Epstein Secrets

DENTIAL SDNY_GM_00348097 EFTA_00220789 EFTA01318835 Invoice No: 5-633-27218 Invo:ce Dale: Nov 20, 2000 Account Number: Page 2 of 10 Fedkz Federal Express Prone mercer, chew h addressee( the account a eased Wow: Account Number: 1144.20614 Name: K PhytaCil MOM* K Bono address K Melling Menlo Addre

ackage Type FedEx Pak Regain 7 Pieces 1 Weight 1.0IDS.05k05 Delivered Nov 02.203010:1S SOW* Area Code M Signed By 712519 Bundle 0 000 FedEx Kemal Use 300314340.0007291tte Invoice No: 5433.27218 Invoice Date: Nov 20. 2000 Account Number: Page 4 of 10 Payment Type Detail (Original)

elos Charge 0.00 Area Code RM Sirr By 2.0fIRO Dec. Vase USD 100.00 Fuel Surcharge 3S3 Total Transportegon Chargen $ 10225 Bunde ID 000 FodEx wornal Uto:32H220700C07239),Ce CONFIDENTIAL SONY_GAl_00348105 EFTA_00220797 EFTA01318843 Invoice No: 5-633-27218 Invoice Date: Nov 20.2000

... BILL II J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NV 10022-6809 Invoice Number Account Number Amouni Due 5.633.27218 USL S 3 ,': z4 FedEx P.O. Box 1140 Memphis TN 38101.1140 K Foi cningeo4 ~rees. checkNov eed comprele ton, onmin.< ticle CONFIDENTIAL SDNY_GM_00348097 EFTA_00220789

ee Type Peden Priority Ovemght DARREN IC INDYKE PATRICIA TUCKER Package Type Fetter Envelope J EPSTEIN 8 CO INC LATIJN LIEUINEN TUCKER PICK HEE Rogge 7 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6809 US Weight 0 Delivered Nov 09.20000859 Transpertabon Charge 13.44 Santee Fud Surcharge

ge 4 of 19 Payment Type Detail (Original) Jan 22.2001 Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must Noy a temporary hel surcharge» reflect areal merkel condnona as they rotate to Nel costs. RECIPIENT NOT INBUSINESS CLOSED Nr wayblI 821819049

a vat CONFIDENTIAL SDNY_GM_00348225 EF1'A_00220917 EFTA01318936 Invoice No: Invo:ce Date: Account Number: Page 2 of 19 Jan 22.2001 FedAzz Federal Express Please :notate change in address Sr the account I Sled Slow: Account Number: Name: K Phyt4Cal Address K Bong Address K ea:ling Assess AOCIren

e IO of 10 Payment Type Detail (Original) Jan 22. 2001 Picked up: Jan 02.2001 Payor: Stripper Rat erence: NO REFERENCE INFORMATION Fuel &n'Ive° FodEx trust Ney a [emportai, tua sen:lune loreneci current market cc.nciuons es nef relate to Nel rosis Air waytill 821819349516 Sella Roconni SeMce Ty

ASNGLI, ..... IGLU Moduli JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 invoice Number Account Number Amount Due USD $ 2.968.63 FedEx Pt/. Box 1140 Memph.s TN 38101-1140 ro, charge 04 canes,. ow, i.e-, ere compahe m he.mta vat CONFIDENTIAL SDNY_GM_00348225 EF1'A_00220917 EF

nder Recipient SeNce Tspe Feels Ind PriernY ERIC OANY JEANNE BREtC1AN Package Type Fed& Envelope J EPSTEIN 8 CO INC FINANOLA TRUST COMPANY INC Rogge I 457 MADISON AVE 042/Desk JSSSTT NEWYORK NY 100224809 US Pieces 1 Weight 0.5 lbs. 0.2 kgs Delivered Dec 27.20701602 Signed By L.CASEY

Y_GM_00342019 EFTA 00214714 EFTA01314675 Invoice No: 5-632-19149 Invoce Date: Oct 19.2000 Account Number: 1144.2081-6 Page 2 of 13 Fecikz Federal Express Please indicate any change in mailing address: Acccuni Nurnter. 11442081.6 Name: Address: Apt]Suite a City: State: Zip: Home Phone ( Busine

ARBOR DRIVE Pieces 1 GEORGETOWN 475 KY Waged 05 105.0 2 kge Delivered Sep 20.200012:59 Signed By L GALWAY Customs Entry Dale Sep 20.2000 FedEx etas Use. 7317$1.06010Fej Traispartagen Charge Fuel Surcharge 25.00 100 Total Transportation Charges USD $ 26.00 Picked up: Sep 20.2000 Payo

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.632-19149 11,M-2081.6 USD $ 1.386.73 FedEx P.O. Box 1140 Memphis TN 38101-1140 K For clyrono4KIIreos. check ',en re am/Onetam onion...ow* CONFIDENTIAL SDNY_GM_00342019 EFTA 00214714 EFT

Reference: NO REFERENCE INFORMATION Rated as FedEx Intl Prenty tin waybil 819387645180 Sonic* Type FedEx Inn NOM" Package Type FedEx Envelope Rogge A OrigiDosl. STDAYZ Rotes Weight 1.0 Ws. 0.5kgs ONIseted 041 13. 2000 10:15 Signed By E.BULLOCK Customs Entry Dale Oct 12.2000 Fedex In

SNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.923.30001 11442081.6 USO § 594 99 FedEx P.O. Box 1140 MempNe TN 38101-1140 USDOJ_0001 EFTA00099717 Invoice Number: 4-923-30001 Invoice Date: Oct 27.2103 Tracking No. Ards' No Adju

djustments 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. Feclaz Federal Express Please Indicate change In address for the account I listed below Account Number: 1144-2081-6 Name, K Physical Address K Billing Address K Mell

they Wale le lvel 084z8. 1st attempt Aug 02. 2000 al 12 10 PV INCORRECT RECIPIENT ADDRESS Original address 91401 Distance Based Pneng. Region 8 FedEx has audred this airbi t Ice correct paces. weight, and service. Any charges made are reflected in the invoice amount. 8215693434 53 Arta Sender Se

reflected in the invoice amount. 8215693434 53 Arta Sender Service Type Fes 2Day ANTOINETTE Package Type Customer Packaging J EPSTEIN 8 GOING Rogge 8 457 MADISON AVE Pieces I NEW YORK NY 10022-6809 US Weigni 3.0 ts. IA kgs Delivered Aug 03, 2000 15 12 Transperetaton Charge Servo@ Fuel

... 1.11.1.1 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due S.633.34042 USD $ 1.932.74 FedEx P_O. Box 1140 Mempbs TN 38101-1140 change ol atiregs. check rem re caVale kffii M my.* wk. CONFIDENTIAL SDNY_GM_00342073 EFTA_002 14768 EFTA01

CONFIDENTIAL SDNY_GM_00342073 EFTA_002 14768 EFTA01314697 Invoice No: 5-633-34042 Invo:ce Dale: Nov 20 2000 Account Number: Page 2 of II Federal Express Please Indicate change in address fOr the account I Baled New: Account Number: 1144.20614 Name: K Pnyedeet Address K Maine Address K Marling Mea

Recipient Sonia Tape Fedex Inn Pnortry ERICK ClAtfY JEANNE BRENNAN Package Type Customer Padueging J EPSTEIN 8 CO INC FINANCIAL TRUST COMPANY Rogge I 457 MADISON AVE 6100 RES HOOK OUARTERS 042 Meet. ABM NEW YORK NY 10022-6809 US ST 'MOMS 453 VI Plows 2 Weight 10.0 M. 4.5 kgs Transco:M