Epstein Secrets

f a POD. 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. Federal Express Please indicate change in address tot the account x listed below: r- Physical Address E Blllule Address 1 Moiling Address Account Numbs: Name:

are payable to FedEx Expos: To otos* proper omit photo raum ns paned on you, prom, ho Foot, Flame & na =Igo a fon Floaoomako your chock payable m FodEx, I cr crunDe <I aStis; ct.zs ',to, a NI c:mosur i:rn on wren:end, Remittance Advice Your payment Is due by Feb 04. 2003 114420814541210151000001

g Charges Total Charges USD.S.. TOTAL THIS INVOICE LSD S You saved 614 61 in discounts this period! 136.25 -14.61 20.42 FedEx News! The new FedEx Ship Manager at tedex.com brings later. easier shipping to your desktop. With enhanced design and improved navigation, you can ship from just one s

IMIIIIIIMMII Invoice Number Account Number Amount Due 4.541.21015 USD S 142 Ub Iiiillililiiiiiii1.1.11...1...1.1..1.II 11.11 11..1,11 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346936 EFTA_002 19628 EFTA01318067 Invoice Number: 4541.21015 Invoice Dale:

id Funds COO. RcoailDcer.x814 *39 Cash CCO. %pat Dome= 410 AubliCO. COO. Roped. Dorm* 411 AubliCO. COO. CdRa.Domosle 612 Auk•PCO. MOD. Pryped.Comeslc 413 AnaPCO. MOD. Dated. Ckmytac 414 Au1"0. PRO. Peeped. Clemeax 41$ AuPPCO. Gowned Tint COD, Pea Dom 416 AuloPCO. Cosh COD. Prepod. D.:rear

Jan 20.2003 Account Number: Page: 7 04 7 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 91$ MaaP00. PTO:od. Dretec Ole COD. Pryped.Comeslc Oil €000. 0e81:04. Droste 018 Fee. Ø. PAP, Ara,. Dome's 019 Pro94.1. Dames14 OED AuloPCO. Ceiba. Domm1c 021 Col« Domestic COO COD. Cotta

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: n Physical Address E Blling Address CNarnng Address Account Number: 114.20814

ayable to FeclEx Endes: To ore...ogee., avert peso totem NI puled win you, payerool IF0£r. Flute cd noi sup& of foil Flostoinara 'tee chock paytmm FodEx, rco c.o.>, co eaten, oxen, xeno axle:mode is xx on deed. nee Remittance Advice Your payment Is due by Feb 18.2003 114420814541979979200004780992

er Charges Total Charges USO.3.. TOTAL THIS INVOICE .LSD You saved $48.67 in discounts this period! 446.50 -48.67 67.84 FedEx News! The new FedEx Ship Manager at tedex.com brings raster. easier shipping to your desktop. With enhanced design and improved navigation, you can ship from just one

NEW YORK NY 10022-6843 IMIIIIIIMMII Invoice Number Account Number Amount Due 4.54697997 1144-2081-6 USL S ,I Is uu 11.11 Ii..1,I1 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340928 EFTA_00213623 EFTA01313930 Invoice Number: 4-541.97997 Invo:ce Date:

Account Number: 1144.2081.6 Page: t3 of I3 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AusePOO. Newf. Onion 016 COD. Prems0. Comeslc Oil cc@. P111530. Oreein 016 Foe Greoncl. PAP, Atom/ Domenic 019 Proptd. Moos,/ 020 AuloP013. Calm/ Dommic 021 Coma[ Damostle OM COD. Ca

rges Other Charges Total Charges .US0.3.. TOTAL THIS INVOICE .LSD $ You saved $40.42 in discounts this period! 5.06 11.04 16.10 334.60 The FedEx Gravid accarses referenced in this mute have been transferred arid assigned to. we owned by. and we payable to FedEx Ewes: To town prow credit Mau M

equest 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. Federal Express Nene indicate change In address tor the account N listed below: r- Physical Address E Billing Address 1 Marling Address Account Number: Name:

tail (Original) Picked up: Jun 18, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION retrz eternal use: 829)3681406804,_02 Fuel Surcharge. FedEx has ageole0 a I trel surellat00 012 50% 10 thes shpmenl. The delivery commenced for FedEx 2day to homes or pnvate residences ilncketing tame dices)

24. 2002 Account Number: Page: 130e 13 FedEx Ground Reference Chan SERVICE CODES FedE,c Ground 01$ AidoP00. PrIlmd.Doemeoc 016 COD. Prepod.Comeslc 017 ECCO. 677177d. Orate. 018 Fe£. Ground. PRP, Arild. Ormel< 019 Propod. CReleosiR 020 AuloPCO. Calm. DommIc 021 CM« Do.roszle 1330 COD.

f a POD. 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. Federal Express Please indicate change In address for the account x listed below: Physical Address E Billing Address I Mailing Address Account Number: Name:

