Epstein Secrets

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

market condoonS as they relate lo NO COM. Distance Based PrEing. Reg= 4 Arbil 820463008760 Sender Recipient Sense TWO FedEx Priestly On: might LAUREN KWINThER PEG UGLAND Package Tye* FedEx Envelope J EPSTEIN 8 CO INC NEW ALBANY PROPERTY INC Flagon 4 457 MADISON AVE Acmes 1 NEW YORK NY 100224939 US

NOSIGVIN NI3.1.8d3 3 A31:13d3r EFTA01314799 Invoice Number: 5-679-98815 Invoice Date: Jan 29.2001 Account Number: 11442081.6 Page: 2 or 10 Federal Express Please Indicate change in (Wren tor the account I lined Worn Account Number: 1144.20614 Name: K Physical Address 0 Billing Address K Mailing MOMS

etail (Original) Picked up: Jan 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kernel Use: (12420433IPX0t249cL Fuel Surcharge. FedEx mud apply a temporary fuel surcharge 10 felled CUffelll Markel COnclOOnS as they relate 10 fuel CONS. Oislance Based Prizing. Region 6 TRION* ID 8

Detail (Original) Picked up: Jan 19.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION feriTx trams use: oz3010820(007M.,02 Fuel Surcharge. FedEx mua Mgt a temporary fuel Surchrtge to relied currant market condoons as they (Sale 10 hJel costs. Package sent from: 87501 zp code Distance Based P

OnclOOnS as they relate 10 fuel CONS. Oislance Based Prizing. Region 6 TRION* ID 825749812505 Sender ReCidenl Service Type FedEx Pnaily OverngN LAUREN KWINThER LARRY VISOSKI Package Type Fedeg Envelope JEFFREY E EPS1Eiti 1131 PINE POINT RD brie 6 457 MADISON AVE WEST PALM BEACH FL 33404 US Places 1

_00348244 EFTA_00220936 EFTA01318955 Invoice Number: 5-679-98815 Invo:ce Date: Jan 29. 2001 Account Number: 1144.2081.6 Page: 2 01 10 Fet Federal Express Please indicate change in address for the account o haled below Account Number: 1144.20814 Name: Physical Address Billing Address U Mailing Ad

IIIIIIIIIIIIII Invoice Number Account Number Amount Due 5.679.98815 1144-2081-6 USD $ 391.69 1011,10100IIII 110.11.011.101110 010111.010M FedEx P(3. Box 1140 Mempn.s TN 38101.1140 CONFIDENTIAL SDNY_GM_00348244 EFTA_00220936 EFTA01318955 Invoice Number: 5-679-98815 Invo:ce Date: Jan

ndemn as they (Mate to ruel COMS. Oislance Based Prizing. Region 6 Traddng ID 825749812505 Sender Reeicient Service Type FedEx Pnaily Overnght LAUREN KWINThER LARRY VISOSKI Package Type Per*, Envelope Zone 6 Ares 1 Weight 0 Oeiivered Jan 18.2001 OEMS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK N