Epstein Secrets

Invoice Number: 5-866-74982 Invoice Date: Jul 02. 2001 Account Number: Page: I of 10 Fear Tax 10' 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022-6809 U

harge Discount Fuel Surcharge BURS G MAXWELL J EPSTEIN CO 457 MADISON AVE 4Th NEW YORK NY 10022 US 13

ice Type FedEx Primly Overnight LARRY V$OSKI 909 JE GEORGE OR CHRIS Package Type FedEx Envelope JE

Number: Page: I of 10 Fear Tax 10' 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

hipper Reference: NO REFERENCE INFORMATION FeeEx stems Use: 174204000)01596V02 Fuel Surcharge. FedEx must awe a temporary fuel surcharge 10 reflect Curreal market condeone as they relate a fuel CORS Distance Based Prong. Regon 7 Sedan has &plied this airbill for coned popes. welghl. and Sinaloa. Any ch

J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 100

to fuel cogs. Distance Based Pacing. Sevin 6 RELEASE SIGNATURE ON FILE Arta 824354727540 SelICCI Recipient Sorely. T)Pe Fedex Priority CmwngN JEFFREY EPSTEIN Package Type Customer Padaging J EPSTEIN 8 CO INC 158 a BRLLO WAY Regron 6 457 MADISON AVE PALM BEACH FL 33480 US Ares 1 NEW YORK NY 100224

J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809

CI Recipient Sorely. T)Pe Fedex Priority CmwngN JEFFREY EPSTEIN Package Type Customer Padaging J EPSTEI

02 Picked up: Nov 06, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary Net Surcharge to relled Curreal merkel COnd9OnS at they rate 10 fuel CONS. Dislance Based PrOng. Reg= 4 Arbil 824354727459 Sender Recipient Sanwa Type FedEx Standard Overnight

n 7 Release signature an lie. Pa ckage Ty 791590487151 Saber Rea ant Service Type FedEx Express Saver ERIC PAW Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces I NEW YORK NY 100226809 US Weight Delivered Jun 25.2001 13:38 Transportation Charge Service Delivery Area Surchar

lacn Charge Docount Fuel Surcharge C MAXWELL J EPSTEIN CO 457 MADISON AVE 4TH NEW YORK NY 10022 US 13

vice Type FedEx Moro Overnight LARRY VISOSIO 909 JE GEORGE OR CHRIS Package Type FedEx Envelope JE

unt Number: Page: 1 0110 Fees Tax 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

er Reference: NO REFERENCE INFORMATION Fed x imams Use: .672039004:001113L202 Fuel Surcharge. FedEx must apply a temporary fuel surcharge lo relled Curreal mantel condom)s as they relate lo fuel cogs. Dislance Based Prong. Regon 7 FedEx has surge(' this WWIIfor coned perces. weight and sconce. Any Chan

O• 0 zz m 00 mm zz -I 1 I- • e- ll -4 0 71 m C) CD 0 z O cp 0 O c z o, O N Cn cn co 0 No. Full Name Address/Phone SSN 17. EPSTEIN, JEFFREY ALAN EPSTEIN, JEFFREY A EPSTEIN, JEFFREY FOSTEIN, JEFFREY (Oe (DOB (Age: (DOB vae: (DOB 464e: ABR Research Profile modified 6:18

m 00 mm zz -I 1 I- • e- ll -4 0 71 m C) CD 0 z O cp 0 O c z o, O N Cn cn co 0 No. Full Name Address/Phone SSN 17. EPSTEIN, JEFFREY ALAN EPSTEIN, JEFFREY A EPSTEIN, JEFFREY FOSTEIN, JEFFREY (Oe (DOB (Age: (DOB vae: (DOB 464e: ABR Research Profile modified 6:1812007 RICHMOND COUNTY

- • e- ll -4 0 71 m C) CD 0 z O cp 0 O c z o, O N Cn cn co 0 No. Full Name Address/Phone SSN 17. EPSTEIN, JEFFREY ALAN EPSTEIN, JEFFREY A EPSTEIN, JEFFREY FOSTEIN, JEFFREY (Oe (DOB (Age: (DOB vae: (DOB 464e: ABR Research Profile modified 6:1812007 RICHMOND COUNTY (0171998

71 m C) CD 0 z O cp 0 O c z o, O N Cn cn co 0 No. Full Name Address/Phone SSN 17. EPSTEIN, JEFFREY ALAN EPSTEIN, JEFFREY A EPSTEIN, JEFFREY FOSTEIN, JEFFREY (Oe (DOB (Age: (DOB vae: (DOB 464e: ABR Research Profile modified 6:1812007 RICHMOND COUNTY (0171998-01/1998) ion VRLAKU FtAKIP

code conflict 091988.0919M) VRLAKU RAKiP (Current Listing Name) ;Phone 8 ZIP code confict ;phone & Address may conflict NASSAU COUNTY 11/2O3 i Curreal) yIshone may be disconnected MOM 11/1993-0I/2012) ")Phone may be disconnected NASSAU COUNTY (082008-0872006) NASSAU COUNTY (05/2001-05/2001)

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809

ma Odivercd Jan 02.2001 1001 Sanwa Area Code AA Signed By G.NIGHTWINE Bombe 10 000 Fodte ~net Ute 006131.0e0CC012»i_ Sender HARRY BELLER J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10022.6809 US Tramp:mm:41 Charge Rid Surcharge Recipient PEG UGLAND N A PlOPERTY INC 6525 WEST CAMPUSOVAL

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

t Type Detail (Original) Picked up: Jan 09. 2001 Payor: Shipper Reference: LSJ Fuel Surcharge. FedEx must MO/ a teroPOlary NM surcharge to felled Curreal marker concloone as they (Stela tuel WSW Distance Based Prong. Regon 6 44P11 825778338563 Sender Reclaim Sanwa Type FedEx Prima), OverngN LAUR

.2000 al 01:47 PM. RECIPIENT NOT IN'BUSINESS CLOSED Dislance Based Prting. Region 8 Arbil 824463008.576 Sender Redolent Seethe T1Ine CustomerR J EPSTEIN M~I Package Tyro Cus Podkaging J EPSTEIN 8 co INC Region 8 457 MADISON AVE P1e008 1 NEW YORK NY 10022-6809 US Weighl 3.0 lbs. 1.4 kgs OgIve

umber: Page I of 10 FedEx Tax I0: 71.0427007 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809

00 Picked up: Dec 19.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx mug apply a temporary fuel surcharge 10 reflect Curreal market continuos as they relate lo fuel Cogs Package sent from: 33481 zp code Distance Based PriCing. Regign 6 Arbil 814493661576 Sandoz aR i

144.2081-6 Page I of 11 FedEx Tax Kt 71.04270W J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809

) Picked up: Jul 12, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FegEx must agar a temporary fuel surcharge io retied Curreal mantel condoons as Way rotate to tuel COS% Oislance Based Prong. Regan 7 RELEASE SIGNATURE ON FILE krUll 818455009259 Sender %Copal Sete°, Typ