Epstein Secrets

< wit CONFIDENTIAL SDNY_GM_00349112 EF1'A_00221804 EFTA01319595 Invoice No: Inyoce Date: Account Number: Page 2 of 12 May 14. 1999 Fecikz Federal Express Please indicate any change in mailing address: Acccord Number: Name: Address: Apt/Suite a City: State: Zip: Home Phone ( Business Phone (

14. 1999 Picked up: May 06.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Bean 8 Arbil 806198479923 SeNee T198 FedEx Standard Ovemighl Package Typo FedEx Envdope Region 8 ROOM Weigh WAte Delivered May07.19991557 SeNCe Area Code Al Sonad by L.KELSON Bun

t Package Type FedEx Envelope Bogen 4 Itteoeti Weight 0 Delivered May 04.19990850 Sews Area Code AA Seered by M.SIDANDA Bunch: ID 000 FodEx InonviUto 01251910100669± Sender JEFFREY A SCHANTZ J EPSTEIN 8 CO It4C 457 MADISCN AVE NEW YORK NY 100224809 US Transparlabon Chan?, Recipient

I.IuIrI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 111111111111111111 Invoice Number Account Number Amount Due USD 5 463.45 FedEx P.O. Box 1140 Memphis TN 38101-1140 for thine al Sten. theck nom ens comOvie form on town< wit CONFIDENTIAL SDNY_GM_00349112 EF1'A_00221804 EF

99 Picked up: May 06.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Bean 8 Arbil 806198479923 SeNee T198 FedEx Standard Ovemighl Package Typo FedEx Envdope Region 8 ROOM Weigh WAte Delivered May07.19991557 SeNCe Area Code Al Sonad by L.KELSON Bundle ID 000 ~Ex l

Fat I : MtherOngBignatUM: CONFIDENTIAL SDNY_GM_00342268 EFTA_002 14963 EFTA01314850 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Summary Feb 26.2001 3 at 9 Shipper Original Number of Neils 10 Transportation Charges 358.50 Base Discount .37.61 SPOCIel Han

457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Feb 26, 2001 Invoice Number: Invoice Date: Account Number: Page: Feb 26.2001 1 ol9 FedEx Tax Sy 714427007 Invoice Questions? FedEx Account Services Phone: M-F 7-6 (CST) Fax: Internet: vnwr.ledextom FedEx Express Services Transpon

for shipments paid for by cash. check. money ceder or credit card. IIIIIIIIIIIIIIIIII Invoke Number Account Number Amount Due USD $ 396.91 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342267 EFTA_002 14962 EFTA01314849 Invoice Number Invocce Date: Account Number.

otate to fuel coots. Package sent from 87505 zp code Distance Based Prong. Regen 7 Tracking ID 827024378008 Sender Rockhlont Service Two FadEx Standard Ovemighl GM Package Type FedEx Tube JEFFREY E EPSTEIN J EPSFON & CO Zone 7 457 MADISON AVE 457 MADISON AVE Pews 1 NEW YORK NY 100224809 US NEW YOR

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

.39 Picked up: Jun 21, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Regon 2 Arbil 806204095939 Soma TM/ FedEx Standard Ovemighl Package Type Fed& Envelope Regan 2 Pieces 1 Weight N/A be Delivered Jun 22.1999 0929 Senrce Area Code AA Signed by D.ZUBE EkirKhel0 0

NTIAL SDNYGM_00345826 EFTA_002 I 85 I 8 EFTA01317298 Invoice Number: 4061.46709 Invoice Date: Jan I a. 2002 Account Number: Page: 3 of I I FedEx Express Payment Type Summary Shipper Original Humber of Ainalls 18 Transportation Charges 806.45 Base Discount -66.55 Specie* Handling chews 28.16

ode O&arce Based Heine. Zone 6 Incorrect recipient address. surcharge 012.00%10 INS 01Prhea Vats/NC 826048129947 Sender Reorient Service Type FedEx Morey OvernIghl Package Type FedEx Box Zone 6 Pieces Weght 1.0 Es. 0.6 kgs Delivered Jan 04. 2002 15:1)5 JOHN ALESSI JEFFREY E EPSTEIN 457

457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIMII Invoke Number Account Number Amount Due 4.061.46709 USD 5596.81 iullriuinuilli I FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345825 EFTA_002 185 17 EFTA01317297 Invoice Number: 4-061.46709 Invoice Date: Ja

We calculated your charges based on a Omensonal weight 0110.0 Ets.,16' K 15- K tr, 0Mded by 194. Tracking ID 790254164659 Sender Sanwa T>pe ESE* Standard Ovemighl 2ORRO RANCH Package Type Customer Packaging JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US Weight LOItie. 0 5

NY_GM_00349276 EFTA_00221968 EFTA01319707 Invoice No: 7-670-35852 Invo:ce Date: Jul 05. 1999 Accouni Number 1144.2081.6 Page 2 ol8 Fecikz Federal Express Please indicate any change in mailing address: Accouni Nurnter 1144-2081.6 Name: Address: Apt/Suite It City: State: Zip: Home Phone ( Busin

lsi anempt am 22. 1999 a107:30 MI. INCORRECT RECIPIENT ADDRESS Original address • 420 MADISSON AVENEW YORKNY 10022 Distance Based PrOng. Regan 6 FedEx has audted this air0iO for carted pieces. Herold. and service. Any changes made are rellecled in the intoice amount. Arbil 811934338265 Senna Type

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7670.35852 1144-2081.6 USL: S 326 l:? FedEx P.O. Box 1140 Memphs TN 381011140 ro.09PPP 04 acktens. check i.ei ere o.'moew k.m On WW1, CONFIDENTIAL SD NY_GM_00349276 EFTA_00221968 EFTA01

Shipper Reference: NO REFERENCE INFORMATION Package sent from 33461 41) code Dislance Based Prizing. Region 6 Artill 4841699186 SOW. TWO FedEx Standard Ovemighl Package Type FedEx Envelope Region 6 PeceS Weigh N/A be °Owed Jun 25. 1999 1135 Sante Area Code Al Signed by W.DOUL1N Bombe ID 000 Ra

2.6843 IMIIIIIIIMII Invoice Number Account Number Amount Due 5-442-31459 USD 5 465.37 Irrlllllrlrlrlllrlblrllr,llrlrlllrllrll II,'' HAD FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347878 EFTA_00220570 EFTA01318701 Invoice Number: 5-442-31459 Invoice Date:

t segregation required. Multiweight packages are prepared just like any other FedEx Grand 465.37 package. saving you hme and money. Talk with your FedEx Sales person to see if you query. call -800-GoFedEx or visit ledex.com to find out more. The FedEx Ground accounts referenced in Ibis envie* have

18.50% le this shipment. Distance Based Mang. Zone 6 Package sent from: 33481 zp code Tracking ID 837133963745 Sender Recbieril SOWS TBM0 FedEx Standard Ovemighl LARRY VISC6K HELEN PaCka00 Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INVESTMENTS Zone 8 301E 86TH ST APT 11P 057 MADISON AVE Packages