Epstein Secrets

a( Redeem Service Type FedEx Priorty Ovemighl Package Type FedEx Envelope Zone 4 Padages 1 Weight 1.01a 0.5 Ngs Delwered Nov 23.2002D9'57 DARREN INDYKE NYSO tiC 457 MADISON AVE NEW YORK NY 100226543 US TransponatIon Charge WALTER NOVEMBRE ONE WHITEBAFtN RD NEW ALBANY OR 43064 US 624 S

eight 1.01a 0.5 Ngs Delwered Nov 23.2002D9'57 DARREN INDYKE NYSO tiC 457 MADISON AVE NEW YORK NY 100226543

1.01a 0.5 Ngs Delwered Nov 23.2002D9'57 DARREN INDYKE NYSO tiC 457 MADISON AVE NEW YORK NY 100226543

461 Pidsourgn PA 15250-7461 CONFIDENTIAL SDNY_GM_00340721 EFTA_00213416 EFTA01313821 Invoice Number: 4-486-55100 Invoice Date: Nov 29. 2002 Account Nut: Page: 2 of4 Adjustilia FAX TO Tracking No..Airbill No. Reason Code Explanation ftFRISS YOU Fri( Please include detailed explanation for eac

911_ aurChange Of 3.00% to the ShlY1100 Sender DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843

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911_ aurChange Of 3.00% to the ShlY1100 Sender DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 10

portation Charges CONFIDENTIAL USD $ SDNY_GM_00347433 530 EFTA 00220125 EFTA01318399 invoice Number: 4418-56743 Invoice Date: Aug 01. 2003 Account Nut. 22P2-0750-4 Page: 4 or 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 25. 2003 Payor: Shipper Reference: NO REFERENC

15:17 Signed by A.RODRIGLEZ Customs Entry Oats Jan 12.2035 FedEx G027kU5010 of 9 am io IN9 shromeni Sender Recicieni 62.75 3.16 -27.61 DARREN INDYKE JEFFREY EPSLEIN LITTLE ST. JAMES 6100 RED NOOK QUARTERS 8-3 THOMAS 00602 21 Tramponaton Charge Fuel Surcharge Otkoatint Total Transpo

shromeni Sender Recicieni 62.75 3.16 -27.61 DARREN INDYKE JEFFREY EPSLEIN LITTLE ST. JAMES 6100 RED NOOK

i Sender Recicieni 62.75 3.16 -27.61 DARREN INDYKE JEFFREY EPSLEIN LITTLE ST. JAMES 6100 RED NOOK

91 2292.0750.4 USD $ 38.30 CONFIDENTIAL SONY_GM_00349446 EFTA_00222138 EFTA01319829 Invoice Number: 7-718-12391 Imm:ce Date: Jan I 4. 200S Account Nut. 2292-07604 Page: 2 of 3 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FiFFORE you FA( Please

podaton Charge Fuel Surcharge Decounl Recieeni DARREN INDYKE EPSTEIN INTERESTS 4.57 MADISON AVE 4TH FL NEW

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podaton Charge Fuel Surcharge Decounl Recieeni DARREN INDYKE EPSTEIN INTERESTS 4.57 MADISON AVE 4TH F

-2081.6 USD $ 1.320.26 CONFIDENTIAL MIMI SDNY_GM_00349817 EFTA_00222509 EFTA01320065 Invoice Number: 7-994-59177 Invoice Date: Feb 07.2005 Account Nut: 1144-2081.6 Page: 2 of 15 Adjustment Request FAX TO (800) 548-3020 Tracking No...Alrbill No. Reason Code Explanation $FFORE YOU FAX Please

•••bolian SDNY_GM_00048071 DEI-SDNY-0010895 EFrA_00158680 EFTA01290708 PA Ike Mt Same MD2e203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: Asset Allocation Dredifle Pnwiln Wean havvran Marais Coon(' G K.

-0212812014 This Period Year-to-Date DARKEN K INDYKE TTEES Beginning Account Value $23,037,616.59 6

UAD 02/09/99 JEFFREY EPSTEIN & Valuation at a Glance Account Number: Statement Period: 02/01/2114 -0212812014 This Period Year-to-Date DARKEN K INDYKE TTEES Beginning Account Value $23,037,616.59 622,994,662.95 6100 RED HOOK QUARTER B3 het Cash Deposits and Withdrawals 0 00 8.18619 ST THOMAS

ws: Pershing LLC; Legal Department, One Pershing Plaza; Jersey City, New Jersey 07399; (201)413-3330. Errors and Omissions excepted. Page 13 of 14 Account Nut ber a l, R•Md ...teller... B0097 6S8CS F 30 '16 Go paperless Srvr•n Vt.". A Pc". THE HATE TAUT C:O N F I DrNrriAr N` ,D.Acitil ItA,TEDCOMMUN

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urcharge 0 40 CONFIDENTIAL USD S 10.40 SONY_GM_00342439 EFTA 00215134 EFTA01314972 Invoice Number: 5-789-09577 Inyeace Date: Ape 13. 2001 Account Nut. 2242-0750-4 Page: 4 of 4 FedEx Express Payment Type Detail (Original) Picked up: Apr 04.2001 Payor: Shipper Reference: NO REFERENCE INFORMATI

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75 Total Charge USD 30.70 CONFIDENTIAL SDNY_GM_00339448 EFTA 00212143 EFTA01313033 Invoice Number: 1-957-62949 invcuce Date: A..7 23 2UU1 Account Nut: Page: 6 0? FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 16.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION F

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61 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340345 EFTA_00213040 EFTA01313615 Invoice Number: 4-302-81583 Invoice Date: Jul 12. 2002 Account Nut. 2292-07S0-4 Page: 2 of 4 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation FiFFORE YOU FAX Please

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461 PitlSbutph PA 15250.7461 CONFIDENTIAL SONY_GM_00341394 EFTA_00214089 EFTA01314258 Invoice Number: 4-818-261T7 Invoice Date: Jul 25.2003 Account Nut. 2292-07504 Page: 2 of 3 Adjustment Request FAX TO (800) 548-3020 Tracking No...Alrbill No. Reason Code Explanation FFORE YOU FAX Please in

NEW YORK CITY NY 10022 US Transporlabon Charge Darren Wylie 13.36 Dowered May 02.20)51623 Dacoure

ITY NY 10022 LIS Weir 50 10& 23 kgs Delvered Air 28,200508:50 Transpolaton Charge 4200 SYC Ana Al OleCOunl 4.20 Signed by LRCMAN Invalid Account Nut 10.00 Fece Use 115p3866O0000015!_ Fuel Sucharge 3.21 Conner Pow Charge 0.00 Total Charge USDS 51.01 CONFIDENTIAL SDNY_GM_00345553 IIIIII