Epstein Secrets

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. FedkK Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144.20

Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feet( has appleg a fuel surcharge of 6 CO% to this shpment The delivery commitment for FedEx 2day to homes or pnrat residences ilncludng tome cages) is 7 P.M. the second busnes: day for Al .A2. AA A3, AM. PM. D1 and MA servce areas. Distance

ctronic C.0.0..48 was Fe0E2 Greed Reuckebal Fe0E2 Ground ricltideMbd %Mums linger Twines= Fee Fe0E2 Denakve Danny FodEx Dice COMM 4:4110 Daisy FodEx 4ponlereo, Plano DrO.o FatiEx Eva*); Noma Dolvant FodEx Wm. Da/4w Rosic1,51141 Feetx Ilene Wenn Readen1.0 • Atral Cash C.00. 0 ,0104 Cash C 00 NO

FFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.859.10707 1144-2081.6 USD S 482.48 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339302 EFTA 00211997 EFTA01312931 Invoice Number: 1459-10707 Invoice Date:

ds COO 421 345 Pang BON. Ornery COD 422 811111ociriom 423 8111114.4558 AwaPCO 429 30184/4 Mr,. EC@ 430 3n1 Pam thtm. AuloPCO. CCO 431 340 Parry Sang. AuloPCO. ECOD 432 301 Part/ 041..4)914480. °mance COD 433 3rd Paw Bane. lusioPCO. Garamooti Funs. COD 435 Plagaid. 0.484114841 Funds. ECCO 44

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 C Address Account Number: 2292-07504 Na

7.22 5.11 22.33 22.33 The FedEx Ground accounts referenced in this awoke have been transferred and assigned lo. are owned by. and are payable to FedEx Expo= To om.ro peoparamt pieso mum Hf paten van your payrrentio Fedex. Flea:ma, n tabgo or 1CM. nressinalia 'tut chock payable to FolEx ii co, con

awoke have been transferred and assigned lo. are owned by. and are payable to FedEx Expo= To om.ro peoparamt pieso mum Hf paten van your payrrentio Fedex. Flea:ma, n tabgo or 1CM. nressinalia 'tut chock payable to FolEx ii co, conpe d okress. check Nye n- ccmpbte 'can on reverse ode Remittance Advi

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eed hods CCO 421 3ta Pry MIN. Mary COD 421 1311Flacioom 423 811190spent .4unP110 428 3rd Pay EC@ 430 3r0 Pay 844.3. AuloPCO. COO 431 3r0 Parry Sang. AuloPCO. ECOD 432 3r0 Pay (Wog. AuloPCO. Currency COD 433 3a3 Pay 1311.4. lusioPOD. GrallaMOOd Funda. COD 438 Pia0.60.04161.11003 Funds. ECCO

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 P Mailing Address Account Number: 2292-0

have been transferred ard assigned lo. are coned by. and are payable to FedEx Express. To 01.-10 propos ciaa pm. (Mum Hs Harlan wlh your payment 10 FodEx. Flaaao do Oct mapio or MI Remo mac 'Out chock twat.. to FosEx- ro, cwt., ci chenk yore a ccmreete K. on reverts tide Remittance Advice Vow paym

r: Shipper Reference: NO REFERENCE INFORMATION Fuel SurChtvge Fe z ateSWIM a fuel surcharge of 4 50% to the shpment Octane° Based Pricing. Zone 2 FedEx has auinedihs shpment for earectriadnest. weight. and service. Any Changes made ere *fleeted in me orohoe amount Release signature on ale. Tricking

IIIIIIIIIIIIII Invoice Number Account Number Amount Due 1.559.14625 2292 075O4 USD $ 28.27 IrrtIIIIIIrtrlllddrlL,tLtrLLJllI 11.11 ILdtll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00344592 EFTA 00217584 EFTA01316707 Invoice Number: 1.559.14625 Invoice Date:

os COO 421 3m Pang MN. 0~4 COD 422 1311Rodriom 423 all Rodponi. IlunP00 428 3rd Pare/ Bang. EC@ 430 3rd Pay 8.1019. AuloPCO. 000 431 340 Parry Sang. AuloPCO. ECOD 432 3441 Pang Shy. AuloPCO. Currency COD 433 3rd Paw Bang. ludoPOD. GLoramood Funds. COD 435 Ronald. Okotaniood Furth. ECCO 440

To request adjustments for Service Failures or lack of a POD, please call 1 visit our Internet site al vevnv.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 Mailing Address Account Number: NAM&

Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled a fuel surcharge 015 50% lo this shpmen1 The delivery contained for FedEx 2day to homes or pnvate residences ilncbdng home cncesi is 7 P.M. the second binnes: day for Al .A2. AA A3, AM. PM. 01 and R1A service areas. Detanc

ee NOE)) Signikve Ikme Delmay PoaEx Dam Conan Horne Dr/sly FedEx 44:4001o401 Horne Dr/sly FodEx Evening Homo Damn) FodEx Reno DrOmnrIgosicluial FodEx item Dam nRet444161 • Ass Can' 0.O0. Chalgo Can' 0.O0. 140 Dowry eta,' Conn C.0 D. Ewa C•Perece) C) Penal 01 Deasy Atiminue FodEx Reno Dto, Fot

