Epstein Secrets

< wit CONFIDENTIAL SDNY_GM_00349112 EF1'A_00221804 EFTA01319595 Invoice No: Inyoce Date: Account Number: Page 2 of 12 May 14. 1999 Fecikz Federal Express Please indicate any change in mailing address: Acccord Number: Name: Address: Apt/Suite a City: State: Zip: Home Phone ( Business Phone (

14. 1999 Picked up: May 06.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Bean 8 Arbil 806198479923 SeNee T198 FedEx Standard Ovemighl Package Typo FedEx Envdope Region 8 ROOM Weigh WAte Delivered May07.19991557 SeNCe Area Code Al Sonad by L.KELSON Bun

t Package Type FedEx Envelope Bogen 4 Itteoeti Weight 0 Delivered May 04.19990850 Sews Area Code AA Seered by M.SIDANDA Bunch: ID 000 FodEx InonviUto 01251910100669± Sender JEFFREY A SCHANTZ J EPSTEIN 8 CO It4C 457 MADISCN AVE NEW YORK NY 100224809 US Transparlabon Chan?, Recipient

I.IuIrI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 111111111111111111 Invoice Number Account Number Amount Due USD 5 463.45 FedEx P.O. Box 1140 Memphis TN 38101-1140 for thine al Sten. theck nom ens comOvie form on town< wit CONFIDENTIAL SDNY_GM_00349112 EF1'A_00221804 EF

kage Typo Pada Envdope Region 6 Places 1 Weigh 0 Delivered May04. 199911 AB Sef.iO3 Area Code AM Smned by D.LANDRIAN likirKfte ID 000 Fogs Kemal Use: 0.25i840i)(0387,_, Sender Recidenl C FOLEY BOTANICS WHOLESALE J EPSTEIN I CO INC 31701 SW 194TH AVE 457 MADISON AVE HOMESTEAD FL 33030 U

NTIAL SDNYGM_00345826 EFTA_002 I 85 I 8 EFTA01317298 Invoice Number: 4061.46709 Invoice Date: Jan I a. 2002 Account Number: Page: 3 of I I FedEx Express Payment Type Summary Shipper Original Humber of Ainalls 18 Transportation Charges 806.45 Base Discount -66.55 Specie* Handling chews 28.16

ode O&arce Based Heine. Zone 6 Incorrect recipient address. surcharge 012.00%10 INS 01Prhea Vats/NC 826048129947 Sender Reorient Service Type FedEx Morey OvernIghl Package Type FedEx Box Zone 6 Pieces Weght 1.0 Es. 0.6 kgs Delivered Jan 04. 2002 15:1)5 JOHN ALESSI JEFFREY E EPSTEIN 457

457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIMII Invoke Number Account Number Amount Due 4.061.46709 USD 5596.81 iullriuinuilli I FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345825 EFTA_002 185 17 EFTA01317297 Invoice Number: 4-061.46709 Invoice Date: Ja

t Number: Page: loot 11 FedEx Express Payment Type Detail (Original) Picked up: Jan 09.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fogs Kemal Use 4232811220154t.02 Fuel Surcharge. FedEx has epPled a fuel surcharge 011.00% ID this iiNpnent Distance Based Prong. Zone 7 FedEx has audt00 thI

SDNY_GM_00346165 EFTA_00218857 EFTA01317556 Invoice Number: 4-203-55443 Invoice Date: May 13.2002 Account Number: 1144.2081.6 Page: 3 of 9 FedEx Express Payment Type Summary Shipper Original Humber of Motels a Transportation Charges 15100 Base Discount .17.T3 5PeCHI Handling Climes 4.55 TOT

Detail (Original) Picked up: May 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fogs Kemal Use: .24211071106046._.02 Fuel Surcharge. FedEx has applied a Nei Package sent from: 10021 zp code Olsiance Based Pricing. Zone 5 Release signature on Me. Tracking ID 004265016604 Sonic* T)pe

I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.203.55443 1144.2081.6 USD $ 145.81 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00346164 IIIIIIIIIIIIIIIII EFTA_00218856 EFTA01317555 Invoice Number: 4-203-55443

114420814 Page: 4 019 FedEx Express Payment Type Detail (Original) Picked up: May 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fogs Kemal Use: .24211071106046._.02 Fuel Surcharge. FedEx has applied a Nei Package sent from: 10021 zp code Olsiance Based Pricing. Zone 5 Release signatu

ENTIAL SDNY_GM_00348812 EFTA 00221504 EFTA01319359 Invoice Number: 5-964-95016 Invoece Date: Oct 08.2001 Account Number: Page: 2 of 8 Fet Federal Express Please Indicate chance In address for the account o listed below Account Number: Name Physical Address Billing Address I Mailing Address AdGe

etail (Original) Picked up: Sep 28.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Intemto use 27504647001590'_.02 Fuel Surcharge. FedEx muSt app' a temporary fuel surcharge to reflect current menet concloons ea they relate lo fuel cogs. Package sent from:10623 sp code ThelanCO Based

FREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 5.964.95016 USD $ 311.11 IhdLLhLhrrllll I FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348812 EFTA 00221504 EFTA01319359 Invoice Number: 5-964-95016 Invoece Date: Oct

Courier Pickup Charge 0.00 Total Transportation Charges USDS 33.16 Picked up: Oct 01, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fogs Kemal Use: 137311561001514502 Fuel Surcharge. FedEx must es96 a temporary fuel surcharge to reflect wrath mantel concloons as they rthale to fuel cogs. D