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.

Pant. PaloPCO. Ocensse 419 8113rd Perry. COD.Oomeslc 420 8113rd Part. Goaded FundeCCO. Don 421 till 3rd Part. Can COD. Oomeesc 422 81111edoem Comesic 423 MI Rodpent .4a)P00. Danoilic 424 MI Rodpent COD. ooemslc 425 811 Rodpent Gataniocd Fonda C00. Doti. 426 811190Spent Gaul COO. Dom 422 A

FedEx Express Services Transportation Charges Special Handling Charges Total Charges LISD TOTAL THIS INVOICE LSO FedEx News! 40.70 The new FedEx Ship Manager at tedex.com brings faster. easier shipping to your desktop. With enhanced design and improved navigation, you can ship from just one

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 FPO. FecEE Federal Express Please indicate Change In address tor the account N listed below: r- Physical Address E Billing Addis, E Mailing Address Account Number: T2924/604

e payable to FedEx Exceess To wan proper ma pkwaso lotion iris porlk:a olln you, paymoono Foot,. Pleased amm000r rot Ploaoomolo 'our moth payable m FodEx, rc, nnoed orfress. tot* ,-ere ondoc., pine lrmon ,erwie tide Remittance Advice Your payment is due by Feb 08. 2003 229207504 5356001287000005723

N AVE NEW YORK NY 10022-6843 IIIIIIIIMIMIll Invoice Number Account Number Amount Due 4.535.60012 2292-0750-4 USD 5 57.23 Hill 'Iselin FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346885 EFTA_002 19577 EFTA01318022 Invoice Number: 4-535-60012 Imm:ce Date:

Account Number: 2292-0750.4 Page: 5015 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 05$ 3919PCO. Preasd. Deneac 056 COD. Prepsd.Comesic Oil €000. F911:04. Dreeec 018 FelEi. Gremd.PRP.P.co.90 Dona< 019 Proptd.C13.94313 020 MASCO. COloc1. Dowofic 025 Cohn. Dans« O20 COD. Ca

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

s COO. Papa Dcerealc *39 Cash CCC. Papa. Donna 410 Ao1aPCO. COO. Prepaid Ocerogic Aft AolaPCO. COO. Cattlet. Dawdle 412 AuloPCO. (COD. notion Comesic 413 AulaPCO. WOO Cotes. 0:meen 414 AukOCO. PRP. Peeped. Csreax 415 AuSaPCO. Gowned Tina COD, Ped. Don 416 AulaPCO. Can 03D. Propad. Danasia

. To request adjustments for Service Failures or lack of a POD, please call 1 visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the *section!x listed below: n Physical Address E Billing Address I Mailing Address Account Number: Name

unt -29.59 Special Handling Charges 11.25 Total Charges 228.16 TOTAL THIS INVOICE .LSD 228.16 You saved $29.59 in discounts this period, The FedEx Greed accowas referenced in this invoice have been transferred and assigned lo. we owned by. and we payable to FedEx Ewes: To town proper credit ple

NY 10022-6843 HIIIIIIMIIIIIII Invoke Number Account Number Amount Due USD 5228.16 lissibildsuld$1.1.11...1...1.1..1.II 11.11 Il..1,11 FedEx P.O. Box 371461 Pinsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346490 EFTA_002 19 I 82 EFTA01317764 Tracking No/Airbill No. Adjust FAX TO

Pant.AaloPCO. Conalc 419 803rd Pam. COD.Oomesic 420 803rd Port/. Oturwletd Funds COO. Dorn 421 503rd Port/. Can COD. Comealc 422 811 Reopen, Comesic 423 ElliRodperrt AmP00. Dynastic 424 ElliRodperrt COD. Comas,/ 425 ElliRodperrt Gan" $1003 Funds COO. Dan. 426 an Redeem Can COO. Own 427 A

djustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet site al wvay.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address tor the account x listed below: r- P. hysical Address 17 Billing Address E Mailing Address Account Number: Name

NFORMATION rat* ~Lae 2912293o0961 12 et Fuel Surcharge • FedEx has appbad a fuel surcharge cif 2.50% lo this shpmenl. The delivery commitment tor FedEx 2day le homes or private residences Onclucilng home oncost is 7 P M. me second busnets clay tor AI. A2. AA. A3. AM. PM. DI and RM service areas. Pac

ing Charges 36.58 Total Charges USD.S. 304.34 TOTAL THIS INVOICE .USD 304.34 You saved 333.94 in discounts this period! HIIIIIIMIIIIIII The FedEx Grornd emerges referenced in this mike have been transferred aril assigned to. we owned by. and we payable to FedEx Ewe:: To town proper credit Mau

e: Oct 14.2002 Account Number: Page: 9 o19 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 01$ AODPCO. Nam. Ormero 014 COD. Preese. Comesic Oil ECCO. Mend. Donee 018 FelE4 Grant PRP, Paced. Denee,c 019 Proptet DamosiR IRO AulaPCO. Can. Dameelc 021 Cent Damask COG COD. Caaa. D

. To request adjustments for Service Failures or lack of a POD, please call 1 visit our Internet site at www.fedex.com or register for FIO. FecEE Federal Express Please indicate change in address tor the account a listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name:

Jul 15. 2002 I of 6 Dropped on: Jul 08.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Kemaluse sei046440.01574V Fuel Surcharge. FedEx has tippled a fuel Package sent from:33480 se cede Distance Based PnOng. Zone 6 Tracking ID 826048130116 Sere«, T1Pe FedEx Pmxity Overnight Pac

NY 10022-6843 IMIIIIIMMI Invoke Number Account Number Amount Due USD S 169.14 1.8.1181.18.81.181.1.11...1...1.1..1.II 11.11 il..1,11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346327 EFTA_002 190 19 EFTA01317676 Invoice Number: Invoice Dale: Jul 15.20

a/v.4446PC°. OceineSc 419 13113rd Pag. COD.Oomeslc 420 1303rd ParD.OuseriecdFunde COO. Dorn 421 503rd Pang. Cosh COD. Comeesc 422 13111ledpem Comesic 423 80 Radpenl. kaaP013. Danailk 424 Sti Rainer& COD. DomasSC 425 Sti Rainer& Gan/ $100:1 Funds COD. Dan. 426 80 Radpenl. Caul COO. Oak 427

equest 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. Federal Express Please Indicate change In address for the account x listed below: r- Physical Address 1-1 Billing Address E Mailing Address Account Number: Name

07. 2002 4 of 9 Picked up: Sep 18.2002 Payor: Shipper Fletegence: NO REFERENCE INFORMATION FeeEx Kerns Use: 274207218.53230L.02 Fuel Surat/08e FedEx has applied a fuel surcharge of 2 50%mthis shipment Dislance Based Prong. Zone 6 Rolm., manakin, on rile Tracking ID 837133965965 Sender Rec—e

Illlrnlln...Medd illiolislooloillitilliisillsoil IN 22-6843 IIIMIIIIIIIIIIII Involce Number Account Number Amount Due USD $ 217.95 Hill FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346601 EFTA_002 19293 EFTA01317831 Tracking No..Airbill No. Adjustment Reque

te: Oct 07, 2002 Acoount Nemner Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 01$ AaaP00.RadaOenvnc 016 COD.Preroxl.Comesic Oil ECCO. PRIN74. Draoto 018 FRIE. Creund. PRP. PRoaRl. Doennic Ola floga& DemosiR 020 AulaPCO. Leiket Damcalc 021 Cal« Do.rossle 1330 CO

OD. To request adjustments for Service Failures or lack of a POD, please call visit our Internet site at www.fedex.com or register for FIO. FedkK Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Name:

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6543 Invoke Number Account Number Amount Due 4-397.85573 USD $ 304.34 Hill Die l' FedEx P.O. Box 371461 Pittsburgh PA 152507461 CONFIDENTIAL SDNY_GM_00340581 EFTA_002 13276 EFTA01313724 Invoice Number: 4-397-85573 Invoice Date:

Oct 14.2002 Account Number Page: 9 °ID FedEx Ground Reference Chart SERVICE CODES FedE,c Ground 015 81doPCO. Prefod.Oretoe 016 COD. Prepsd.Comesic Oil EC@. P1/41:081.0retoo 018 Fe£. Ground. PAP, Pdood. Domed DI9 Propad. Deøde 020 AuloPCO. Ceiloct Comedic 021 Col« Do•rosilc COO COD.

Oternght Package Type FedEx Envelope Zone Packages 1 Weight 1.0 lbs. 0.6 kgs Delivered Oa 16.2002 11:00 Svc Area A2 Signed by J.CIANNON FedEx Use 292079200436987/ Surcharge 04 3.00%to MSPIPment Senior BARREN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US TranspeftlIon Char

I IIIIIII IIIIIIIIIII Invoke Number Account Number Amount Due 4.44249303 USD 53311 lusibildsuld$1.1.11...1...1.1..1.II 11.11 Il..1,11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00340612 EFTA_002 13307 EFTA01313742 Invoice Number: 4-442-59303 Invoice Date:

armod rwda COO. Prq>ail Meek •39 CeriCCO. Papaid. Demme MO AalaPCO. COO. Propall. Domme 411 AalaPCO. COO. Cext DommIc 412 Au1aPCO. (COD %pact Comesic 413 AulaPCO. (COD Cote. feetac 414 Au1a000. PRO. Freed. Ckemax 415 Au1aPCO. eawne0 Furs COD, 090 Dom 416 AulaPCO. Cain ODD. Read. Duerr 417

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. FecEE Federal Express Please In change in address for the account x listed below: r- Physical Address 17 Billing Address 17 Mailing Address Account Numbers Name: Ad

terne Um oxeoccssofeltr_se The charge was Initially WOO to a different payee who hes requested the Charge be 01110 10 yOur account. Fuel Surcharge. FedEx has applied a fuel surcharge of 3.00% to this shipment. Package sent from: 77445 zp COde 1st attempt Nov 06.2001 al 10104 MI. DielanCe Based Prong

moP00. Cork*. Dawdle 021 Cola. D**44 WO COD. Cao0. Dann% 031 EC00. Coke). Domestic 032 Cash COO. Coed. Domeste 033 Connor., faros COO. CS). Comesic 136 Groton Pined. NM Return .106 GuarsloodNads COO. Prow* Dm** *39 UshCCO.Proaid.Doincmc 410 *IOC°. COO. Peeped. Doerogic 111 *DPCO. COO. C