Epstein Secrets

ve been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* proporaotit pbaso (Mum iris porion will your pipnenl 10 FodEx. Fluairda o sutgo or 1011. Maio make 'tut chock payable,. FelE. 17 co, cVnpe win's. checkIwo ere cceneele fon, on town< ode Remittance Advice Y

his period! IMIIIIIMMI The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* proporaotit pbaso (Mum iris porion will your pipnenl 10 FodEx. Fluairda o sutgo or 1011. Maio make 'tut chock payable,. FelE. 17 co, cVnp

10.0 me. 4.5 Ime Delivered Nov 10.20330907 Transpanoce Charge 52.75 Svc Area Al Discount .5.28 Signed by S.FUNENTES Fuel Surcharge 1.42 FedEx Use 31108246001574r Courier Pickup Charge 0.00 Total Charge USD 48.89 Picked up: Nov 11, 2003 Payor: Shipper Reference: PAY SUP Fuel Surcha

97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.972.49992 USD $ 699.21 FedEx P.O. Box 1140 Memphis TN 381 01.1140 CONFIDENTIAL SDNY_GM_00347761 EFTA_00220453 EFTA01318632 Invoice Number: 4-972-49992 Intioce Date: Nov

V.VTTCHEROV FedEx Use 317147906002331_ 013.00%100H eNpneol Sender CATHERINE JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100226843 US Transpanaign Charge Ditcount Fuel Surcharge Retigienl 14 .65 -2.34 0.37 MITA WIEWBER SERVICES 620 DAVIS ST SUITE I03 EVANSTON IL 60201 US Total Charge

DNY_GM_00339638 EFTA_002 1 2333 EFTA01313126 Invoice Number: 4-012-92239 Invace Date: Nov 19.2001 Account Number: 1144-2081-6 Page: 2 of 9 Federal Express Please Indicate chew in wins for the account S asked Wort: Account Number: 114440614 Name*. K Physical Address K Mans Address K Mailing Address

ility to meet delivery commitments and obtain proof of delivery. In cases where packages are delayed for security 245.95 reasons prior to deevery. FedEx will not refund or credit transportation charges under our money-back guarantee. 245.95 See terms and conditions in current FedEx Service Guide f

N AVE NEW YORK NY 10022-6843 IMIIIIIIIMII Invoke Number Account Number Amount Due 4-012.92239 11442081.6 USD $ 245.95 Iiillririllirrilll FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339638 EFTA_002 1 2333 EFTA01313126 Invoice Number: 4-012-92239 Invace Date: Nov

E Aeon 1 NEW YORK NY 100224843 US Weight 1.0Ibs. 0.5 kgs Oeilvered Nov 14.200110:12 Senwe Area Code AM Stied by M.GRIFFIN Bundle 0 000 Transpanaign Charge Discount Fuel Surcharge Recipient GENE SPORIANI TIMCO.LAKE CITY HIGHWAY 90 EASTLAXE CITY AUTP LAKE CITY FL 32055 US 15.75 .2.52 0.40

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

pe Zone 7 Pleeeti 1 Weigh! 1.0Ibs. 0.5 ligs Delivered Ms 15.2002 1504 SHANNON JEFFREY E EPSTEIN 467 MADISON AYE NEW YORK NY 100224543 US Transpanaign Charge JEFFREY EPSTEN 358 EL NILO WAY PALM BEACH FL 33480 US 14.75 Sanwa Area Code AA CeSCOUre Fuel Surcharge 0.08 Signed by E.PSTEIN Re

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

209:11 Sews Area Code Al Speed by 0.00010 Sundt: ID 000 Sender CIMBERLY FaEY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transpanaign Charge Discount Fuel Surcharge Recipierd 3RD FLOOR AMERICAN EXPRESS CENTURIAN TRA 2421 WEST PEORIA AVENUE PHOENIX AZ85029 US 9.05 4.91 0.08

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

Y E EPSTEIN 457 MADISON AVE FL easidsal PEG uGu1ND NEW ALBANY OH 43354 US Zone 4 Packages 1 Weight ID an. 05 kOS NEW YORK NY 100224643 US Transpanaign Charge 22.00 Delivered Ma/13.2[0110Di Discount -2.20 Svc Area. A2 Address Correction 10.00 Sgned by D.OAKLEY Fuel Surcharge 0.99 FedEx

equest adjustments for Service Failures or lack of a POD, please call 1-800-622-1147, visit our Internet site at www.fedex.com or register for FIO. Federal Express Please indicate change in address tor the account listed below: r- Physical Address E Blling Address 1 Moiling Address Account Numbs: Name: Ad

dEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 02, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a ruel surcharge 013.50% to this encrneal Distance Based Prong. Zone 6 Package Sent from 33480 CO code FedEx has audted this shipmen f

97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.780.11445 USD $ 409.58 FedEx P.O. Box 1140 Memphis TN 381 01.1140 CONFIDENTIAL SDNY_GM_00341317 EFTA_002 140 12 EFTA01314206 Invoice Number: 4-780-11445 Tracking No...Ai

P:4E), Use 16911896040230/ surcharge 013.50X. to this sNpmeni en r J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL a NEW YORK NY 100224843 US Transpanaign Charge Discount Fuel Surcharge COWIN Pickup Chat'. Pecleieril PAUL DUSING LEISURE II LIFESTYLE VENTURES 2600 FAIRMOINT REPNWARD NOUSE DALLAS 7