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

ry fuel surcharge to reflect current market condeons as they rotate to Net CONE. Package sent from: 10021 zp code Distance Based lancing. Region 6 Artill 826005481546 &Mice NH, FedEx Standard Overnight Package Type Feder EnvC4Ope Region 6 Ares 1 Weight NIA be delivered Dec 14.2[001122 Sonia

FIDENTIAL SDNY_GM_00342171 EFTA_00214366 EFTA01314760 Invoice No: 5-679-41350 Invoece Date: Jan IS. 2001 Account Number: Page 2 ot 10 Fet Federal Express Please Indicate change In address for the account 0 haled below Account Number: Name: [ I Physical Address Billing Address I Mailing Address

t Number Page 4 of 10 Payment Type Detail (Original) Picked up: Dec 12, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge 10 (01100 Current market cent:Mons IS they Wile 10 tUel CPUS. Package sent from: 10001 sp code Distance Based

Package Type FedEx Envelope Regon 8 Pieces 1 Weight 0 Delivered Jan 09.2001 09:10 Sanwa Area Code Al Signed By 13.LYNN Ekinrbet 000 FodEx KemalUse 0112392213(K0t2Sir ft_ Sender DARREN IC INDYKE J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 108224809 US Transportation Cheeps, Fue

EIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.679.41350 USU S :,.i-1.30 Ihhllhlhhlhhrrllll II I FedEx P.O. Box 1140 Memphis TN 38101-1140 for cmiim ci &nem. Men iron, ere mmome to omehmonet- CONFIDENTIAL SDNY_GM_00342171 EFTA_00214366 EFTA01314

l Surcharge • FedEx must apply a temporary fuel surcharge to relied onol market pantheons as they relate10 fuel cogs. Distance BMW Pricing. Regon 6 Artill 82446300/3771 Service Type FedEx Pnctily OvemigN Package Type FedEx Envelope Region 6 Aeon 1 Weight 0 Delivered Dec 29,200009s19 SINCE*

Y_GM_00349079 EFTA_0022 1771 EFTA01319569 Invoice No: 7.551.42900 Invoice Date: Feb 05. 1999 Account Number 1144-2081-6 Page 2 ol9 FecIRE Federal Express Please indicate any change in mailing address: Account Nureter I lea-2081-6 Name: Address: Apt/Suite It City: State: Zip: Home Phone ( Busi

1s1 Memel Jan 23. 1999 a110:59 MI. RECIPIENT NOT IN'BUSINESS CLOSED Original address . 9 EAST 71STNEW YORKNY 10022 Distance Based Prldrg Region 7 FedEx has audted this airbill for Carted pieces. weigh. and service. Any charges made are rellecled in the awoke amount Artill 803529010521 Sonic* Type

Package Type FedEx Envelope Regan 4 PlecOS 1 Weigh! 0 Delivered Jan 27. 1999 09:13 Sanwa Area Code AA Signed by K.KAHN Bundle 0 000 FodEx IttonialUto oaencoutoores r J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US TranspOrlatOn Charge Recsni PIG UGLAND NA PROPERTY INC

424.íU SP 01 0000319/702 A 1 ASNGLP ..... IrdLL tit I...tiara tit Anil I trti ttri I J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx P.O. Box 1140 Memphis TN 38101-1140 O For 06ntre 0 Kings. awn Nee tee operene tam ortrenere etre CONFIDENTIAL SDNY_GM_00349079 EFTA_0022 1771

stance Based Prldrg Region 7 FedEx has audted this airbill for Carted pieces. weigh. and service. Any charges made are rellecled in the awoke amount Artill 803529010521 Sonic* Type FedEx Pnerily OvemgN Package Type Feder Pak Region 7 Pleas Weighl 1.0 lbs. 0.5kgs Delivered Jan 25. 1999 1029 Son

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

Surcharge FedEx must espy a temporary luel surcharge 10 rolled o4rrent market conddons as they Fable 14 fuel cogs. Distance Based Pricing. Region 2 Artill 821569344335 Sender Recipierd Sanwa Type FedEx Pnaily OirernigN DARREN K INDYKE MICHAEL OROURKE Package Type Feder EnvOcipetecer J EPSTEIN 8

