf Mars, me:x here o:rnpete CONFIDENTIAL SDNY_GM_00343034 EFTA_002 15729 EFTA01315380 Invoice

arges uSD 14.55 Picked up: Jan 05.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Region 6 .44411 806198480905 Sanwa Type FedEx Pnorily OremgN Package Type FedEx Envelope Regen 6 ReCeti Weigh! 0 Delivered Jan 06. 1999 10:11 Sanwa Area Code AA Signed by E.CESPEDES

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

a temporary fuel surcharge 10 relied current market oandeons r they relate to lud cogs. Distance Based Pncine. Flagon 4 Nrbll 824463008727 auger Sanwa Type FedEx Peorily Ovenight J EPSTEIN Package Type Customer Praging J EPSTEIN a GOING Regon 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224939 US Weight

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

l Surcharge to reflect Conan mantel condeonS as they reale 10 fuel CONS Distance Based Prong. Reg= 6 RELEASE SIGNATURE ON FRE Arbil 821569342354 Sanwa Type FedEx Pnaily OyerngN Package TYPO Customer Packaging Region 6 Places 1 Weight a 0 lbs. 1 8 kgS Delivered Aug 08. 20000955 Senthe Area Code M S

adjustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet she at www.fedex.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 1 Mailing Address Account Number: NOM):

Jul 28, 2005 Payor: Shipper Reference: PAH S Fuel &owe . Feder has soled a Itrel surcharge 01 1050% to the shaankerg The delivery commitment lor FedEx 2day to homes or pnvale residences iincludng home othsesl is 7 P.M. the second busness day for Al .A2. A.A. A3, AM. PM. 01 and RIA service areas. Di

ance Advice Vow payment Is due by Aug 23.2005 SP 01000001 97702 A 1 ASNGI, IMIIIIIMMI Invoice Number Account Number Amount Due USD S 44185 FedEx P.O. Box 371461 PitiSbufgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341901 EFTA_002 14596 EFTA01314584 Tracking No.+Airbill No. Adjustment Reque

de FedEx has audted this sNpnent for correct packages. weight and service. My changes made are renecied in he invace wow Tracking ID 827487047168 Sanwa Type FedEx Privily Oyemght Package Type FedEx Pak Zone 7 Packages 1 WOIpM 2.0 Ms. 0.9(95 Delivered Aug 05. 20050859 MMOMMOM JEFFREY E EPSTEIN NEW YO

l handling due to the size and packaging of the .49.14 shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery 355.91 Areas. and it will also be effective April 16. 2001. Please see your Account Representative for more details or request

ONFIDENTIAL SD NY_GM_00348311 EFTA_00221003 EFTA01318991 Invoice Number: 5-72345309 invoice Date: Mar 05.2001 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Shipper Original Number of Aldallle 12 Transporlagon Charges 397.35 Bit. Discount 40.51 Special Handling Charges 13.85

15 Package sent from: 10026 sp code OiSlenCe Based PoCing. Regan 6 Release sign&ure on Me. Traddng ID 826887520755 Recipient Sender Ser4ce bee FedEx PnCrily Pentad JOJO FONTANILA ADAM P LANG Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 457 MADISCN AVE PAU.. BEACH FL 33480 US Pieces 1

fuel surcharge 10 rolled current market condeons as they relate to Net costs. Distance Band PION. Region 8 TracNing ID 825749812870 §&.—Ner JAI Sanwa Type FedEx Privily Onenaght LESLEY TAYLOR JEFFREY EPSTEIN Package Tyco Customer Padtaging JEFFREY E EPSTEIN DOUBLE TREE HOTEL M Zone 8 457 MADISCN AVE

GM_00348799 EFTA_00221491 EFTA01319346 Invoice Number: 5-964-33369 Invoice Date: Sep 24.2001 Account Number: 1144-2081-6 Page: 2 of 8 Fet Federal Express Please indicate change in address for the account 0 listed below Account Number: 1144.20614 Name: [—I Physical Address Billing Address LJ Maili