57 MADISON AVE NEW YORK NY 10O22-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 1.750.23136 USD $ 23.4 7 I DM Illdlll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345184 EFTA_00217876 EFTA01316875 Invoice Number: 1.750.23136 invoice Date:

ods COO 421 3441Pent &let Canny COD 422 811Flocriem 423 81116Ocipern IlunPCO 429 3,41 Pang (Wm. ECCO 430 3M Pang (Wm. AuloPCO. COO 431 3M Parry Sang. AuloPCO. ECOD 432 3M Pam (Wog. AMOCO. °mercy COD 433 3RIN41,)1341.4. PrioPOD, Graramood Neat COD 436 Prepaid) Caatanlooa Funds. ECCO 440 Pro

457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.616-69056 1144-2081.6 USD 5 108.59 DM 1101111 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00344991 EFTA_002 17683 EFTA01316755 Invoice Number: 1416-69056 Invoice Date:

s this period! IMIIIIIMMI The FedEx Ground accounts referenced in this make have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *man peoporciont pause morn iris paten win your paymonlionadEx. Mean do n sago or ton Ploasollitlt0 'out chock twat.. lo Fo:Ex- fl for cone, yr

7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 12, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Swain(' FedEx has rippled a fuel surcharge 01500klothis sNpnem Dislance Based Prong. 2one 8 intopnelSho Sender Tracking ID 790056128900 Senice Two FedEx Way

edit. Rued %Num Iltrager Twines= Fee FeObc Dram 'Ire DeOncy FadEx Dare Gerber HOMO Dwary FodEx appOoderrial tads. DrOary FodEx Ewan; Nom Delvary FodEx 145rna Ddietrly ROSELwilld FedEx lire Wenn Readen1.0 • km Cam C.00. Ovree Cate, C OD NO Denney One Cann C OD. Ewa Cceereece Cline Proof 40 Deasy

Rods COO 421 3ta Pam &let Merry COD 422 811Flocivom 423 611 Reopen AmPCO 429 3rd Party Bitro. EC@ 430 3rd Pam Bing. AuloPCO. COO 431 340 Parry Sang. AuloPCO. COOD 432 340 Party Bang. AuloPCO. °mance COD 433 345 Paw 941.4.4aioPCO. Gummed Funs. COD 435 Prepaid. OA/anion, Funds. ECCO 440 Par

EY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10O22-6843 Invoice Number Account Number Amount Due 1.811-34647 USD $ 85.03 11.11 ILddl FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345289 EFTA 00217981 EFTA01316916 Invoice Number: 1411.34647 Invoice Dale:

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 FI0. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address E Na111nQ Address Account Number: 114.208

er: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx hal aegis a fuel Surcharge Or 6.00%10INs shpmenl The delivery commitment for FedEx 2day to homes or pnvate residences lInckedng tome dices) is 7 P.kl. the second bushes.: day for AI .A2. M. Al AM. PM. 01 and RM service areas. Dista

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quest adjustments 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. Federal Express Pleat* Indicate change In addresstor the account a listed below: r- Physical Address 17 Billing Adckess 17 Mailing Address Account Numbs: 2n24tsow

FecEx Use 18216342806981$ Total Charge USD 6 6.80 Picked up: Jun 30.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx nab awed a fool surcharge 016 00% to Ors shoment Distance Based Pricing. Zone 2 Tne delivery COMMtrileni tor Express Saver Packages 10 hOnieS Of me

ave been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mato proparcroat pease (Mum leis period wih yaw paymenl 10 FedEx. Run do n 05100 de 1cM. Please gnawlain cheek payable to Fregx- rl co, cVnptd widens. check Nye ere dm/Velefon, on renww ride Remittance Advice Y

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REY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.85965540 USD $ 268.91 Hill 11.111 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345352 EFTA 00218044 EFTA01316959 Invoice Number: 1459-65540 Invoice Date:

this period! IMIIIIIMMI The FedEx Grouts accounts rat arced in Ibis tweice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporceadt pioaso mum ins poison win your payment ss FoclEx. Flaaafr 00 00C 0100 or roe. Ploasollitlt0 'out snook twat.. to FosEx- ro, Co

FedEx Express Shipment Detail By Payer Type (Original) Dropped on: Jun 24.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has eprae0 a fuel surcharge of 6 0014 lo this shiceneni Distance Based Prong. 2one 7 Package Sent agar 87107 20 COde Tracking ID 827487047054 &O

ed hods 000 421 3m Putt INN. Canny COD 422 811Flocipom 423 EMI Bedpan .4z)PCO 429 3rd Pary (Wm. EC@ 430 3m Pay Illdrg.PuioPCO. COO 431 3m Parry Sang. AuloPCO. ECOD 432 3m Psy Mag. AuloPCO. Otrency COD 433 3rd Pang &lag. liaioPCO. Gaaramooti Funds. COD 439 Plapial.Cratallaal Funds. ECCO 440

r: Shipper Reference: NO REFERENCE INFORMATION Fuel SurCharge • FedEi haS Soled a fuel suronuge of 5.00% lo Ins shpmenL The delivery commence! for FedEx 2day to homes or pnvate residences Onclidng home prices! is 7 P.M. the :mord bosom: day for Al .A2. AA. Al. AM. PM. 01 and R/A service areas. Valanc

Y E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.665.01443 USD 5224.77 II,'' ILdlll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345074 EFTA 00217766 EFTA01316808 Invoice Number: 1-665-01443 Invoice Date:

410 Au9:4900. COO. Plopod 412 AuloP013. ECCO. Propaid 415 PunP00.0saranceo2Fisitis COD. PropaR1 416 Au9:4900.13vrotty COD. Prop.», 417 3rd Parry Sang 410 3rd Parry Wog. AuloPOD 419 3rd Party Mfg. 000 420 are Pans &log. 0eararleed Rods CCO 421 3rd Pony Bang, Canny COD 422 all Rodpom 423