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

Bone* ID 000 Tramp:41nm Charge Rid Surcharge Rec eel ROOM 234 CO COUR1CARD MARMOT 320 NORTH SENATE INDIANAPOLIS IN 46204 US 742 0.30 FedEx KemalUse 224149/2000:253ir USD S 7.72 Picked up: Aug 08. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temp

Same* Area Code AA Signed by 0.N PKG Bond* ID 000 Surcharge 013.00% Ie this sNment Sender LARRY VISISKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Tramp:40w Chew» Discount Fuel Surcharge Recloienl JIM JUSTED 16.50 2.64 0.42 Total Transportation Charges USD $ 14.28 Picked

ber: 4-012-92239 Invoice Date: Nov 19.2001 Account Number: 1144.20866 Page: 1 o19 FedEx Tax ID 71.0127007 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 Nov 19, 2001 Invoice Q

FIS WM* ID 000 Total Transportation Charges USD S 10.12 Dropped oft: Nov 09, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx KemalUse 314244020401574V Fuel Surcharge FedEx has applied a fuel surcharge 01 3.00% to this shipment. Distance Based PnOng. Zone 6 FedEx has audtad this a

Invoice Number: 449648050 Invoice Date: Sep 23.2002 Account Number: 1144.2081.6 Page: 1 ol 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEx Tax 10 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summe

E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEx Tax 10 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summery Sep 23, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020

.BROWN Bundle ID 000 Total Transportation Charges USDS 12.23 Picked up: Sep 12.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx KemalUse 2611635400025Ste Fuel Surcharge FodEx has applied a fuel surcharge el 2.50% to this shipment Distance Based Prong. Zone 7 Tracking ID 83713395595

ale Al Sgned By A.NETUff ELENKO EarrKbe I1) 000 FeclEx intemalUve 39:06157000M248 Sender DOUG SCHOETTLE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 1002243939 US Transportation Charge Fuel Surcharge Rectienl PATRICIA CORROLL TC SEDERIS PE PC 217-222 NORTHERN BLVD FLUSHING NY 11361 US 10.7

: Area Cede Al Signed By S.MILLER Bundle 10 000 FedEx ImernalUse 333437610.00)1249ri_ Sender ERIC DENY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224(139 US Transpsnallcn Charge Fuel Surcharge Recipient ANDY POWER IMROONE CHEBROLET 1300 NORHT FEDERAL HIGHWAY FORT LAUDERDALE FL 33304 US

ckage Type FedEx Envelope Bogen 4 Paces 1 Weigh 0 Delivered Nov 21.203010:11 Sereco Area Code AA Sgned By R.PLATT EMMA. ID 000 FecrEx KemalUse 3d51424500001N7r r_ Sender LAUREN KWINTER J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 10022-6839 US Transportation Charge Fuel Surcharge Rec

Sender Recipient Serous Tape Fedex Way Package Tyco Customer Packaging Bogen 4 Pieces 1 JEFFREY EPSTEIN J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 1002243939 US Weight 4.OWs. 1.8 kgs delivered Dec 19.20001104 Transpsnabon Ch8/99 9.45 Sanwa Fuel Surcharge 0.38 Area Code 2R Signed By

NIA be delivered Dec 14.2[001122 Sonia Area Code AA Signed By C HILL Bundle ID 000 Total Transportation Charges Sender 457 MADISON AVE NEW YORK NY 10022.6939 US Transparbbce Charge Courier Pickup Charge Fuel Surcharge Reccienl MICHAEL JOHNSON WORTH BUILDERS US 11.34 0.00 0.45 FedEx Kem

NY 10022.6939 US Transparbbce Charge Courier Pickup Charge Fuel Surcharge Reccienl MICHAEL JOHNSON WORTH BUILDERS US 11.34 0.00 0.45 FedEx KemalUse 35731554410391234b USD S 11.79 Picked up: Dec 15. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx must ace?' a te

Invoice Number: 5-770-25056 Invoice Date: Mar 20.2001 Account Number: Page: 1 of 10 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 fil-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoi

E MAXWELL CLIVE BAWISTER Package Type FedEx Envelope JEFFREY E EPSTEIN HSBC REPUBLIC Zone D 457 MADISON AVE THAMES EXCHANGE ONNDest JRBIK2 NEW YORK NY ID022-6809 US Pieces I Weight 0.5 be. 0.2 MOS mt m Delivered tAar 02. 20M 08:43 Tramp:dation Charge 28.50 m Signed by B.STILWELL Discou

ST TI OMAS 453 VI 68.00 -2.04 2.64 Total Charge USD$ 6&60 Picked up: Feb 20, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION SasE. KemalUse 615164:131U_ Fuel Surcharge FedEx Must 6Øy a temporary tuei surcharge1ot~ current market Ødeas as they relate to fuel COON FedEx has audiled the ai

