Epstein Secrets

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

rcharge le felled Currenl market condoona as they relate lo fuel COMB. Distance Based Prong. Reran 4 WEATHER DELAY SNOW Mb" 824453008863 Sender Recgienl Unice Two FedEx PncOly Overnight DARREN K INDYKE TIMOTYKY BARTLETT Package Type FedEx Envelope J EPSTEIN 8 CO INC E GOYNET INC Region 4 457

OD. 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. FedRE Federal Express Nene Indicate change In address for the account x listed below: n Physical Address E Blling Address I Moiling Address Account Number: Name: A

edEx Express Shipment Detail By Payor Type (Original) Dropped oft: Mar 26.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has espied a fuel surcharge of 6 50% 10 this swain. FedEx has audted this airbill for correct pieces. weigh. and service. Any charges made are relle

voice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To muse proparamt abase mum ins omen an your payment so Fedex. Flaw. do n suck. 01 WO. nresomaia 'tut chock payabla to FaEo. I, co, c'wwtd etreas. awnI've re amebic lam on reverse ode Remittance Advice Your

the invoice amount. DISCOMI applied is the GAS 01 volume CliSCOunl Or droned dsc0uM No pddocdsl discount apples. Tracking ID 837474607286 Sender Recgienl SOW* T1Pe FedEx Ind PrIonty DALE Package Type FedEit Pak JEFFREY E EPSTEIN FINANCIAL TRUST CO INC 457 MADISON AVE FL 4 6100 RED HOOK Orig./Des

been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mato proparcrodt obese return iris ponon will your payment to Fedex. Moan n 05100 di 1CM. Pious gnaw swe chock Payablo le Fs :Et rO. canoe el winos. chefll'erer amebasfen, on renww ode Remittance Advice Your paym

discounts this period! The FedEx Grauek accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mato proparcrodt obese return iris ponon will your payment to Fedex. Moan n 05100 di 1CM. Pious gnaw swe chock Payablo le Fs :Et rO. canoe el

g Charges 636.65 -19.12 25A1 Total Charges 1JSD.5.. 642.64 TOTAL THIS INVOICE .USD S 642.64 You saved 519.12 in discounts this period! The FedEx Grauek accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mato proparcro

eces. vreghl. and service. Any changes made aro rellecIed in tie woke amount. Package dewed alter aircraft donne Tracking ID 842062524269 Sender Recgienl SeNCe TWO FedEx Inn Economy CATHERINE CHEPENKOKSENIEA Package Type Customer Packaging Zone 41 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Orig.iD

IIIIIIIIIIIIIIIII EFTA 00212685 EFTA01313398 Invoice Number: 4156.99882 Invoice Dale: Mar 25.2002 Account Number: 1144.20816 Page: 4 of 10 FedEx Express Payment Type Detail (Original) Dropped on: Mar 13.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reef.% Kemal use emiesnalme3v Fuel Sur

t Type Detail (Original) Dropped on: Mar 13.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reef.% Kemal use emiesnalme3v Fuel Surcharge FedEx has copied a fuel Surcharge 010.50%10thle illarmen1 Package sent from: 87505 zp code Distance Based Pridelg, Zone 7 FedEx has audted this airbill

d JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.156.99882 1144-2081-6 USD S 331.13 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00339988 EFTA_002 12683 EFTA01313396 Invoice Number: 4-156-99882 Invoice Date: Mar

ntemalUse:52317256(1,0020t/ Fuel Surcharge FedEx has applied a fuel surcharge 01050%Nthis sNpnent Di:lance Based Prong. Zone 8 InIaretShp Sender Recgienl Tracking ID 790347515000 ERIC GAMY JOANNE BARCH Sanwa Type FedEx Standard Ovemighl JEFFREY E EPSTEIN D.W.l BROWN STUDIO Package Typo FedEx En

57 MADISON AVE FL 4 NEW YORK NY 10022.6843 IMIIIIIMMI Invoice Number Account Number Amount Due 7.861.01629 1144.2081.6 USD 5404.55 I DM FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343665 EFTA 00216360 EFTA01315835 Invoice Number: 7-661.01629 Invoice Date:

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 x listed below: r- Physical Address E Billing Address I Moiling Address Account Number: 1144-20

1.6 Page: 4 ol 8 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Nov 09, 2004 Payer: Shipper Reference: eric Fuel Surcharge- FedEx has applied a fuel curettage 0111 00% to INS aliment Dislance Based Prong. Zone 5 NET Tracking ID 791975781650 SeNee T199 Feat( Express Saver P

