Epstein Secrets

Invoice Number: 4-156-63908 Invoice Date: Mar la 2002 Account Number: Page: I o19 Fixes T8X io 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 Mar 18.2002 Invoice Qu

T8X io 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 Mar 18.2002 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 I

s Delkered Mal 05. 2002 10 09 Service Atea Cede AA Signetl by R.PITCHER Bunde ID 000 Sender TERRI CAPRILES FLICHT STAR AIRCRAFT SVCE ING Transpartalicn Charge DSCCunt Rocpent LARRY MORRISON JEGE INC 8.05 -0.81 Total Transpodation Charges USDS 7.24 Picked up: Mai 05.2002 Payor: Recipient Ra

0 lbs. OS las Delivered Feb 12. 200210:18 Semite Area Code M sired C SNYDER Runde ID 000 Sender LAUREN KWINTNER NYSG LW 457 MADISON AVE NEW YORK NY 100224643 US Transpartalicn Charge Reconne PAUL BURKHARDT NEW ALBANY PROPERTY NC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 6.94 Tot

Invoice Number: 4-117-41304 Invoice Dale: Feb 22..2002 Account Number: Page: I o13 FedEx Tax ID 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 Feb 22,2002 Invoice Questions?

Feb 12. 200210:18 Semite Area Code M sired C SNYDER Runde ID 000 Sender LAUREN KWINTNER NYSG LW 457 MADISON AVE NEW YORK NY 100224643 US Transpartalicn Charge Reconne PAUL BURKHARDT NEW ALBANY PROPERTY NC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 6.94 Total Transportation Charges US

0 Delivered May30.20310923 Sanwa Area Code Al Signed by D. SCHOETTLE Bungle ID 000 Sender D SCHOETTLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transponeocn Charge Discount Fuel Surcharge ROCIPienl 0 MAXWELL J EPSTEIN CO 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 13.50

457 MADISON AVE NEW YORK NY 100224809 US Transponeocn Charge Discount Fuel Surcharge ROCIPienl 0 MAXWELL J EPSTEIN CO 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 13.50 2.16 045 Total Charge USD 11.79 Picked up: May 31, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeuLx tritme 0335

ieces I NEW YORK NY 100226809 US Weight 1.1)Ite. 0.5 IKIS Delivered Jun 05.2001 1025 SONO Area Code PM Signed by 0 BLANTON Donde ID 000 Transpartalicn Charge Couner Pickup Charge Delivery Area Surcharge Discount Fuel Surcharge Eeral4 TAYLOR VISOSKI SADM.EBRCO4 RESORT 16.25 . 0 5003 1.50 m

813681 &01P Service Type FedEx Standard °tonight B TSYKE2MAN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US WeigM 0 Dellvei El Mar 29.2001 10 42 Transportation Charge Service Fuel Surcharge Area Code PA Discount Signed by M.BROWN R

vice Type FedEx AiaBy Overnghl JOHN ALESSI °MIST& CAMILIE Padiage Type Customer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6009 US Weight kgs Delivered Mar 29.2001 10.04 Serviee Area Code M Signed by K.COHEN Conde ID 000 Transpartalicn Charge 56.75 Cor

DISON AVE Pieces 1 NEW YORK NY 10022.6009 US Weight kgs Delivered Mar 29.2001 10.04 Serviee Area Code M Signed by K.COHEN Conde ID 000 Transpartalicn Charge 56.75 Coroner Pickup Charge 000 Fuel Surcharge 2.04 D1SCOuN -568 Total Charge USD S 53.11 Picked up: Mn 28, 2001 Payor: Shipper R

semte Area Code SIgned bY Bunde 10 1 1.011;4.0.5 NS Oct 12.2001 0949 Al SZAVIDSON 000 alettaT LAUREN KWINTNER NYSO LLC 457 MADISON AVE NEW YORK NY 100228843 US Transpartalicn Charge Fuel Seohne eitra2SSI DONNA LARSEN THE LIMITED INC THREE LIMITED PKW( GAHANNA OH 43230 US 15.50 062 Tota

Invoice Number: 5-97943587 Invoice Date: On 19.2001 Account Number: Page: 1 o14 Fedex Tax 10: 71.0427007 NY SG LLC 457 MADISON AVE NEW YORK NY 10022 6843 PAST DUE Billing Account Shipping Address: Invoice Questions? NY SG LLC 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-68

bY Bunde 10 1 1.011;4.0.5 NS Oct 12.2001 0949 Al SZAVIDSON 000 alettaT LAUREN KWINTNER NYSO LLC 457 MADISON AVE NEW YORK NY 100228843 US Transpartalicn Charge Fuel Seohne eitra2SSI DONNA LARSEN THE LIMITED INC THREE LIMITED PKW( GAHANNA OH 43230 US 15.50 062 Total Transportation Charges USD

