Epstein Secrets

EFERENCE INFORMATION FudE, Puma 354 423033(6202486 ne 1st stamp; Feb 14.2002 al 09:14 MI. Reaped nd ',aimless dosed. Distance Based Pang. Zola 2 Fed& has audted this alien br Carted paces. weight. and service. Any charges made am reflected in tie invoice amount. InternalShp Sender Tracking ID 7

d Feb 18.200209:13 Service Area Code M Signed by CLOAICLEY Bundel0 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transco:triage° Charge Dimon Rock:dent PEG LIGLAND N. A PROPERTY 6525 WEST CAMPUS OVAL NEW ALBANY OH 43054 US 23.25 -233 Total Transportation Charges

unt Number: Page: 5 of 7 FedEx Express Payment Type Detail (Original) Picked up: Jul 16.2002 Payor: Shipper Reference:NO REFERENCE INFORMATION Fed& band Use: m 630001u63 Fuel Surcharge. Fees has &Wed a lUel Surcharge Of 2.50%10 INS abOrneof Incorrect recipiere address. Trac ng I0 Reagent Serv

THOMAS 00802 VI Weight 0.5105.0 2 KOS Delivered 1.1 16, 2002 16:44 Signed by (CASEY Dec. Value USO 1.00 CM81011111 Enley Dale Jul 16.2002 Transco:cleat:in Charge 27.50 Discount 4)83 Fuel Surcharge 0.67 Total Transportation Charges USD $ 27.30 Picked up: Jul 16.2002 Payor: Shipper Ref

ipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 1150% to Ns shprnent Distance Based Pnong. Zone 3 Fed& has audted this shipment for correct packages. weight. and serve*. My changes made are reflected n te invoice amount. Tracking ID 837133952690 Sen

ging Zone 8 Packages 1 Weight 25.0 be. 11 4 kip Delivered May09. 200510:15 JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEWYORK NY 100214217 US Transco:Malice Charge 2417 EAST CARSON ST LONG BEACH CA 90810 US 61.60 Svc Area Al Corner Pickup 018410 0.00 Signed by DJIARRIS Discount 4.18 Fed

Number: Page: 5 or 11 FedEx Express Payment Type Detail (Original) Picked up: Jan 03, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& bowel Use: 005231530(0574uCO Fuel Succherge FedEx has sighed a Nel Package sent Born: 33483 zip code O&arce Based Heine. Zone 6 Incorrect recipie

FedEx Box Zone 6 Pieces 1 Wel0h1 7.0 CS. 32 liga Delivered Jan 00, 2002 09:17 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6841 US Transco:Once, Charge JEFFREY E. EPSTEIN 158 EL BRLLO WAY PALM BEACH FL 33480 US 41.50 Unite Discount 4.15 Area Code M Fuel Surcharge 037 Signed b

E LSD S 642.64 You saved $19.48 in discounts this period! n n u u m u n u To insure proper credit, please mum this portion with your payment to Fed& Phrase do rat staple or fold. cntnpe c aUttsi, cteda Ma an, e4tripttf e 01 Peon., out Remittance Advice Your payment Is due by Jun 04. 2002 114

STEIN Zone Orig./00st. SAF,STT Pieces Weight 0.616,. 0.3 ices Ovieeteo May07.20021551 Signed by W.WALLACE Customs Entry Date May07.2032 Transco:wince Charge 44.93 Drs um -1.35 Fuel Surcharge 0.87 Total Transportation Charges USD S 44.45 Picked up: May 08.2002 Payor: Shipper Referen

ave been transferred and assigned to. are owned by. and are payable to FedEx Exceess To town proper credit Mau naval this portkit with your paymetto Fed& Nesse donor sup!, atilt. Please mat your chock payable to Foga I <Nino's! aan•sr te0,1-ve aMomn*te iv,* on ny.r.* oat Remittance Advice Your pay

ckaging Zeno 1 Cog/Cost SAF,STT Pieces Weight 0.4 lbs. 02 kgs SHANNONOLLEGIBLE JEFFREY E EPSTEIN 057 MADISON AVE NEW YORK NY 100228843 US Transco:vital Charge JOANNECJANILE 6100 RED HOCK OUACLORS 8 3fILLE01 ST THOMAS 00602 VI 37.60 Oeilvmed Sop 26.20021527 Fuel Surcharge 0.91 Signed by

Hagen Orig.iDes1. ROOS Weight ONIveniK/ Sgned By Customs Enlry Dale 0 JFIRIWal 0.5 lbs. 0.2 kgs OM 26. 2000 10:45 D.BYRNE Oct 25. 2000 Fed& eternal Use:242461.INHOFDr .04 Sender DARREN IDYKE J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224939 US Transparbhce Charge Fuel Surchar

2000 I3A9 D.HLL OCI 20.2000 FedEx itternel Use 369MUSOIOR, / Sonde: ERICK GAIN J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Transco:Mahon Charge Fuel Surcharge Recipient JENINE BRENNAN FINANCIAL TRUST COMPANY 6100 RES HOOK QUARTERS ST THOMAS 453 VI 89.19 3.58 Total Transpo

s 98.01 Total Charges LISD 2 968 63 You saved $2.00 in discounts this period! To gown proper credit please nmm this portion with your paymentto Fed& Phrase do nor uepM or Jolt. Remittance Advice Your Payment Is due by Feb 06, 2001 SP 0100003i 97702A 1 ASNGLI, ..... IGLU Moduli JEFFREY E EPST

Entry Date Dec 21.2000 FedEx "terror U,, 1100548010fEL4e Sander C VAUGHAN EDWARDS ALEXANDER HOUSE Dec 21.2000 Conversion RaeBP-USD.5000000300 Transco:wins Cbio1)9 Recipient MILES ALEXANDER CO AMERICAN YACHT HABOUR 6100 RED HOCK QUARTERS NO 2 SAINT THOMAS WIGIN ISLANDS 472 VG 08P49.78 74.67