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. weight. and service. Any changes made are reflected In Me 'meek* amount. Arbil 821463008911 Sender eitai2121 Sanwa Type FedEx Pnctily OyernigN DARREN KINDYKE DAVID WEISBERGER Package Typo FedEx Pak J EPSTEIN 8 CO INC WATCH HILL STRATEGIC FUND LP Flagon 2 457 MADISCN AVE 1865 PALMER AVENUE SUITE 201
Overnight Package TYPO FedEx Envelope DARREN K INDYKE J EPSTEIN 8 GOING TIMOTYHY BARTLETT F dewhiFT
x Pnerity Overnight Package TYPO FedEx Envelope DARREN K INDYKE J EPSTEIN 8 GOING TIMOTYHY BARTLETT F d
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
Sender Redden) Servce Type FedEx Pronty0wmigN DARREN INDYKE MARIE STAN. Pact's°. Type Fe*. Envelope NYS° L
r Redden) Servce Type FedEx Pronty0wmigN DARREN INDYKE MARIE STAN. Pact's°. Type Fe*. Envelope NYS° L
Sender Redden) Servce Type FedEx Pronty0wmigN DARREN INDYKE MARIE STAN. Pact's°. Type Fe*. Envelope
MADISON AVE NEW YORK NY I 0022-6809 Invoice Number Account Number Amount Due 5.693.7873 I 2292.0750-4 ...SD 5 61 Sb FedEx P.O. Box 11.50 Memphs TN 381011140 ro. .woe ci napes. eat Port rev =non o+.e.au Vat CONFIDENTIAL SDNY_GM_00342220 EFTA_00214915 EFTA01314809 Invoice No: 5-693-787
are reacted in the Invoice amount. Improper/missing regulaloy paperwork Trading ID 8213821139762 Sender Reopent Service Type FedEx Ina Priority DARREN INDYKE THERESA S ROBERTS Package Type FedEx Pak JEFFREY E EPSTEIN Zone 457 MADISON AVE Ong..Deat. JRBST7 NEW YORK NY 10022.6843 US Pieces 1
a2g27 ReciciAnt Service Type FedEx Ind Freely DARREN INDYKE NERD GONCALVER DASINA Paeltage Type FedEx Pak
ReciciAnt Service Type FedEx Ind Freely DARREN INDYKE NERD GONCALVER DASINA Paeltage Type FedEx Pak
unt Number Amount Due 4.251.90330 1144-2081-6 USD 5 880.03 1,i11,1,,I,,,.1111 11...11...II.I..111....1..111...1...11 FedEx P.O. Box 1140 Memphs TN 381011140 CONFIDENTIAL SDNY_GM_00346271 EFTA_002 18963 EFTA01317620 Invoice Number: 4-251.90330 Invoice Date: Jun 24.2002 Account Number:
manual cond4ons as they rotate 10 fuel cone. Distance Based Prang. Reggie 5 Arta 824355148170 Sender Recipient Sanwa Twe FedEx Pretty Overnight DARREN INDYKE MW ESPOSITO Package Type FedEx Envelope J EPSTEIN 8 CO INC MORGAN STANLEY DEAN VATTER Flagon 5 457 MADISON AVE Paces 1 NEW YORK NY 1
nder Recipient Sanwa Twe FedEx Pretty Overnight DARREN INDYKE MW ESPOSITO Package Type FedEx Envelope J EPST
ecipient Sanwa Twe FedEx Pretty Overnight DARREN INDYKE MW ESPOSITO Package Type FedEx Envelope J EPST
57 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.632.99387 1144-2081-6 USL' S !SS >28 FedEx P.O. Box 1140 Memphs TN 381011140 : chary. oi abrens. checkPei, re am/PaleWm on troy.* vtle CONFIDENTIAL SDNY_GM_00348088 EF1'A_00220780 EFTA01318826 Invoice No:
edEx Pronly °venial" Package Type Fe z Envelope DARREN INDYKE NYSG LLC MARIE STAIN itriptai Tnl F INSURANCF
