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

EASE SIGNATURE ON FILE Krell 824354727070 Sender Ser.ice Tspe FedEx PAC O), OeernION LAUREN MINTIER Package Typo FodEx Pak J EPSTEIN 8 CO INC Regen 2 457 MADISON AVE Renee 1 NEW YORK NY 10022480 US Weighl 2.0 lbs. 0.9 kgs Denveted Nov 11.20000928 Trail/030110n Charge Service Fuel Surc

_GM_00348053 EF1'A_00220745 EFTA01318791 Invoice No: 5-632-19149 Invoce Date: Oct 19.2000 Moo-Ant Number: 1144.2081-6 Page 2 of 13 Fecikz Federal Express Please indicate any change in mailing address: Accara Hunter 1144.20816 Name: Address: Apt/Suite a City: State: Zip: Home Phone ( Business

Detail (Original) 5-632-19149 Od 19.2000 1144-2081.6 Plcked up: Sep 19.2000 Payor: Slapper Reference: NO REFERENCE INFORMATION Fiel Stnleee ' FedEx rust 80dy a tempanloy tug surchNee to TOGO cmen' market concileons es they reale tO kiel cool. Rated as FedEx Ina Pneity W81%49012 Sendet ReCeent

K tfY 10722.8809 US PleceS 1 Werght 25.0 las. 11.4 kgs Delhered See 21. 2000 16:48 Signed By R.HENDRICKSON CUMOMe Entry Date Sep 21. 2000 FodEx intomal Ute:4779305010Fr Transp)Kabon Charge Fad Surchaige 225.12121 MAES ALEXANDER LW, LLC GG AMERICAN YACHT HARBOR 8100 RED HOOKOUARTERS ST

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5632-19149 1144-2081 6 USD $ 1.386.73 FedEx P.O. Box 1140 Memph.s TN 38101.1140 : rot Ovine 04 &Stens. corn reiv O V caVale kffii M my.* wk. CONFIDENTIAL SDNY_GM_00348053 EF1'A_00220745

eent Ser• vice Type FedEx 11 Prenly DARREN INDYKE HOWARD FEITELBERG Packs% Type FedEx Envelos» J EPSTEIN 8 CO INC HIGH BRIDGE CAMAL CORPORATION Regen 1 457 1AADISON AVE ANCHORAGE CENTER 2NO FLOOR Org.test. JRBGCM NEW YORK NY 10322.8809 US HARBOR DRIVE Pietas 1 GEORGETOWN 475 KY WeigN 0S

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

Arbil Sender Rocipien1 Somme Type FedEx Pnaily OvernigN GHISLANIE MAXWELL Package Type Customer Packaging J EPSTEIN 8 CO INC 358 EL MELO WAY Regen 6 057 MADISON AVE PAW BEACH FL 33480 US FIBOOS I NEW YORK NY 10022480 US Weigh 10.0 lbs. 4.5 kgs Delivered Dec 27.20301127 Ttanscenacn Cha

on Charges 2A59.82 FedEx Holiday Operating Schedule Special Handling Charges 104.12 Monday. Dec. 25 (Chnstmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery Total Charges. LISD 2 563 94 commitments resume. Sun.. Dec. 31 (New Year's Eve) Closed Mon.. Jan. 1 (New Year's Day) - Clo

tam yammer/et CONFIDENTIAL SDNY_GM_00348153 EFTA_00220845 EFTA01318883 Invoice No: Invoice Date: Account Number: Page 2 ol 16 Dec 20.2000 Federal Express Please inoicaie change In address lor the account 0 toiled below Account Number: Name: [I Physical Address Billing Address LJ Maillog Address

on Charge Delivered Dec 05. 2C01)10:19 Fuel Surcharge Signed By LIDE BF-AUVILLE Total Transportation Charges Customs Entry Date Dec 05.200D FodEx inomuillso 37246,U5010FOI 25.50 1.02 USD B 26.52 Dropped off: Dec 07, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge.

001 SP 01 00000197702 A 1 ASNGLP ..... Whirl Moll /1.101 26809 Invoice Number Account Number Amount Due USD $ 2.563 91 Irrillirillirrilli FedEx P.O. Box 1140 Memphis TN 38101.1140 O to. Own?, 04 Ktireos. Nax Nee ere amOvie tam yammer/et CONFIDENTIAL SDNY_GM_00348153 EFTA_00220845 EFTA0

9049687 Sender Recipien1 Serves Tspe Feely Inn P6OrtIT ERIC GANY CAROLINE GMWISSE Package Type FedEx Envelope J EPSTEIN 8 CO INC BEFIL02 8 CO Regen CwIg JD«. JIIEWTNF NEW YORK NY 10022-6289 US PARIS75017 FR Pieces 1 Weighl 0.5 lbs. 0.2 kgs Transportation Charge Delivered Dec 05. 2C01)1

vy:vv., CONFIDENTIAL SDNY_GM_00342045 EFTA_002 14740 EFTA01314688 Invoice No: Invoice Date: Account Number: Page 2 of 9 Nov 06.2000 Fedkz Federal Express Rene Indicate change in address brine account* toed below: K *NSW Address K song Address K Melling seas AccoumWmear: Nan*: *Wen: Apt /Sulle:

e 4 of 9 Payment Type Detail (Original) Nov 06. 2000 Dropped on: Oct 19.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mural apply a temporary fuel surcharge lo reflect wren mantel condoons as trey needle to fuel costs. Package sent from: 87505 zp code Defiance Base

