Epstein Secrets

140 Memphis TN 38101.1140 for ?any cf Mars, me:x here o:rnpete CONFIDENTIAL SDNY_GM_00343034 EFTA_002 15729 EFTA01315380 Invoice No: Fedka Federal Express Please indicate any change in mailing address: Accouni Number: Name: Address: Apt/Suite a City: State: Zip: Home Phone ( Business Phone (

it Package Type FedEx Envelope Region 6 Peen Weigh! 0 Delivered Jan 05. 1999 1226 Sonic. Area Code AA Signed by C. FCLEY Bundle 0 000 Fedex WeemsUse 0006i9S2200186. .02 Sender C FOLEY J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipienl PAULA

ov Package Type FedEx Envelope flagon 8 Rem 1 Weighl 0 Deavered Jan CO. 1999 0956 Sen402 Area CØ Al SOON by C.TRUILUO Bundle 113 000 FodEx womanise 00110586600525.: Sender DARREN INOYKE J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transpartabon Charge Recipient BREN

SP 01 000031 97702A 1 ASNGLP ..... 1111...Hod I.riiri. fuuliil oil.. Milo In lo J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx P.O. Box 1140 Memphis TN 38101.1140 for ?any cf Mars, me:x here o:rnpete CONFIDENTIAL SDNY_GM_00343034 EFTA_002 15729 EFTA01315380 Invoice

ID 000 FedEx Kaman/ye 00070X08.0046P_, Sender LARRY VISCGK J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transmit/taco Change Cattier Pickup Charge Reclaim! DILL POOR THE LIMITED FLIGHT DEPT 4387 INTERNATIONAL GATEWAY COLUMBUS OH 43219 US 1225 3.00 Total Transportation Charges USD 15.25

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. FedtK Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144-2

ON AVE NEWYORK NY 10022 US 17.05 -2.79 0.66 Total Transportation Charges USD $ 15.32 Dropped on: Mar 06.2003 Payor: Shipper Fuel Surcharge' FedEx has applied a fuel surcharge 01 4.50% to th.: shpmere Distance Based Poona. Zone 8 Package sent from: 10022 iv code Release signature on Ale. Tra

ss Shipment Detail By Payment Type (Original) 7 of 9 Dropped on: Mar 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuck Surcharge. FecEx ',assumed a fuel Distance Based Pricing. Zone 6 Padua. NM Iron t0022 zE, code Tie:long ID 1138295056828 Service TKO FedEx Priority Overnight Pa

EBRELLO WAY PALM BEACH FL 33480 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 4.634.39001 USD 5 281.14 inil.iuinuilli &Moil FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347103 EFTA_002 19795 EFTA01318169 Invoice Number: 4-634-39001 Invoice Date: Mar

AVENUE OTH FLOOR NEW YORK NY 10022 US 31.75 Svc Area Al Drzcourt -3.18 Sped by S.GRIFFIS Fuel Surcharge 1.29 FedEx Use 06610103001574r_ Cattier Pickup Charge 0.00 Total Transportation Charges USD $ 29.86 CONFIDENTIAL SONY_GM_00347106 EFTA_00219798 EFTA01318172 Invoice Number: 4-634-39001 'nye:co

have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatet obese 101w III paten will your payment to Fedex. Fleauroo ox sus. di 1CM. nossemaia 'tut chock PayablOIO FoaEo. swot cr etym. che<k 'we ire ccmdete tan on revene ode Remittance Advice Your paym

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 Please indicate change in address tor the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Numb:a: Name:

NFORMATION Fuel Surcharge • FedEx has epoxi a Ner SurCheige 0111.50%10 INS ehOrnent Dislance Based Pröng. Zone 7 Package sent from' 87505 ze rock FedEx haz audted this shipmenl for correC paa:ragu. enighet and seMce. My changos made ase reftecIed n te nycka noa TrackIng ID 827487045740 Sex», Res

57 MADISON AYE 4 FL NEW YORK CITY NY 10022 US 32.00 Svc Area Al Discount -3.20 Signed by Fuel Surcharge 3.31 FedEx Use 17407503013000015r Cattier Pickup Charge 0.00 Total Charge USDS 32.11 Shipment Detail Subtotal USD3 452.91 Picked up: Jun 20, 2005 Payer: Recipient Reference: NO REFERENCE INFORMA

n discounts this period! The FedEx Ground accounts referenced in this rwoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To *ma* peoporatot photo return ins pMon will your paymontioReEx. Flosene n 05100 or 10:1. nossenuaa 'tut chock payablO la FestEx. 17 co, correla

x Express Shipment Detail By Payment Type (Original) May 19. 2003 4 of 8 Picked up: May 09.2003 Payor: Shipper Reference: HARRY Fuel Surcharge. FedEx has applied a fuel surcharge 01 5.00% Io this sNemeni Dislance Based Prong. 2ene 4 IS' enemy ttay 12.2033 at 09':26 AM. Reapent rice ottisoess dos

y Jun 03. 2003 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIIIIIIIIIMMI Invoice Number Account Number Amount Due USD $ 206.46 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00341230 EFTA_00213925 EFTA01314129 Tracking No..Airbill No. Adjustment Request FA

MADISON AV 4TH FL NEWYORK NY 10022 US 34.75 Svc Area Al Discount -3.49 Sgned by S.GRIFFIS Fuel Surcharge 1.56 FedEx Use 132137740015741 Cattier Pickup Charge 0.00 Total Transportation Charges USD S 32.83 CONFIDENTIAL SONY_GM_00341233 EFTA_002 13928 EFTA01314132 Invoice Number: invcuce Date: May

this period! IMIIIIIMMI The FedEx Grouts accounts referenced in this .woice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To ammo properatot pause return ins paten will your paymentioFeeEx. Fauna ea net 01100 01104. Mosso gnaw ,eue check payable,. FeSE, fl co, cone,

unt Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 03.2004 Payer: Shipper Reference: bells Fuel Surcharge. FedEx has applied a fuel surcharge o111.00%to INS ShPrnent The package weigh exceeds to maximum tor the padagrg lype. therefore. FedEx Pak was rated as Cu

EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 7.896.75234 USD $ 177.07 11.11 Illrllll FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343698 EFTA_002 16393 EFTA01315865 Invoice Number: 7496-75234 Invoice Date:

MADISON AVE NEW YORK CITY NY 10022 US 26.75 Svc Area Al D4COura 268 Signed by S.GRIFFIS Fuel Surcharge 3.13 FedEx Use 343I160500000015f Cattier Pickup Charge 0.00 Total Charge USDS 27.20 CONFIDENTIAL SDNY_GM_00343701 EFTA_00216396 EFTA01315868 Invoice Number: 7-896-75234 Invo.e Dec '3 2uu ACco-

EFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 7.969.99868 1144-20814 USD $ 393.91 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343757 IIIIIIIIMIIIIIII EFTA_00216452 EFTA01315901 Invoice Number: 7-969-998

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 tha account N listed below: r- Physical Address E Billing Address C Address Account Number: 1144-2081-6 N

-6 Page: 4 of 12 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jan 13. 2005 Payer: Shipper Reference: pads Fuel Surcharge. FedEx has soled a fuel eurCh&ge 019.00% IOINS shaman' The delivery commitment Ica FedEx 2day lo homes or private residences Oncludng tame once:) is 7 P.M.

MERCEDES DR MONTVALE NJ 07645 US 13.35 Svc Area A2 Discount -2.14 Signed by C.CAPORICCI Fuel Surcharge 1.01 FedEs Use 01816749013080001f Cattier Pickup Charge 0.00 Total Charge USD 12.22 Picked up: Jan 18.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEs has applied a fuel

ce have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To maroon:erases_ obese return ins pennon. your payment 10 Fedex. Run do n sucio or lot Moue Malta ioue chock payable,. FeSEx- 17 for owe, el Yoe's. check compete knii on renww ode Remittance Advice Your paymen

iod! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis ',mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To maroon:erases_ obese return ins pennon. your payment 10 Fedex. Run do n sucio or lot Moue Malta ioue chock payable,. FeSEx- 17 for owe, el Yoe'

edEx Express Shipment Detail By Payor Type (Original) Dropped oft: Apr 06 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appled a fuel surcharge of 5 50% lo this sNameni Dislance Based Prong. Zone 7 Package sent rrom 87056 zp code FedEx has audted this shipment f

OVAL STE 106 NEW ALBANY OH 43054 US 22.75 Svc Area A2 Discount -2.2e Soiled by D.OAKLEY Fuel Surcharge 1.13 FcclEx Use 112201231431530/ Cattier Pickup Charge 0.00 Total Charge USD 21.60 Shipment Detail Subtotal USD 310.62 CONFIDENTIAL SDNY_OM_00345174 EFTA_002 17866 EFTA01316865 Invoice Numbe

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

d 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 Total Charge USD S 27.20 CONFIDENTIAL SDNY_OM_00349735 EFTA_00222427 EFTA01320026 Invoice Number: 7.896-75234 invoce Date: Dec 13. al

OD. To request adjustments for Service Failures or lack of a POD, please call visit our Internet site at www.fedex.com or register for FIO. FedkK Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Name:

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6543 Invoke Number Account Number Amount Due 4-397.85573 USD $ 304.34 Hill Die l' FedEx P.O. Box 371461 Pittsburgh PA 152507461 CONFIDENTIAL SDNY_GM_00340581 EFTA_002 13276 EFTA01313724 Invoice Number: 4-397-85573 Invoice Date:

1127 Dungannon Charge 41.50 Same Direcoura -4.15 Area Code AA Saturday Delivery 10.00 Sons by .EVELYN Fuel Surcharge 0.93 Bona: 0 000 Cattier Pickup Charge 0.00 Residential Whom 1.35 Total Transportation Charges USD 09.63 Picked up: Oct 07. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION

chanic Charge 10.10 Delvered Nov 28.200314:18 DiscouM -1.01 Svc Area 2R Fuel Surcharge 0.27 Signed by 7279236 Residential Delivery 1.40 FedEx Use 5277187819111302 Oelhery Area Surcharge 1.75 Total Charge USD $ 12.51 Picked up: Dec 01. 2003 Payor: Shipper Reference: CHOCOLATES Fuel

7 MADISON AVE FL 4 NEW YORK NY ICO22-6843 Invoice Number Account Number Amount Due 4.973.68926 1144-20814 USD 5 279.95 11111 11111111 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341768 EFTA_002 14463 EFTA01314490 Invoice Number: 4-973.68926 Invoice Date:

YORK NY 10022-6843 US Transporlakul Chart 28.75 St Area Al Ott« i2.88 Signed by W.CAMPOS Fuel Surcharge 1.03 FedEx Use 3380488004)1574f Cattier Pickup Charge 0.00 Total Charge USD 26.90 Shipment Detail Subtotal USD 239.18 CONFIDENTIAL SDNY_GAI_00341775 EFTA_00214470 EFTA01314497 Invoice Numbe