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3461 rip code Distance Based Pricing. Zone 5 Trading ID 828694900801 Service Type FedEx 2Day Package Type Customer Packagng Zone 5 Pieces 1 Weigel 5.0 las. 2.3 kgs Delivered Feb 11. 2002 1022 Serve Area Code AA Signed by A.SMITH Bundle ID 000 Sender LARRY MORRISON JEFFREY E EPSTEIN

OD. Domestic 419 gal are Party. COO. Drastic 420 Btl 3rd stub. Cwrreecd Fires COO. Dom 421 DI 3rd Party. cam coo. Domestic 422 Ertl Reopient. Domenic 423 Bil Fleopiem.AutoP00. Dame.= 424 Ertl Reopient. COO. Domestic 425 Bil Reopiem. Guaranteed Funds COD. Dam. 426 Ertl Reopient. Cash COD. Do

ON KIM ELLIS Package Type FedEx Pak JEFFREY E EPSTEIN GENUINE EOUINE CARE CENTER Zone 3 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6843 US Weigel 4.0 to takes Delivered Mar 18.200211:05 Transpc.Lslion Charge 21.25 Serve Oiscounl -213 Area Code AM Fuel Surcharge 0.10 Signed by E.MC

D. Converge 419 Ell 3rd Party, COO. DaT4414 420 &I 3rd ram. Cmareartead Foto COO. Gem. 421 Ell 3rd Party. cam COO. Domestic 422 EMI Reopienl, Domenic 423 BY Reopiam. AulaP30. Darnall 424 EMI Reopient. COO. Domestic 425 Bil Reopen. Guaranteed Funds COO. Dom. 426 EMI Reopient. Cash COD. Dom

rcharge. FedEri has applied a kid Distance Based Pricing. Zone 3 Service Type FedEx Slandard Overnight Package Type FedEx Box Zone 3 Pieces 1 Weigel 3.0 te.. 141 kgs Delivered Apr 03.2002 12A7 Service Area Code Al Signed by E.FARLEY Bundle ID 000 surcharge ol 1.00% lo Ihis shpmenl. Sen

oPOD. Domestic 419 Dl 3rd Party, COO. DaTcsic 420 al 3rd Party. Criararteatt Rite COO. Dom 421 DI 3rd Party. cash coo. Demean 422 Bt1ReopieM. Domenic 423 Bil Reoprom.AulaP00. Damosic 424 EMI ReopieM. COO. Domestic 425 Bil Reopen,. Guaranteed Funds COD. Dont 426 EMI ReopieM. Cash COD. Dam 4

code Distance Based Pncing. Zone 7 Tracking ID 827487048768 Serve. Type FedEx Standard OvernigH Package Type FedEx Envelope Zone 7 Pieces 1 Weigel 1.0 tic 0.5 kgs Delivered Jun 13.2002 11:17 Senfte Area Code Al Signed by G.VILLEGAS Bundle ID 000 surcharge of 2.50% to This shpment Sei

A‘sePOD. Drneedic 419 Ell 3rd Party, COO. Da7erac 420 &I 3rd Sam. Cmarartead Nits COO. Dom 421 3m$ Party. cam COO. Domestic 422 &I Reopienl. Domenic 423 Bil Reoprom.AutoP00. Dement 424 PI Reopienl. COO. Domestic 425 51 Pleoplani. Guaranteed Funds COO. Own. 426 &I Reopienl. Cash COD. Dom 4

Priority Crcerright JEFFREY E EPSTEIN EMPORERS COLLEGE Package Type FedEx Envelope 457 MADISON AVE Zone 8 NEW YORK NY 100224843 US Pieces 1 Weigel 1.0 lbs. 0.5ags Delivered Oct 07.2002 0548 Service Area Code Al Signed by N.LBALIS Bundle ID 000 Transportation Charge 17.25 Discount -

