Epstein Secrets

. 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: r- Physical Address E Billing Address C /Jailing Address Account Number: Name

ss Shipment Detail By Payment Type (Original) Feb 11.2003 doff .' Picked up: Feb 03.2003 Payer: Shipper Reference: CONEY ISLAND Fuel Surcharge. FedEx has apple4 a fuel surcharge of 4 CO% lo this shpment The ddivery comminenI for FedEx gday le homes or private residence.: ilncludng tome ed.:mid 7 P

Prod el Darr Adclanal lacing Capra Exlra Server Fee 0,0840.7317 150108 Elittreak C.0.13..24 etas EliCr008 C.O.D.. 48 Mtn FodEx Ground Reprisal FodEx lime Dairy. kaal Arum, Wear Tautness:a Fee FodEx Drape /Sao Dairy FodEx Duo Conan Ham Darr FodEx Opponitrofil Ham Darr FodEx Evening Howe Delany

1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due USD S 132.97 11.11 ILdlll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340962 IIIMIIIIIIIIIIII EFTA_002 13657 EFTA01313956 Adjust FAX TO Tracking

rcharge MELON EPSTEIN INTERESTS 457 MADISON AVE 4Th FL NEW YORK NY 10022 US Total Transportation Charges USD $ 13.50 Picked up: Feb 05, 2003 Fayor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel Distance Based Pncing. Zone 2 Release 'gnaw. on Me. Tracki

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: r- Physical Address E Billing Address I Mailing Address Account Number: NOM):

ve been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* proporciatit pbaso (Mum iris porion wilt yaw payment 10 FodEx. Rio:mob n 55100 of 1C4. Mosso gnaw 'Our chock plyablo to Fo£x ii co, cVnpe win's. check Iwo ire ccmpbte fen, on reverse ode Remittance Advice Y

30, 2003 Payer: Shipper Reference: ORANGE Fuel Surcharge • FedEx has asphodel's& surcharge of 4.50% to this shipment. The delivery Comma teal tor FedEx 20ay 10 homes or over. residences Revival's° home oncesl is 7 P.M. the second busness day lot Al. A2. AA. A3. AM. PIA. ol and BM serves areas Distan

A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due USD 5691.11 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347744 EFTA_00220436 EFTA01318615 Tracking No.+Airbill No. Adjustment Request FA

ent ERIC CONY EPSTEIN INTRESTS 457 MADISON AYE 4Th FL NEW YORK NY 10022 US 17.45 -2.79 0.44 Total Charge USD 15.10 Picked up: Nov 06, 2003 Fayor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone 8 Package sent from: 33461 zp c

NTIAL SD NY_GM_00339736 EFTA_00212431 EFTA01313215 Invoice Number: 4-060-20354 invoce Date: Lee I i , I Account Number. Page: 2 o' Fedlz Federal Express Plea* macaw change in attaftalifOrthe account 8 IMO below: Account Halter: Name: K MISSY AddreSS K Oiiiing Address K atoning Address Address:

ST) Fax: (800) 548.3020 Internet: vAretledextom Invoice Summary Dec 17. 2001 FedEx Express Services FedEx Newel Transponahon Charges 638.40 FedEx is pleased to announce than our money-back guarantee for on-time delivery remains in effect throughout the Base Discount -61.29 holidays for all

First Overnight. Total Charges 498.16 FedEx Phony Overnight. FedEx Standard Overnight. FedEx International Priority and more. When you ship with FedEx Ground or FedEx Home Delivery. our money-back guarantee TOTAL THIS INVOICE _USD $ 498.16 will temporally be suspended on packages picked up from

Bundle ID 000 us Transpanalge Charge 34.00 Discount 3.40 Fug Surcharge 0.61 Total Transportation Charges USD 31.21 Picked up: Dec 06.2001 Fayor: Shipper Reference: NO REFERENCE INFORMATION Coax KemalUse 3•5142.5000230V Fuel Surcharge FedEs has applied a fuel surcharge el 2.00% to this ship

To request adjustments for Service Failures or lack of a POD, please call I visit our Internet site at vevay.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

t Type Detail (Original) Dropped off: May 08.2002 Fayor: Shipper Reference: NO REFERENCE INFORMATION reds Kemal i3017624(00230Le Fuel Surcharge FedEx has applied a fuel Package sent from: 33461 me cede Distance Based Prong. Zone 6 Tracking ID 826691901600 Sewer Tape FedEx Pnonly oraregat Pack

6843 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 4.203.93495 USD $ 749.42 hilliltilmilill I Imilitillillilliamlitillisilmil FedEx P.O. Box 1140 Mempbs TN 38101.1140 CONFIDENTIAL SDNY_GM_00340145 EFTA 00212840 EFTA01313482 Invoice Number: 4.203.93495 Invade Date: May 20

er: 4203.93495 Invert. Date: May 20. 2002 Account Number: Page: 4 of 12 FedEx Express Payment Type Detail (Original) Dropped off: May 08.2002 Fayor: Shipper Reference: NO REFERENCE INFORMATION reds Kemal i3017624(00230Le Fuel Surcharge FedEx has applied a fuel Package sent from: 33461 me ced

vy:vv., CONFIDENTIAL SDNY_GM_00342045 EFTA_002 14740 EFTA01314688 Invoice No: Invoice Date: Account Number: Page 2 of 9 Nov 06.2000 Fedkz Federal Express Rene Indicate change in address brine account* toed below: K *NSW Address K song Address K Melling seas AccoumWmear: Nan*: *Wen: Apt /Sulle:

e 4 of 9 Payment Type Detail (Original) Nov 06. 2000 Dropped on: Oct 19.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mural apply a temporary fuel surcharge lo reflect wren mantel condoons as trey needle to fuel costs. Package sent from: 87505 zp code Defiance Base

