Epstein Secrets

oice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To war* properceast obese morn th paten win your paymentio Fedex. Monde n sago or real Ploasollitlt0 10u1 crock payable,. FeeEt I, fOr caret el etym. checknye ere OCmreOlt rani on reverts ode Remittance Advice

adjustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address 1-1 Billing Address E Nailing Address Account Number: 1144-20

dEx Express Shipment Detail By Payer Type (Original) Dropped off: Sep 20.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has rippled a Nei Surcharge ot 8 50% to this Miasmal Distance Based Prong. 2one 6 Package sent from' 33461 zp Code Is' atiemet Sep 21.2004 at 10:1

rty Fuel Surcharge. FedEx has rests a Nei surcharge 01950'4I0 this sNameni Dislance Based Prong. 2one 4 1NET Tracking ID 792746375751 Sanwa Nee FodEx Pnceily Ovemoht Package Type FedEx Envelope Zcne 4 Packages 1 MOM N/A Delivered Om Ca. 2004 0958 Svc Area A2 &red by D.OAKLEY Fedex Use

574C Caner Pckup Charge 0.00 Total Charge USD 29.57 Picked up: Oct 06, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION RIO Surcharge FecEx has awed a fuel Distance Based Pacing. Zone 6 Passage sent Irem: 33480 rt code surcharge or 950% to Ins shpment Tradurg ID 647193384320 Sender

Sep 21, 20041459 Al P.PATRICK P 2641097500001371/ Sender ALFREDO ROORIGUEZ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-48.11 US Transpartacn Charge D4COurr Fuel Surcharge EPSTEIN INTOROSTS 457 MADISON AVE NEW YORK CITY NY 10022 US 29.25 -2.93 2.24 Total Charge USD S 28.56 Picke

adjustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: n Physical Address E Blling Address CNarnng Address Account Number: 114.20814

ayable to FeclEx Endes: To ore...ogee., avert peso totem NI puled win you, payerool IF0£r. Flute cd noi sup& of foil Flostoinara 'tee chock paytmm FodEx, rco c.o.>, co eaten, oxen, xeno axle:mode is xx on deed. nee Remittance Advice Your payment Is due by Feb 18.2003 114420814541979979200004780992

er Charges Total Charges USO.3.. TOTAL THIS INVOICE .LSD You saved $48.67 in discounts this period! 446.50 -48.67 67.84 FedEx News! The new FedEx Ship Manager at tedex.com brings raster. easier shipping to your desktop. With enhanced design and improved navigation, you can ship from just one

NEW YORK NY 10022-6843 IMIIIIIIMMII Invoice Number Account Number Amount Due 4.54697997 1144-2081-6 USL S ,I Is uu 11.11 Ii..1,I1 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340928 EFTA_00213623 EFTA01313930 Invoice Number: 4-541.97997 Invo:ce Date:

e 8 Packages I Weighl 1.0 lbs. 0.5kgs Delivered Jan 27.2003 0930 PATRICK OCHIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpartacn Charge MISS NAXWELL 116 EAST 65TH STREET NEWYORK NY 10021 US 16.60 Svc Area Al DSCOuN -2.66 Signed by AMUTTUTION Fuel Surcharge 0.42 Fad

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

y W.WINNIE Bundle ID 000 FedEx frtemalUte 357211710.001193)_•_ Sender JEPSTEIN J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022.6939 US Transpartacn Charge Fuel Surcharge Recipient U2 BARBERA RANIERI & CO 50 CHARLES LINDBERG BOULEV 500 Uh03NDALE NY 11553 US 7.20 0.29 Total Transportation C

D. To request adjustments for Service Failures or lack of a POD, please call I visit our Internet she at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate chance in address for the *section!x listed below: n Physical Address E Billing Address I Mailing Address Account Number: Name

ment Detail By Payor Type (Original) Feb 09.2004 4 of 6 Picked up: Jan 29.2004 Pam.: Shipper Reference: NO REFERENCE INFORMATION Foal Surcharge FedEx has applied a Mel surcharge 01 4.50% to this sNpneni Distance Based Prong. Zone 8 Paddge sent from 10021 zg code 181 Memo Feb 02.2004 al 12:24 PM.

EPSTEIN 457 MADISON AVE FL a NEW YORK NY 10O22-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due USD $ 67.62 Hill ILddl FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338918 EFTA 00211613 EFTA01312663 Adjust FAX TO Tracking No/Airbill No. Re

se I 0 lbs. 0 5 'OS Feb02.20011225 Pa 01 HAYES 02918597001870132 Sender LE JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224841 US Transpartacn Charge DeCoure MS Surcharge Corder Pickup Charge Residential Delivery 2211 NE 54TH 1D SEATTLE WA 98105 US 10.90 -LDS 0.44 0.00 1.75 Total