A4oPOD. Dom ere 419 Dl 3ro Pony, COO. DaTesic 420 &I 3rd Party. Gmararteml Rats COO. Dom 421 Dl 3rd Party. Cash COO. Domestic 422 81 Rewind. Domenic 423 Bil Reeprom. AutoP00. Mimosa 424 Billeropem. COO. Domestic 425 Bil Reopen. Guaranteed Funds COD. Dom. 426 Billeropem. Cash COD. Dam 427

ature on Ile. Tracking ID 828724483502 Sendai Recision! Service Type FedEx Ptiotity OwirrigN Package Type FedEx Envelope Zone 6 Packages 1 Weigel 1.0 tr. 0.5kgs Delivered Jan 18. 2003 11:30 LAUREN KWINTER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transponalion Charge FRANCIS WA

sePOD. Donal' 419 Dl 3rd Party, COO. DaTacac 420 Oil 3rd Party. Cmarartted Funds COO. Don 421 Dl 3rd Party. Cash COO. Domestic 422 &a Rewire. Domenic 423 BM Reoprom.AutoP00. Demonic 424 EMI Rewire. COO. Domestic 425 BM Reoprom. Guaranteed Funds COO. Own. 426 EMI Rewire. Cash COD. Dom 427

sed Pricing. Zone 4 InlemeiShp Tracking ID 791505757729 Service Type FedEx Slandard Overnight Package Type FedEx Envelope Zone 4 Packages 1 Weigel 1.0 lbe. 0.5 kgs Delivered Jan 07. 2003 10:08 Svc Area A2 Signed by 0.0AKLEY FedEx Use 42337301040222/_ surcharge o13.00% to Ihis shprnent

d. Dammed 017 EWE,. Prepaid. Domesie 018 FedE4 Ground. PPP. Prepaid. Doevelc 019 Prepaid Domestic 020 AueoPCO. Collect. Domestic 021 Caner. Domenic 090 COO. Cddecl. Domestic 031 0000. Genoa. Dornnte 032 Cash COD. Gonne Oorreenc 033 Guaranteed Funds COO. WWI. Domestic 196 Grp"( Prepaid.

% to this shement Tracking ID 837574508098 Sender aR g Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 6 Packages 1 Weigel 1.01te, 0.5 kgs Delivered Jan 27.2003 09:30 PATRICK OCI4N JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge M

. Domestic 419 Dl 3rd Party, COO. Dammaic 420 &I 3rd Party. Ceararteeo Funds COO. Don. 421 Dl 3rd Party. Cash COO. Domestic 422 Bil flowierd. Domenic 423 BM Reoprom.eatoP00. Cement 424 Bil flowierd. COO. Domestic 425 BI Reopen. Guaranteed Funds COD. Dam. 426 Bil flowierd. Cash COD. Dom 427

JEFFREY E EPSTEIN PALM BEACH NATODNAL BANK Zone 8 457 MADISON AVE 125 WORTH AVENUE Preen 1 NEW YORK NY 10022-6843 US PALM BEACH FL 33480 US Weigel 1.0 bs. 0.5 Nips Oelvered Apr 29. 2002 09:43 Transponaten Charge 9.00 Service ONCOunt 410 Area Cede AA Fuel Surcharge 0.08 Signed by MB

Pan/. Dorroul: 416 BO3rd Pan/. AmoPOD. Domoslc 419 8113rd Piny. COO. Drone 420 8d Ad Party. Gowned Fogs C00. Dom. 421 8113 rd Pant. COIN COD. Domenic 422 811 Reopen,. Damestc 423 811Roopdm.AmoPOID. Ommole 424 811Roopdm. COD. Domosic 425 13dRoopkel.Cluaranlood ands COD. Dom 426 1311R40pHol

SECURITIES Package Typo FedEx Envelope 457 MADISON AVE 500 W. PUTNA1A AVENUE Zone 2 NEW YORK NY 100926843 US GREENWICH CT 06830 US McKee 1 Weigel 1.O lbs. 0.5kgs Transponaton Charge 13.10 °Owed Jul 24. 2002 0916 DI9COunl -2.10 Service Foal Surcharge 0.28 Area Code AA Signed by K.C

13ia Pant. AuloPCO. Domos1c 419 1303rd Pang. COD.Oomesic 420 8113m1ParD.Otaleml FundsCOO. Dom 421 50 3m1Parry. CM) COD. Comm% 422 811114oponi Domenic 423 811Rodperrt AmP013. Danauk 424 all Reagent 0:0. Comma 425 811Rodperrt GA/4nm' Punt COD. Dan. 426 all Redeem. Cain COO. Dm) 427 Atn#00.