, Recnert Service Type FedEx Mil Priority ANNE MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE Ong. JRBL114 NEW YORK NY 1032243809 US Pieces 1 Weigh 2.0 Ite. 0.9 KO TramMatellen Charge 49 85 Delrvered Mar 26. 200109152 Discount .1 So Signed by A MCCUE Fuel

ight 0.9 lbs. 0.4 kgs DelNered Apr 16.2001 1656 Signed by B.RODERCK CUSTOMS. Entry Date Apr13.2001 Send JEFFREY E EPSTEiN 457 MADISON AVE NEW YORK NY 100226809 US Transpynabm Charge Discount Fuel Surcharge ATTN. MYLES ALEXANDER AMERICAN YACHT HARBOUR 6100 RED HOCK OTR. 2 ST. THOMAS 00802 VI

R Zone I 457 MADISON AVE 8100 RED HOOL OUATER 2 Orig..Dest. SAFeSTT NEW YORK NY 10022.6809 US THOMAS453 VI Pieces Weight 9.0 lbs. 4.1 kgs Transpartalicn Charge 88.00 Delivered Mar 30. 20011648 DISOWN -264 Signed by S.S/AITH Fuel Surcharge 3A1 Customs Entry Date Mar 30.2001 Total Charge 1

Bundel0 1.0Ibs, 0.5 kgs Mar 15. 20021008 M G.MGHTNELL 000 surcharge ol 050% to me sae:imam Sender LAUREN KWINTNER NYSO LW 457 MADISON AVE NEW YORK NY 100226643 US Transronabm Charge Fuel Surcharge Reopen PEG UGLAND NEW ALHANY PROPERTY INC 6525 EWST CAMPUS ORAL STE 105 NEW ALBANY ON 43054 US

Invoice Number: 4.165-23881 IMMO° Date: Mat 29, 2002 Account Number: Page: I ol 5 Fedex Tex tO 71-0•27007 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 Mar 29.2002 Invoice Questions?

e M signed by C MACY Donde ID 000 eurtharge 01 (1.50%10 las dionera. San& JENNA ROBERTS NYSG LW 457 MADISON AVE NEW YORK NY 10022.6643 US Transpartalicn Charge Fuel Surcharge Racoon JOHN 19$102 MANAGER ROADHOUSE GRILL 3887 JAG RD LAKE WORTH F133467 US 723 004 Total Transportation Charges CONF

4-157-35704 invoice Date: Apr 01. 2002 Account Number: 1144.2081.6 Page: 1 ol 12 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 Apr 01. 2002 Invoice Q

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 Apr 01. 2002 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M.F 7.6 (CST) Fax: (800) 548.3020

GRILLO WAY Zone 7 457 MADISON AVE PAW BEACH FL 33480 US Pieces NEW YORK NY 100226843 US Weight I.DIte. 0.5 KOS Delivered afar 22. 20021151 Transpartalicn Charge 2225 SeMce Fuel Surcharge 0.10 Area Code M Rassiential Dilatory 1.35 Signed by 712519 MOWN -223 Conde ID 000 Total Transportatio

r B202.1.0 Service Type FedEx Aiaay Overnghl JOHN ALESSI Padkaga Type Customer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6809 US weight 3.0 lbs. I.4 kgs Delivered Mar 29.2001 1404 Senelte Area Code M Signed by K.COHEN Runde ID 000 BROOKLYN NY 11217 US

AXWELL Package Type RAE" Envelope JEFFREY E EPSTEIN J EPSTEIN 8 CA Zone 8 457 MADISON AVE 457 MADISON AYE Reces 1 NEW YORK NY 100224939 US NEW YORK NY 10022 US Weight 0 Delivered Apt 02.2001 0922 Transponame Charge 16.50 Strata COLON Pickup Charge 0.00 Area Code Al Fuel Surcharge 0.55

10022.6809 US weight 3.0 lbs. I.4 kgs Delivered Mar 29.2001 1404 Senelte Area Code M Signed by K.COHEN Runde ID 000 BROOKLYN NY 11217 US Transpartalicn Charge 56.75 Caine( Pickup Charge 000 Fuel Surdwpo 2.04 Discount -568 Total Charge USD S 53.11 Picked up: Mn 28, 2001 Payer: Shipper Ref

Pricrily Overraghl PEG UGLAND NYSO LLC NA PROPERTY INC Package Type FedEx Pa Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL STE 10 Pieces 1 NEW YORK NY 10022.6809 US NEW ALBANY OH 43050 US 1 Weight .0 lbs MINOR,'" Mar 23. 2001 0944 Transponabco Charge 21.50 Service Fuel Surcharge USD S 0.86

57 MADISON AVE 8525 WEST CAMPUS OVAL STE 105 Pieces 1 NEW YORK NY 100228809 US NEW ALBANY OH 43054 US VIcaght 0 Delivered Mar 26. 200109.05 Transpartalicn Charge semen Fuel Surcharge Area Code AA Signed by 0.0AKLEY Total Charge Suede a) 000 imp - 15.50 "a 062 USD S 16.12 r. Picked up: Ma