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

ight 16 lbs. 0.5 kgS Delivered Dec 22. 2001250 Some Area Code M Sped By 712519 Bundle 0 000 Fedex atemalUte 39515311104007298, _•te anar ILLEGBLE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022.6939 US Transportaten Charge Fuel Surcharge 881.121801 JEFFREY EPSFEN 358 a BEILLO WAY P

tnt CONFIDENTIAL SDNY_GM_00348179 EF1'A_0022087 I EFTA01318909 Invoice No: Invoce Date: Account Number: Page 2 of I? Jan 01, 2001 FecEzz Federal Express Please Indicate change In address for the account e Med OtolOW: Account Number: Name: K Panacea Address K Mane Address K Marline Address Addres

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. St (New Years Eve) Closed Mon.. Jan. 1 (New Years Day) - Closed Normal FedEx service

ype ROE" Pak Region 8 P14.0fl 1 Weigh 3.0 lbs. IA logs Delivered Doc 21.20301222 Sanwa Area Cale 2R Signed By L.VERSACE Bundle 10 000 FodEx ittomulUto 3572530900012002 03 14—Nkr J EPSTEIR J EPSTEIN a CO INC 457 MADISCN AVE NEW YORK NY 10022-5809 US Transpsnaign Charge Fuel Surcharg

s s II J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 111111111111111111 Invoice Number Account Number Amount Due USD 5682.14 FedEx P.O. Box 1140 Memphis TN 38101.1140 K to. clyron of efteos. checkhere ens comOvie foe, on mine tnt CONFIDENTIAL SDNY_GM_00348179 EF1'A_0022087

this ahbill tar coned pieces. weight. and service. Any changes made are reflected in the invoke amount. RELEASE SIGNATURE ON FILE agar 8:21.121201 ILLEGBLE JEFFREY EPSTEIN J EPSTEIN 8 GOING 368 EL BEILLO WAY 457 MADISCX4 AVE PALM BEACH FL 33480 US NEW YORK NY 1002243839 US Transporlaben Charge 20

FIDENTIAL SONY_GM_00342385 IMIIIIIIMMII EFTA_00215080 EFTA01314945 Invoice Number: Invoice Date: Account Number: Page: Apr 16.2001 2of 10 Federal Express Please Indicate chance in address for the account 0 "sled belOw Account Number: Name: n Physical Address Billing Address LJ Malting Address A

special handling due to the size and packaging of the shipment. A Delivery Area Surcharge 'all apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery 371.76 Areas, and it will also be effective April 16. 2001. Please see your Account Representative for more details or request

from the ship date for shipments paid for by cash, check. money ceder or credit card. Invoke Number Account Number Amount Due USD $ 371.78 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00342385 IMIIIIIIMMII EFTA_00215080 EFTA01314945 Invoice Number: Invoice Date: Ac

t mallet condsons as they rotate %) fuel CONS. Distance 6.800 Fasting. Region 6 Tracking ID 825749813730 Se Ge n Redolent Sanwa Type FedEx 2Day ILLEGBLE BENJAMIN SHUTKUN Package Type FedEx Envdope MERCEDES BENZ OF MIAMI 2one 6 Pieces I US MIAMI FL 33169 US Weight 0 Delivered Apr 06.2001 09

IIIMII EFTA_002211I I EFTA01319088 Invoice Number: 5-771-34678 Invocce Date: Apr 16, 2001 Account Number: 1144.2081.6 Page: 2 of 10 FedlE Federal Express Please In.:Scale change In address for the account 0 ',sled below Account Number: 1144.20614 Name: [ I Physical Address Billing Address I Moil

special handling due to the size and packaging of the shipment. A Delivery Area Surcharge wall apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery 371.78 Areas, and it will also be effective April 16. 2001. Please see your Account Representative for more details or request

r credit card. Invoice Number Account Number Amount Due 5.771.34678 1144-2081-6 USD $ 371.78 1011,10100IIII 110.11.011.101110 010111.010M FedEx Pn Box 1140 Memph.s TN 38101.1140 CONFIDENTIAL SD NY_GM_00348419 IIIIIIIIIIIIIMII EFTA_002211I I EFTA01319088 Invoice Number: 5-771-34678 I

rent market condrions as they rotate lo Nei costs. Distance 6.800 Pricing. Regon 6 Tracking ID 825749813730 § r Recipient Sanwa Two FedEx 2Day ILLEGBLE BENJAMIN SHUTKUN Package Type FedEx Envelope JEFFREY E EPSTEIN MERCEDES BENZ OF MIAMI Zone 6 457 MADISON AVE 444 NW 165TH STREET RD PARTS D

L SDNY_GM_00348611 EF1'A_00221303 EFTA01319218 Invoice Number: 5-866-74982 Invo:ce Dale: Jul 02. 2001 Account Number: Page: 2 of 10 FedlE Federal Express Please indicate change in address for the account o esled below Account Rumba': 1144.20614 Name: PhyS4Cal Address Billing Address LJ Mailing Ad

ld c,mciev asrtm. :Perk nee an, "'VW, 'Or' On 'noon! nYn Remittance Advice Your payment Is due by Jul 17.2001 351-20 .40.42 36.93 FedEx Newel FedEx is changing the process for requesting invoice adjustments due to service faAre or no Proof of Delivery. Effective August 11. 2001. you must submit

.0 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 IMUIIIIIMMI Invoke Number Account Number Amount Due 5.866.74982 USD $ 347.71 FedEx P.O. Box 11.50 Memptvs TN 38101.1140 CONFIDENTIAL SDNY_GM_00348611 EF1'A_00221303 EFTA01319218 Invoice Number: 5-866-74982 Invo:ce Dale: Ju

correct poem weight and service. Any changes made are rearmed in tie innaice amount. Tracking ID 827487048551 12201 RecOem %nice Type FadEx 20ay ILLEGBLE BELLAGOM Package Type Fedex Pax JEFFREY E EPSTEIN EPSFEIN INTERESFIS knit 7 457 MADISON AVE 457 MADISON AVE Piecieti 1 NEW YORK NY 1002248

with your poymont to Pada Please do not staple or kid. I 1crcvnpecia03H,. :Perk anicrOtte S;(— on .e.r.v!,s, 351_20 .40A2 36.93 FedEx Newel FedEx is changing the process for requesting invoice adjustments due to service tease or no Proof of Delivery. Effective August 11. 2001. you must submit

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 HIMIIIIIMMI Invoice Number Account Number Amount Due 5.866.74982 1150 $ 347.71 FedEx P.O. Box 1140 Memph s TN 38101.1140 CONFIDENTIAL SDNY_GM_00342577 EFTA_002 15272 EFTA01315066 Invoice Number: 5-866-74982 Invoice Date: Jul

or coned Pieces. wecghl. and service. Any changes made are rellecled in the "mice amount. Tracking ID 827487046551 BILES Service Type FedEx 2Day ILLEGBLE BELLACOM Package Type Fedex Pak JEFFREY E EPSTEIN EPSFEIN INTERESFIS Zone 7 457 MADISON AVE 457 MADISON AYE FIC.098 1 NEW YORK NY 10022480