Invoice Number: 5-964-33369 Invoice Date: Sep 24.2001 Account Number: 1144.20866 Page: 1 o18 FedEx TLIX JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

TEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 5.964.33369 1144-2081.6 USD $ 219.29 liolloinisinlin FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348799 EFTA_00221491 EFTA01319346 Invoice Number: 5-964-33369 Invoice Date: Sep

ug surchage 10 rolled current marker condoons as they rotate to fuel cogs. Distance Based Pricing. Region 6 Tracking ID 828694900661 §gaggr &OW Sanwa Type FedEx Privily ChremsoN BELLA DOTTIE WIELSON Package Typo FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL Zcne 6 457 MADISON AVE 125 WORTH AVE

L SDNY_GM_00348611 EF1'A_00221303 EFTA01319218 Invoice Number: 5-866-74982 Invo:ce Dale: Jul 02. 2001 Account Number: Page: 2 of 10 FedlE Federal Express Please indicate change in address for the account o esled below Account Rumba': 1144.20614 Name: PhyS4Cal Address Billing Address LJ Mailing Ad

ld c,mciev asrtm. :Perk nee an, "'VW, 'Or' On 'noon! nYn Remittance Advice Your payment Is due by Jul 17.2001 351-20 .40.42 36.93 FedEx Newel FedEx is changing the process for requesting invoice adjustments due to service faAre or no Proof of Delivery. Effective August 11. 2001. you must submit

.0 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 IMUIIIIIMMI Invoke Number Account Number Amount Due 5.866.74982 USD $ 347.71 FedEx P.O. Box 11.50 Memptvs TN 38101.1140 CONFIDENTIAL SDNY_GM_00348611 EF1'A_00221303 EFTA01319218 Invoice Number: 5-866-74982 Invo:ce Dale: Ju

temporary lual surcharge 10 felled WW1 market COnd0One as they (Sale Kr fuel COPS Dislance Based Prong. Regen 3 Tracking ID 898698900075 r &WSW Sanwa Type FedEx SlandaniCNernighl JEFFREY EPSTEIN LENI JOYCE Package Type FedEx Envdede JEFFREY E EPS1EIN LENrS INC 2one 3 457 MADISON AVE Aeon NEW YORK NY

NFIDENTIAL SDNY_GM_00342462 EFTA 00215157 EFTA01314989 Invoice Number: 5-818-93099 Invoice Date: May 21, 2001 Accceeni Number: Par: 3 of 9 FedEx Express Payment Type Summary Shipper OdgInal Number or Neill, 10 Transportation Charges 282./35 Bee Discount -33.50 Special Bandung Carers 12.97 T

special handling due to the size and packaging of the shipment. A Delivery Area Surcharge 'all apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery Areas. and it will also be effective April 16. 2C01. Please see your Account Representative for more details or request a copy

ly a temporary luel surcharge to rolled current market condoons to they rabic to fuel costs. Distance Based PnOno.Regen 4 Tracking ID 825749813556 Sanwa Type FedEx Privily Overnight JILL WOGS MARC LUNBERG Package Type FedEx Envelope JEFFREY E EPSTEIN WA PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST CAMP

EFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.826.89274 USD $ 419.62 leill.l..l....IIII FedEx Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347471 EF1'A_002201 63 EFTA01318437 Invoice Number: 4-826-89274 Invoice Date: Aug 11.

edEx Express Shipment Detail By Payer Type (Original) Dropped off: Jul 17.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3 00% to this sNoment Dislance Based Prong. Zone 8 Package Sent from 33461 2p COOS FedEx has audted this shipmenl

E INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3.00% lo this shipment Whence Based Pricing. Zane 6 Tracking ID 837133955645 Sanwa Type FedEx Privily Oyernght Package Type FedEx Box Zane 6 Packages 1 Weigh' 5.0 IDS. 2 3 kOS Delivered Aug 02.200311:18 Svc Area AA Signed by C.00E