only °venial" Package Type Fe z Envelope DARREN INDYKE NYSG LLC MARIE STAIN itriptai Tnl F INSURANCF
edEx Pronly °venial" Package Type Fe z Envelope DARREN INDYKE NYSG LLC MARIE STAIN itriptai Tnl F INS
457 MADISON AVE NEW YORK NY 10022 6809 invoice Number Account Number Amount Due 5.693.78731 2292.0750.4 USD $ 61.36 FedEx P.O. Box 1140 Memphs TN 381011140 lot Ow,' Cl acktens. check rem fl cornome to., on tNOA wk. CONFIDENTIAL SDNY_GM_00348254 EFTA_00220946 EFTA01318965 Invoice No:
9:17 MI. RECIPIENT NOT IN'BUSINESS CLOSED Distance Based Pricing. Region 7 Ant4 824354728921 Sender Recipient SecnCe TWO FedEx Pnenry On:might DARREN INOYKE PATRICIA TUCKER Package Typo FedEx Envelope J EPSTEIN a GOING LAFN LIEWEN YUCKER PIEK HEER Regon 7 457 MADISON AVE 8400 UPTOWN BLVD NORTHEAST 8
000 FodEx Ironnat 33430(13100:01244(t_ Sender DARREN KINDYKE J EPSTEIN 8 CO INC 457 MADISON AVE NEW
457 MADISON AVE NEW YORK NY 10022-6809 Invoke Number Account Number Amount Due 5.633.77562 1144-2081.6 USL S 259 l I FedEx P.O. Box 1140 Memphs TN 38101-1140 o. charge *I esteem check ten ere oomoam k.m o, wk. CONFIDENTIAL SDNY_GM_00342093 EFTA_00214788 EFTA01314708 Invoice No: 5-63
3.00% Se Na shipment DiSlanCe Based PncIng. Zone 4 Tracking 10 828694900455 Service Type FedEx PrIoMy Ovenvcrl Package Type FedEx Envelope ELM DARREN "NOVICE JEFFREY E EPSTEIN RACOAnt ABIOAILE WEXNER Zone Pieces 4 1 457 MADISON AVE NEW YORK NY 1[022-6843 US WeigN Delivered 1.0106.0.5 Ke
457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number AMMON Due 4.013.53488 1144-2081-6 USD 5 671.57 FedEx P.O. Box 11.50 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00345697 EFTA_002 1 8389 EFTA01317198 Invoice Number: 4-013-53488 Invooce Date: Dec 03.2001 Account Numbe
all Poseordal Rd* Goa ROLdtedal • Rural Net An* Darren ** Pee Feta Somme Mere NOT/ FS& Owe Conan Scre
032 A I ASNGLP .....1.61.1 JEFFREY E FPSTFIN Invoice Number Account Number Amount Past Due 4.156.63909 uSD 5 13.63 I FedEx PA. Box 1140 Memphs TN 38101.1140 CONFIDENTIAL SD NY_GM_00346012 EFTA_00218704 EFTA01317455 Invoice Number: 4-156-63909 Inycice Date: Mar 18. 2002 Account Numbe
Service Type FedEx Riney Oyernghl JOHN S BIODLE DARREN 'NOVICE Package Type FedEx Pak 201 BEAVERTAB- R
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
itions as they relate to fuel costs. Delano, Based Pricing. Raglan 7 Tretlang ID 790121850807 Sender Reopen, Service Type FedEx Priare Ovemighl DARREN K IN0YKE COMM ISION CR OT PUBLIC LANDS Package Type FectEx Envelope JEFFREY E EPSTEIN Zone 457 MADISON AYE Pieces 1 NEW YORK NY 160224.843 US
ml NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 HIMIIIIIMMI Invoke Number Account Number Amount Due USD S 120.12 FedEx P.O. Box 1140 Memphs TN 381011140 CONFIDENTIAL SONY_GM_00348758 EFTA_00221450 EFTA01319331 Invoice Number Invoice Date: Account Number. Page: 2 or 5 Aug 10. 2e
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