AV NOSIOVVI ZSt NI31ScI3 3 A3I:Idd3r EFTA01315004 Invoice Number: 5-819-50703 Invoice Date: Jun 04.2001 Account Number: Page: 2 el 9 Fedkz Federal Express Pints Indicate anew In address ford. unseat a Rased Wow: Account Number: Name: K Physkal Address K Online Address K Malang Address ACICIren: A

surcharge to felled current market oendoonS as they relate to Nei cone. Original address . 81 APOLLO SDBROOKLYN.NY - Distance Based Prong. Rogge 2 FedEx has audted this airbill far sorted pieces. weight. and service. Any charges made are reflected in the invoice amount. TracNing II) 825694901109 Se

tal Charge USD S 50.08 Payment Type Detail Subtotal USD 3 313.00 Picked up: May 18.2001 Payer: Recipient Reference: NO REFERENCE INFORMATION FedEx rmmal Ufa 1420977000CC6046 Fuel Surcharge. FedEx mug mot, a temporary fuel surcharge to relied Current mantel condnons as trey (Mete 10 fuel CONS D

2one 7 457 MADISON AVE 457PAADISCNAVE Pieces NEW YORK NY 10022480 US NEW YORK NY 10022 US Weighl 1.01bs. 0.5 togs Delivered May29.20320929 Transpartacn Charge 24/5 Sanwa Address Carection 10.00 Area Code Al Dacount -2.48 Signed by H.KIM Fuel Surcharge 0.69 Bundy 0 000 Total Charge USD

e have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatot phase morn th paten will your paymOnl 10 FodEx. Flea* ea n sago or kit Mosso Malta ,Out Mock twat.. to FoSE*- ro, Cvnpe d winos. checkIwo re od, Vele fon, on !eyrie side Remittance Advice Your

TEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 IIIIIIIIIIIMMI Invoice Number Account Number Amount Due USD 5357.17 11.11 111.1.11 FedEx P.O. Box 371461 PitiSbufgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345648 EFTA 00218340 EFTA01317149 Invoice Number: invoice Date: Jul 25.2005

discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatot phase morn th paten will your paymOnl 10 FodEx. Flea* ea n sago or kit Mosso Malta ,Out Mock twat.. to FoSE*- ro, Cvnpe d winos

ope JEFFREY E EPSTEIN GENERAL DYNAMICS Zone 3 301E 66TH STARTUP Packages 1 NEW YORK NY 100214217 US Weight WA Delivered Jul 21.2005 0902 Transpartacn Charge Svc Area AA Discount Signed by W.BADA Fuel Surcharge FedEx Use 2010444300080002/ Total Charge CONFIDENTIAL 13.36 .2.14 1.18 USD

IDENTIAL SDNY_GM_00345816 EFTA_002 18508 EFTA01317288 Invoice Number: 4-061.16096 invoice Date: Jan 07. 2002 Account Number: Page: 3 of 10 FedEx Express Payment Type Summary Shipper Original Number of Neils 15 Transportation Charges 817.75 Bate Discount 48.38 Special Handling Charges 35.50

e Detail (Original) Picked up: Dec 26.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Feetx Kemal Use: 03420190a01574502 Fuel Surcharge. FedEx has applied a fuel surcharge ot 2 00%10 this sNmnern Disiance Based Prong. Zane 6 Rebate signature on Ne. Sender Recipient J EPSTEIN 0 MAXWELL

pe Detail (Original) Picked up: Dec 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rest. unkwo Use C0320/1W0I574L 02 Fuel Surcharge FedEx haS apple(' a fuel surcharge err 2 00% to Ins *figment Distance Based Pricing. Zone Release signature on Ilse. Trading ID 828694931315 Sender R

Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Poets 1 NEW VORK NY 1002248AI US Weight 0 Delivered Dec 27.200111:11 Transpartacn Charge Before Discount Area Code RM PUP Surcharge Ségned by 7279326 Delivery Area Surcharge Bundle 0 000 Re en, 16.75 -2.68 0.28 1.50

SON AVE FL 4 NEW YORK NY 10022.6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 7.896.75234 USD 3 177.07 Hill Illillll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349732 EFTA 0(1222424 EFTA01320023 Invoice Number: 7-896-75234 imface Date:

adjustments for Service Failures or lack of a POD, please call 1-800422-1147. visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address Ei Billing Address 1 Mooing Address Account Number: MOS:

ber: Page: 4 016 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 03.2004 Payor: Shipper Reference: belle Fuel Surcharge. FedEx has applied a fuel surcharge el II 00% tO thrS shOrnent The package weigh exceeds the maximum tar the paexagirg lype. therefore. FedEx Pak was rated

ON AVE FL 4 457 MADISON AVE Packages 1 NEW YORK NY 100224841 US NEW YORK CITY NY 10022 US Weight I.0 IDS. 0.5 kge Delivered Dec 09.20040920 Transpartacn Charge 26.75 Sic Area Al D4COur4 268 Signed by S.GRIFFIS Fuel Surcharge 3.13 FedEx Use 343116050.0000015, Cattier Pickup Charge 000 Tota