Epstein Secrets

t is due by Jan 16. 2001 FedEx News! 646.29 FedEx Holiday Operating Schedule 35.85 Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery 682.14 commitments resume. Sun.. Dec. 31 (New Years Eve) Closed Mon.. Jan. 1 (New Years Day) - Closed Normal FedEx service

50 Memphs TN 38101-1140 ro. nvnon of eaten. check hem comOvie foe, on mane tide. CONFIDENTIAL SD NY_GM_00342145 EFTA_002 14840 EFTA01314734 Federal Express Ple(0)0 Indicate change la address for the account lisled below: Account Hunter: 1104.20614 Name: K Physical Address K Billing Address K Mailing

kage Type Fedex Pak Region 8 Pieces Weighl 3.0lbs. IA kgs Delivered Doc 21.2001222 Sanwa Nee Code 2R L.VERSACE 000 Signed By Bundle I0 FodEx leminalUss 357253090.0013On 03 122g19, J EPSTEIR J EPSTEIN 8 CO INC 457 MADISCN AVE NEW YORK NY 100224$39 US Transponaign Charge Fuel Surcharge

YORK NY 10022-6809 Invoke Number Account Number Amount Due 5678.89751 1144-2081-6 USD S ..14.Q 14 Ihhllhlhhlhhhhllll I I ...I I...I-I I FedEx P.O. Box 11.50 Memphs TN 38101-1140 ro. nvnon of eaten. check hem comOvie foe, on mane tide. CONFIDENTIAL SD NY_GM_00342145 EFTA_002 14840 E

must apply a temporary luel surcharge to relied current market oandvons r they relate to hid cogs. Package sent from' 10019 213 code Distance Based Preng. Reran 7 Antdl 802395473617 Sender Recipient Sonic* Two FedEx Priority Overnight ROBERT GOLD PAR JERRY 0 MC MORHS Package Type Fed& Envelope

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. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address 1-1 Billing Address E draping Address Account Number: 1144-2

t Type Dale (Original) Plcked up: Sep 04.2002 Fayot: ShIpper Reterence: NO REFERENCE INFORMATION Feetx KemalVo, 25015977001327/1 Fuel Surcharge- FedEx haSeemee a Hel Package sent 'rom: 10021 se code Distance Base Anone. Zone 4 Tracking ID 835377097410 Sertira nse FedEx Standard Overnighi Packa

p Charge 0.00 Bunde ID CO3 Total Transportation Charges USD 4933 Picked up: Sep 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx maw Use 2546229007167 Fuel Surcharge FedEx has MAW a Nel surcharge 04 2 50%10 tie Orkent Package sent horn: 10021 zip code Datam Owed Pricing. Zan

STEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.396.27871 1144-2081-6 USD $ 406.76 11.11 ILEA FedEx P.O. Box 371461 Plusomet, PA 15250.7461 CONFIDENTIAL SDNY_GM_00346552 EFTA_00219244 EFTA01317803 Invoice Number: 4-396-27871 Imm:ce Date: S

: NO REFERENCE INFORMATION FedEx Mural U:e .2<elon,o 01574 Fuel Surcharge F00EX has wplled a tuoi Package cent 'rom: 33480 Ap code 1/818000 BaSO0 Preng. Zone 6 Trading ID 826048130046 Senice Tm* Ferler PricAly OyerreaN Package Typo FedEx Box Zone 6 Pinces 1 W010111 2.011:04. 0.9 FOS Oelive

Type Detail (Original) Dropped on: Mar 07.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal use masisteetnainv Fuel Surcharge. FedEx has /Vied a fuel Surcharge 01050%10 this sNrnem Package sent from: 87505 zp code Distance Based Prong. Zone 7 InlarelShp iM Sender Rec ent Track

y Apr 02. 2002 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.156.63908 USD S 21,161 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339969 EFTA 00212664 EFTA01313382 Invoice Number: 4-156-63908 Invoice Date: Mar

.4.65 USD ti 03.65 Picked up: Mar 01.2002 Payor: Third Party Reference: JEGE PAPERWORK COMPS Feex Kemal Use 04310731detteiej_ Distance Based Preng, Zane 3 PRERATED Tracking ID 493721694819 Sonic* Type FedEx 2Day Package Type FedEx Eneepe Zane 3 Peoes 1 Weight 1.0106.0.5 kge Dedveeed

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. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address 1-1 Billing Address E Nailing Address Account Number: 1144.2

PSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.396.68050 11442081.6 USD 5 193.35 Hill Diehl' FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346569 EFTA_00? 19261 EFTA01317814 Invoice Number: 4-396-68050 Invoice Dale:

ERENCE INFORMATION rvar ',hire' al 1.1:0 261163540 D1.244 Fuel Surcharge. SOCISx has applied a Nei surcharge 012.50%10 this sNemeni Distance Based Preng. gene 6 Tracking ID 837133955943 Sen Sr Recipiceil Sen403 nee FedEx Slandard Overnighl DARREN INOTKE JAMES 5 BROWN Package Type FedEx Envelope

DENTIAL SDNY_GM_00349101 EF1'A_00221793 EFTA01319591 Invoice No: 7-553-03206 Invoce Date: Apr 22. 1999 Account Number: Page 2 of 4 Fecikz Federal Express Please indicate any change in mailing address: Accoum Number: Name: Address: Apt:Suite N City: State: Zip: Home Phone ( Business Phone ( C

by May 07. 1999 SP 01 000001 977024 1 ASNGLP ..... id0181 11110.110.1 Invoice Number Account Number Amount Due 7.553.03206 USD 5 13.23 FedEx P.O. Box 1140 Memph.s TN 38101-1140 lot charge Me:Orem. check tom ru axiom° to, on t.* vat CONFIDENTIAL SDNY_GM_00349101 EF1'A_00221793 EFTA0

tmi Number: Page 4 ol 4 Payment Type Detail (Rabin) Picked up: Mar 26. 1999 Payor: Third Party Reference: NO REFERENCE INFORMATION Dean°, Based Preng. Region 6 REBILL Arbil 8025497421318 Service Type FedEx Prong Overnialt Package Type Fe0E4 &weep) Region 6 Paces Vic.01 0 Delpstel Mar 29