Epstein Secrets

i JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.298.17889 1144-2081-6 USD $ 341.92 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00346297 IIIIIIMIIIIIIII EFTA_002 18989 EFTA01317646 Invoice Number: 4-298-17889 I

NY_GM_00346298 EFTA_00218990 EFTA01317647 Invoice Number: 4-298-17889 Invoice Date: Jul 01. 2002 Account Number: 1144.2081.6 Page: 3 of 12 FedEx Express Payment Type Summary Shipper Original Humber or Motels 13 Transportation Charges 331.15 Bat. DISCOUnt .34.61 SPOCIel Handling Clung.. 32.98

{K. ot 2 50% le tras sNomeni Package sent from: 87505 zp code Distance Band Pnang. Zone 7 Tracking ID 827487052340 Sander RecksicnI Ser4Ce T190 FedEx 2DaY T WALKER KMI FaCkaga Type Customer PaMeging JEFFREY E EPSIEIN EPSTEIN INTERESIS 2one 7 457 MADISON AVE 457 MADISON AVE 4TH Fl. %ces 1

iganne FedEx Ground Rasklanhal Rural Nei Rolm Trenemosexp Fee fedEx Sonar, Care Dermot fedEx Wee Croon li re Winn fedEx epponimeni lire OcriceN FodEx Evanig Noon Danny FodEx Ilona Dtlney Ratick•olial FatlEx 14044 Dainty Rosiaolial . Rea Case C.00. Charge Cash C.O.D. No Denser Charge Cash 0.0.0

REY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22-6843 US Transportation Charge Discounl Fuel Surcharge Kea p ent J EPSTEIN J EPSTEIN & CO 457 MADISONAVE 1ST FL NEW YORK NY 10022 US 2525 .151 057 Total Transportation Charges USD 23.20 Picked up: Jun 21. 2002 Payor: Shipper Reference: NO REFER

ve been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* proporaotit pbaso (Mum iris porion will your pipnenl 10 FodEx. Fluairda o sutgo or 1011. Maio make 'tut chock payable,. FelE. 17 co, cVnpe win's. checkIwo ere cceneele fon, on town< ode Remittance Advice Y

his period! IMIIIIIMMI 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* proporaotit pbaso (Mum iris porion will your pipnenl 10 FodEx. Fluairda o sutgo or 1011. Maio make 'tut chock payable,. FelE. 17 co, cVnp

10.0 me. 4.5 Ime Delivered Nov 10.20330907 Transpanoce Charge 52.75 Svc Area Al Discount .5.28 Signed by S.FUNENTES Fuel Surcharge 1.42 FedEx Use 31108246001574r Courier Pickup Charge 0.00 Total Charge USD 48.89 Picked up: Nov 11, 2003 Payor: Shipper Reference: PAY SUP Fuel Surcha

97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.972.49992 USD $ 699.21 FedEx P.O. Box 1140 Memphis TN 381 01.1140 CONFIDENTIAL SDNY_GM_00347761 EFTA_00220453 EFTA01318632 Invoice Number: 4-972-49992 Intioce Date: Nov

rnIghl Package Type Customer PaCkageg Zone Packages 3 Weight 225.008, 10231195 Deivered Nov 13.200310:11 J EPSIEWCCO JEFFREY E EPSTEIN 457 MADISONAVE FL 4 NEW YORK NY 100224843 US Tramped:eon Charge I Moss, 588.75 SvC Asse AA Revdenoat Delvery 4.20 Signed by LVISOSKI Oiscounl .58.89 Dec

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 F1O. Fed1K Federal Express Please indicate change in address for the *section!x listed below: n Physical Address E Blllln9 Addeo.* E Mailing AddieSS Account Number: 114.20

14 Page: 4 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 24.2003 Payor: Shipper Reference: GIFT Fuel Surcharge. FedEx has applied a fuel surcharge et 5 50% le this shipment. Cadence Based Prong. Zone 6 lei afiern64 AP 25.2003 at 0856 AM. Reaped ne noskeso dosed. F

ar Transmoson Fee FedEx G>uln Nre F03Ex Da Colon Woe Dalamy F03Ex 4900 and Home Dalamy Feafx Evening Homo Colony F0304 Kyno Da/noy111480.+811.8 FodEx lime Dairy Aeudenal • Atral Can. C OD OW?, Can. C OD No Dente) ChM"' Goa C OD Ewa C•Vere.”) PI00101 Dent, Mama.* C F03Ex Mato Daisy Face: Foal S

NGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.683.26558 1144-2081.6 USD $ 282.17 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347224 EFTA 00219916 EFTA01318251 Invoice Number: 4-683-26558 Invoice Date: May

ing ID 791580325419 SONIC° Type FedEx Express Saver Package Type FedEx Pak Zone 7 Packages I Weight 2.0 lbs. 0.9 kgs JEFFREY E EPSTEIN 457 MADISONAVE FL 4 NEW YORK NY 100228843 US Transparleocn Charge ZORRO RANCH 49 ZORRO RANCH RO STANLEY NM 87056 US 10.45 Oellvered Pa 28.2003 1250 Discoun

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 BIIIng Address 1 Mailing Address Account Number: 2292-07

udeneal FodEx Ground reiudened its alaaans Itmarr Twines= fee FodEx Sanaa, itme Deanay FadEx Duo COMM HOMO NO•ory FadEx agpon1resni HOMO NO•ory FodEx Evening Noma Delwin( FodEx Syn. 044/sy Rosklm110 FedEx Itme Wenn Ret4m1.0 • lira Cain 0.O0. Woo Cain 0.O0. no Denny eta"' Cain C OD Ewa C•nenno)

NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 1.559.71155 22920750.4 USD $ 6.90 I 11.11 ILdlll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00338866 EFTA 00211561 EFTA01312636 Invoice Number: 1.559.71155 Invoice Date:

ard Ovartight Package Type FedEx Envelope Zone 2 Packages 1 WEight 1.010& 0.5 A95 Deivered Feb04. 2004 13:16 LAUREN KWIWIRER NYSO LLC 457 MADISONAVE NEW YORK NY 10022-9843 US Transpatton Charge FF HANT 4.90 Svc Area Al Fuel Surcharge 0.25 Signed by KWINTER Resod:Mal Dainty 1.75 Fete

702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.586.76313 USD 5 340.58 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340979 EFTA_00213674 EFTA01313973 Invoice Number: 4-586-76313 Invoce Date:

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 E Billing Address 1 Mailing Address Account Number: Name

er: Page: 4 0111 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 06.2003 Pam.: Shipper Reference: SELLA Fuel Surcharge FedEx nag welled a ruel surcharge 01 4.00% io this animism Distance Based Prong. Zone 8 161 atlemN Feb 07.2003 al 01:54 PM. Weather delay - Snevo. Reie

3308:57 SvC Agee Al Signed by S.GRIFFIPS Feet Use D42062465'01574/ SkilChart/0 o 4.00% to Ihs sheet Sender EPSTEIN I JEFFREY E EPSTEIN 457 MADISONAVE NEW YORK NY 10022-6843 US Transpalatien Charge Germ! Selurday Pickup Fuel Surcharge Conner Pickup Charge Reagent ILLEGIBLE 457 MADISON AVENIE

NTIAL SDNY_GM_00342773 EFTA_002 15468 EFTA01315209 Invoice Number: 5-964-64600 Invoece Date: Oct 01.2001 Account Number: Page: 2 of 5 Fet Federal Express Please indicale change in address for the account 0 listed below Account Number: Name: [ —I Physical Address Billing Address LJ Mailing Address

y J.SCHMIOT 2 kind* 0 000 Total Transportation Charges USD S 7.96 Picked up: Sep 19.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx imams use: 2004071001574(f1D Fuel Surcharge. FedEx must apply a temporary fuel surcharge to relkd anent markel condoons as they rabic to fuel costs.

