Epstein Secrets

ge: 1 o14 Fades Tax ID: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: WSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Feb 06, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 54

ce Number: 1-559-71155 Invoice Date: Feb 06. 2004 Account Number: 2292.0750.4 Page: 1 o14 Fades Tax ID: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: WSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Feb 06, 2004 Invoice Questions?

ard Ovartight Package Type FedEx Envelope Zone 2 Packages 1 WEight 1.010& 0.5 A95 Deivered Feb04. 2004 13:16 LAUREN KWIWIRER NYSO LLC 457 MADISONAVE NEW YORK NY 10022-9843 US Transpatton Charge FF HANT 4.90 Svc Area Al Fuel Surcharge 0.25 Signed by KWINTER Resod:Mal Dainty 1.75 Fete

ce Number: 4-586-76313 Invoice Date: Feb 17. 2003 Account Number: Page: 1 ol 11 Fat:1Es Tax ID: 71.0427007 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 17, 2003 Invoice Q

ax ID: 71.0427007 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 17, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 54

3308:57 SvC Agee Al Signed by S.GRIFFIPS Feet Use D42062465'01574/ SkilChart/0 o 4.00% to Ihs sheet Sender EPSTEIN I JEFFREY E EPSTEIN 457 MADISONAVE NEW YORK NY 10022-6843 US Transpalatien Charge Germ! Selurday Pickup Fuel Surcharge Conner Pickup Charge Reagent ILLEGIBLE 457 MADISON AVENIE

Invoice Number: 5-964-64600 Invoice Date: On 01. 2001 Account Number: Page: Id 5 Fedex Tax tO 71.0427007 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 Oct 01,2001 Invoice Qu

Tax tO 71.0427007 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 Oct 01,2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 I

N 457 MADISON AVE NEW YORK NY 100226843 US Treneponakon Charge Discount Fuel Surcharge Comer Pickup Charge Reorient JONITHA EPSTEIN a CO 457 MADISONAVE 4TH FL NEW YORK NY 10022 US 24.75 -241 O.89 0.00 Total Transportation Charges USD 23.16 Dropped on: Sep 22.2001 Payor: Shipper Reference:

:fey -..e,nic:trobne tern on ttorv, ode Remittance Advice 229207504442959153900000329380 SP O1 0004:0197702 Al ASNGLP NYSO LLC 457 MADISON AVE NEW YORK NY 10022.6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Past Due 4.442.95915 2292-0750-4 USD 5 32.93 HAI 11..1,11 FedEx Bo

voice Number: 4.442-95915 Invoice Date: Nov 01.2002 Account Number: 2292.0750-4 Page: 1 of Fedex Tax I0 71.0427007 NYSO 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 Nov 01, 2002 FINAL DEMAND Invo

V Service Type FedEx Standard Override JEFFREY EPSTEN MARK NICHOLS Package Type Fedex Envelope NYSG LLC LEADERSHIP OF AMERICA INC Zone 8 457 MADISONAVE 1120 NORTH STREET Packages I NEW YORK NY 10022-6843 US LITTLE ROCK AR 72201 US Weide 1.06s. 0.5 Ids Delvers:I Ocl 29.2009 1021 Transporlati

r: 4.298.17889 Invoice Date: Jul 01, 2002 Account Number: 1144.20816 Page: 1 ol 12 Fees Tax i0 11.0127007 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 Invoke Summary Jul 01,2002 Invoice Que

Package Type Faas Pak 2one 5 Reen 1 Weighl 2.0 lbs. 0.9 kgs Deilvend Jun 20.2002 0956 SSEper T RITCHE JEFFREY E EPSIEIN 457 MADISON AVE NEW YORK NY 100224643 US Tramponnen Charge 8~ 1 DAVE RODLERS 7318 HEATNEY DR LAKE WORTH FL 33467 US 22.50 Sems* Dement -2.25 Area Code AA Fuel SurChar

REY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22-6843 US Transportation Charge Discounl Fuel Surcharge Kea p ent J EPSTEIN J EPSTEIN & CO 457 MADISONAVE 1ST FL NEW YORK NY 10022 US 2525 .151 057 Total Transportation Charges USD 23.20 Picked up: Jun 21. 2002 Payor: Shipper Reference: NO REFER

ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Nov 17, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M•F 7.6 (CST) Fax: (800) 54