Fuel Surcharge - Fe£x has espied a hoe' surcharge of 11.00% to this shipment. Distance Based Pricing. Zone 6 1st attempt Nov 16. 2004 at 03:00 PM. Recgienl not inbusiness closed Traclung ID 637657314628 Sender Redpienl Service Type Nett Standard Clescright FEDEX SHIPPER JORGE IMP Package Type Fa

IIIMII EFTA_002211I I EFTA01319088 Invoice Number: 5-771-34678 Invocce Date: Apr 16, 2001 Account Number: 1144.2081.6 Page: 2 of 10 FedlE Federal Express Please In.:Scale change In address for the account 0 ',sled below Account Number: 1144.20614 Name: [ I Physical Address Billing Address I Moil

special handling due to the size and packaging of the shipment. A Delivery Area Surcharge wall apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery 371.78 Areas, and it will also be effective April 16. 2001. Please see your Account Representative for more details or request

r credit card. Invoice Number Account Number Amount Due 5.771.34678 1144-2081-6 USD $ 371.78 1011,10100IIII 110.11.011.101110 010111.010M FedEx Pn Box 1140 Memph.s TN 38101.1140 CONFIDENTIAL SD NY_GM_00348419 IIIIIIIIIIIIIMII EFTA_002211I I EFTA01319088 Invoice Number: 5-771-34678 I

t market condemn as they relate to fuel cods. Package Sent from: 33461 Z0 Code Distance Based Prising. Region 8 Tracking ID 825152744909 Sender Recgienl SOW* TRIO FedEs Pnedly Cm)might LARRY VIS06KI BRAD Package Typo FedEx Pak JEFFREY E EPSTEIN CHAMPAGNE VIDEO Zone 6 457 MADISON AVE $194 IST

f a POD. To request adjustments for Service Failures or lack of a POD, please call I visit our Internet site at www.fedex.com or register for FIO. Federal Express Please indicate change in address tor the account a listed below: Account Number: Name: K Physical Address K Bitting Address Moiling Address Ad

ittance Advice Your payment Is due by Mar 08, 2005 SP 01 000001 97702 A 1 AShIGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Palsburgh PA 15250.7461 IMIIIIIMMI Invoice Number Account Number Amount Due USD S 191.05 CONFIDENTIAL SDNY_GM_00349430 E

Detail By Payor Type (Original) Feb 21. 2005 4 of 5 Dropped off: Feb 11.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has angled a fuel surcharge or 7.50kmthis sNsment. FodEn has audted this airbill br carted pieces. smelt and service. Any charges made are rellecled

Fel) 14 2005 1326 Sgned by ARODRIGU2S Customs Entry Date Feb 12 2005 FedEn Use G6976.1JSOIO_ Transporlabon Cheep, Fuel Surcharge Discount Recgienl DALE FINANCIAL TRUST COMPANY 6100 RED HON( OUARTE 93 ST THOMAS VI 06002.1348 VI 42.75 3.11 .128 Total Transportation Charges USD 44.58 Pic

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

orary Nel surcharge to reflect Current market condemns as they relate to tuel CONS Distance Based Pnang. Regan 6 Tracking ID 828884900904 Sender Recgienl Ser.iO3 Tape FedEx Standard Overnight E CANT BENJAMIN SHATRUN Package Typo FedEx Envelope JEFFREY E EPSTEIN MERCEDES BENZ OF MIAMI Zane 6 457

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

19.2001 10:15 Signed by .SALItM Customs Entry Dale Mar 18.2001 luel surcharge to relied onot unmet condemn z they relate b fuel cogs. Sender Recgienl 42.10 1.83 MAXWELL JEFFREY E EPSTEIN N O E NEWYORK NY 100224939 US Transpartaken Charge DSCOure Fuel Surcharge LINDA PINTO AU3ERTO PINTO

ies and Taxes from French customs, must be submitted by the importer, by m II. Due immediately. Charges on this noise include Duties and Taxes which Federal Express has pad to French Customs on your behalf. Errors and omissions must be reported in writing immediately upon recapt of invoice. 11111 III 1111111 I

i-Ididl-AI joints 457POISUION NEW airounsiturs AVE YORK NY 100224809 ii SUR UOUIDATION TOTALE iiiii.u.s.iiiii.. ..m...iiiiiiiiiiiithaiiiii FedEx P.O. Box 114;: ie.N. IN 11101.1tAn iii Neese note: Claims for refund of the Duties and Taxes from French customs, must be submitted by the import

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