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 x listed below: r- Physical Address E Billing Address C Na111nQ Address Account Number: 11442081

ave been transferred and assigned lo. are owned by. and are payable to FedEx Express. To 01.-10 proposawe abase return ins puion win your payment fo FodEx. Masao do nu sugo or rat Norio gnaw your chock oayablo to Fe:Ex. r',nrci atm,. chock ciao r compete kan on reverse ode Remittance Advice Your pa

e. Print FedEx Kinko s software allows you to select Total Charges .LISD.5.. 522.96 printing and binding options, see a preview and even arrange FedEx shipping for your completed document. TOTAL THIS INVOICE You saved 514.40 in discounts this period! LSD 522.96 We re even giving away exciting m

arge 31.50 SCrrtict by C.CASEY Fuel SteChe100 3.82 Discos-4 -0.95 Customs Total Transportation Charges USD S 34.37 Eruy Dee Aug 31.2005 FecEx use 3874AUSOICE CONFIDENTIAL SDNY_GM_00343595 EFTA 00216290 EFTA01315786 Invoice Number: 7-793-64099 enforce Date: Sep 05, 2005 Accouni Num

3 SP of 00000t 97702 A 1 ASNGLP IMIIIIIMMI Invoice Number Account Number Amount Due 7-793.64099 1144-208i-6 USD 5 522.96 11,11 ILddl FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343591 EFTA 00216286 EFTA01315782 Invoice Number: 7-793-64099 Invoice Date:

nt. FedEx has audted this alMill for OWTOCI pores. weight. and Wyk*. Any Changes made are reflected in Se trreoloe amaJM Tracking ID 792513332545 Sanwa Type FedEx Intl Primly Package Type FedEx Pak 2one Orig 'Deal. JFIS'STT Packages 1 Weight 2.11b9 Delivered Aug 30. 20061421 Signed by 0.1V/.LACE Customs Entry

due by Feb 15. 2005 114420817701611068600007331961 SP 01 000001 97702 A I &Skein JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Msburgh PA 15250.7461 CONFIDENTIAL IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 7-701.61106 1144.2081.6 U

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 account N listed below: r- Physical Address E Billing Address C /Jailing Address Account Number: 1144.2

e (Original) Picked up: Dec 21.2000 Payer: Shipper Reference:AMPLIFIER Fuel Surcharge • FedEx has applied a Net surcharge ol 13 CO% UMW Shipment FedEx has audited the aiha (or correct pieces, weight. and service. My changes made are ref ecicd n the invace amount We calculated your charms based on a

SCOunt -095 Total Transportation Charges USOS 33.30 Picked up: Jan 25.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FecEx hasappled a fuel surcharge of 9.00% to INS 6N:relent FecIF-x has audited It's ache for correct pieces.vnaigN. and service. Any charges made are rell

A Fuel Surcharge FedEx has applied a fuel surcharge of 9.00% to this sNmnem Regulatory clearance delay. Tracking ID 790405561933 Sender Redden' Sanwa Type FedEx Intl Primly SANJAY AD/AN CPR Package Type FedEx Envelope JEFFREY E. EPSTEIN BCOS LIMITED Zone I 457 MADISCN AVENUE ABBOTT BUILDING OrigiDed. JR&EIS 01

equest adjustments for Service Failures or lack of a POD, please call 1.800-622-1147. visit our Internet site at www.fedex.com or register for FIO. Federal Express Please Indicate Change In address for the account x listed below: r- Physical Address Billing Addis, 1- Mailing Address Account Number: Name A

etail By Payor Type (Original) May 03. 2004 4 of 5 Dropped off: Apr 22, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel surcharge or 5 50% **Ns sNcment. FedEx has audios' this airbill for tuned paces. weight. and service. Any charges made are reflec

due by May 18.2004 SP 01 000001 97702 A 1 ASNGLP IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due USD S 151.27 11.11 ILddl FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339185 EFTA_002 11880 EFTA01312829 Tracking No...Airbill No. Adjustment Requ

s aUdt00 this MOM for coned peces. weight and stake. Any changes made ere reflected In 110 invf.600 amount Tracking ID 790619623065 .S 1 Recbienl Sanwa Type FedEx Intl Primly JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY 2one I 6100 RED HOCK QUARTER Org MOM. JFIS'STT r SUI

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 account x listed below: r- Physical Address Ei Billing Address Mailing Address Account Number: Name':

FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Feb 11.2005 Pam': Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appled a fuel surcharge 0f 7.50%1othis sierment FedEx has audios' this airbill for carted pieces. weigh. and service. Any changes made are rolli

ue by Mar 08. 2005 114420817701913324100001910568 Se 01 000001 97702 A 1 A.ShIGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL IIIIIMIIIIIIIII Invoice Number Account Number Amount Due 7.701-91332 USD $ 191.05

l. FedEx has audt00 this WWII for corrOCI penes. weghl. and service. Any Charges made are relleelei in 01e am:60e amain( Tracking ID 792204432410 Sanwa Type FedEx Intl Primly Package Type Pea, Envelope 2one Orb Med. Packages Weigh' Delivered Signed by JFISSTT 1 3.0108 Feb 14,2005 1326 A RODRO3UZS Customs Entry

in discounts this period! The FedEx Ground accounts referenced in tin smoke have bean transferred and assigned lo. are owned by. and are payable to FedEx Express. To *novo '3/optimat pause return iris pMen wib your payment so FeclEx. Flaw. do n sufgooileaf. nrasoinalia 'tut chock payable Fs :Et I, rOr canoe

FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 12.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has rippled a fuel surcharge 01 6.50% to this sNyment FedEx has audted this airbill tor Rued pieces. weight. and service. Any changes made are refle

700003275449 SP 01 000001 97102 At ASNGLP IIIIIIIIIIIMMI Invoice Number Account Number Amount Due 1.665.20028 USD 5 327.54 11.11 MIMI FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345082 EFTA 00217774 EFTA01316816 Invoice Number: 1-665-20028 Invoice Date:

2, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel surcharge 016.50%10 this sNiknem Tracking ID Sanwa Type FedEx Intl Primly Package Type FedEx Box Zone Crig Meat FLUSTT Packages 1 Weight 0.5 lbs Delivered Mar 15.200415:11 Signed by J.ROIDUOUEZS Customs Enby D

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. FedkK Federal Express Please indicate change In address for the account x listed below: n Physical Address E Blling Address 1 Mailing Address Account Number: 1144-20

al Transportation Charges USD 6 27.16 Picked up: Mar 01.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foga Irounal Use. X643402.1ii_ FedEx has method this alibi° tar correct pieces. xagm. ar4 service. Any changes made are reflected in the invoke amount. Tracking ID 790329591956 Recipi

s' JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.156.00659 1144-2081.6 USD $ 256.67 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345998 EFTA_002 18690 EFTA01317441 Invoice Number: 4-156-00659 Invoice Dale: Mar

27.16 Picked up: Feb 25, 2002 Payne: Shipper Reference: NO REFERENCE INFORMATION Fed. kernelUse 142675(0tr_i_ Twain° ID 792492915904 Recipient Sanwa Type FedEx Intl Primly 01. GERALDIIE TALAVERA PaCka00 TYPO FOOE, Envelope JEFFREY E. EPSTEIN BERLIOZ 8 CO. Zeno D 457 MADISCN AVENUE 68. BOULEVARD DE COURCELLES

iod! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis iwoice have been transferred ard assigned lo. are aimed by. and are payable to FedEx Express. To *mato proporcnot phase return vis poison win your payment to FosEx. Moslem ea 05100 0' rcm. Pleasollitlt0 iout cnock oxyablo le Feetx- cvn De c

edEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 05. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION sum Surcharge. FedEx has applied a fuel surcharge 01 4.50% totals shipment. FedEx has audted airbill for correct pieces. weight. and service. Any charges made am reflec

97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.634-52382 USD 5 297.98 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347112 EFTA_002 19804 EFTA01318178 Invoice Number: 4-634-52382 Invoice Date: Mar

nt Discount applied is the greater of volume discount or dropefl dscount No addbonal discount apples. Tracking ID 828821137976 Sender Recipient Sanwa Type FedEx Intl Primly Package TYPE. FedEx Envelope DAVE RODGERS JEANNE BRENNAN JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I OrigiDest LNASTT Packages 1 358

. To request adjustments for Service Failures or lack of a POD, please call 1 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: F Physical Address E Billing Address I Mailing Address Account Number: NOM):

FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 14, 2005 Pam.: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has 000100 a fuel FedEx has audted this airbill kr CO/TOCI pieces. night and service. Any charges made are reflected in the irwoice amount. surchar

invoice have been transferred and assigned to. are oared by. and are payebk to FedEx Express. To ammo propetatot peso mute ins wen n. your paymentio Fedex. noa00 00 n sago or Rea. Please IMMI ioue duck payable,. FeSEx- coneesrettens. che:k y<T a. compete rem, onreverts nee Remittance Advice Your pay

Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has aoPied a fuel eurChaI00 011750% to Pis sl1Pment. Tracking ID 848045937850 Sanwa Type FedEx Intl Primly JEFFREY EPSTEIN 52.4.10.01 IAN MAXWELL Package Type Feder Envelope 2ale 0 COQ Meet FLI.PUN Packages Weight 0.5 lbs JEFFREY E EPSTEIN 301E