Epstein Secrets

special handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery 331.65 Areas, and it will also be effective April 16. 2001. Please see your Account Representative for more details or request

IIIIIIIIIIIIMII EFTA_00221136 EFTA01319113 Invoice Number: 5471-99609 Invoice Date: Apr 30.2001 Account Number: 1144-2081-6 Page: 2 of ICI Federal Express Meese Indicate change In address for the account g listed below: Account Number: 1144.20614 Nan*: K Physical Address K Blaine Address K Melling A

Rey rat:Ile 10 Fuel COSCS Package sent from: 87056 zp cede ()mance Based Prcing. Negon 7 Tracking ID 827024378869 §12gir etilallfil Sanwa Type FodEx 2Day SHANNON CPA Package Type Cogerilltf Packaging JEFFREY E EPSTEIN J EPSTEIN a CO Zene 7 457 MADISON AYE 457 MANSON AVE 4TH FL Pieces 1

0.41 USD 10.76 Picked up: Apr 25. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo6E4 '-ntam4 UI 1170131744001574 Fuel Surcharge . FedEx mufti eDgy a lernpartry fuel surcharge 10 r004CI 0.41444.11104014 0:000004 as VW/ KOH 10 fuel COSts Package seal from: 33480 np coda Deane Based Fi

Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US Weigh 0 Delivered Apr 20.2001 1228 Transportalicn Charge Sante DUNN Area Code AA Fuel SurCharge Signed by ELFEALEY Bunde ID 000 Total Charge GARY KERNEY LANDMARTS NATIONAL mai 2817 CRAN

FIDENTIAL SONY_GM_00342385 IMIIIIIIMMII EFTA_00215080 EFTA01314945 Invoice Number: Invoice Date: Account Number: Page: Apr 16.2001 2of 10 Federal Express Please Indicate chance in address for the account 0 "sled belOw Account Number: Name: n Physical Address Billing Address LJ Malting Address A

special handling due to the size and packaging of the shipment. A Delivery Area Surcharge 'all apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery 371.76 Areas, and it will also be effective April 16. 2001. Please see your Account Representative for more details or request

from the ship date for shipments paid for by cash, check. money ceder or credit card. Invoke Number Account Number Amount Due USD $ 371.78 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00342385 IMIIIIIIMMII EFTA_00215080 EFTA01314945 Invoice Number: Invoice Date: Ac

ackage Typo FedEx Box INTENATIONAL JET INTERIORS 2one 2 Rowe US RONKOAKOMA NV 11779 US Weight 5.0 lbs. 2.3 kgs Delivered AP( BC 2001 1009 Transportalicn Charge 21.00 Sanwa Cuscount -2.10 Area Code AA Susi Surcharge 0.76 Signed by Bond* O 000 Total Charge USD S 19.66 Dropped off: Apr Ott

am or maw vet CONFIDENTIAL SDNY_GM_00343228 EFTA_002 15923 EFTA01315515 Invoice No: Invoce Date: Account Number: Page 2 of 14 Jun 28. 1999 Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt./Suite a City: State: Zip: Home Phone ( Business Phone (

: Jun 16, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Regon 2 Arbil 806201096863 Sender Recioienl Sawa 1.190 FedEx Pnorlty Ommont JOHN KEENAN Package Type FedEx Envelope J EPSTEIN 8 CO INC 528 WEST 28TH ST STE 9A Regon 2 457 hIADISON AVE NEW YORK NY 10001

IIILr,IIn...I,lrrl,lMirk'.it IIIh. IL d Irrillirillirrilll IL..IInWan nn IIhn nri I J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx P.O. Box 1140 Memphis TN 38101-1140 O For anima a Totem Mtn /eiv ere ormovie ram or maw vet CONFIDENTIAL SDNY_GM_00343228 EFTA_002 15923 EFTA0

C.GLATTR Bundle ID 000 Fedex eternal Use el74234IPONatr_ Sender JEFFREY EPSTEIN J EPSTEIN 8 CO INC 457 MADISCN AVE NEW YORK NY 100224809 US Transportalicn Charge Recipienl RUSS MCMANN INTERLOCIEN CENTER FOR THE ART 4000 M13711e3HWAY INTERLOCIEN a 49643 US 12.19 Total Transportation Charges uSDS

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 for the account N listed below. Physical Address E Billing Address 1 Mailing Address Account Number: 114.20814

DISON AVE FL 4 NEW YORK NY 10022.6843 IIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 5.50644038 n44-2081.6 USD 5 198.58 MILO FedEx Pt,. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SD NY_GM_0034 7928 EFTA_00220620 EFTA01318733 Invoice Number: 5-506-44038 Invoice Date

have been transtened and enured to. are aimed by. and are paythle to FectEx Express To muse properness_ pboso return ass portonv.4n your payee°, to Fedex. MM. 00 noc swam roe. niers Fmk. 'Out chock payablo to FeEs- n chance cl ekreas. check sort en, ccmreateka, on ervywudt Remittance Advice Your p

edEx Envelope Zone 6 JEFFREY E EPSIEIN EPSTEIN INTEREST 457 MADISON AVE OFL Packages I Weight 1.0 lbs. 0.5 lop Delivered Jul 29.2005 0951 Transportalicn Charge NEW YORK CITY NY 10022 US 18.55 Svc Area Al Discount -2.97 Signed by P.DIA2 Fuel Surcharge 1.64 FedEx Use 209ISST20.0000002r Cosn

his TN 38101.1140 CONFIDENTIAL SDNY_GM_00348568 EFTA 00221260 EFTA01319185 Invoice Number Invade Date: Account Number. Page: 2 0: 4 FedlE Federal Express Please Indicate change in address tor the account 0 listed below Account Number: 2292-07504 Name: [—I Physical Address Billing Address I Maili

Fuel Surcharge .FedEx must seedy a temporary fuel surcharge lore:lea even market condemn as theyreale to fuel costs Distance Based Peeing. Regon 2 FedEx has Walled the aktil for garret* pieces. weight and service. My Changes MOO are reflected el the invoke amount Release signature on Ale. Trackng ID

Special Handling Charges Total Charges JUSD.3 TOTAL THIS INVOICE LSD 3 To ensure proper credit please COWIII this portico with your payment to FedEx Please dew:sink or fort ice c+302,cr 'Ste,' tent. e.e 3rElc:.--cietv sr on l ye Remittance Advice Your payment Is due by Jun 30.2001 64.75 12.

a Code Signed OT Conde ID 4 1 0 Jun 05.2001 09,17 AA 0 OAKLEY 000 Only LAUREN KWINTER NYSG LW 457 MADISON AVE NEW YORK WY 100226809 US Transportalicn Charge Fuel Surcharge BMW PEG UGLAND NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 062 Total Charge 16.12 Pi

_GM_00348825 EFTA 00221517 EFTA01319372 Invoice Number: 5-965-61449 Invoice Date: Oct 22. 2001 Account Number: 11442081.6 Page: 2ot 7 Fet Federal Express Please indica]e change in address for the account 0 listed below Account Number: 1144.20614 Name: [—I Physical Address Billing Address LJ Maili

ility to meet delivery commitments and obtain proof of delivery. In cases where packages are delayed for security 233.16 reasons prior to deevery. FedEx will not refund or credit transportation charges under our money-back guarantee. 233.16 See terms and conditions in current FedEx Service Guide f

E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 IMIIIIIMMI Invoice Number Account Number Amount Due 5.965.61449 11442081.6 USD $ 233.16 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348825 EFTA 00221517 EFTA01319372 Invoice Number: 5-965-61449 Invoice Date: Oct

dEx Pak Zone 7 Peon 1 Weight 2.0 lbs. 0.9 kgs Detivered Oct 18.2001 14:18 Aim JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalicn Charge Roc cm Z RR RANCH 49 ZORRO RANCH ROAD STANLEY NM 87056 US 11.25 Sanwa Discount -1.13 Area Code 2R Fuel Surcharge 0.40 Signed by

..111...11...1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 Invoice Number Account Number Arnotmt Due 4.157.46789 USD $ 333.48 FedEx Pt,. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_OM_00340016 EFTA_002 1 27 1 1 EFTA01313406 Invoice Number: 4-157-46789 Invoice Date:

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. FedkK Federal Express Please Indicate change In address for the accounl x listed below: n Physical Address E Blling Address E Mailing Address Account Numbs: 1144.2081

ak Zone ReCOreflt JEANNE BRENNAN FINANCIAL TRUST COMPANY Ongxtlest. JRIIVSTT Pieces Weight 1 1.5 lbs.0.7 kgS Delivered Mar 28. 200217:13 Transportalicn Charge 38.00 Signed by J.RUAN Discount -1.14 Fuel Surcharge 0.18 MI Customs Entry Dale Mar 28.2002 Total Transportation Charges USD Pick

e special handling due to the size and packaging of the shipment. A Delivery Area Surcharge mil apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery 571.05 Areas, and it will also be effective April 16. 2001. Please see your Account Representative for more details or request

d for by cash, check. money order or credit card. Invoice Number Account Number Amount Due 5.81903867 1144-2081-6 USD S 571.05 LOAM...inn FedEx PO. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SD NY_GM_00342470 IIIIIIIIIMMII EFTA_00215165 EFTA01314997 Invoice Number: 5-819-03867 Inva

EPSTEIN Package Type Customer Packaging 457 MADISON AVE Zone E NEW YORK NY 100228609 US Oretattest. JRFVFLR Pieces Weight 3.0 lbs. 1.4 kgs Transportalicn Charge 10325 DORMS May 09. 20010952 DISCOuN -310 Signed by .VILCHIS Fuel Surcharge 4.01 Customs Entry Dale May 08.2001 Total Charge IFS