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

BRNO sor correct pieces. weight. and service. Any changes made are reflected In Me 'meek* amount. Arbil 821463008911 Sender eitai2121 Sanwa Type FedEx Pnctily OyernigN DARREN KINDYKE DAVID WEISBERGER Package Typo FedEx Pak J EPSTEIN 8 CO INC WATCH HILL STRATEGIC FUND LP Flagon 2 457 MADISCN AVE 186

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

porary 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* Area Code AA Signed By U BRCAVN Bundle

..... 1.11.111 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7.670.60701 USG S 339.13 FedEx P.O. Box 1140 Memphis TN 38101-1140 for dyne, el abregs. dIKIOrom ev caVale kffii w my.* wk. CONFIDENTIAL SDNY_GM_00349284 EF1'A_00221976 EFTA

DENTIAL SDNY_GM_00349284 EF1'A_00221976 EFTA01319715 Invoice No: 7-670-60701 Invoce Date: Jul 11. 1999 Account Number: Page 2 of 8 FecIRE Federal Express Please indicate any change in mailing address: Accouni Number: Name: Address: Apt.Suite a City: State: Zip: Home Phone ( 1 Business Phone

rernigN Package Type FedEx Envdope Regon Pieces Weigh 0 Delivered .AJI 01. 1999 15:19 Sonic* Area Code RM Signed by 2ORRO Sundt: 0 000 FodEx ktemal Use 0184i192403656. .02 J EPSTEIN A COM 457 MADISON AVE NEW YORK NY 100224809 US Transporlagen Charge Romeo, ZORRO RANCH 49 ZORRO RANCH

es of service and tents and conditions in trie March 15. 1999 FedEx Service Guide remain in full force and effect. Oueslions. Please call 1.800-GO-FedEx To town prow credit please mum this portion with your payment to Fed& Please do not set* oiled. Remittance Advice Your payment Is due by Jul 26,

12.39 Picked up: Jun 30. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Regan 8 ArNll 806204096155 Service Type FedEx Pnctily OvemigN Package Type FedEx Envelope Regon 8 Pieces Weigh 0 Delivered 11101.1999 0956 Service Area Code Al Soned by J.CNICAS Bond* 0 00

457 MADISON AVE NEW YORK NY 10022-6809 FedEx Newel FedEx Holiday Operating Schedule Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery commitments resume. Sun.. Dec. 31 (New Year's Eve) Closed Mon.. Jan. 1 (New Years Day) - Closed Normal FedEx semce and deliv

958 Transponeten Charge 5.76 Sews Fuel Surcharge USD 0.23 Area Code M Signed By K.BEACH Total Transportation Charges 5.99 Bond* IO 000 FedEx Internal Use: 354272979:0130a_L CONFIDENTIAL SDNY_GM_003481 76 EFTA_00220868 EFTA01318906 Invoice No: Invoice Dale: Account Number: Page 9 o

ge to reflect current market condeoes as they relate to Fuel costs. Distance Based Prong. Reran 4 /Octal 821463008900 Sender Recoieni Sanwa T)pe FedEx Pnctily OyemgN LAUREN IONINTtER PEG UGLAND Package Type FedEx Envelope J EPSTEIN 8 CO INC NEVIALBANY PROPERTY INC Rogge 4 457 MADISCN AVE Paces 1