AllAdlimilml JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 5.964.64600 USD 585.88 I FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342773 EFTA_002 15468 EFTA01315209 Invoice Number: 5-964-64600 Invoece Date: Oct

N 457 MADISON AVE NEW YORK NY 100226843 US Treneponakon Charge Discount Fuel Surcharge Comer Pickup Charge Reorient JONITHA EPSTEIN a CO 457 MADISONAVE 4TH FL NEW YORK NY 10022 US 24.75 -241 O.89 0.00 Total Transportation Charges USD 23.16 Dropped on: Sep 22.2001 Payor: Shipper Reference:

Invoice Number: 4.442-95915 Invoice Date: Nov 01.2002 Account Number: 2292.0750-4 Page: 1 of Fedex Tax I0 71.0427007 NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022

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: n Physical Address E amino Address 1 Mailing Address Account Number: 2292-075

W YORK NY 10022.6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Past Due 4.442.95915 2292-0750-4 USD 5 32.93 HAI 11..1,11 FedEx Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346654 EFTA_00219346 EFTA01317867 Invoice Number: 4-442-95915 Invoice Date: Nov

V Service Type FedEx Standard Override JEFFREY EPSTEN MARK NICHOLS Package Type Fedex Envelope NYSG LLC LEADERSHIP OF AMERICA INC Zone 8 457 MADISONAVE 1120 NORTH STREET Packages I NEW YORK NY 10022-6843 US LITTLE ROCK AR 72201 US Weide 1.06s. 0.5 Ids Delvers:I Ocl 29.2009 1021 Transporlati

djustments for Service Failures or lack of a POD. please call 1-800-622-1147, visit our Internet site al wvay.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the recount x below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 2292-07504 N

RMATION FWD Iniernal Use: 204077400210W.L Fuel Surcharge. FOOD( has applied a fuel surcharge or 3.00%10 WS PIPment Distance Based Pricing. Zone 2 FedEx has audiled Ors aabll td ceded pieces. rreigN. end service Any changes made ale reflected In the Invert* &Muni Trading ID 82972443822 Service Type

n i Invoke Number Account Number Malin! Due 4442.19632 2292.0750.4 USD 5 83.64 1.8.1181.18.81.181.1.11...1.4.1.1.81.11 11.11 Ilrrlrll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346637 EFTA_002 19329 EFTA01317858 Invoice Number: 4-442-19632 Invoice Date:

NYSO LLC 457 MADISON AVE NEW YORK NY ICO22-6643 US Trantecnallon Charge Fuel Surcharge Reopen DARREN INDYKE NEW YORK STRATEGY GROUP LUX 457 MADISONAVE FOURTH FL NEW YORK NY 10022 US 757 O23 Total Transportation Charges Payment Type Detail Subtotal CONFIDENTIAL USD$ ...USD $ 7.80 83.64 SDN

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

eagent Service Typo Facts Standard Overnght L MORRISON MS LESLIE TAYLOR Package Type FedEx Pas JEFFREY E EPSTEIN NY STRATEGY GROUP Zone 6 457 MADISONAVE 457 MADISON AYE 4114 FL Pieces I NEW YORK NY 10022-6909 US NEW YORK NY 10022 VS Weight 1.0 Pas. 0.5 hes Delvered Jun 27. 2001 09:18 Trarepe

in discounts this period! The FedEx Ground accounts referenced in this noice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To *ma* peoparatot pause Cohn iris porton van your oefirentio Fedex. Flosono n tabgo or 1CM. mosso gnaw 'our chock Payablo to FesEx- I-I for corre

FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 21, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appled a fuel surcharge 019.50%mtwo shipment. Tracking ID 837192091070 Sender Recipient Sen4ce T)pe Fells Ind Non" MANUELA STOTTER JEAN HUG

have been transferred and assigned to. are owned by. and are payable to FedEx Express. To *ma* peoparatot pause Cohn iris porton van your oefirentio Fedex. Flosono n tabgo or 1CM. mosso gnaw 'our chock Payablo to FesEx- I-I for correlate's. check rem r amentefcan on reverts ado Remittance Advice You

in the ',voice argent TracIdng 10 845134992863 Service Type FectEx gel Pncrity J. EPDTEIN Package boa FedEx Pak JEFFREY E EPSTEIN Zone E 457 MADISONAVE R. 4 0110 /Ma FUSED° NEW YORK NY 10022-6843 US Packages Weight 4.31N Transpcdatein Charge Mehemet Oct 28.2004 19:15 Fuel Surcharge Signed