Epstein Secrets

r: 1 o14 FedEx Tax ID: 714)427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Feb 06, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 54

Invoice Number: 1-559-71155 Invoice Date: Feb 06. 2004 Account Number: Par: 1 o14 FedEx Tax ID: 714)427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Feb 06, 2004 Invoice Questions?

d Senor 40 COM 0LAn,lwHena1 74 Crowd Senn., 45 COM 9I):,5 ngts 9 Swim bass,. 10 Sento loPutrx.R.:0 14 Santo 13 Oat, 17 Sento 13 Alaska 22 Soria all 41.111.4 23 SpNice Ir.Aluke 23 Sane urn Alaska 51 IL 54 Sane *Cony)* 92696 Senwo I•o-nmonn, ID:reeree OTHER CHARGE CODE DEFINITIONS 11)

e: 1 o14 FedEx Tax ID: 714)427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Sep 26, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 54

ice Number: 4-867-81767 Invoice Date: Sep 26.2003 Account Number: 2292.0750.4 Page: 1 o14 FedEx Tax ID: 714)427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Sep 26, 2003 Invoice Questions?

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e: 1 o14 FedEx Tax II): 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Oct 17, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 54

e Remittance Advice Vow payment Is due by Nov 01. 2003 2292075049150259385000000512 143 SP 01 000001 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIMIIIIIII Invoice Number Account Number Amount Due 4.915.02593 USD 3 5.12 I DM HAD FedEx P.O. Box 371461 Pittsburgh P

address for the account x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 2292.07504 Name Address Apt./ Soria: City: Stale: Phalle' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347633 EFTA_00220325 EFTA01318546 Invoice Number: 4-915-02593

T 120401 PURCHASE 120401 CASH ADVANCE 000000 N1 NES LLC **CORPORATE BILL - CORPORATE ACCOUNT N2 CORPORATE ACCOUNT Al 457 MADISON AVE FL 4 A2 CS NEW YORK NY 10022-6843 **OLD H 0000000000 B 2127501176 HOLD N 000 **ACCOUNT IS CURRENT EFTA00186510 .10 (Please Print) 'First Requ t Follow.0 to Verbal

a-( EFTA00186523 :TCSI 002 CODE IAL ACCT 15.59 NES LLC NES LLC = = 457 MADISON AVE FL 4 -BUSINESS- 000-00-000 1534 TBR CORPORATE ACCOUNT NEW YORK NY 10022-6843 SHANNON PASCUZZI 9 E 71ST ST 000-00-000 1534 TBR NES LLC NEW YORK NY 10021-4102 EMMY TAYLER 9 E 71ST ST 000-00-000 1534 TBR N

a with a credit limit of $ 1,000, Social Security # . Signature attached • Add a new card for Luciano Fontanilla with a credit limit of $ 1,000. Soria security # . Signature attached If you have any questions, feel free to contact me at the above number. EFTA00186474 SE.r.- 22 -04 14.S? FROM.

21, 2034 Page 5 al 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called 3/09/04 New York NY B25 AM 3/09/04 3/09)04 New York, NY New York, NY 853 AM 8:44 NA 3/09/04 New York, NY 8:52 AM 3/09/04 New York NY 10:35 AM 3/09/04 New Yor

911004 CAN • Caralled, SUS Suspended EFTA01692586 • 01/18/2007 DAN: 277915410 History: Subscriber Historv Page 2of 2 eni 1e J IMSUINSIC Soria! Numhnr Statue Effective FX/IitaliOQ SUS 10/02/2003 01129/2004 SUS 05/13/200330101/2003 SUS 05/131200310101/2003 CAN 03/12:n003 04/0112003

PM 2 2/28/04 New York, NY 3:17 PM $ 2/28/04 New Albany, OH 3:19 PM 2 $ 2/28/04 Incoming 3:22 PM 1 2/28/04 Gardena, CA 3:23 PM 1 228/04 New York NY 3:24 PM 7 2/2824 Incoming 3:40 PM 3 - $ 2/28104 New Albany. OH 5:05 PM 18 2/28/04 New York, NY 5:21 PM 1 - $ 2/28/04 New York, NY 5:

3 01/29/2004 CAN = Cancelled, SUS = Suspended EFTA01725098 Page 2of 2 01/18/2007 BANT History: Subscriber History UFMI E NSI llr1SItMSI0 Soria] Nome,/ 158'31'22877 158.31'22877 158'31'22877 eaWfe Us Status gffective geRlati911 SUS 10/02/2003 0112912004 SUS SUS 05/131200310/01/2003

THE PLUM CARD' from American Express OPEN JEFFREY E EPSTEIN ZORRO DEVELOPMENT CO 9 E 71ST ST NEW YORK NY 10021-4102 f.9 I-JD --cm5 of* kcgy,n,tr-{y,ko-kos.coyy, 0000054 0000054 (0930861003) 10/03/14 Call 1-800-523-8444 0629408611554054 04 06P6D00 0

avings partners at opensavings.corri. 0629408603954042 ."..9 .- 'V ."- r V — !".--37,-"c r - V T.Fr7 , 1" N7-4 AMERICAN EXPRESS r-4 BUSINESS Soria ecun y num • ern?' 'oleo it w en you activate the Card. re, i•A OPEN EFTA00292270 Terms and Conditions 1- Early Pay Discount: Get a 1.5% dis