Epstein Secrets

by Jan 07. 2003 114 4 2 08 14 14 9 57 503 19300 007723 924 SP 01 00000197702A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 FedEx PO. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL IIIIIIIIIMIIIII Amount Due USD 772.39 SDNY_GM_00345838 EFTA_002 1 9530 EFTA01317979

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 x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1144-20

ackages. weight, and service. Any changes made are reflected in the invoice amourt. Role-Me sIgname on II1e. Trecung ID 828694900918 Service Type FedEx Express Sayer Package Type Customer Packaary Zone 4 Packages I Weight 2 0 be. 0.9 kOS Delteered Dec 16. 2002 13:52 Svc Ana 3R Signed by LNNA2662

se Charges 20.15 Other Charges 16.25 Total Charges 36.40 TOTAL THIS INVOICE .1.151D 772.39 You saved $73.84 in discounts this period! The FedEx Gravid weaves referenced in this nvcice have been transferred arid as npned to. we owned by. and we payable to FedEx Expels To ensure prow credit pl

0%10 this 41880001 Dislance Based Prong. Zone 3 Weather delay ThUnde4440481 Release Draw. on Me. InternelShP Tracking ID 792834801284 Sanwa Noe FodEx Pnceily Overniahl JEFFREY E EPSTEIN Reside,' EISA DERSHOWITZ Package Typo FodEx Box 457 MADISON AVE Zone 3 Packages 1 Weight 2.0 IDS. 0.94

Zone 6 Packages 1 Weight 1.0 lbs. 0.5 k04 457 MADISON AVE NEW YORK NY 100224843 US TranspsnalIco Charge 16.00 Delivered Dec 20.20321336 Dacount 4.56 Svc Area AA Fuel Surcharge 0.54 Sgned by M.BROWN Total Transportation Charges USD 3 13.88 FedEx Use 523413915,0023CWS Shipment Deta

To request adjustments for Service Failures or lack of a POD, please call I visit our Internet site at vevay.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 1 Mailing Address Account Number: Name

t Type Detail (Original) Dropped off: May 08.2002 Fayor: Shipper Reference: NO REFERENCE INFORMATION reds Kemal i3017624(00230Le Fuel Surcharge FedEx has applied a fuel Package sent from: 33461 me cede Distance Based Prong. Zone 6 Tracking ID 826691901600 Sewer Tape FedEx Pnonly oraregat Pack

6843 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 4.203.93495 USD $ 749.42 hilliltilmilill I Imilitillillilliamlitillisilmil FedEx P.O. Box 1140 Mempbs TN 38101.1140 CONFIDENTIAL SDNY_GM_00340145 EFTA 00212840 EFTA01313482 Invoice Number: 4.203.93495 Invade Date: May 20

Zone 8 457 MADISON AVE Pieces NEW YORK NY 100224843 US Weigh! 1.0 lbs. 0.5 kgs Delivered May09. 20020857 Transperlaem Charge 17.25 Sanwa Dacount -2.76 Area Code Al Fuel Surcharge 0.29 Signed by C.OAVIS Residonlial °decry 1.15 Bond* 0 000 Total Transportation Charges USD S 16.13

702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.586.76313 USD 5 340.58 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340979 EFTA_00213674 EFTA01313973 Invoice Number: 4-586-76313 Invoce 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. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name

er: Page: 4 0111 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 06.2003 Pam.: Shipper Reference: SELLA Fuel Surcharge FedEx nag welled a ruel surcharge 01 4.00% io this animism Distance Based Prong. Zone 8 161 atlemN Feb 07.2003 al 01:54 PM. Weather delay - Snevo. Reie

gs JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportahm Charm PEADENS CLEANING SERVICES 14.75 Delivered Feb 10. 2000 1132 Dacount .236 Svc Area AA Fuel Surcharge 0.50 Signed by W.PEADEN ROSICINV/al Delivery 1.40 FedEx Use 423137401130241/02 Total Transportation Charg

. 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. Fed1K Federal Express Please indicate change In address for the account x listed below: Account Number: NEM): K Physical Address K ammo Address Mailing Address Addre

d Ex Express Shipment Detail By Payment Type (Original) Apr 21, 2003 40113 Picked up: Apr 11.2003 Payer: Shipper Reference: MAIL Fuel Surcharge FedEx has applied a fuel surcharge 015.50% le this shipsoni. Dislance Based Prong. 2one 6 EWE, has audlO0 this ellipses tor correct recloges. weight and

2 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due USD $ 269.20 FedEx P.O. Box 1140 Memphis TN 381 01.1140 CONFIDENTIAL SDNY_GM_00341161 EFTA 00213856 EFTA01314078 Adjust FAX TO Tracking No/Airbill No. Reason

e 4 NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Packages 1 Weigh 1.00x. 05 ices Transport/taco Charge 8.50 Delivered Apr 17.2003 0920 Dacount -0.15 Svc Area A2 Fuel Surcharge 0.42 Signed by D.OAKLEY FedEx Use 323033053060240 Total Transportation Charges USD $ 8.07 CONFIDENTIAL

00342765 EFTA_002 15460 EFTA01315201 Invoice Number: 5-964-33369 Invace Date: Sep 24, 2001 Account Number: 1144-2081-6 Page: 2 of 8 Fedlz Federal Express Plena indicate change in address for the account* lined below: K PhyScal Address K lamine Address K Malang Address Account Humber: 1144-20614 Nam

er: 5-964-33369 Invoice Date: Sep 24. 2001 Account Number: 1144.2081.6 Page: 1 o18 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEx TEM ID 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Sep 24, 2001 I