RENCE INFORMATION Foy. Wand uw.1170547604e9a, Fuel Surcharge • FedEx has %pled a luelsurtharge or 1.00% 10 this shipment The delivery commitmer4 lm FedEx 2day to homes or private residences Onardng home dices) is 7 P.M. the second hostess day (or Al .A2 µ AS, AM. PM. 01 and MA service areas. Package

EFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IMIUMIIMII Invoice Number Account Number Amount Due 4.203.17532 USD S 242.15 I FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00340116 EFTA_002 I 28 I I EFTA01313453 Invoice Number: 4-203-17532 Invoce Date: M

May 06.2002 Account Number: Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AdoOCO. Ftslmq. Onac 016 COD. Propod.Comeslc Oil ECCO. ARaid Orremc 018 Fe£. Ground. PAP, Atom,. Done's< DI' Fromm. Domosm 020 AmoPCO. Coma. Dommic 021 Gogoes[ Do•rodlc O3D COD. Woo

REY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Number Account Number Arnotmt Due 4.251.00828 USD $ 393.01 iniiriuluuiili I FedEx P.O. Box 1140 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00340200 EFTA 00212895 EFTA01313516 Invoice Number: 4-251.00828 Invoice Date: Jun 1

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 Na111nQ Address Account Number: Name A

yment Type Detail (Original) Picked up: May 3O.2Ø Payor: Shipper Reference: NO REFERENCE INFORMATION Fete ~use 52.19570)6dCialij Fuel Surcharge. FedEx has rippled a fuel surcharge 012.00% le this shipment. Distance Based Prong. tene 4 knontrIVIP Sender Recipient Tracking ID 790435171112 PEG LI

un 10.2002 Account Number Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 PPRPCO. PRIP1d. OpPetoe 016 COD. Preps0. Comeslc Oil ECCO. Raaq OoPetac 018 Fd£. ~O. PAP, Arid. Dornmic 019 Proptd. DpnesiP AuloPCO. Calm. Doenc014 021 Cohaa, Do•roalc COO COD. Ca6a. Dor

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 below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 2292-07504 N

SDNY_GM_00346402 EFTA_00219094 EFTA01317717 Invoice Number: 4-345-32265 Invoice Date: Aug 09.2002 Account Number: 2292-0750.4 Page: 3 015 FedEx Express Payment Type Detail (Original) Picked up: Jul 29.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION F met Integral Use 21=450297W 02 Fuel S

ISON AVE NEW YORK NY 10022-6843 MINIMUM Invoke Number Account Number Amount Due 4.346-32265 2292-0750-4 USD 5 45.03 11.11 (1..1,11 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346401 EFTA_002 19093 EFTA01317716 Invoice Number: 4-346-32265 Invoice Date:

ans Dornal4: 415 $111134d Pans AtaoPOD. Damask 419 13113rd Parts 000. Daii.Wic 420 843rd Pa*. %errand Ara COO. Don. 421 8413rd Pan/. Caa COO. Comeslc 422 841 Reopen'. Dames* 423 ail Roopioni.PaloPOD. Ciceres1c 424 84lbOpionl, COD. DomosIc 425 SURoopioni.Cluaranlood Funds COO. Data 426 84

djustments for Service Failures or lack of a POD. please call t-800-622-1 147, 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 I- monad Address Account Number: Name:

ges 83.28 Other Charges 27.84 Total Charges USELS.. 111.12 TOTAL THIS INVOICE ..USCO 268.37 You saved $14.61 in discounts this period! The FedEx Gravid accormes referenced in this mike have been transferred and asegned to. we owned by. and we payable to FecEx Express To town proper credit ple

Kinds COO. Repen OcemOc *39 Gaan COC. Prep.U1 Domme 410 .48KPCO. CCO. Repen Dcatrogle 411 Mil °0O. CCO. Ctlan.0ommlc 412 Aut000. LOOD. Prepsd.Comeslc 413 AnaPCO. LOOD Ooien. Dretac 414 Au1:000. PRO. Prolad. Dretc 41$ Au1a9CO. Doorreed runfaCOD Ppd. Dom 416 AuloPCO. Con 000. Primo]. Domen 4

dEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 16, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Nei Dislance Based Prting. an* 8 Package sent from:10021 zip code Tracking ID 828034210422 surcharge 013.00klethia ellipolerd Sen

457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.447.00847 1144-2081-6 USD $ 414.78 11.11 Ili.1,11 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346694 EFTA_002 19386 EFTA01317889 Invoice Number: 4-447-00847 Invoice Date:

unl Number: 1 144.2081.6 Page: 1101 11 FedEx Ground Reference Chart SERVICE CODES FedE,c Ground 015 AutaPCO. ProNst Orretac 016 COD. Pentad. Comeslc Oil teat Palma Oretec 016 Fel& Ground. PAP, Privaxl. °omen< 019 Proved. Damosit 020 AMOCO. Cabot DommIc 021 Corea. DaTosac COO COD. Cal4