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e Zone 1 OrigfDest. ABOSTT Packages I Weight 0.5 les Delivered Jul 16. 2004 15:07 KAREN L GORDON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224243 US Transpcnalion Charge GALE FP4ANCIAL TRUST CO 30.00 Signed by A.R0OUGUZES Fuel Surcharge 2.18 Discount .0.90 Customs Total Tr

Invoice Number: 1-906-97486 Invace Date: Jul 19. 2004 Account Number: Page: 1 of 5 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.co

ate change in address for the account a listed below Account Number: Name; E Physical Address K Billing Address K Malang Address Address: Apt r Saito City: Phone: ( Authorizing Signature: Zp EFTA00216916 Invoice Number: 1-906-97486 Invoice Date: Jul 19.2004 Account Number: Page: 3 of 5

9:16 PATRICK 0 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge EPSTEN INKCRESTS 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US 16.60 Svc Area Al Discount -2.66 Signed by W.DOULMI Fuel Surcharge 0.42 FedEx Use 02510700040230i_ Courier PickupCharge 0.00 T

Invoice Number: 4-541-97997 Invace Date: Feb 03.2003 Account Number: Page: 1 of 13 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Feb 03, 2003 Invoice Q

te change In address for the account a listed below Account Number: Name: E Physical Address K Billing Address K Malang Address Address: Apt. r Saito City: Phone: Authanzing Signature: Zp EFTA00218167 Invoice Number: 4-541-97997 Invoice Date: Feb 03.2003 Account Number: Page: 3 of 13 F

VE FL 4 NEW YORK NY 100226843 US Transportalion Charge Oiscounl Fuel Sinharge Recipient ERIC GANY NY SYCOTEGY GROUP 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 US 8.05 -0.81 0.33 Total Charge USD $ 7S7 Picked up: Oct 23. 2003 Payor: Shipper Reference: HARRY Fuel Surcharge FedEx has applied a

FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Nov 03, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 54

ate change in address for the account e listed below Account Number Name: E Physical Address K Billing Address K Mailing Address Address: Apt r Saito City: Phone: ( Authorizing Signature: Zp EFTA00218806 Invoice Number: 4923-68060 Invoice Date: Nov 03.2003 Account Number: Page: 3 of 9

Invoice Number: 7-969-99868 Invoice Date: Jan 24. 2005 Account Number: Page: 1 of 12 redEs Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Jan 24, 2005 Inv

Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Jan 24, 2005 Invoice Questions? Contact FedEx Revenue Services Phone. 800r 622.1147 M-F 7.6 (CST1 Fax: (800) 548

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Advice Your payment is due by Mar 29. 2005 114420815417582763400002829549 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 IMIIMIUMII Invoice Number Account Number Amount Due 5.417.58276 1144-20814 USD 5 282.95 Hill IIIIIIII FedEx P.O. Box 37146

7-58276 Invoice Date: Mar 14. 2005 Account Number: 1144-2081.6 Page: 1 of 7 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Summary Mar 14,2005 Invoice Questions? Contact FedEx Revenue Services Phone: • Internet:

rellecled in the "mice amount. The PaCkilige weight exceeds the maximum la the PaCkagng 4PO. therefore. FedEx EnveggewaS rated as FedEx Pak. 1NET Saito :Jilt d :n a Trading ID 791565047600 Pep A U P Sentlee Type FedEx PrIontyavernighi JEFFREY E. EPSTEIN N.A Package Type Facts Pak Zone 4 P

FedEx Tax 10: 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Dec 23, 2002 Invoice Q

Service Type FecrEx 20ay 0 MAXWELL LAURA CASEY WASSERMAN Package Type Cusicfw PackaPng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 10022.6843 LIS WPOU 5.0 0S. 2.3 KOS Detvered Dec 11.20021324 TranSpOnaten Charge 16.75 SvC Area 2R Discounl • 1.68 Signed by IAAXWELL Fu

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Invoice Number: 1-655-85349 Invace Date: Mar 29. 2004 Account Number: Page: 1 of 4 Cedar Tax ID: 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 Mar 29, 2004 Invoice Questions?

cate change in address for the account e listed below Account Number Name: E Physical Address K Billing Address K Malang Address Address: Apt r Saito City: Phone: ( Authorizing Signature: Zp EFTA00216618 Invoice Number: 1-655-85349 Invade Date: Mar 29.2004 Account Number: Page: 3 of 4

Invoice Number: 1-713-53548 Invace Date: A 19. 2004 Account Number: Page: 1 of 5 Feday Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 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.fectex.com

te change in address for the account e listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apt r Saito City: Phone: ( Authorising Signature: Zp EFTA00216691 Invoice Number: 1-713-53548 Invoice Dale: Apr 19.2004 Account Number: Page: 3 of 5

S 4) UBS UBS Financial Sersices Inc 299 Park Avenue 25th Floor New York NY 101714:02 Account name: ELLMAX, LLC Friendly account name: ELLMAX LLC Account number Your Financial Advisor- SCOTT STAC MANPLYLE CASP EL Phone

t takes us to complete as inestgation. Please make thicks payable to the inn& the financial istitution adored on the from of this Statellielt. In Saito to ngutr accou,t fees, accounts may be Nato to minterunce fem, charges for late payment lee securities purchases and charges or unpaid fl ues eh c