Epstein Secrets

O. Calvet. Dorrmix 032 Cash COD. Cert. Dervslc 033 Guaranteed Funds COO. Call I. Domestic 136 Coxed Proarkl.NK Ream 408 Guaranteed Funds COO. Nepal. Domestic 409 Cash COD. Repent. Domestic 410 haPCO. 000. Propel& Domdisic 411 MAPCO. OW. Cohn'. Danielle 412 AMP W. 1000. aroma. Demesne 413

I.I NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-164-50919 USD $26.99 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217509 Invoice Number: 4-164-50919 Invoice Date: Mar 15.2002 Account Number: Page: 2 of 5 A

. Calvet. Dorionix 032 Cod, COD. Cole& Degrade 033 Guaranteed Funds COO. WW1. Domestic 136 Coxed Prolrokl.NK Return 408 Guaranteed Funds COO. Nepal. Donnie: 409 Cosh COD. Pound. Domestic 410 haPCO. 000. Propel& Dortrasic 411 MAPCO. COD. Comm. Domingo 412 ALOWCO. ECOD. Promo. 0001004 413

MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.165.23881 USD 529.53 1..11.I..liwilli FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217521 Invoice Number: 4-165-23881 Invoice Date: Mar 29.2002 Account Number: Page: 2 of 5 A

853 854 855 856 857 858 859 860 889 870 871 872 en 874 875 876 en 878 479 AtoPOD. Primen Prana.] Synalem. Papai Erwin} AuloPOD. Nepal] Bang. Preadd Eaani.Si~e. Prepad Dolo Cenom. AntoPCO. Prepaid Dale Cystein. Para Dala Cenom. &gnani. Ronald Areaniment AuloPCO. Prepaid 46poin

FFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.63563926 USD 5 170.15 FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218343 Invoice Number: 4-63563926 Invoice Date: Apr 07.2003 Account Number: Page: 2 of 10 Ad

852 853 854 856 856 857 858 859 860 849 870 871 872 en 874 875 876 $79 44aPOD. Proppe Pnroad Synalom. (Napad Oranina. AuiciPOD. Nepal.] Ewg.. Proraid Evenin2.Sigr~e. Prepoid Dała Cenom. 4444PCO. Prorod Dale Ganeol. Promki Dała Oman. Signatur/. Ronald Arpainiment AuloPCO. Narad

EFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.780.87008 USD 594.53 FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218533 Invoice Number: 4-780-87008 Invoice Date: Jul 07.2003 Account Number: Page: 2 of 6 Ad

Napad. led<vms Manede. 408 Guaranom] Funds 000. Propaa. Convosir 409 Cali COD. Preped. Domemc 410 ~PC0.000. Propaat Durome 412 0449PCO. ECOD. Nepal. Domostw 415 AsaPCO.Guanwined Funds 030. Pgl. Dark 418 AvlaPCO. Cali) COD. Precaid. Domesiie 417 B13mPany.Domotic 418 Ba 3rd Pasty. ~POD. Dom

N 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.874.87968 1144-2081.6 USD $ 216.61 FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218704 Invoice Number: 4-874-87968 Invoice Date: Sep 15.2003 Account Number: 1144.2081.6 Page

$7. Doerns0 021 0a1441. DOM& 131 Grua. 31$ Poly, Sown Miaow 138 Omni. Prepack tee Room 137 Gard. Prepack Noon* Mame, 466 Gwantool Funds COD. Nepal. Ckmethc 409 C-87$ COO. 59097$1. Dreeoc 410 AsaPOD. COD. Fropal. Dunostic 412 AsaPOD. ECCO. Propakt DomniC 415 Aux.1900.0sararcood Pith CCO.

N 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.634.39001 1144.2081.6 USD S 287.14 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00341069 EFTA_002 13764 EFTA01314013 Invoice Number: 4-634-39001 Invoice Date: Mar 17.2003 Account Number

855 856 857 856 869 860 861 102 663 664 666 860 870 871 872 873 874 876 876 877 a78 879 MO ddl 662 1113 834 ICS CBE 687 Nepal, $9141ipe. Pentad EveAro. AuloPOD.Proos0 ES Pupae! Ewrim, Somme*. Propod Data Conan. PaloPCO. Papal Data Conan. Primad Os. Conon. Srolum. P,o

YSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due USD 5 44.35 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00340065 EFTA_002 12760 EFTA01313417 Invoice Number: invoice Date: Apr OS. 2002 Account Number: Page: 2

556 1359 860 061 262 063 4364 666 166 160 870 $71 872 874 /176 877 /171) /179 660 662 1333 1104 IPS I•6 652 AuloPOD. Prnpnd Nepal, $9541ve. emend Evemny. AuloPOD. Prowl Ewmaq, Prepaid Everini, Somme*. Roped Dam Canoe. AaloPCO. Rani Data Cana& Roped Ds. Cenen. Sonium. Prop

II Invoke Number Account Number Amount Due 4-251.40661 USO $ 177.73 Iorilririirirrlll~ II II II I. III I III.I .II FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00340213 EFTA_002 12908 EFTA01313525 Invoice Number: 4-251.40661 Invoice Date: Jun I 7. 2002 Account Numb

0. Guanine Cards CC*. BO Acyport. Dan 09 Gard. Precook Gateway' Furos. WOO FedEx International Ground 022 Auo:POD. PlOpd 023 CCO.Pro0421 02$ Nepal 02? Atn:POD. WWI 028 COW 135 Inloatrons1Grourd. 94 Party. Reiwns Mama 478 0.annica Funds COD. Peeped 479 GAN CCO. Propaa 480 AsnPOD. COD.

N 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.683.26558 1144-2081.6 USD 5 282.17 FedEx P.O. Box 1140 Memphis TN 381 01.1140 CONFIDENTIAL SDNY_GM_00341190 EFTA_00213885 EFTA01314100 Invoice Number: 4-683-26558 Invoice Date: May 05. 2003 Account Numbe

Prepack Flame Manner 408 Caranked Fun* COD. Peeped. Dmedic 490 Cad, COO. Prepack Orreeee 410 Ma POD. COD. Proved. Domestic 412 Ma POD. ECCO. Nepal Demotic 415 Ma POD. Oa/mood has COD. Pp; Da 416 Ma POD. Caen COD. Penal. Domcalc 417 (1413d Pay. Dcmcely 418 en ad Par/. MI000. etymon 419

FREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.972.49992 USD $ 699.21 FedEx P.O. Box 1140 Memphis TN 381 01.1140 CONFIDENTIAL SDNY_GM_00347761 EFTA_00220453 EFTA01318632 Invoice Number: 4-972-49992 Intioce Date: Nov 17. 2003 An:taint Numb