FedEx Pnp1ry Oomph/ Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 457 MADISON AVE FL 4 457 MADISON AVE 4THFL Packages 1 NEW YORK NY 10022.8843 US NEWYORK NY 10022 US Weight 10.0 me. 4.5 Ime Delivered Nov 10.20330907 Transpanoce Charge 52.75 Svc Area Al Discount .5.28 S

rnIghl Package Type Customer PaCkageg Zone Packages 3 Weight 225.008, 10231195 Deivered Nov 13.200310:11 J EPSIEWCCO JEFFREY E EPSTEIN 457 MADISONAVE FL 4 NEW YORK NY 100224843 US Tramped:eon Charge I Moss, 588.75 SvC Asse AA Revdenoat Delvery 4.20 Signed by LVISOSKI Oiscounl .58.89 Dec

t 1.0 lbs. 0.5Iups Delivered 00111. 2002 13:48 Sanwa Area Cede RM Signed by K.GODEC Bundle 0 000 DARREN INOYKE NYSG LLC 457 MADISON AYE NEW YORK NY 1002241343 US Transonaecn Charge Fuel Surcharge ReSidenhal Delivery 0.1m:try Area Surcharge Rorbier) CHARLES S KATHRYN OODEC 3024 HANN/Kest 1.

e Number: 4-442-19632 Invoice Dale: Oct Ift. 2002 Account Number: 2292.0750-4 Page: 1016 Facts TIM 10 71.0427007 NY SG 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 Oct 18. 2002 Invoice Questions

NYSO LLC 457 MADISON AVE NEW YORK NY ICO22-6643 US Trantecnallon Charge Fuel Surcharge Reopen DARREN INDYKE NEW YORK STRATEGY GROUP LUX 457 MADISONAVE FOURTH FL NEW YORK NY 10022 US 757 O23 Total Transportation Charges Payment Type Detail Subtotal CONFIDENTIAL USD$ ...USD $ 7.80 83.64 SDN

ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Questions? Contact FedEx Revenue Services Phone: • Invoice Summary May 05, 2003 Internet: vernviedex.com FedEx Express

ea Al Signed by LDAIZ Fe£x Use II5097720.1”371/ Sender ReOpent 2250 .2.25 1.11 LARRY 1.40IIRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US TramecitMon Charge Disutnl Fuel Surcharge MR DARREN ENOYKE NY STRATEGY GROUP Total Transportation Charges USD 21.36 Picked up:

ing ID 791580325419 SONIC° Type FedEx Express Saver Package Type FedEx Pak Zone 7 Packages I Weight 2.0 lbs. 0.9 kgs JEFFREY E EPSTEIN 457 MADISONAVE FL 4 NEW YORK NY 100228843 US Transparleocn Charge ZORRO RANCH 49 ZORRO RANCH RO STANLEY NM 87056 US 10.45 Oellvered Pa 28.2003 1250 Discoun

mber: 5-964-64600 Invoice Date: Oct 01. 2001 Account Number: 1144.20866 Page: 1015 Fees Taxi() 71.0427007 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 Summery Oct 01, 2001 Invoice Q

ORPORATE JET SUPPORT Package Typo Customer Padaging JEFFREY E EPSTEIN I GRAPHIC PLACE Zone 6 457 MADISON AYE MOONACHIE NJ 07074 US PieceS 1 NEW YORK NY 100224643 US Weight 1.0 lbs. 0.5 kgs Delivered Sep 13. 2001 15,35 Transco:on/Ow Charge 8.50 Sanwa Discount Area Cope Al Fuel Surcharge 0.

Tracl0ng ID 827487051631 Kr/Orient Service Type FedEx Prlorty Overnight JONITHA Package Type FedEx Pak EPSTEIN a CO Zone 457 MADISON AVE 457 MADISONAVE 47N FL Plated NEW YORK NY ICO22-5843 US NEW YORK NY 10022 US Weght 1.0 las. 0.5 gigs Petered Sep 21, 200109:21 Transportation Charge 24.75

Y E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 US Transporlacn Charge Docount Fuel Surcharge C MAXWELL J EPSTEIN CO 457 MADISON AVE 4TH NEW YORK NY 10022 US 13.50 2.16 0.45 Total Charge USD 11.70 Picked up: Jun 19. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FOE% Kemal Use 1

g:lard Ommighl Package Type FedEx Envelope 2one 8 Pieces Weighl Delivered Jun20, 2001 0923 DAVID RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002248O US Transponabon Charge DAVID RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US 14.25 Service COWIN Pickup Charge 0.00

eagent Service Typo Facts Standard Overnght L MORRISON MS LESLIE TAYLOR Package Type FedEx Pas JEFFREY E EPSTEIN NY STRATEGY GROUP Zone 6 457 MADISONAVE 457 MADISON AYE 4114 FL Pieces I NEW YORK NY 10022-6909 US NEW YORK NY 10022 VS Weight 1.0 Pas. 0.5 hes Delvered Jun 27. 2001 09:18 Trarepe