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r: tot 5 FaCkx 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 Dec 19, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 54

Invoice Number: 1-510-70083 Invoice Date: Dec 19.2003 Account Number: Far: tot 5 FaCkx 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 Dec 19, 2003 Invoice Questions?

NYSG LLC 457 MADMON AYE NEW YORK NY 100224843 US Transpenaton Charge Fuel &schwa* Res/delta' Velvety Recipeni JEFF SCHANTZ 1257 VEEDER DRIVE HEWLETT NY 11557 US as 420 0.20 as 140 I= Total Charge USD $ 6.50 Picked up: Dec 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surc

ber: Par: tot 5 Fe** Tax ID: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Mar 15, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 54

Invoice Number: 1-654-65250 Invoice Date: Mar 15. 2004 Number: Par: tot 5 Fe** Tax ID: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Mar 15, 2004 Invoice Questions? Conta

13293625 §SUNEer Redolent Service Type FedEx 20ay CECILIA JEFF SCHONTZ Package Type FedEx Pak NYSG LLC 1257 VEEDER Zone 2 457 MADISON AVE HEWLETT NY 11557 US m Packages I NEW YORK NY 10022.6843 US au WIXOM 1.0 be. 0.5 kga mi r u Oelvered Mar 04,2804 14:53 . . Transponaban Charge 4.66

Invoice Number: 1-750-23136 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 Apr 26, 2004 Invoice Date: Account Number: Page: FedEx Tax ID A ( 26. 2004 1 of 4 Invoice Questions? Contact F

Invoice Number: 1-750-23136 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 Apr 26, 2004 Invoice Date: Acc

845613293544 Sender Fledged Service Type veoex20ay JEFF SCHANTZ Package Type FedEx Envelope NYSG LLC 1257 VERDER ST Zone 2 457 MADISON AVE HEWLETT NY 11557 US Packages I NEW YORK NY 10022-6843 US Wel/11 1.0 bs. 0.5 logs Delved.] Apr 16.2004 1426 Transponation Charge 4.66 Svc Area 2R Fue

ds Transfer JEFFREY E EPSTEIN Oct 16 FUNDS TRANSFERRED FROM DDA AC# IIIII TO MMIA AC# L ETTER FROM CLIENT Book Transfer A/C: DARREN K INDYKE NEW YORK NY 10021-621 ORG: / Oct 16 NEW YORK STRATEGY GROUP, LLC Book Transfer A/C: JEFFREY A SCHANTZ HEWLETT NY 11557-251 ORG: / Oct 17 NEW YORK STRATE

LLC Primary Account Number: Total enclosures: 47 Page 1 of 7 739 000 PB NEW YORK STRATEGY GROUP, LLC ERIC GANY 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO ETHAN HORNBECKER (888) 207-5225 Private Bank ServiceLine For assis

ENT Book Transfer A/C: DARREN K INDYKE NEW YORK NY 10021-621 ORG: / Oct 16 NEW YORK STRATEGY GROUP, LLC Book Transfer A/C: JEFFREY A SCHANTZ HEWLETT NY 11557-251 ORG: / Oct 17 NEW YORK STRATEGY GROUP, LLC Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# 00

nvoice Number: 1-895-20671 Invace Date: Jul 16.2004 Account Number: 2292-0750-4 Page: 1 of 5 FedEx Tax 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 Jul 16, 2004 Invoice Questions?

Redolent Service Type FedEx Egress Saver LAUREN KWINTNER JEFF SCHANTZ Package Type FedEx Pak NYSG LLC 1257 VEEDER ST Zone 2 457 MADISON AVE HEWLETT NY 11557 US Packages 1 NEW YORK NY 10022-8843 US Weighl 2.0 tn. 0.9 kgS Delivered Jul 07. 2004 1027 Transportalion Charge 4.75 Svc Area 3R F

ice Number: 4-395-39826 Invace Date: Oct 04.2002 Account Number: 2292.0750-4 Page: 1 of 5 FedEx 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 Oct 04, 2002 Invoice Questions?

eces 1 1.0 to. 0.5 kgs Sender Recnient LAUREN KWINTNER NVSG LLC 457 MADISON AVE NEW YORK NY 100224843 US JEFFREY SCHANTZ 1257 VEEDER DRIVE HEWLETT NY 11557 US Delivered Sep 25. 2002 10:33 Transportation Charge 7.02 $ewee Fuel &rename 0.18 Area Code Al Residential °elven/ 1.35 Signed by

R RICHARD RAGGENKAUP Pacage Type FedEx Envelope NYSO ILC FIRST INTERCONTINENTAL REALTY Zone 4 457 MADISON AVE 21 SOUTH HIM STREET Pieces 1 NEW YORK NY 100226809 US NEW ALBANY OH 43050 US Weight 0 Dellvered Mar 27. 2001 09 59 Transportation Charge 15.50 Service Fuel Surcharge 0.82 Area Cod

e Type FedEx Ffienly Overnghl LAUREN KWINTNER JEFFREY SCHONTZ Pertage Type Customer Packaging NYSO LLC 1257 'FEEDER DR Una 2 457 MADISON AVE HEWLETT NY 11557 US Pieces 1 NEW YORK NY 100226809 US Weight 1.D Ibo Delivered Mar 11. 2001 1120 Transportation Charge Service Saturday Delveey Area

E EPSTEIN FUNDS TRANSFERRED FROM DDA ACA 0007 TO MMIA AC* ETTER FROM CLIENT Oct 16 Book Transfer $200,000.00 $960,614.50 NC: DARREN K INDYKE NEW YORK NY 10021-621 ORG NEW YORK STRATEGY GROUP, LLC Oct 16 Book Transfer S500.000.00 $460,614.50 NC. JEFFREY A SCHANTZ HEWLETT NY 11557-251 ORG: )6

C: DARREN K INDYKE NEW YORK NY 10021-621 ORG NEW YORK STRATEGY GROUP, LLC Oct 16 Book Transfer S500.000.00 $460,614.50 NC. JEFFREY A SCHANTZ HEWLETT NY 11557-251 ORG: )6 NEW YORK STRATEGY GROUP, LLC Oct 17 Internal Funds Transfer $50,000.00 $410,614.50 NEW YORK STRATEGY GROUP, LLC FUNDS TRANS

unt Number: 739-110438 Total enclosures: 2 Page 1 of 9 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business hours, 7 days a wee

: DAVID C. MYERS REF: REF: BALSNCE INVOICE # PH001 D NR SOLUTIONS May 05 IMAD: 0505B1QGC06C003464 Book Transfer May 06 A/C: JEFFREY A SCHANTZ HEWLETT NY 11557-251 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: WELLS FARGO SF /121000248 May 06 A/C: IMAD: 0506B1QGC01C002026 Fedwire Deb