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s 1 Weight 0 Delivered Dec 22.20001125 Sanwa Area Code AA Signed By R.PLATT Baird* ID 000 FedEx Kemal Use- 36221954014:01247,±. Sender LAUREN KWINTNER J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224939 US Transportation Charge Fuel Surcharge Recipient PEG UGLAND NEW ALBANY PROPERTY INC
oke Number Account Number Amount Due 5678.89751 1144-2081-6 USD S ..14.Q 14 Ihhllhlhhlhhhhllll I I ...I I...I-I I FedEx P.O. Box 11.50 Memphs TN 38101-1140 ro. nvnon of eaten. check hem comOvie foe, on mane tide. CONFIDENTIAL SD NY_GM_00342145 EFTA_002 14840 EFTA01314734 Federal Ex
ld:Ions as they Male to fuel cogs. Dislance Based Pncing. Ragan 2 imam° ID 828694900021 Sentle, Re 11eM Service Type FedEx Standard °tonight LAUREN KWINTNER PETER H BETTI Pelage Type FedEx Envelope JEFFREY E EPSTEIN H BETTI INDUSTRIES INC Zone 2 457 MADISON AVE 380 PATTERSON PLANK RD Pieces 1 N
SON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.866.13144 1144-2081-6 USE: S 2.::4: :-.':4 FedEx P.O. Box 1140 Memphs TN 381011140 CONFIDENTIAL SDNY_GM_00342550 EFTA_002 15245 EFTA01315049 Invoice Number: 5-866-13144 Invoice Date: Jun 18.2001 Account Number:
concelons as they 'elm to Mel casts Oislance Based Pacing. Regan 4 TraCkeg ID 825766935280 Sender Become Service Type FedEx Priority Overnghl LAUREN KWINTNER PEG UGLAND Pactage Type FedEx Envelope NYSO LLC NEW ALBANY PROPERTY INC Zane 4 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6609 US NEW ALBA
. Invoice Number Account Number Amount Due 5.836.35502 USD 5 49.40 LOA ...nil II...II... I I I I I I I I I I .II FedEx P.O. Box 1140 Memphs TN 381011140 CONFIDENTIAL SD NY_GM_00342510 O111111IMMII EFTA_002 15205 EFTA01315022 Invoice Number: 5-836-35502 Invoice Date: May 11. 2001
d CNernighl Package Type Fedex Envelope 2cne Pieced lug surcharge to relied oJrrent market oandoons as they relate to fuel cogs. on r Redolent LAUREN KWINTNER NANCY SCHWAB JEFFREY E EPSTEIN STARLIGHT CHILORENS FNOTNCAL US Weight 0 Delivered area 01.20011 t 31 Transpargacn Charge 14.75 Sanwa Dsco
s paid for by cash, check. money cider or credit card. Invoice Number Account Number Amount Due 5.81860605 USD S 189.17 FedEx Pn Box 1140 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00342454 IIIIIIIIIMMII EFTA_00215149 EFTA01314981 Invoice Number: 5-818-60605 Waco Date: May 14. 2001 Ac
0v.L. Fei Syrene"» • Fectx has appbed a Mal *probert» Ot 3.00%10 IIISTAOrnant Tradong ID 825988052963 S r Recipient Sanice Type FedEx IrdPrioNy LAUREN KWINTNER CECILIE DE .ONO Padage Type FedEx Emelepe NYSG LLC FINANCIAL TRUST COMPANY NC tone I 457 MADISON AVE 6100 REO HOOK OVARIER OngiDest JRB.STI
ck guarantee. IIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.026-80553 USD $ 50.44 1..II.I..l....IIII FedEx P.O. Box 1140 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00345728 EFTA_002 18420 EFTA01317223 Invoice Number: 4-026-80553 Invoice Date: Na... It 23,.: I Account N
age Type FedEx Envelope Zone 4 Pieces Weight 0 Delivered May 01. 20010847 Service Area Code PA Signed by 0.0AKLEY Suede ID 000 Sender LAUREN KWINTNER NYSO LW 457 MADISON AVE NEW YORK NY 100226809 US Transgenseco Garde Fuel Surcharge PEG UGLAND NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL S
