Epstein Secrets

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ype Customer Packagng Zone 6 Packages 1 Weigle 3.0 b0.1.4 kgs Delivered Jun 21. 2004 11:01 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 1002243843 US Transponalion Charge MS M WAITT 13.40 Svc Area 2R Discounl -1.34 Signed be B.GIBSON Fuel Swcharge 0.72 FedEx Use 169161930

Invoice Number: 1-859-10707 Invoke Date: Jun 28. 2004 Account Number: Page: t of 9 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Jun 28, 2004 Invo

e 294222220(0:H247f 3O8AS EFTA00219148 Invoice No: 5-632-20711 Invoice Date: Oct 23.2000 Account Number: Page II of 13 Payment Type Detail (Robin) Picked up: Sep 07, 2000 Payor: Recipient Reference: INVALID ACCT # This charge was inilially biled lo a drerenl payee who has requested This cha

ReciNent Service Type FedEx 2Day SHANNON CAROL Package Type FedEx Envelope J EPSTEIN & CO INC GREGJORDAN Region 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered ON 02. 200:3 09:53 Service Area Code Al Signed By P.RAYSOR Total Transportation Charges Bundle ID 000 Tr

D: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022.6809 US Invoice Summary Oct 23, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 518-3020 Internet: vnvw.ledex.com Domes

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Invoice Number: 7-600-76090 Invoke Date: Sep 06. 2004 Account Number: Page: 1 of 10 restart Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Sep 06, 2004 Invo

t Service Type FedEx Express Saver Package Type FedEx Pak Zone 8 Packages 1 Weight 1.0 lbs. 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transportation Charge 1302543 9.85 Delivered Aug 11. 2004 11:15 Discount -0.97 Svc Area 3R Fuel Swcharge 0.81 Signed by 13

08.45 CONFIDENTIAL SDNY_GM_00348075 EFTA_00220767 EFTA01318813 Invoice No: Invoice Date: Account Number: Page II of 13 Payment Type Detail (Robin) 5-632-20711 Oct 23. 2000 Ilea-2081.6 Picked up: Sep 07, 2000 Payer: Recipient Reference: INVALID ACCT The cnaree was IMO* binge to a ahnenl p

N CAROL PaCka00 Type PCB( Envelope J EPSTEIN 8 CO INC OREO JORDAN Regen 7 457 MADISON AVE 504 E 74TH ST 'Amen 1 NEW YORK NY 10022-6939 US NEW YORK NY 10021 US Weight 0 Octirered Ocl 02.2000 0951 Sorties Area Cede Al Signed By P,FtAYSOR Total Transportation Charges Bundle 0 000 Transpan

J EPSTEIN a GOING 057 MADISON AVE NEW YORK NY 10022480 US Transponascn Charge Fuel Surcharge Recipient BELLA J EPSTEIN a CO 457 MADISON AVE NEW YORK NY 10022 US 17.77 0.71 Total Transportation Charges USD S 18.48 Picked up: Oct II. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel

Invoice Number: 4-973-32517 Invoice Dale: Dec 01. 2003 Account Number: 1 laa-2081.6 Page: 4 ol 5 FedEx Express Shipment Detail By Payor Type (Robin) Picked up: Sep 26.2003 Payor: Third Party Reference: NO REFERENCE INFORMATION The chuge was initially OilIeci 10 a ditterent peva who has regueS

.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Dec 01, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 54

-973-32517 Invoice Date: Dec 01.2003 Account Number. 1144-2081.6 Page: 1 o15 FeGEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Dec 01, 2003 Invo

437 488 439 403 491 492 483 040>PCO. Prepaid COO. Prepaid Prepaid ALOWCO.Celleci Calcbt 3rd Pony. Return Manager Pealed Later Prepaid. Robin Manager PartedLam Goararteed Funds. 000. Peeped Ourteecy. COO. Pipped Prepaid. AvIcOOD. COO Roped. AulOPOD. Guaranteed Funds. Cue Newt AulePOD.

Invoice Number: 1-811-34647 Invoke Date: Jun 07. 2004 Account Number: Page: 1 of 6 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Jun 07, 2004 Invo

EFTA00218081 Invoice Number: 4-495-86911 Invoice Date: Dec 23.2002 Account Number: Page: 4 of FedEx Express Shipment Detail By Payment Type (Robin) Picked up: Nov 22. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION This charge was initially bred lo a cillerenl paw. who has requested

Invoice Number: 4-495-86911 Invace Date: Dec 23. 2002 Account Number: Page: 1 of d Today Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com