N 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 5.964.33369 11442081.6 USD $ 219.29 IrdLLrlrrrrIIII I FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342765 EFTA_002 15460 EFTA01315201 Invoice Number: 5-964-33369 Invace Date: Sep

Acmes 1 NEW YORK NY 100224841 US HOUSTON TX 77061 US Weight 1.01p5. 05k95 Delivered Sep I8. 2001 10:11 Transperfahon Charge 14.00 Sento:, Dacount USD S -2.24 Area Code Al Fuel Surcharge 0.47 Signed by ()MCKINNEY Sundt: ID 000 Total Transportation Charges 12.23 CONFIDENTIAL SDNY_GM

VE FL 4 NEW YORK NY 10O22-6843 MIIIIIMIMIll Invoice Number Account Number Amount Due 1-906.38164 1144-20814 USD 5 300.55 11,11 ILdJI FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345394 EFTA_002 1 8086 EFTA01316987 Invoice Number: 1-906-38164 Invoice Date

discounts this period! The FedEx Ground accounts referenced in this ',Noise have been transferred ard assigned lo. are owned by. and are payable to FedEx Express. To *ma* wow <ma Mpaso Mum Ms manna win you paymenl 10 FoclEx. Flame ea ex ramb or MM. Please MM. your Mock payatIo to FsPEY r0, at, e's. check

dEx Express Shipment Detail By Payor Type (Original) Dropped off: Jul 01. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has opened a fuel surcharge of 6 00%10 thIs sNmnent Discount applied is the ernelar of vokrne discome or dropon dscount. No adettional dacount apple

Dropped on: Jul 07, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FuC9 Surcharge. FeCEr MUnoted a fuel surcharge of 7.50% to OM shpment Dacount applied is the greater al yobrne cisccunt or dropalf discount. No ad:Menai discomil applies. TrEK1Ung ID 806881410085 Sender Redolent Service Ty

ORK NY 10O22-6843 Invoice Account Amount Number I Number Due 1.568.60389 USD $ 1.148.75 Irrlllllllrlrllllldrllrrllrlrlllrlllll Hill ILdJI FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00344929 EFTA 00217621 EFTA01316726 Invoice Number: 1-568-60389 Invoice Date:

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

ber: Page: 4 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 10.2004 Payer: Shipper Reference: ERIC Fuel Surcharge. FedEx has applied a Nei Reopent nee *hostess dosed. Tracking ID 791752462365 Service Two FedEx Intl Priority Package Type Fedex Envelope Zone 0 Ori

rcharge 014 50%10 INs shpmenl FecIF-x has audiled INs arbll lee coati pieces. weigh. and service. Any changes made are rellced in the nvcice amount Dacount tippled is the greater ol volume cilsccont or dropon cliscount No aedoonel discount oodles Tee:long ID 8348021356238 Sr ROCIPeril Service Type Fa

OD. To request adjustments for Service Failures or lack of a POD, please call visit our Internet site al www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address 1 mailing Address Account Number: 1144.208

FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 14, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has copied a fuel surcharge of 3 00% 10 this sNoment Dislance Based Prong. 2one 3 Package Sent from 10021 ZO cede Tracking ID 837133964064 &emai

IN IMIIIIIMMI Invoice Number Account Number Amount Due 4-972-91121 USD 5 105.34 188.11.181/.81.181.1.11...1..81.18.1811 11.11 11..1.11 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347773 EFTA_00220465 EFTA01318639 Invoice Number: 4-972-91121 Invoice Date:

ender Racoon, LARRY MORRISON CAROLA LANG JEFFREY E EPSTEIN TRCOE AIR 10441 NW 28TH AVE UNIT 107 MIAMI FL 33172 L'S Transpartacn Change 10.80 Dacount -1.08 Fuel Surcharge 0.29 Total Charge CONFIDENTIAL USD S 10.01 SDNY_GM_00347776 EFTA_00220468 EFTA01318642 Invoice Number: 4-972-91121

NFIDENTIAL SDNY_GM_00342462 EFTA 00215157 EFTA01314989 Invoice Number: 5-818-93099 Invoice Date: May 21, 2001 Accceeni Number: Par: 3 of 9 FedEx Express Payment Type Summary Shipper OdgInal Number or Neill, 10 Transportation Charges 282./35 Bee Discount -33.50 Special Bandung Carers 12.97 T

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 Areas. and it will also be effective April 16. 2C01. Please see your Account Representative for more details or request a copy

6 457 MADISON AVE Pieces 1 NEW YORK NY 100224039 US Weigh, 3 0 lbs. 1.4 legs Delivered May 16.20310941 Transportaticn Charge 29.50 SSW* Dacount USD 0 -2.95 Area Code M Fuel Surcharge 1.06 Signed by .WHALLEY Sundt, ID 000 Total Charge 27.61 Payment Type Detail Subtotal USD S 262

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 Please indicate change In address tor the account N listed below: r- Physical Address E Billing Address C Address Account Number: Name AOCIre$5

97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4-733.39738 USD 6 711.08 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347311 EFTA_00220003 EFTA01318304 Invoice Number: 4-733-39738 Invoice Date: Jun

AVE FL 4 Zone I NEW YORK NY 100224843 US FLUISTT Packages 1 Transparlace Charge Weight 2.0 IDS Fuel Surcharge Delivered Jun 02.2003 1529 Dacount Stoned by A.WAUASE Total Transportation Charges Customs Entry Dale May31.2031 Fader Use G0278.1JS010,_ Rec ant 6100 RED HOOK QUARTERS 8-3