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 N listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144.2

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4496-68050 USD 5 193.35 JIM Diehl' FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340535 EFTA_00? 13230 EFTA01313699 Invoice Number: 4-396-68050 Invoice Dale:

l el Dean 9) Addlonal link, IO) Orenue ExIca Same, Foe II) °naught . )5010s. 12) Eletecnc c.o.o..z4 Inure 13) El:atonic COD.. 411 WAG 14) FodEx 124094404.41640101 IS) FodEx 1240944 RosIcranhal . Rural II) NM Return Tranonotne Foe 20) Coax SIgnikne Ilona Delmar 21) FedEx Ode Conan Ore

e Detail (Original) Picked up: Sep 12.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fee wen,al use: 25707144004:03aPj_ Fuel Surcharg0. Fedex haS soled a its, surClinge 012 50% to INS shpmenl The delivery commitmenI for FedEx 2day to homes or pnvzie residences Pncludng Name edges) is 7 PM.

.4a)P00. Danoilic 424 MI Rodpent COD. ooemslc 425 811 Rodpent Gataniocd Fonda C00. Doti. 426 811190Spent Gaul COO. Dom 422 Atn#00. Cwt. COD. Cotecl. 0:medic 42$ Aus:P00.0useneeed 40•414 COO. C44941. Dan. 429 (000. ea 3d Paris Domed 430 Aus*00. COO. BO 3d Pary. 00,034bc 431 AuloP00. FCC°.

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

S Gard. Precook Gotetroere4 ru-cis. WOO FedEx International Ground 022 Aul:POD. Prop/id 023 COO. Pupae! 021 Pentad 02? AmPOD. Collect 029 Cotecl 135 Inlemanil Crowd 90 Pony. Delon 148, 3944 478 Cftataoloo3 Funds COD. Prepod 479 ON CCO. Propaa 480 AuxPOD. COD. limped 480 ka:P013.0urin

djustments for Service Failures or lack of a POD, please call 1-S00-6221147. visit our Internet site at vevay.ledex.com or register for FIO. FecEE Federal Express Pleat* indiCate Change In Oddness tor the •CCOunl II listed below: r- Physical Address E Billing Address E Na111np Address Account Number: T2924

050 US imp — 680 DOT imp 6.91 Total Transportation Charges USD Picked up: Apr 05, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex internal Use 100I7S720,4228b ft Fuel Surcharge. Felex has ached a fuel Delarce Based Pricing. Zone 0 Trading ID 628724484093 Sen4oe Type FedEx Pr

,I NYSG L1O 457 MADISON AVE NEW YORK NY 10022-6843 MINIMUM Invoice Number Account Number AIDOUM Due 4.165.95930 2292-0750-4 USD 5 23.52 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00340070 EFTA_0021 2765 EFTA01313422 Invoice Number: 4-165-95930 Invoice Date: Apr

edlc 014 COO. toad °erne 017 ECOO. Preyed. 0:medic 010 FedEx Grouse PAP. Preyed. Oster 00 Peewee. Dompale 020 .438.013.C448.83 Mayo< 021 Cotecl. Dornosnc 030 030. Cotecl. DeenesiC 031 (000. Cdlect Corms< 032 Coots COO. Ceded, Owned< 033 Guaranteed Funds 000. Celled Corr 131 Cram. Pr

IIIIIIIIIIIIIIIII EFTA 00212685 EFTA01313398 Invoice Number: 4156.99882 Invoice Dale: Mar 25.2002 Account Number: 1144.20816 Page: 4 of 10 FedEx Express Payment Type Detail (Original) Dropped on: Mar 13.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reef.% Kemal use emiesnalme3v Fuel Sur

t Type Detail (Original) Dropped on: Mar 13.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reef.% Kemal use emiesnalme3v Fuel Surcharge FedEx has copied a fuel Surcharge 010.50%10thle illarmen1 Package sent from: 87505 zp code Distance Based Pridelg, Zone 7 FedEx has audted this airbill

d JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.156.99882 1144-2081-6 USD S 331.13 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00339988 EFTA_002 12683 EFTA01313396 Invoice Number: 4-156-99882 Invoice Date: Mar

016 COO. Preyed. Oomenc 017 (000. Preyed. O:medic 010 FedEx Ground PAP. Preyed. Noreen 019 Pergaid. Dawdle 020 MnPOD. Oro._ Claename 021 Cotecl. Dontainc 030 CCO. Coloci. DanasiC 031 8000. Cdlect Orman 032 Cash CCO. COM, Omen< 033 Cuaranked Funds OOO.COlect Corneas< 136 Caro. Prepac

Oemighl Pethase Type FedEx Envelope Zone Packages 1 Weight 1.0 N. 0.5 kgs Delivered Nov 26.200214:36 Svc Area A2 Signed by J PANINGSORO FedEx Use 33120S330136987/.. surcharge 014.00% to Ins ShPrnent Sender DARREN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 us Transocdailan

57 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIIIIII Invoke Number Account Number Amount Due 4.486.92384 USD 522.76 11.11 II I,II FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340725 EFTA_002 13420 EFTA01313825 Invoice Number: 4-486-92384 Invoice Date:

g 016 coo Aevwd. Osmond 017 E000. Prepack Gonadic 018 FedEx Ground. PAP. Precut Crew 019 Peopuici. Dorn lc 020 Aux1100. Calm_ Doenamc 021 Cotecl. Domain/ 030 CCO. Coloci. DanasiC 031 (000. Cdlect Decreed< 032 Coots CCO. Cokct. Omen< 033 Gusranleed Purr* 000.COlect florneusc 138 Coand

EFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.826.89274 USD $ 419.62 leill.l..l....IIII FedEx Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347471 EF1'A_002201 63 EFTA01318437 Invoice Number: 4-826-89274 Invoice Date: Aug 11.

edEx Express Shipment Detail By Payer Type (Original) Dropped off: Jul 17.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3 00% to this sNoment Dislance Based Prong. Zone 8 Package Sent from 33461 2p COOS FedEx has audted this shipmenl

hc 016 CCD. PreveKt Dommic 017 (COD. hoped Dcmethc 016 FedEx Ground. PRP. Precoo Orator 019 Poniaid.Domosic 020 AsaP0D. Calm. Domenic 021 Cotecl. Donaslic 131 Grand. 3rd Pods Delved Mulosi 136 Grad. Prepaid. Ike neon 137 Grard. Prepaid. Deere Manner 408 Gawked Funds COD. Peeped. Orator