Epstein Secrets

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 account N listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144.2

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4496-68050 USD 5 193.35 JIM Diehl' FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340535 EFTA_00? 13230 EFTA01313699 Invoice Number: 4-396-68050 Invoice Dale:

l el Dean 9) Addlonal link, IO) Orenue ExIca Same, Foe II) °naught . )5010s. 12) Eletecnc c.o.o..z4 Inure 13) El:atonic COD.. 411 WAG 14) FodEx 124094404.41640101 IS) FodEx 1240944 RosIcranhal . Rural II) NM Return Tranonotne Foe 20) Coax SIgnikne Ilona Delmar 21) FedEx Ode Conan Ore

e Detail (Original) Picked up: Sep 12.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fee wen,al use: 25707144004:03aPj_ Fuel Surcharg0. Fedex haS soled a its, surClinge 012 50% to INS shpmenl The delivery commitmenI for FedEx 2day to homes or pnvzie residences Pncludng Name edges) is 7 PM.

.BROWN Bundle ID 000 Total Transportation Charges USDS 12.23 Picked up: Sep 12.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx KemalUse 2611635400025Ste Fuel Surcharge FodEx has applied a fuel surcharge el 2.50% to this shipment Distance Based Prong. Zone 7 Tracking ID 83713395595

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

NY 10022.6939 US Transparbbce Charge Courier Pickup Charge Fuel Surcharge Reccienl MICHAEL JOHNSON WORTH BUILDERS US 11.34 0.00 0.45 FedEx KemalUse 35731554410391234b USD S 11.79 Picked up: Dec 15. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx must ace?' a te

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

Bone* ID 000 Tramp:41nm Charge Rid Surcharge Rec eel ROOM 234 CO COUR1CARD MARMOT 320 NORTH SENATE INDIANAPOLIS IN 46204 US 742 0.30 FedEx KemalUse 224149/2000:253ir USD S 7.72 Picked up: Aug 08. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temp

FIDENTIAL SDNY_GM_00339715 EFTA_00212410 EFTA01313194 Invoice Number: 4-044-53159 Invoice Date: Dec I 7. 2001 Account Number: Page: 2 or 5 Federal Express Please Indicate change In address for the account s listed below: Account Holten Name: K Physical Address 0 Billing Address K Mailing Address Ad

Invoice Number: 4.044.53159 invoice Date. Dec 17.2001 Account Number: Page: 1 of 5 FedEx Tex JO' JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shiroping Address: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NE

Overnght. FedEx Phony Overnight. FedEx Standard Overnight. FedEx Total Charges USD.A. 57.66 International Priority and more. When you ship with FedEx Ground or FedEx Home Delivery. our money-back guarantee TOTAL THIS INVOICE .LSD $ 57.66 will temporarily be suspended co packages picked up from

ugs 0.00 Bond* ID 000 Total Transportation Charges USD 0.01 Picked up: Dec 10.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx KemalUse aMni1260071nv Fuel Surcharge FedEx has applied a fuel Package Sant from 33461 zb Cede Dislance Based Prvang. 2one 8 Tracking ID 832805728884 So

DNY_GM_00339638 EFTA_002 1 2333 EFTA01313126 Invoice Number: 4-012-92239 Invace Date: Nov 19.2001 Account Number: 1144-2081-6 Page: 2 of 9 Federal Express Please Indicate chew in wins for the account S asked Wort: Account Number: 114440614 Name*. K Physical Address K Mans Address K Mailing Address

ility to meet delivery commitments and obtain proof of delivery. In cases where packages are delayed for security 245.95 reasons prior to deevery. FedEx will not refund or credit transportation charges under our money-back guarantee. 245.95 See terms and conditions in current FedEx Service Guide f

N AVE NEW YORK NY 10022-6843 IMIIIIIIIMII Invoke Number Account Number Amount Due 4-012.92239 11442081.6 USD $ 245.95 Iiillririllirrilll FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339638 EFTA_002 1 2333 EFTA01313126 Invoice Number: 4-012-92239 Invace Date: Nov

FIS WM* ID 000 Total Transportation Charges USD S 10.12 Dropped oft: Nov 09, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx KemalUse 314244020401574V Fuel Surcharge FedEx has applied a fuel surcharge 01 3.00% to this shipment. Distance Based PnOng. Zone 6 FedEx has audtad this a

Y_GM_00345793 EFTA_002 18485 EFTA01317265 Invoice Number: 4-060-55801 Invcoce Date: Dec 24, 2001 Account Number: 1144.208146 Page: 2 or 12 Federal Express Please Indicate change In address for the account I Used Wort Account Number: 114440614 Name: K Physical Address 0 Bluing Addles. K Mailing Addre

