Epstein Secrets

Nov M. 2001 0829 Service Area Code A2 Signed by AMORRIS Total Transportation Charges Bind* ID 000 JEFFREY SCNANT NYSO LIZ 457 MADISON AVE NEW YORK NY 1002261143 US Trensperialien Charge Fuel Surcharge Wail( BARRY OUIPICE CN H OLCSAL MANAGEMENT OFFICE 100 SOUTH SAUNDERS ROAD LAKE FOREST IL 60

oice Number: 4-027-36841 invoice Date: Nov 30.2001 Account Number: 2292.0750.4 Page: 1 o14 FedEx Tax '0 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Nov 30. 2001 Invoice Questions

Signed by MOAKLEY Bundle C 000 Sender LAUREN KwiNTNER NYSO LLC 457MADISON AVE NEW YORK NY 100224843 US Trarepertaten Chaye Fuel Surcharge Recicieni PEG UGLANO N.A. PROPERTY. INC 6525 WEST CAPAPUS OVAL NEW ALBANY OH 43054 US 6.45 0.19 Total Transportation Charges USD 6.60 Picked up: Nov 2

ce Number: 5-442-31459 Invoice Date: Mar 28. 2005 Account Number. Par: 1 o19 Fe0Ex Tax ID: 71.0427007 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 Mar 28,2005 Invo

427007 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 Mar 28,2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548

208c surcharge of e50% to ths shpmont JEFFREY E. EPSTEIN 457 MAESSONAVEMJE NEW YORK CRY NY 10022 US TranspcdationCharge Disoomi Fuel Sucharge Recicieni Peg Upland N.A. Poverty 6525 Weal Campus Oval NEW ALBANY CH 43054 US 17.00 -2.72 1.21 Total Charge CONFIDENTIAL USD 15.48 SONY_GM_0034184

FedEx 2DaY SHANNON BELLA Package Tyre FedEx Pak J EPSTEIN a CO INC J EPSTEIN 8 CO Pleven 7 457 MADISON AVE 457 MADISON AYE 7TH FL Aeon 1 NEW YORK NY 100224939 US NEW YORK NY 10022 US Weight 1.0 lbs. 0.5kgs Delivered Nov 24.2030 ID03 Transporlacet Charge 8.77 Service Fuel Surcharge 0.15

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoke Summary Dee 11, 20

use:343181«06031247if Sender LAUREN KVANTNER J EPSTEIN 8 CO INC 45T MADISON AVE NEW YORK NY 100226809 US Tranedertatlen Charge Fuel Surcharge Recicieni PEG UGLANO NEW ALBANY PROPERTY INC 5525 WEST CAMPUS OVAL NEW ALBANY OH 49054 US 12.39 0.50 Total Transportation Charges USD$ Payment Type Det

Invoice Number: Invoice Date: Mar 15 2004 Account Number: Pa90: 1 °la Fe*Ex Tax ID: 71.0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: Fax: Internet: www.tedex.com Invoice Summary Mar 15, 2000 FedEx Express S

RENNAN Package Type FedEx Envelope JEFFREY EPSTEN FINANCIAL TRUST COMPANY Zone I 451MADISON AVE R. 4 6100 RED HOOK OUARTERS Ong Joni JRSStT NEW YORK NY 10022-6843 US SUITE B-3 Packages I ST THOMAS 00802 VI Weigh) 0.5 los OeIvaysl Mar 12.2604 IS22 Transportation GNIRK, 30 00 Signed by A.ROD

FERENCE INFORMATION Fula Surcharge. Feaex nag sealed a fuel surcharge Tracking ID Service Type FedEx ine Priority 01050% to this shpmeni Sender Recicieni ERIC GAMY 0 ROOOERS JEJUNE BRENNAN Package Type FedEx Envelope JEFFREY EPSTEN FINANCIAL TRUST COMPANY Zone I 451MADISON AVE R. 4 6100 RED HO

Invoice Number: 4-348-50250 Invoice Date: Aug 12.2002 Account Number: Page: 1016 Fees Tax ay 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6813 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwo.fedextom Invoice