.. illoltddi ill ittilitti J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6609 Invoice Number Account Number Amount Due USL S 22211 FedEx P.O. Box 1140 Memphis TN 38101.1140 O to. CNN!, 04 uneos. Nax Nee ere amOvie tam tr. ivy:vv., CONFIDENTIAL SDNY_GM_00342045 EFTA_002 14740 EFT

817997093208 1201er Pncblail Sanwa Nee FedEx Pncrily OyernigN JOHN ALESSI ERIC GAMY Package Typo FedEx Box J EPSTEIN 8 CO INC J EPSTEIN 8 CO Regen 6 057 MADISON AYE 057 MADISON AVE Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weighl 6.O lbs. 2 7 kge Delivered Nov 03. 203009A

44.20814 Page 4 of 9 Payment Type Detail (Original) Dropped off: Nov 01.2000 Favor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mug Wee a temporary fuel surcharge to reflect current market condoons as they rotate lo tuel cogs. Package sent from: 87505 zp code Distance Based

Sundt: 0 000 FeeEx Internal Use: 312007510•0[02533Q_ Dropped on: Nov 02.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FodEx mug apply a temporary lug surcharge to rolled current market condeons as they relate to fuel cogs. Distance Based Pang. Region 3 Arbil 82035472707

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.632.99387 1144-2081-6 USL' S !SS >28 FedEx P.O. Box 1140 Memphs TN 381011140 : chary. oi abrens. checkPei, re am/PaleWm on troy.* vtle CONFIDENTIAL SDNY_GM_00348088 EF1'A_00220780 EFTA

Arbil 810767200903 Sender Rec. ie si m it SONO? Tnn Feat' 2Day J EPSTEIN B CO INC Package TYPO Fades Envelope 457 MADISCH AVE J EPSTEIN 8 CO Regen 7 NEW YORK NY 10[224809 US 057 MADISON AVE Paces 1 NEW YORK NY 10022 US Weight 0 Delivered Nov 03.2[000853 Transponahon Charge 8.77 Smite

NFIDENTIAL SDNY_GM_00348107 EFTA_00220799 EFTA01318845 Invoice No: 5-633-34042 Invoice Date: Nov 20, 2000 Account Number: Page 2 °III Fet Federal Express Please Indicate change In address for the account 0 listed below Account Number: Name: [ —I Physical Address Billing Address E Malting Address

Number: Page 4 of I I Payment Type Detail (Original) Picked up: Oct 19, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx meet apply a temporary luel surcharge to WWI current maniel condemn as they (Mate to fuel costs. Ar waybll 806881409909 Sonia Tspe Fedex inn NOM

11..1..1.11 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.633.34042 USD $ 1.932.74 FedEx P.O. Box 1140 Memphis TN 38101-1140 for Oen,' Q. mete. dleck hem re am/Onefon, on troy.* vet CONFIDENTIAL SDNY_GM_00348107 EFTA_00220799 EFTA

9049089 Se nder %tbc« SeMce Tspe FedEx ins InloMy ERIVC GAINES JENNE BRENNAM Perkte° Type Foet Pak J EPSTEIN 8 CO WC FINANCIAL TRUST COMPANY Regen I 057 MADISON ME 6100 RED HOOK AUARTEE Orig.iDeR. JRBSTT NEW YORK NY 100224839 US STE B 3 Rem. 1 ST THOMAS VI Weighi 1.3 lbs. 0.8 kus OG

IDENTIAL SDNY_GM_00349453 EFTA_00222145 EFTA01319836 Invoice No: 7-724-80128 Invoce Date: Sep 12. 1999 ArcoJet Number: Page 2 of 6 FecIRE Federal Express Please indicate any change in mailing address: Accouni Number Name: Address: Apt/Suite a City: State: Zip: Home Phone ( Business Phone ( C

1.1.1.11 VILMA J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoke Number Account Number Amount Due 7.724.80128 USD 5 121.74 FedEx Pt/. Box 11.50 Memph]s TN 38101.1140 lot Ovnite Cl patens. check Pen, re am/Onefon, on my.* eat CONFIDENTIAL SDNY_GM_00349453 EFTA_00222145 E

t Package Type FedEx EnvRope Regan 4 Pieces 1 ~phi 0 Delivered Sep 03.199909:10 Sanwa Area Code AA Signed by V.GCOOING Burdip 10 000 FodEx 247299M1,00655, Sandar LAUREN KWINTNER J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6939 US Transpartabcn Charge Retaler PEG UGLAND

21.37 Total Transportation Charges USD 21.37 Picked up: Aug 31. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Regen MN! 814493670926 Service Type FedEx Pnceily Orerregle Package Type FedEx Pak Regen 3 Pieces Weigh 3.0tbs. IA kgs Delivered Sep 01.199909)1

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

Recipienl Sanwa Type FedEx Standard Overnight DAVE RODGERS TIM RITCHIE Package Type FedEx Sox JEFFREY E EPSTEIN THE UNITED FLIGHT DEPARTMENTS Regen 5 457 MADISCN AVE 4387 INTERNATIONAL GATEWAY PeCOS 1 NEW YORK NY 10022-6809 US COLUMBUS OH 43219 US Weight 2.0 lbs. 0.9 kgs Delivered Jan