(800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnver.ledex.00m FedEx Express Services FedEx Newel Transponalion Charges 523.90 FedEx is pleased to announce Mei our money-back guarantee for on-time delivery remains in effect throughout the Base Discount -5622 holidays for all Fe

dEx Frst Ovemght. Total Charges 488.52 FedEx Phony Overnight. FedEx Standard Overnight. FedEx International Priority and more. When you ship with FedEx Ground or FedEx Home Delivery. our money-back guarantee TOTAL THIS INVOICE _USD $ 488.52 will temporarily be suspended on packages picked up fro

0.00 Sunda 10 000 Total Transportation Charges USD S 13.00 Dropped on: Dec 10.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx KemalUse 3.suroangoeosto_r Fuel Surcharge. FedEx has applied a fuel surcharge at 2.00% to this shipment Package sent from 87505 zp code Distance Based Pron

_GM_00348139 EF1'A_00220831 EFTA01318869 Invoice No: 5-678-05418 Invoice Date: Dec 11.2000 Account Number: 1144-2081-6 Page 2 of 8 Fecikz Federal Express Please Indicate change In address for the account g eased Wort: Account Number: 1144.20614 Name. K Physical Address K Billing Address K Malting Ad

457 MADISON AVE NEW YORK NY 10022-6809 FedEx News! FedEx Holiday Operating Schedule Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery oommibnents resume. Sun.. Dec. 31 (New Years Eve) Closed Mon.. Jan. 1 (New Years Day) - Closed Normal FedEx service anddeliv

viva tedex.com Or call us at 1.800.Go.FedEx (800.463.3339) Invoice Number Account Number Amount Due 5.678.05418 1144-2D81-ti USL S :tin 99 FedEx P.O. Box 1140 Memphis TN 38101-1140 for mange el agrees. check Nett re oomoele k.m 0, WW1! CONFIDENTIAL SDNY_GM_00348139 EF1'A_00220831 EFTA

ckage TYPO FedEx EnvOope Region 8 Paces 1 Weight 0 Delivered Nov 30.26001021 Sonic. Area Code M Signed By 4605347 Bundle 0 000 Ferfix KemalUse 337247870.000125u_02 Invoice No: 5-678-05418 Invoice Date: Dec 11. 2000 Account Number: 1144.2081E Page 5 of 8 Payment Type Detail (Original)

8 Payment Type Detail (Original) 5.633.77562 Dec 04. 2000 1144.2081-6 Dropped on: Nov 13.2000 Payor: Shipper Reference: 116E65 FYN Surcharge. FedEx muel net/ a temporary Mel surcharge to reflect current market condoons as they rotate lo fuel costs. Dislance Rased Prong. Region 2 Arbil 80619847

1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoke Number Account Number Amount Due 5.633.77562 1144-2081.6 USL S 259 l I FedEx P.O. Box 1140 Memphs TN 38101-1140 o. charge *I esteem check ten ere oomoam k.m o, wk. CONFIDENTIAL SDNY_GM_00342093 EFTA_00214788 EFTA01314

ckage Type FedEx Envelope Bogen 4 Paces 1 Weigh 0 Delivered Nov 21.203010:11 Sereco Area Code AA Sgned By R.PLATT EMMA. ID 000 FecrEx KemalUse 3d51424500001N7r r_ Sender LAUREN KWINTER J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 10022-6839 US Transportation Charge Fuel Surcharge Rec

ip date for shipments paid for by cash. check. money order or credit card. Invoice Number Account Number Amount Due 5.770.25056 USD 5843.54 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342352 IMIIIIIIIMII EFTA 00215047 EFTA01314921 Invoice Number: 5-770-25056 Invoi

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 Areas. and it will also be effective April 16. 2001. Please see your Account Representative for more details or request a copy

ST TI OMAS 453 VI 68.00 -2.04 2.64 Total Charge USD$ 6&60 Picked up: Feb 20, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION SasE. KemalUse 615164:131U_ Fuel Surcharge FedEx Must 6Øy a temporary tuei surcharge1ot~ current market Ødeas as they relate to fuel COON FedEx has audiled the ai

_00348244 EFTA_00220936 EFTA01318955 Invoice Number: 5-679-98815 Invo:ce Date: Jan 29. 2001 Account Number: 1144.2081.6 Page: 2 01 10 Fet Federal Express Please indicate change in address for the account o haled below Account Number: 1144.20814 Name: Physical Address Billing Address U Mailing Ad

IIIIIIIIIIIIII Invoice Number Account Number Amount Due 5.679.98815 1144-2081-6 USD $ 391.69 1011,10100IIII 110.11.011.101110 010111.010M FedEx P(3. Box 1140 Mempn.s TN 38101.1140 CONFIDENTIAL SDNY_GM_00348244 EFTA_00220936 EFTA01318955 Invoice Number: 5-679-98815 Invo:ce Date: Jan

Page: 10 of IC FedEx Express Payment Type Detail (Original) Picked up: Jan 23.2001 Payer: Third Pare Reference: NO REFERENCE INFORMATION reaEx I/KemalUse 0252$931000)/2911,02 Fuel Surcharge Petex must apply a ten cagy fuel surcharge t0 relied current mark« conelons as they (elate N costs Ehslance Ba