credit card. Invoice Number Account Number Amount Due 5.896-35502 USD S 49.40 11...11 II I III.... I II I I .II FedEx P.O. Box 1140 Memphs TN 381011140 CONFIDENTIAL SDNY_GM_00348544 IIIIIIIIIIIIIMII EFTA_00221236 EFTA01319164 Invoice Number: 5-836-35502 Invoice Date: Ma, 11 2CC
orrect pieces. weight. and SOMCe. Any changes made are reflected in the Invoice amount. TraCteng ID 826585042906 Service Tyre FedEx Intl Priority LAUREN KWINTNER Package Type FedEx Pak JEFFREY E EPSTEIN Zone I 457 MADISON AVE Ong..Dosit JRBSI1 NEW YORK NY 10022.6809 US Pieces 1 Weight 0 Sibs.° 2kgs
h, check. money order or credit card. Invoice Number Account Number Amount Due 5.770.25056 1144-2081.6 USD $ 843.54 FedEx P.O. Box 11.50 Memphs TN 3810111.10 CONFIDENTIAL SDNY_GM_00348386 IIIMIIIIIIIIIIII EFTA_00221078 EFTA01319055 Invoice Number: 5-770-25056 Invoice Date: Mar 20. 20
Package sent from: 10001 zp code Distance Bailed PnOng. Regan 2 Tracking ID 825749812711 Sender Recipienl Senice Tkpe Fedex Priority Oirembant LAUREN KWINTNER PETER H BEM PaCka00 Type FedEx Envelope JEFFREY E EPSTEIN H BETH INDUSTRIES NC gone 2 457 MADISON AVE 303 PATTERSON PLAN( ROAD Paces 1 NEW
for by cash. check. money order or credit card. Invoice Number Account Number Amount Due 5.77041968 USD $ 97.10 I I FedEx P.O. Box 1140 Memphs TN 381011140 CONFIDENTIAL SDNY_GM_00348396 IIIIIIIIIIIKIMII EFTA_00221088 EFTA01319065 Invoice Number: 5-770-41968 Invoice Date: Mat 26.2001
market condtlons as theyrelate to fuel CNN PEG UGLAND PEW ALBANY PROPERTY C 6525 WEST CAMPUS OVAL STE 105 PEW ALBANY OH 43054 LIS 15.50 0.62 LAUREN KWINTNER NYSO LLC IN 457 MADISON AVE NEW YORK NY 10022.6609 US Transconatlen Charge Fuel Surcharge Total Charge Payment Type Detail Subtotal IMO S U
1111...11...1 Iiillilirliiii1111 11...11...II.I..111....1..111...1...11 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx Pt,. Box 1140 Memphs TN 38101.1140 CONFIDENTIAL SDNv_GM_00348559 IIIIIIIIIMMII EF1'A_0022125 I EFTA01319176 Invoice Number: 5-837-28130 Invocce Date: Account Num
ight and servos. Any changes made we reflected "the invoice amount Tracking ID 825766935578 29ELEIK Edtgiaa4 Service Type FedEx Finally Overnghi LAUREN KWINTNER ALLEN A KAPNES Package Type FedEx Pals NYSG LLC WYDROFORM USA INC Zone 8 457 MADISON AVE 2848 EAST 208TH STREET m imp Pieces 1 NEW YORK
ash. check. money ceder or credit card. Invoice Number Account Number Amount Due 5.837.01418 2292-07504 USD 5 61.10 FedEx Pt,. Box 11.50 Memphs TN 38101.11.10 CONFIDENTIAL SDNY_GM_00348556 IIIIIIIIIMMII EFTA_00221248 EFTA01319173 Invoice Number Invcce Date: Account Number. Page: 2
Entities connected to both LAUREN KWINTNER and Memphs

FedEx
ORGANIZATION
NEW YORK NY
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Ralph Lauren
PERSON
Jeffrey Epstein
PERSONNYSG LLC
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PERSONDarren Indyke
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LOCATIONthe FedEx Service Guide
ORGANIZATIONSanwa
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ERIC GANY
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