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

4 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 105 Flom 1 NEWYORK NY 100224809 US NEW ALBANY OH 43054 US Weight 0 Delivered Dec 22.20001125 Transparlatice Charge 12.39 SOMA Fuel Softball* 0.50 Area Code M Signed By R. PLATT Total Transportation Charges USD S 12.80 Bundle 0 000 FedEx IttonalUto 38

in discounts this period! The FedEx Ground accounts referenced in this envie* have been transferred and assigned lo. are oared by. and are payebk to FedEx Express. To ensureprom <tan. pgaso (Mum iris porion nth you. payenonlioFotlEx. floodo not maple or ices. Please Mate mock oayablo to FeSEx- 11 roe mvot N

.com FedEx Express Services Transportation Charges 336.20 Base Discount -40.25 Special Handling Charges 21.92 Total Charges USD.S.. 317.87 FedEx Other Charges Packaging Material Charges 1.06 Total Charges USDA. 1.06 TOTAL THIS INVOICE JJSD 318.93 You saved $40.25 in discounts this per

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NGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.874.09 579 1144.20814 USD $ 318.93 FedEx P.O. Box 1140 Memphis TN 381 01.1140 CONFIDENTIAL SDNY_GM_00341517 IMIIIIIMMI EFTA_00214212 EFTA01314335 Invoice Number: 4-874-09579 Invoic

2one 6 Packages 1 Weighl 1.01bs. QSkgs Delivered Aug 25.200309:11 P ORCHIN JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224843 US Transparlatice Charge EPSTEIN INTERESTS 457 MADISON AY 4TH FL NEWYORK NY 10022 US 16.60 Svc Area Al Discount -2.66 Stoned by S.FUENTES Fuel Surcharge 0.49 Fed

ice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatot peso mum ins porton win your paymontio Fedex. Flea:too, nc tabgo or MI Ploaso mae taut crock twat.. to FoSEx- n co, cone, el oflens. chtnk a<T a compete fen, on revrte ode Remittance Advice

. 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: r- Physical Address E Billing Address I Mailing Address Account Number: Nam&

Prarity Oternigli PaCkage TYPO Fedex Envelope Zone 8 Packages I Weight 1.0 bs. 0.5 logs Delvere0 Feb04. 2603 09:48 Svc Area AA Sgned by FedEx Use 4236217620023808 Invoice Number: 4-586-36059 !mace Dale: Feb 11.2003 Account Number Page: Corr' FedEx Express Shipment Detail By Payment

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IFFIS FedEx Use 03624886000255f Surcharge 014.00% le MIS sNpnent Sendai ILLEGIBLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224842 US Transparlatice Charge Dacoure Fuel Surcharge Recipient HELON EPSTEIN INTERESTS 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 15.45 .2.47 0.52 Total Transportation

NY_GM_00347964 EFTA_00220656 EFTA01318747 Invoice No: 5-541-32727 Invoice Date: Aug 07.2000 Accoura Number: 1144.2081.6 Page 2 olll FecEz Federal Express Please indicate any change in mailing address: Accoura Number: 1144.2081-6 Name: Address: Apt.,Sulte N City: State: Zip: Home Phone ( Busin

Type Feder Pak Reran 4 Pieces Weight 2.0 lbs. 0.91 kgs Delivered Jul 26.2000 1006 Sonic. Area Code AA Signed By RPLATT Bundle ICI 000 FodEx kormol Use: 2110133~30729Y / Sender ANTIONETTE J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 100224809 US Transportehon Charge Rid Surcharge

ransparlahon Charge 5552 Smite Fuel Surcharge 2.22 Area Cede RM Signed By 7279326 Total Transportation Charges USD S 57.74 Bundle 0 000 FedEx Kern:3105e 201105750001313V,02 Picked up: Jul 20.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx met espy a tempora

9 Invoke Number Account Number Amount Due 5.541.32727 1144-2081.6 USU S _ 12 zt 1..11.101....1111 Iliiill...II.I..111....1..111...1...11 FedEx P.O. Box 1140 Memphis TN 38101-1140 nor Owe of aceetis. max ten r coompel on ye pee CONFIDENTIAL SDNY_GM_00347964 EFTA_00220656 EFTA0131874

ET 10 Regon 6 457 MADISON AVE NEW ALBANY OH 43354 US Pieces 1 NEW YORK NY 100224939 US Weighl I.OIDS. 045 legs Delivered Jul 28.2030 0908 Transparlatice Charge 20.25 SOW* Fuel Surcharge 0.61 Area Code AA Courier Pickup Charge 0.00 Signed By P.UOLANO Bundle ID 000 Total Transportation Charges US

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

Packages 1 Weight 1.0 lbs. 0 5 kgS Delivered Feb 12.2003 11,36 ANDREA MILTROWCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transparlatice Charge MICHAEL BUCHICLT2 7.70 SW Area 3R Courier Pickup Charge 0.00 Signed by J.EBSTEIN Residential Delivery 140 FedEx Use 0420231100716702 Dac

. To request adjustments for Service Failures or lack of a POD, please call I visit our Internet site at www.ledex.com or register for FIO. FedkK Federal Express Plane Indicate change In address fort he account x listed below: r- Physical Address 17 Billing Address P Mailing Address Account Number: Name:

rnight Package Type Guam., Packaging 2ceie 2 Packages 1 Weight 120 be. 5.5 keg Delivered Jun 30.2003 OBAS Svc Area Al Signed by K.DUFFY FedEx Use 161I09130DI393/ Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transparlatice Charge De0Oure Fuel

mice have been transferred and assigned lo. are owned by. and are payabk to FedEx Excess To *ma* impetrate._ pease mum Iii mason win your payment lo Fedex. F1saeoda ea supper km. Ploaso mate 'Out crock oayablo to FceEt ro, Come <I win's. check yam ire ampere f ca, on renww ode Remittance Advice You

Area Al Signed by K.DUFFY FedEx Use 161I09130DI393/ Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transparlatice Charge De0Oure Fuel Surcharge Recipient MC JOHN DINZ FEDERAL AVIATION ADMINISTRATPD 1050 LEE WAGENER RD STE 201 FORT LAUDERDALE FL 33315 US 2225 -2.

EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 5-477-80823 USD 5 244.18 11,11 Ilnnllll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341870 EFTA_002 14565 EFTA01314560 Invoice Number: 5-477-80823 Invoice Date:

djustments for Service Failures or lack of a POD. please call t-800-622-1 147, visit our Internet site al www.ledex.com or register for FIO. FedkK Federal Express Plea.. Indicate change In address for the eccouni x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name.

mber: Page: 4 of8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 11.2005 Payor: Shipper Reference: Harry Fuel Surcharge FedEx has applied a fuel surcharge 018 50% le this sNpmenT Dislance Based Prong. Zone 4 1NET Sender Reckheni Tracking ID 792093362554 Peg Upland Son

RIVE Zone 5 301E 66TH STAN' 11P OWATONNA SAN 55060 US Packages 1 NEW YORK NY 100214217 US Weight 5.0 l0s. 22 km Ocevered Apr 12.2006 08%8 Transparlatice Charge 38.76 SW Area A2 Fuel Surcharge 2.96 Signed by J.SCHICHTER Decoure .3.08 FedEx Use 101 IC0510.00000151_ Total Charge USD S 37.83 Picke

44-2081-6 Page 4 of 19 Payment Type Detail (Original) Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx mud aØ a teMPONtly Aral surcharge 10 felled Current Markel condoOns 85 they retele to fuel CORI. RECIPIENT NOT INBUSINESS CLOSED Air waybll 821819

s. 45 kgs Delivered Am CC. 2001 16:40 Transportation Charge 97.37 Signed By JAIELUCCI Fuel Surcharge 399 C08031118 Entry Dale Jan 03.2001 FodEx nomad Use: 67342USOION.J_ Total Transportation Charges CONFIDENTIAL USDS 101.26 SONY_GM_00342199 EFTA_002 14894 EFTA01314788 Invoice No: In

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 Invoice Number Account Number Amoum Due 5.679.80030 1144-2081-6 USD i 2.963 'SS FedEx P.O. Box 1140 Memphis TN 38101.1140 : lot change 04 patens. Own 1,0 re am/Onetam on my.* eat CONFIDENTIAL SDNY_GM_00342191 EFTA_002 14886 EFTA

ROM QUARTER COorDesi. JRSSTT NEW YORK NY 100224809 US SUITE 8-3 Pieces 1 ST THOMAS 00802 VI Weight 2.01b5.09k95 Delivered Doc 22. 2C0015A6 Transparlatice Charge 34.50 Signs By J.CORNELOUS Fuel SurCharge 1.38 Customs Entry Date Dec 22.2600 FeeEx OtemalUve 09:40U.SMOFILL Total Transportation Charges

ount due on this invoice. The FedEx Grouts accounts referenced in the twoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To omen propos woe t pause return ,Si poisonwin Your payment to FoctEx. %sae do not suplo or ices. Mosso Meet 'Out chock oayablo to Fostax. ro, e

FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 11, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has WAS a Nei Interne:Canal delay. Tracking ID 845131992677 Serena Type FedEx Intl Priority Package Type FedEx Envelope Zone Orig.:Den. FLUCP

MADISON AVE FL 4 NEW YORK NY 10O22-6843 IMIIIIIMMI I Invoice Number Account Number Amount Past Due 1.616.88199 1144-2081.6 USD 5 311.16 FedEx P.O. Box 371461 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00344998 EFTA_002 17690 EFTA01316762 Invoice Number: 1-616-88199 Invoice Date:

ed by L.CASEY Customs Entry Dale Feb 13.2001 FedEx Use G1296/USOICP Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transparlatice Charge Fuel Surcharge Decoure Recipient JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED H 00K QUARTERS SUITE B3 ST THOMAS 00802 VI 30,00 I46 Total

. To request adjustments tor Service Failures or lack of a POD, please call I 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 E Billing Address 1 Mailing Address Account Number: NAM&

se have been transferred ard assigned to. are aimed by. and are payable to FedEx Express. To *ma* peoporatot abase return th pennon. your payments:, FedEx. Flea* ea n made or mu. Pkgs. III*0 you( chock payable,. FeSEx- ror canoe el widest chink acre r ccmeete knii on reverse ode Remittance Advice Yo

FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 17, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge Tracking ID 845134992920 Ser4ce Tme FedEx inn MI0M7 Package Type FedEx Envelope Zone 0 COQ 'en FLULON Packages

ale .Ain 18.2004 FedEx Use 07505US010: Sender P.CCIPlefa 0 MAXWELL MAMA PUG JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transparlatice Charge Fuel Surcharge DeSCOunt 71.03 4.13 .213 Total Transportation Charges USD S 73.03 Dropped on: Jun 18.2004 Payor: Shipper Reference: NO REFE