KO Pisces 1 Weight 2.0 lbs. 0.9 kgs Delivered Sped by Customs Entry Date all 25.2002 Sender 0 MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transco:Kahan Charge Die.0)UrR Fuel Surcharge Recipient EVA ANDERSSON SKRADDARSTIGEN 1 450 34 FISKEBAUSIOLL FISKEBAECKSKIL 45034

changes made are reflected in the invoice amount. Trading ID 802048619023 Service Type FedEx leg Economy Package Type Customer Packaging Seller Recicieni SOLON/AON JEFFREY E EPSTEIN JENNE BRCSINAN FINACIAL TRUST Zone Orig./Desi. PACOS Weigh) I ABOSTT I OA lbs. 0.4 kgs 457 MADISON AVE NEW

voice Number: 4.541-97997 invoice Date: Feb 03, 2003 Account Number: 1144.2081-6 Page: 10113 Fedex Tax tO 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

113 Fedex Tax tO 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 Questions? Contact Fed Ex Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 5

Zone 6 Packages I Weigh! 1.0 lbs. 0.5 kgs Delivered Jan 25.2003 11 SO Svc Area M Stoned by L.VISOSKI FedEx Use 02425179001574/ Sender Recicieni 25.50 4.55 12.50 0.69 0.00 1.90 E SPAMONDS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transperlaecn Charge Discour4 Salu

dEx 'amity OverngN ERIC GAMY Package Type FedEx Envelope JEFFREY E EPS1EIN ZORRO RAI4CH Zcne 7 457 MAOISCel AVE 49 ZORRO RANCH RO Places 1 NEW YORK NY 1002243839 US STANLEY NM 87056 US Weight 0 Delivered Transporialgn Charge 16.75 Santee Fuel Surcharge 0.56 area Code RM Discour4 -2.68

25749812983 Se p., flee ent Stevie.: Typo FedEx Priorty Overnighl Package Type FedEx Box JEFFREY E EPSTEIN Zorn a 457 MADISON AVE Pieces 1 NEW YORK NY ICO22-6809 US Weight 3.0 Pm, 1.4 kgs Delivered Mar 02.2001 D917 Transpalatian Charge 31.00 Service Fuel Surcharge 1.12 Area Code Al Diseo

porary Nel surcharge to reflect ornery madtet condeons as they rotate w fuel costs Distance Based Prong. Reran 6 Tracking ID 825749812961 Sender Recicieni Benito Type FedEx Pncryy OyerrogN BELLA 80111E WILLSON Package Tyre FedEx Envelope JEFFREY E EPSTEIN PAW BEACH NATIONAL BANK TRUST Zeno 6 45

bd. Remittance Advice Your payment Is due by Jan 29.2005 229207507718123917100000383077 SP 01000001 97702 A 1 ASNGLP NYSO LLC 457 MADISON AVE NEW YORK NY 10072-6843 FedEx Box 371461 Pittsburgh PA 15250.7461 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 7418-12391 2292.0750.4

voice Number: 7-718-12391 Invoice Date: Jan 14. 2005 Account Number: 2292.0750.4 Far: 1 o13 FedEx Tax10: 714427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: vemv.ledex.cco

imp 3.062 001v050 Jan 12.2005 15:17 Signed by A.RODRIGLEZ Customs Entry Oats Jan 12.2035 FedEx G027kU5010 of 9 am io IN9 shromeni Sender Recicieni 62.75 3.16 -27.61 DARREN INDYKE JEFFREY EPSLEIN LITTLE ST. JAMES 6100 RED NOOK QUARTERS 8-3 THOMAS 00602 21 Tramponaton Charge Fuel Surcha

Number: 7-873-83943 Invoice Date: Nov 29.2004 Account Number. 1144-2081.6 Page: 1 o19 F0dEx Tax ID' JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Nov 29, 2004 Invo

Tax ID' JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Nov 29, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 54

nce: NO REFERENCE INFORMATION Fuel Surcharge. Ferler has aCelE.d d fuel surcharge 0111.00%10 the sonmen: entente Based Pricing Zone 6 INET Sent( Recicieni Tracking ID 792776352179 A.1 Machinery Sava. Type FeCrEx Standard Ovemehl JEFFREY E. EPSTEIN 8330 N W. Mr Steel Package Type FedEx Envelope 45