Epstein Secrets

1 7.0 Es. 32 kgs Jan 25. 1999 0928 Al W.DOULti 000 FME. Internal Use 002:00785.02I64, r Sender SHANNON J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge RONNON MICHELLE HEALY J EPSTON 8 CO 457 MADISON AYE NEW YORK NY 10022 US 30.95 Total Transportation Charge

ANNON J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Redolent MICIELLE HEALY J EPSTON & CO 457 MADISON AVE NEW YORK NY 10022 US 20.70 Total Transportation Charges USD $ 20.70 EFTA00220026 Invoice No: Invoice Dale: Account Number: Page 7 049 Payment Type Det

4 Airdll 806196480456 Sender Recipient Senn:. Type FedEx Priority Overright MICHELLE HEALD PEG UGLAM3 Package Type FedEx Envelope J EPSTEIN a CO NC NA PROPERTY INC Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigel 0 Delivered Jan 28. 199909:75 Transportation Charge 12

ce Area Code Al Signed by W.DOULAI Bundle ID 000 Ferics iniefnal Use: 017a02KT00t57/JM Sender 0ORON OFIR J EPSTEIN & GONG 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Address Correction Recicienl ERIC GAINEY JEFFREY SISTEN & ASSOC 457 MADISON AVE NEW YORK NY 10022 US 1323

57 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Address Correction Recicienl ERIC GAINEY JEFFREY SISTEN & ASSOC 457 MADISON AVE NEW YORK NY 10022 US 1323 10.00 Total Transportation Charges USD$ 23.23 Picked up: Jun 24.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Packag

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Courier Pickup Charge Recipient JEFFREY EPSTEIN J EPSTE IN 8 CO NC 457 MADISON NEW YORK NY 10022 US 11321 0C0 Total Transportation Charges USD S 11.34 Dropped off: Jun 24. 1999 Payor: Shipper Reference: NO

1999 1008 Sanwa Area Code AA Synod by 712519 Bundle ID 000 rtICx l-ternalUve 016912877/0456Wj92 Sender J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transpynation Cairo Saturday Delhery Reciolenl J EPSTEIN J EPSTEIN 8 CO 358 BRLLO WAY PALM BEACH FL 33490 US 20.92 10.00 Total

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Invoice Summary Jun 28.1999 Invoice No: Invoice Date: Account Number: Paget of 14 Jun 28. 1999 ForlEx Tax ID 71-CW27007 Questions?

d ken 18. 1999 0830 50,003 Area Code AA Signed by T COPLEY Bundle 0 000 Fedex etenkalUto elm ifinoosssy_ Sender DIE IAARINESE J EPSTEIN 8 CO NC 457 MADISCel AVE NEW YORK NY 10022480 US Transpartaben Charge Recipienl ATTN NATIONAL CITY BANK 1650 WEST HEN0ERSCN RD COLUMBUS OH 43220 US 1

rvice Area Cede Al Sgned by W.DOULIN flood* ID 000 Fedex Imemol Use: 002700785,02164./_ Sender SHANNON J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 10022480 IJS Transponston ChVgd Recipient MICHELLE HEALY J EPSTON 8 CO 057 MADISON AYE NEW YORK NY 10022 US 30.95 Total Transportation Charges

Service AMA Code Al Signed by A.BARNETT Bong* ID 000 Fads Ircemal Use 0027007980X0. .08 Sender SHANNON J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 100224$39 IJS Transpariaocn Chage Saturday Delmary Address CdreChen JEFFREY EPSTON 9 EAST 71ST NEWYORK NY 10021 US 20M0 10.00 10.00 Total T

d Jan 26. 1999 09:16 Smite Area Code Al Signed by I LON2 Bundle 0 000 Foclet irtenviUna 002709251 00445, Sender LAINIE KELSCN J EPSTEIN a CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transporlagon Charge Recipienl TRACEY OENWELL INS OFFICE OF CENTRAL 01410 38 JEFFERSON AVE COLUMBUS O

N CAROL PaCka00 Type PCB( Envelope J EPSTEIN 8 CO INC OREO JORDAN Regen 7 457 MADISON AVE 504 E 74TH ST 'Amen 1 NEW YORK NY 10022-6939 US NEW YORK NY 10021 US Weight 0 Octirered Ocl 02.2000 0951 Sorties Area Cede Al Signed By P,FtAYSOR Total Transportation Charges Bundle 0 000 Transpan

J EPSTEIN a GOING 057 MADISON AVE NEW YORK NY 10022480 US Transponascn Charge Fuel Surcharge Recipient BELLA J EPSTEIN a CO 457 MADISON AVE NEW YORK NY 10022 US 17.77 0.71 Total Transportation Charges USD S 18.48 Picked up: Oct II. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel

Arbil 811193669716 Sr aR ta Sanwa T)pe FedEx Pnceity Oyernoht JOHN ALESSI ERIC GA/4Y Package Type FedEx Box J EPSTEIN 8 CO INC J EPTSTEIN 8 CO NC Regon 6 057 MADISON AVE 457 MADISON AVE PeCOS 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 10.0 Pa 4.5 kgs Delivered OC1 13, 20

Ce Area Code Al Sonad by L.KELSON Bundle ID 000 ~Ex letemolUso:013012.36643627C.02 Sender LAINIE KELSON J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224809 US Transpore8ce Charge Rocca! RICHELLE DE VERA 11.76 Total Transportation Charges USD 11.76 Dropped off: May 04, 1999 Payor: Shippe

ackage Type Feder Pak J EPSTEIN A CO INC J EPSTEIN 8 CO Region 7 457 MADISON AVE 457 MADISON AVE RN FLOOR Places 1 NEW YORK NY 100224839 US NEW YORK NY 10022 US Weight 1.00S. 0.5119$ Delivered May 01.199910:15 Senice Area Code Al Total Transportation Charges Sone0 bf F.00NZALE2 Bundb 0 00

Apr 30.1999 0909 Sen444/ Area Code AA Signed by K.E1ROVES Sundt 0 000 FodEx IrromalUso 012426,00”0066S. Sender MICHELLE HEALY J EPSTEIN a CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transporlagon Charge Roma, PEG UGLAND N A PROPERTY INC 5906 E DUBLIN GRANVILLE RD NEW ALBANY OH 43054