Epstein Secrets

478055 Sanwa Two FedEx Pncely Ovamght PaCka00 TWO F00Ex Envelope Regon 2 Pieces 1 Weight 0 Delivered Nov 14.20000936 Sanwa Area Cale 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 10

_ Sender LAUREN KWINTER J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 10022-6839 US Transportation Charge Fuel Surcharge Recipient PEG UGLAND NEW ALBANY PROPERTY INC 6525 WEST CAMPUSORAL STE 105 NEW ALBANY OH 43354 US 12.313 0.50 Total Transportation Charges USD 12.80 Picked up: Nov 21, 2000 Payor: Shippe

OSPACE Regan 4 457 MADISON AVE Pieces 1 NEW YORK NY 10022480 11$ Weight 1.0 lbs. 0.5kgs Oelivent0 Dec Pt .20000&A2 Service Area Code AA Sgned By D.MOSLEY Total Transportation Charges likindie ID 000 Transpenalfcn Charge Fuel Surcharge 18.45 0.74 FalEx IflomalUto 3571676800007299 U

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 6625 WEST CAIAPUSOYAL STE 105 NEW ALBANY OH 43354 US 12.39 0.50 Total Transportation Charges USD S 12.86 Picked up: Dec 26, 2000 Payer: Ship

S STANLEY NM 87056 US Weight 3.0 lbs. IA kgs Delivered Nov 02.20001541 Transportation Charge 10.60 Sanwa Fuel Surcharge 0.43 Area Cede IR Sgned By Z ORRO Total Transportation Charges USD S 11.23 Stood* ID 000 FedEx eternal Use 30819914043012003( ,02 Picked up: Nov 02, 2000 Payer: Shi

.47ď j_ Sander LAUREN KWINTNER J EPSTEIN 8 CO INC 457 MADISON ME NEW YORK NY 100228939 US Tramp:400w Charge Fuel Sprang: Redder PEG LIGLAND NEW ALBANY PROPERTY INC 12.39 0.50 Total Tranaportadon Charges CONFIDENTIAL USD 12.89 SONY_GM_00342050 EFTA_00214745 EFTA01314693 Invoice No: Invoice Date: Acco

5 Sewce TWe FM& Slander0 OYOTION Package Type FalEa Envelope Reton 4 Ple008 Weighl NA los Oelivered Aug 02.19990954 SerdC0 Area Ccele AA Sgned by R.PLATT Bundle C 000 FonEx kamel Uno 021600622,00623.±_ Sende: ERIC GANY J EPSTEIN a CO INC 457 MADISCel AVE NEW YORK NY 100224809 US Tr

o 021600622,00623.±_ Sende: ERIC GANY J EPSTEIN a CO INC 457 MADISCel AVE NEW YORK NY 100224809 US TransporlaTion Charge Recipien1 PEG UGLAND NEW ALBANY PROPERTY INC 1092 Total Transportation Charges USD 10.92 Picked up: Jul 30. 1999 Payor: Slapper Reference: NO REFERENCE INFORMATION °islam* Bastø Prong. R

neca Type FedEx Exam= Saver Package Type Fed& Envelope Zone 4 Poses %Veva 1.0 lbs. 0.5 cgs Davered Noy 21. 2001 I3S4 Service Area Code AA Sgned by MOAKLEY Total Transportation Charges Bundle C 000 NYSO LLC 457 MADISON AVE NEW YORK NY 10022.6843 LS Transperlanon Charge Foal Surcharge

Service Area Code AA Signed by D.OMLEY Total Transportation Charges Bundle ID 000 Transponallon Charge Fuel Surcharge Reagent PEO UOLANO NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 6.94 021 CONFIDENTIAL USD S 7.15 SDNY_GM_00345733 EFTA 00218425 EFTA01317228 Invoice

218 Senice T)pe Feder 2Day Package Type FedEx Pak Region 7 Pieces Weight 3.0 lbs. 1.4 ices Oellvere0 Nov 02.200015:11 Sonic* Area Code IR Sgned By Z ORRO E kindle ID 000 FedEx InomulUto 30819.3140.0012000' 02 Sender 457 MADISON AYE NEW YORK NY 10022480 US 2ORRO RANCH die 2ORRO RANCH

Prong. Regon 4 Arbil 824355148126 Sender Recipient Serece Type FedEx Pnaily OngrogN PEG UGLAND Package Tyco FedEs Envelope J EPSTEIN 8 CO INC NEW ALBANY PROPERTY INC Regen 4 457 MADISON AVE 6525 WEST CAMPUS OVAL I05 Paces 1 NEW VORK NY 10022.6039 US NEW ALBANY OH 43354 US Weight 0 Delivered Oct Si. 2000

% Region 4 Arbil 824463005955 Service Type FedEx PronlyOvemigN Package Type FedEx Envelope Region 4 POLLS weghl DeiVered Service Nee Code Sgned By Bundle ID 0 Dec 05. 200010:11 AA FLPLATT 1103 rerje keened Mie: 342206510000124W ir Sender LOUREN KWINTRER J EPSTEIN 8, CO INC 45T MADI

bil 824448853250 Sender Recipient Sanwa Nee FedEx Pnerily Oyemght LAUREN KWINTER PEG UGLAND 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 Deliver

Y 10022.6839 US NEW ALBANY OH 43054 US %Perl 06491•90 Jun 12.2031 1092 Transportation Charge 1550 $en40e Fuel Surcharge 0.62 Area Code AA Sgned by D.OARLEY Total Charge MD S 16.12 Bundle IO 003 Payment Type Detail Subtotal MD S 16.12 CONFIDENTIAL SDNY_GM_00348571 EFTA_00221263 EF

AA 0 OAKLEY 000 Only LAUREN KWINTER NYSG LW 457 MADISON AVE NEW YORK WY 100226809 US Transportalicn Charge Fuel Surcharge BMW PEG UGLAND NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 062 Total Charge 16.12 Picked up: Jun 07. 2001 Payer: Shipper Relerence: NO REFERENCE IN