Epstein Secrets

ransportation Charges 760 -0.78 0.28 IJSCI S 7.30 Picked up: Dec 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has applied a hot surcharge of 4.00% lo Ih5 shames* Dwane Based Pricing. Zone 2 The delivery commement for Express Saver Packages to homes or Priva

er delay - Snow. Tracing ID 809045736255 Sender Rechen Service Type Fectx Prom/ Overnight Package Type Customer Packagng Zone 5 Packages 1 Weigel 250 tic I I .4 kgs Delivered Dec 06. 2002 13 05 B BONNETT LONDON FOG COMPANY Transporlaton Charge NICK SIMMONS EPSTEIN INTEREST 457 MADISON

t Number: Page: 7 ot 9 FedEx Express Payment Type Detail (Original) Picked up: May 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Feder( Intend Use:$21.4190501518CO2 Fuel Surcharge • FecrEx has agglerd a kiel autoharp(' et 1.00%10 WM eagment Delano: Based Pricing. Zone 7 Release si

JEFFREY E EPSTEIN PALM BEACH NATODNAL BANK Zone 8 457 MADISON AVE 125 WORTH AVENUE Preen 1 NEW YORK NY 10022-6843 US PALM BEACH FL 33480 US Weigel 1.0 bs. 0.5 Nips Oelvered Apr 29. 2002 09:43 Transponaten Charge 9.00 Service ONCOunt 410 Area Cede AA Fuel Surcharge 0.08 Signed by MB

Detail (Original) Picked up: Sep 24, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION refer eternaluse oassactsseesev_xe Fuel Surcharge. Feder has VON a fuel surcharge Of 2.50% to INS shpment The delivery commitment for FedEx 2day to homes or pnvate residences lIncludng kerne off cos) is 7

FREY E EPSTEIN 424 C STREET NE Package Type Feuer Envelope 457 MADISON AVE WASHINGTON DC 20002 US Zone 3 NEW YORK NY 10022.5843 US Pieces 1 Weigel 1.0 lbs. 0.5 kgs Transponaton Charge 12.50 Detverecl Sep 25. 20021322 Discount Service Fuel Surcharge 0.26 Area Cale At Slued by J.EPSTE

Surcharge. FedEx MUSi emir a temporary fuel surcharge to reflect current manrel condoons es they rotate lo fuel CONS Dislance Based Prong. Regan 6 Feder has duetted this alrbill tor coned paces. weight and service. Any Changes made We reflected In the liTM109 amain( Release 9gnsture on ale. Tracing

Type FedEx 20ey 1MI RITCMIE DAVE RODGERS Padkage Type FedEx Pak JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100226009 US Weigel 1.0104.0.5 Moe Delivered Feb 20. 2001 10:11 Transponalkin Charge 875 Service Fuel Surcharge 031 e Area Code 2R D1scounl 088 Signed by

unter: Page: 4 of 8 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul 28, 2005 Payor: Shipper Reference: PAH S Fuel &owe . Feder has soled a Itrel surcharge 01 1050% to the shaankerg The delivery commitment lor FedEx 2day to homes or pnvale residences iincludng home othsesl is

he x 25" x 2r. &AOKI by 194. Trading ID 841799001459 Sender ReCiDel Service Type Facts May Package Type Cuslomer Packagng Zone 6 Packages Weigel 39.01b5. 17.7 kgs Defvered Aug 04.200610:01 KEN WOMAN JEFFREY E EPSTEIN NEW YORK NY 10021.8217 US Tramped:eon Charge KAREN MOLLIES KEYSTONE

FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jun 07.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has addled a luel surcharge or I I 50% to the opmere Trading tro 79353882e045 Sender Service Type FedEx Ina None Package Type FedEx Envelope JE

11.50% to this shipment. Tracking 10 849045937861 Senate Type FedEx Ina Prier* Package Type Fad& Envelope Zone Orig)Dest. FLUSTT Packages I Weigel 0.5 Es Delvered Jun 06.2035 1300 Signed by A.RODRIUGZS Customs Entry Date Jun 08.2035 FedEx Use 0293 NUS010., Sender JEFFREY EPSTEN JEFFR

: Apr 04.2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEa has appled a luel surcharge of 4.50% ha tNs stipmenl. Feder has audited INS arbll ia Cooed pieces. u.soN. and service. Any changes made are (enacted in IN, entice amount. Tracking ID 837466691082 Sender Re

PrIonty SHANNON ILLEGIBLE Package Type FedEx Pak FINANICAL TRUST Zone I EMM ILLEGIBLE OripCiesl. SAFISTT ST THOMAS 00802 VI Packages I Weigel 0.4 bs TransperIaten Charge 39.50 Dalvond mat 11.2803 1433 Fuel Surcharge 1.72 Signed by WINALLACE OiscounI -1.19 Customs EntrY Date Fe

I 39S0 Signed by A.RODFUGUEZ Fuel Si:Marge 1.34 Oisoounl -1.19 Customs Total Transportation Charges USD S 39.65 Entry Oats Aug 06. 2003 Feder Use X539611S010 _ Shipment Detail Subtotal USO 23454 CONFIDENTIAL SDNY_GM_00347486 EFTA_00220178 EFTA01318452

knits amount. Tracking ID 792301736902 Recicienl Service Type Fe0Ex Ina Plot* Package Type FedEx Pak Zone I OrigrDesl. JRBSTT Packages I Weigel 1.56s Delvae0 Aug 06.200317:19 illik JEFFREY E. EPSTEIN 457MADISON AVENUE 4Th FLOOR NEW YORK NY 10022 US Transpenaten Charge JENNE BRENNAN

l Initiated through an Auhensted Teller Machine (ATM) or CM.*" peauthorized debts and Coati to your widow, and Direct Debases (e.g. Social Seerits. Feder.' Rementent Paynsents. etc.) TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have authorized direct deposits to yam account tim; do not p; ch

rosy a, [al mos BA f se oelerrare Be at mete a matte yeti aesxo a zrry rang a are lees aerated b mat anon: Vele sit, do eel we b pay lit armor in Weigel, yvv at resters:4e teensy YVe :an apple Fry nal arras! Nand yes aedong Ossate Via: you bthve ge sew 9) dap Stu to Mx n earn You nay cal us ad y

etail (Original) 5.541.59418 Aug 14.2000 1144-2081-8 Picked up: Aug 08.2000 Payor: Shipper Relerence: NO REFERENCE INFORMATION Fuel Surcharge. Feder must apply a tempaary fuel surcharge to reflect current market conditions as they relate to fuel costs. Distance Based Pricing. Region 5 Arlen 8164

Ambit 821569343409 Rxoant Service Type Fedex Prouty OreerygN PEG UGLANO Package Type FecEx Envelope NEW ALBANY PROPERTY INC Regan Pieces 1 Weigel 0 Delivered Aug 09. 20030920 Servos Area Code M Signed By APLOTT Total Transportation Charges Bundle ID 000 n r J EPSTEIN 8 CO INC 457