Epstein Secrets

PEG UGLAND Package Type FedEx Envelope J EPSTEIN & CO INC NEW ALBANY PROPERTY INC ROOKM 4 457 MADISON AVE 6525 WEST CAMPUSOVAL IDS Pieces 1 NEW YORK NY 100224939 US NEW ALBANY OH 43354 US Weighl N/A Pas Crellvered Aug 01. 20000916 TransponaDon Charge 10.92 Sanwa Fud Surcharge 0.44 Area Cod

Invoice No: 5.541.59418 Invoice Date: Aug 14.2000 Account Number: Page 1 of 12 FedEx Tax i0 71.0427007 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 Invoice Summary Aug 14. 2

l) Dropped on: Aug 08.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must WO/ a temporary Mel surcharge 10 reflect Pineal market condoonS as they relate N fuel costs. Package sent from: 87056 zp code Distance Based PnOng. Region 5 Pada 814767204400 SOWS T)Pfi Fedix

.W. Tine Fedex 2DaY Package Typo FedEx Envelope Zone 7 PieceS Weight 0 Delivered Jun 15.2001 1367 BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022480 US Transporla0cn Charge ZORRO DEVELOPMENT CORP 49 ZORRO RANCH RD STANLEY NM 87056 US 10.00 Sanwa Dolan:try Area Surcharge 1.50 Area

Your payment is due by Jul 17. 2001 114420815866749822500003477160 SP 01 00000197702A 1 ASNGLP ..... 1.11.1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 HIMIIIIIMMI Invoice Number Account Number Amount Due 5.866.74982 1150 $ 347.71 FedEx P.O. Box 1140 Memph s TN 38101.1140 CONF

1 Payer: Shipper Reference: FABRIC SAMPLES FOE% Kemal Use 178265/00:00244/j_ Fuel Surcharge. FedEx meet apply a temporary IVA surCharge Io felled Pineal markel condoons as they relate le tuel COM. Package sent from: 33481 zp code Distance Based Pncing. Regan 6 Tracking ID 825749813328 Sender Rec

N Package Type FedEx Box Zone 6 Paces 1 Weight 3 0 lbs. 14 kgs Delivered Feb 02.2001 0946 JOOHN ALESSA JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224039 US Transconeace Charge ERIC OANY JN EPSTEIN & CO 457 MADISON AYE 4TH FL NEW YORK NY 10022 US 29.50 Sonic* Cowls. Pickup Charge 0.0

JOOHN ALESSA JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224039 US Transconeace Charge ERIC OANY JN EPSTEIN & CO 457 MADISON AYE 4TH FL NEW YORK NY 10022 US 29.50 Sonic* Cowls. Pickup Charge 0.00 Area Code Al Fuel Surcharge 1.06 Signed by W.DOULIN D4COure -2.85 Bundle ID 000 Total

ipper Reference: NO REFERENCE INFORMATION FeeEx rend use 0340200$403MS74u_ Fuel Surcharge. FedEx must 41:131/ a temporary Nel surcharge to reflect Pineal mantel oendoonS AS trey relate 10 fuel CORE. Package sent from: 33480 sp code Distance Based PnOng. Ragan 6 Tracking ID 817997094844 Sender Rec

dEx faunal Use 30XOSIE4003729S, 02 Sender Recipient JEFFREY EPSTEIN J EPSTEIN 8 CO INC 358 El. BALLO WAY 457 MADISON AVE PAW BEACH FL 33480 US NEW YORK NY 100224809 US Tramp:Maas Charge 20.92 Fuel Surcharge 0.84 Saturday Delnery 10.00 Total Transportation Charges USD S 31.76 CONFIDENTIAL SDNY

26 Seance Ares Code Signed By Bundle C Al W.00ULIN 000 FedEx froirrol Use 302C.S4.90.001200:Q.. Sender J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022.6939 US Transparkhce Charge Fuel Surcharge Recipient BELLKOM ILLEGIBLE 547 MADISON AVE NEW YORK NY 10022 US 12.15 0.49 Total Transport

Dropped off: Oct 19, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge. FedEx mum emit a temporary Iu0l surcharge to felled Pineal market ooncloOnS as they relate 10 fuel dons. Package sent from: 87505 zp code Distance Based Pacing. Regan 7 Arbil 810767204958 Sender %casket

bs. 0.2 kgs OM 26. 2000 10:45 D.BYRNE Oct 25. 2000 Fed& eternal Use:242461.INHOFDr .04 Sender DARREN IDYKE J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224939 US Transparbhce Charge Fuel Surcharge Recipient DAVID & DENISE BYRNE 25.50 1.02 Total Transportation Charges CONFIDENTIAL USD$ 26.