.. illoltddi ill ittilitti J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6609 Invoice Number Account Number Amount Due USL S 22211 FedEx P.O. Box 1140 Memphis TN 38101.1140 O to. CNN!, 04 uneos. Nax Nee ere amOvie tam tr. ivy:vv., CONFIDENTIAL SDNY_GM_00342045 EFTA_002 14740 EFT

tation Charges &irae 0 000 Immortellen Charge Fuel Sufcharge 17.77 0.71 Feces bardUw 3t151r0200034N4Q_ USD $ 18.48 Ficked up: Oct 30, 2000 Fayor: ShIpper Reference: NO REFERENCE INFORMATION Faal Surcharge • FedEx mum gr/ a tempora hal kuchen* to Wied cumrl madval condrns as Play totale la Ne

ity to meet delivery commitments and obtain proof of delivery. In cases where packages are delayed for security 1.971.89 reasons prior to deevery. FedEx will not refund or credit transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for detai

SDNY_GM_00345682 EFTA_00218374 EFTA01317183 Invoice Number: 4-013-07077 Invcoce Date: Nov 20.2001 Account Number: 1144.2081.6 Page: 3 of 8 FedEx Express Payment Type Summary Shipper Humber of Alr Waybills Transportation Charges Base Discount SpaCIA' Handling Charges TOTAL Number of Air Waybills

de for details about our money-back guarantee. IMIIMIUMII Invoice Number Account Number Amount Due 4.013.07077 1144-2081-6 USD i 1.911.S9 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345681 EFTA_002 1 8373 EFTA01317182 Invoice Number: 4-013-07077 Invoece Date: No

A BERLIOZ & CO. 66. BOULEVARD DE COURCELLES PARIS 75017 FR 26.50 .0.60 0.77 Total Transportation Charges USD 26.47 Picked up: Nov 14, 2001 Fayor: Shipper Reference: NO REFERENCE INFORMATION Feet. Imemal Use X2,19803t, Fuel Surcharge FedEx has regaled a fuel surcharge 01800%rethis sNpneal 'D

44.20814 Page 4 of 9 Payment Type Detail (Original) Dropped off: Nov 01.2000 Favor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mug Wee a temporary fuel surcharge to reflect current market condoons as they rotate lo tuel cogs. Package sent from: 87505 zp code Distance Based

Sundt: 0 000 FeeEx Internal Use: 312007510•0[02533Q_ Dropped on: Nov 02.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FodEx mug apply a temporary lug surcharge to rolled current market condeons as they relate to fuel cogs. Distance Based Pang. Region 3 Arbil 82035472707

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.632.99387 1144-2081-6 USL' S !SS >28 FedEx P.O. Box 1140 Memphs TN 381011140 : chary. oi abrens. checkPei, re am/PaleWm on troy.* vtle CONFIDENTIAL SDNY_GM_00348088 EF1'A_00220780 EFTA

0.35 Area Code Al Signed By kv.DOUUN Total Transportation Charges 9.12 Bundle 0 000 FedEx KemalUse 301.044M00012000 Picked up: Nov 01.2000 Fayor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mug espy a temporary fuel surcharge to relied current market conditions as they

NFIDENTIAL SDNY_GM_00348107 EFTA_00220799 EFTA01318845 Invoice No: 5-633-34042 Invoice Date: Nov 20, 2000 Account Number: Page 2 °III Fet Federal Express Please Indicate change In address for the account 0 listed below Account Number: Name: [ —I Physical Address Billing Address E Malting Address

Number: Page 4 of I I Payment Type Detail (Original) Picked up: Oct 19, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx meet apply a temporary luel surcharge to WWI current maniel condemn as they (Mate to fuel costs. Ar waybll 806881409909 Sonia Tspe Fedex inn NOM

11..1..1.11 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.633.34042 USD $ 1.932.74 FedEx P.O. Box 1140 Memphis TN 38101-1140 for Oen,' Q. mete. dleck hem re am/Onefon, on troy.* vet CONFIDENTIAL SDNY_GM_00348107 EFTA_00220799 EFTA

ge CUIDOITS Entry Date Od 26.2000 Feeey koene uso 52a3aUSOIOnt 03 300 1.38 Total Transportabel] Charges USO å 35.88 Rebel up: Oct 25, 2000 Fayor: Snipper Reference: NO REFERENCE INFORMATION Koel Sursnarge. Foxe must mar a temperary tuel surcharge to Wied rumens Merkel eenater» as tiby Meebak