Epstein Secrets

ber: 4-299-75703 Invoice Date: Jul 29.2002 Account Number: 1144.20866 Page: 1 ol 6 FedEx Tax tO 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wmviedex.com Invoice

ment Is due by Aug 13. 2002 13,4420814299757031600012882241 SP 01 000031 97702 A 1 ASNGLP Iissilliostil ..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IMIIIIIMMI Invoke Number Account Number Amount Due 4.299.75703 1144.2081-6 USD $ 1.28822 Hill Diehl' FedEx P.O. Box 371461

eces. weight and service. My changes made are ref Med n the invace amouni Discouni appliecl Sine meoler of yvent oasene CeOpetIOISCOunl NO addlIgnal Suomi apples Treslag ID 813707277870 Sendar Recang Service Type FedEx Mil Economy SHANNON JEANNE BRENALAN Facto*. Type Cisterner PecKET3M9 JEFFREY

ce Number: 4-394-62836 Invoice Date: Sep 20.2002 Account Number: 2292-0750-4 Page: 1 of 5 Fear( Tax ID: 71-0427007 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 20, 2002 Invoice Questions?

0-4 Page: 3 of 5 FedEx Express Payment Type Detail (Original) Picked up: Sep 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ForEs Suomi Usa:2860I827009519Liin Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% to This shipment. Distance Based Pncing. Zone 3 Release signatur

Transaction Detail 4 JEFFERY E EPSTEIN & MARK L Fund Activity 4 EPSTEIN & WILLIAM ELKUS TTEES Your Messages 5 457 MADISON AVENUE 4TH FLR NEW YORK NY 10022.6843 Your Portfolio at a Glance Market Value of Your Portfolio C MONEY MARKET FUNO BALA NCE 664.165 5664 165 1662.207 a" t@"1" 1/11111

UND ACTIVITY (Continued) DAR MCAT TPAYSACTION Cagan,* 08/01/O5 REINVEST SYSSOUCUSla DIC30( UWE° TI *00:10. ITS VMCtLY 0,814ED SueSiDar a- Suomi SAarlias Cap. Ora Werottal Cana NAM of 201.3859 EPSTEIN INTERESTS STAM.P.CT ;IMOD Juts 30.2005 nistouctit August 31, 2005 ACCOupa Naiad == M

of State. Comprehensive Business Report Date: 04/23/07 Subject Information: Company Name: NEW YORK STRATEGY GROUP, LLC Address: 457 MADISON AVE NEW YORK NY 10022-6843 Phone: FEIN: Company Information Cornpan Addy: Pho FEIN: Name Variations: (None Found] Business Filings: Corporation F Company

K DATE April 24, 2007 This subpoena is issued upon application West Palm Beach. FL 33401-6235 .S. Attorney •If nt)i applicable, enter "none To Suomi e fa al AOl 10 FORM 0RD-227 JAN16 Case No. 08-80736-CV-MARRA P-000357 EFTA00227737 • U.S. DepartmOofJostice United States Attorney Southern