JOHN ALESSI JEFFREY E EPSTEIN ERIO GANY J.EPSTEIN & CO Zone Noon Weight delivered 6 1 5.0 lbs. 2.31gs Dec 10.2001 11,33 457 MADISON AVE NEW YORK NY 100224643 US Transperlaign Charge 457 MADISON AVE NEW YORK NY 10022 US 15.25 Samos Discount -1.53 Area Code Al Fuel Surcharge 0.27 Signed

4-060-55801 invoice Date: Dec 24.200t Account Number: 1144.2081.6 Page: 1 ol 12 FedEx Tax i0 75.0, 27007 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 Dec 24. 2001 Invoice Q

0.00 Sunda 10 000 Total Transportation Charges USD S 13.00 Dropped on: Dec 10.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx KemalUse 3.suroangoeosto_r Fuel Surcharge. FedEx has applied a fuel surcharge at 2.00% to this shipment Package sent from 87505 zp code Distance Based Pron

N KWINThER LARRY VISOSKI Package Type Per*, Envelope Zone 6 Ares 1 Weight 0 Oeiivered Jan 18.2001 OEMS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224939 US Transco:Maw Charge 1323 &MAC° Fuel Surcharge 0.53 Area Code AA &coned by L.VISOSIO Total Charge uSD S 13.76 Bundler() 000

Code AA Signed by 712519 Sunda ID 000 Root:rent JEFFREU EPSTEIN JEFFREY E EPSTEIN 556 EL BRILLO WAY 457 MADISON AVE PAW REACH FL 33480 US NEW YORK NY 100226809 US Transponaten Charge 27.45 Fuel Surcharge 1.10 Total Charge CONFIDENTIAL USD S 28.33 SDNY_OM_00348248 EFTA_00220940 EFTA013189

Page: 10 of IC FedEx Express Payment Type Detail (Original) Picked up: Jan 23.2001 Payer: Third Pare Reference: NO REFERENCE INFORMATION reaEx I/KemalUse 0252$931000)/2911,02 Fuel Surcharge Petex must apply a ten cagy fuel surcharge t0 relied current mark« conelons as they (elate N costs Ehslance Ba

Jan 30. 2001 340.88 2984 944.30 1144208156794135093003643077 SP 01 00000i 97702 A 1 ASNG LP ..... 1.1.11.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 6809 Invoice Number Account Number Amount Due 5.67941350 11442081-6 USU S :',€-1.3U ill FedEx Pt,. Box 1140 Memphis TN 38101-1140

Area Code AA Signed By G.NIGHTWINE Bombe 10 000 Fodte ~net Ute 006131.0e0CC012»i_ Sender HARRY BELLER J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10022.6809 US Tramp:mm:41 Charge Rid Surcharge Recipient PEG UGLAND N A PlOPERTY INC 6525 WEST CAMPUSOVAL STE 105 NEW ALBANY OH 43054 US 10.92

e Type FedEx Envelope Reggn 8 Paces 1 Weight 0 Delivered Jan 09. 2001 09:10 Seroce Area Cede Al Sgnecl By D.LYNN Esonche 10 000 Feats KemalUse 011239220.0001251r ft_ Sender DARREN K INDYKE J EPSTEIN a CO INC 457 MADISCN AVE NEW YORK NY 100226809 US Tramp:MN:4i Charge Fuel Surcharge R

GLAND Package Type Customer Padaging J EPSTEIN 8 CO INC NEW ALBANY PROPERTY INC Regan 4 457 MADISON AVE 6525 WEST CAIAPUS OVAL 105 Places 1 NEW YORK NY 100228909 US NEW ALBANY OH 43054 US WOIOhl 5.0 lbs. 23 kOS Delivered Nov 29.20300954 TransponsOcn Charge 26.32 Service Fuel Surcharge 1.86

TAKLEP DANA MCCAULEY Package Type FedEx Box J EPSTEIN 8 CO INC 9536 HEATHER RD Region 8 957 MADISON AVE BEVERLY HILLS CA90210 US Pieces 1 NEW YORK NY 10022.6939 US Weight 2.0 lbs. 0.9 kgs Delivered Nov 22.2000 II S2 Transporlancei Charge 20.47 Sanwa Fud Surcharge 0.62 Area Cede Al Signe

ckage TYPO FedEx EnvOope Region 8 Paces 1 Weight 0 Delivered Nov 30.26001021 Sonic. Area Code M Signed By 4605347 Bundle 0 000 Ferfix KemalUse 337247870.000125u_02 Invoice No: 5-678-05418 Invoice Date: Dec 11. 2000 Account Number: 1144.2081E Page 5 of 8 Payment Type Detail (Original)