SIOV1N LSO ONI 00 V NI31Sd3 EFTA01315391 Invoice No: 7-551.42900 Invooce Date: Feb 05. 1999 Account Number: 1144-2081-6 Page 2 ol9 Fecikz Federal Express Please indicate any change in mailing address: Account Nurnter. 11442081.6 Name: Address: Apt/Suite It City: State: Zip: Home Phone ( Busin

lsl nowt Jan 23. 1999 a110:59 MI. RECIPIENT NOT IN'BUSINESS CLOSED Original address . 9 EAST 71SINEW YORKNY 10022 Distance Based PrICing. Real, 7 FedEx has audted this airbill for carted pieces. weigh. and service. Any changes made are relleded in the invoice aroma Artill 803529010521 Service Type

ance Based PrICing. Real, 7 FedEx has audted this airbill for carted pieces. weigh. and service. Any changes made are relleded in the invoice aroma Artill 803529010521 Service Type FedEx Pnerily OverngN Package Type Feet( Pak Region 7 Pieces 1 Weighl 1.0 lbs. 0.5 kgs DelluWed Jan 25. 1999 102

otal Transportation Charges USD 30.95 Picked up: Jan 25.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based PrKing. Becien 4 Artill 80619847(1331 Sanwa Type FedEx Pnerily OverngN Package Type FedEx Envelope Regan 4 Pieces 1 Weigh 0 Delivered Jan 28.19990920 Sewer Area

_GM_00348139 EF1'A_00220831 EFTA01318869 Invoice No: 5-678-05418 Invoice Date: Dec 11.2000 Account Number: 1144-2081-6 Page 2 of 8 Fecikz Federal Express Please Indicate change In address for the account g eased Wort: Account Number: 1144.20614 Name. K Physical Address K Billing Address K Malting Ad

457 MADISON AVE NEW YORK NY 10022-6809 FedEx News! FedEx Holiday Operating Schedule Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery oommibnents resume. Sun.. Dec. 31 (New Years Eve) Closed Mon.. Jan. 1 (New Years Day) - Closed Normal FedEx service anddeliv

viva tedex.com Or call us at 1.800.Go.FedEx (800.463.3339) Invoice Number Account Number Amount Due 5.678.05418 1144-2D81-ti USL S :tin 99 FedEx P.O. Box 1140 Memphis TN 38101-1140 for mange el agrees. check Nett re oomoele k.m 0, WW1! CONFIDENTIAL SDNY_GM_00348139 EF1'A_00220831 EFTA

istance Based PrOng. Regan 7 FedEx has audted this airbilllor correct paces. weight. and service. Any changes made we reflected in the myeke amount. Artill 814767204844 Sender Recipient Sonic* Tope Feder 2Day SHANNON BELLA Package Type FedEx Pak J EPSTEIN 8 CO INC J EPSTEIN 8 CO Regan 7 457 MA

ee CONFIDENTIAL SDNY_GM_00349292 EFTA 00221984 EFTA01319723 Invoice No: 7.671.46283 InvOCe Date. Aug 09. 1999 Account Number: Page 2 of 7 Federal Express Please indicate any change in mailing address: Accoura Number: Name: Address: Apt.,Sulte City: State: Zip: Home Phone ( Business Phone ( C

C 457 MADISON AVE NEW YORK NY 100224809 US Transporlaticn Charge PEG UGLAND NEW ALBANY PROPERTY INC Total Transportation Charges USD S 10.92 FodEx from/Aliso 0210=23. Picked up: Jul 30, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Region 8 Peas has Settled t

e Customer Packaging Region 7 Pieces 1 Weigel ISO la 64 Nos Delivered Jul 30.1999 152B Sen4Ce Area Code RM Signed by ZORRO &Wee 0 000 FedEx eternalUee 021400204e4160',02 Sender MICHELLE HEALY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transportaton Charge Recipient

tion Charges USD S 38.02 Fedex WomalUto 021101235.045e2t1 Picked up: Jul 28. 1999 Payor: Shipper Reference: JEE Distance Based Prong. Regan 8 Artill 806201094325 Senice TM, FedEx Slandard Overnight Package Type FedEx Envelope Regan 8 Pieces 1 Weighl NIA be Delivered Jul 29. 1999 1422 S

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

23 Picked up: Jun 24. 1999 Payer: 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 Co

urcharge' FedEx must apply a temporary fuel surcharge to reflect current market oendeons as they relate to Ni cogs. Distance Based Prbcing. flagon 4 FedEx has audted this airbill for correct pieces. night. and advice. Any changes made are reflected in the irwoice amount. Anbll 8244630013462 Sanwa Typ

FFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 6809 Invoice Number Account Number Amount Due 5.67941350 11442081-6 USU S :',€-1.3U ill FedEx Pt,. Box 1140 Memphis TN 38101-1140 1:K.3n:tea &stem. dn8k i.e re a:inch:leWm on my.* nee CONFIDENTIAL SDNY_GM_00348205 EFTA_00220897 EFTA0131

r a temporary fuel surcharge 10 reflect Current market condoons as Inn (Ogle Ki fuel COS% Distance Based Prong. Region 3 RELEASE SIGNATURE ON FILE Artill 824463008750 Sender Recipient Sews Ttpe FedEx PrOlty Overnight DARREN K INDYKE VICKY GRAY Package Type Peat( Envccope J EPSTEIN 6 CO INC THE