Nel COSZS Air waybll 821819019045 &DS Sanwa Two FedEx Intl Priority ERIC GAMY Package Type Fedex Envnope J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.8839 US Regan PleCOS Weighl ONIvered Sgned By Customs Entry Dale D JR131INF 1 0.5 lbs. 02 kgs OG126.2000 MAD .HAYAT OCI 25.2000

) Picked up: Nov 15, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mlgl GNP/ a temporary fuel surcharge to felled Pineal Mantel condoons as They (Mate 10 tuel cogs Audled for carted peon. weigh and service Air waybll 821819449070 Sanwa Type FedEx Intl Priority ERIC

Package Typo FedEx Box Zone 2 Pieces 1 Weight 5.0 lbs. 2.3 kgs Oetivered P4(04.2001 1009 DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022480 US TranspArtaltcn Charge MARGUERITE INTENATIONAL JET INTERIORS 960 SOUTH 2ND STREET RONKOAKO/AA NY 11779 US 21.00 Sanwa Discount .2

BEUA Pee Type FedEx Envelope JEFFREY E EPSTEIN JEPSTON CO Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces I NEW YORK NY 100224809 US NEW YORK NY 10022 US imp m Weight 0 e! le Weed Apr05.2001 0921 Treneconalicn Charge i i 920 m Service Di ie Discount .0.92 m Area Code Al Fu

Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx hums KOI326.00E07177u Fuel Surcharge FedEx agar a temporary hell surcharge lo (effect Pineal marker oendnone as they relate kr fuel COSI& Package sent from: 87505 zp code Distance Based Pricing. Hagen 7 Tracking ID 8270243713917 Sender R

Sandal Rec—en u si 49 ZORCO RANCH ROAD ERIC GARY JEFFREY E EPS1EIN Zone 7 Pieces 1 Weight 0 Delivers Apr 19.2001 1228 457 MADISON AVE NEW YORK NY 100224839 US Transco:01am Charge STANLEY NM 87058 US 10.00 Unite Delryery Area Surcharge 1.50 Area Code 2R Discount -1.00 Signed by 2 ORR

GM.13EU.A Package Type FedEx Pak JEFFREY E EPSTE1N J EPSTEIN A CO Zone 7 457 MADISON AVE 457 MADISON AVE Meen 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 1.0165.0.5 kgs Delwered Apr 16.200109:19 Traneronaben Charlie 10.00 Service Discount USOS -1.00 Area Code Al Fuel SurCha

pper Reference: NO REFERENCE INFORMATION Fete Kemal Use: .112i 614(10X4(4.6Q_ Fuel Surcharge. FedEx must WOO a temporary fuel surcharge, le reflect Pineal market °endgame AS Rey retale to fuel COPS. Package sent from: 33481 zp code Olstance Based Prong. Region 6 Tracking ID 825749813155 Sender Rec

it Pa 201810 SDNY_GM_00325418 EFTAfi0198193 EFTA01307459 SUBS UBS Financial Sciences M. Prwate Wealth Management 299 Park Avenue 26th Fla« New York NY 10171-0002 ANI7C01276%31218312 9 0 Account name: L JNIAX, LLC Friendly account name: ELLMAX LLC Account number Y1 23680 55 Your Knob:id Advisor.

. partd shoes roll be sold adtheca wit be &paned n your scant The dredged renemstenere once >woad by the 0,00 my date lean the make PM* 31 oh& tie Pineal sham re send Olt •tholt lam may be held myna swan Pyatre inland to. DIMS tail t o Mash of a &nand prom or ~vs., the rem <The saltali unit al /TW

UBS UBS Financial Serwes NC Private Wealth Management 299 Park Avenue 26th Floor New York NY 10I71-CCO2 ithrloC037,0253oug VI 0 Account name: MAX FOUNDATION Friendly account name: MAX FCUNDATON Account number: Your If sandal Advisor. SC

paid Owe, mil be sold rd theca WI be &pouted n your scout. The deeded remestment once woofed by the issuer mat des horn the make arse at art eh to Pineal Owes re sot, Cade-Mies 0 * whole arm may be held m yaw scare drum rolled lo a partial 'AI as a renal of a &Aland peened or ~yea. the rem mR ethe

Per 201810 SDNY_GM_00324428 EFTA_00 197203 EFTA01306701 SUBS UBS Financial Seroces M. Pr Ovate Wealth Management 299 Park Avenue 26th Floor New York NY 10I71-CCO2 ANP7C010748690319 x15. 0 Account name: LPPAMAR PROJECT, Friendly account nine: TERRAMAR Account number. Your finandal Advisor. SCOTT

ll be sold andthecash MI be &pouted in your ecco-nt The dencknel err...Omer* price Melie•ed M the Mall may date horn the maiket PIC* at vac d, tie Pineal ohm re sold Cadwirwliegg 01/ whole tnn may be held m yos rave d you re ertIllel lea paha, Wit as a reset ol a &Mendpaper. or ~roe. the PM wetil