Epstein Secrets

micith Package Tye.: Customer Packaging Region 6 Plooeti 1 Weight 460 M. 181 kgs Delivered 00 23.200016:44 Sanwa Area Code AA Signed By MAXWELL EASKIX. ID 000 Rees Inamal Use 382234i2003072941.02 Sander J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022480 US Transportation Charge

1.0 lbs. 05 kgs Ootiveted Doc 22.20001725 Sanwa Area Code Al Stoned By 1440027 Bundle 10 000 Ref* Nemo Use 362122800O0i in,' 132 Sender 0 MARWELL J EPSTEIN a CO INC 467 MADISON AVE NEW YORK NY 10022480 US Transportation ChWgto Fuel Surcharge Recipient ALLAN JACOBSON BRITISH AIRWAYS SPEC

J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiwing Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022-6809 US Invoice Summary Jan 01, 2001 Invoice No: invoice Date: Account Number: Page I of 17 FedEx Tax ID: 5

edEx ProanlyOmmialt Package Type FedEx Pak Region 6 Pieces VAMP 3.0 be. 1.4 kap osainted Dec 23.2000 I6:44 Si tae Area Code AA Signed By MAXWELL Bundle ID 000 Fe£t Inernaltbe:382(0.5.200007296()02 Sender JORDAN GOLDSTEIN MIRRORS BY JORDAN LTD Tramporlaten Charge Fret Surcharge Steceare

r coned maces. weight and SINWOO. Any changes made are nWentY0 In the **Moe amount RELEASE SIGNATURE CN FILE /WWI 824463008738 Redolent Sender 0 MARWELL ALLAN JACOBSON Sonia Type Fedex 2Day Package Typo FedEx Pak J EPSTEIN 8 CO INC BRITISH AIRWAYS Region 2 457 MADISON AVE PWCOS 1 NEW YORK N

J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shcping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoke Summary Jan 01, 2001 Invoice No: Invoice Date: Account Number: Page I of 17 Jan 01.2001 Fed

ighl. and service. Any changes made we reflected a the invoice arnowil. RELEASE SIGNATURE ON FILE AMA Sender Recioren Service Type FedEx 2Day G MARWELL ALLAN JACOBSON Package Type FedEx Pak J EPSTEIN & CO INC BRITISH AIRWAYS Region 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigh)

l Package Type Customer Packaging Region 8 Pieces Vieight 40.0 lbs. 18.2 kgs Delivered Dec 23. 2000 16:44 Service Area Code AA Signed By MAXWELL Bundle ID 000 FedEs Internal Use 3622941200[0729P42 Sender YASMIN AIPAGHI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transp

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Jan 01, 2001 Invoice No: Invoice Date: Account Number: Page 1 of I7 redEz Tax ID:

M.D.; and Florida Medical Center Hospital. Inc.; Maxwell Dauer. Ph.D.: Frank Stein. M.D.: Alvin Stein. M.

the underlying nature of his claim was more readily imderstood. As a result, the defendants were fully apprised of the nature of this claim. III. SHERMAN ACT ALLEGATIONS The Sherman Act, 15 U.S.C. § 1 et seq., was enacted in 1890 to prohibit combinations and conspiracies in restraint of trade (Sectio

ELEASE SIGNATURE ON FRE Sender Recpienl YOSMIN GHISLAINE IMXWELL J EPSTEIN 8 CO INC 358 EL BRLLO WAY 45

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 10022-6809 US Invoice Summary Jan 08. 2001 Invoice No: Invoice Dale: Account Number: Page I of 9 5-679-12603 Jan

Nel cor Package sent from: 87056 sp cede Distance Based Pring, ReClon 7 Pr011 811578966262 Sender Recbiem SernCe NM Feder Priority Overnight 0 MAXWELL Package Type Feder Pak J EPSTEIN 8 CO INC 114 E 84111ST Region 7 457 MADISCN AVE NEW YORK NY 10028 US Ares 1 NEW YORK NY 100224839 US Weig

f 13 FedEx Tax KC 71.0427007 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiwing Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022-6809 US Invoice Summary Oct 23. 2000 Questions? Phone: M-F 7-6 (CST) Fax: Internet: vnom.ledex.com Domesti

ice Type FedEx Priority Cyr:might SHANNON HEALY G MAXWELL Package Type FedEx Pak J EPSTEIN & CO INC 114E

Page 1 of 13 redEz Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022.6809 US Invoice Summary Oct 23, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 518-3020 In