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Charge Discount Fuel Surcharge Recipient ERIK MUELLER 16.50 .1.65 0.15 Total Transportation Charges

Invoice Number: 4-157-71390 Invace Date: Apr 08. 2002 Account Number: Page: 1 of 14 redEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Apr 08, 2002 Invoice Q

14 redEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Apr 08, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020

CILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportalion Charge MARIE JOSEPH EXPERTON 31.50 Signed by MULLER Fuel Surcharge 3.82 Discount -0.95 Customs Total Transportation Charges USD $ 34.37 Enlry Oale Aug 18.2005 FedEx Use X5854USOIO'_ Shipme

Invoice Number: 7-781.45478 Invoice Date: Aug 22.2005 Account Number: Page: 1 of 4 FedEx Tax JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. :800: 622.1147 M.F 7.6 (CST1 Fax: (800) 548.3020 Internet: www.fedex.com

Zone Ong:Most. maxi,* Packages 1 Weighl 0.5 Ds Delivered Aug 19.200508:57 CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportalion Charge MARIE JOSEPH EXPERTON 31.50 Signed by MULLER Fuel Surcharge 3.82 Discount -0.95 Customs Total Transportatio

ce Type FedEx Intl Horny Package Type Fe&x Enyabra Zone 0 Orlg dont JRSKNO Packages I 11/cniri 0.5 bs Delvixed Aug 19. 20050857 Synod by MULLER Customs Entry Oats Aug 18.2006 FedEx Uza X585641S01C0 ol 1250% to the 010m0r0 Sender JEFFREY E. EPSTEIN 45T MADISON AVENUE 4711 FLOOR NEW

s Entry Oate Aug 18. 2006 FeCe Uee X5858US(1101 surcharge of 1210% to this shipment. Seeder JEFFREY E. EPSTEN 457 1AADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transporizban Charge Fuel StaChatge Oiscotnl Recipeni JEANNE BRENNAN FINANCIAL TRUST COMPANY 5100 RED i.1301( QUARTER SUITE E1.3 ST.

781-45478 Invoice Date: Aug 22.2005 Account Number. 1144.2081.6 Page: 1 o14 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn

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Invoice Number: 4-157-71390 Invoice Date: Apr 08.2002 Account Number: Page: 1 o114 Fedex Tex tO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Apr OS, 2002 Invoice Q

Tex tO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Apr OS, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020

50857 JEFFREY E. EPSTEIN 45T MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge iiiiimRTON BRUSSELS 1050 BE 3160 Signed by MULLER Fuel Surcharge 3.82 Diegatol -0.95 Customs Total Transportation Charges USOS 3427 Envy Date Aug 2005 FedEx Use X68564.1SOICO Shipment D

e Advice Your payment is due by Sep 06.2005 114420817781454785400001276704 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL Invoice Number Account Number Amount Due 7481-45478 USD 5 127.67

ice Number: 7-78145478 Invoice Date: Aug 22. 2005 Account Number. PEW: 1 o14 FeCks Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnywiedex.corn

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ound Address Summary: View All Address Variation Scurries Address County Dates Maps NEW YORK NY 10003.2667 NEW YORK Jan 1983 - Jul 2007 Mop NEW YORK NY 10003-2637 NEW YORK Dec '995 - May 2007 Map DNSOE TOWNSHIP NJ 08831.4832 MIDDLESEX Mar 2006 Map • R NCETON NJ 08540-3016 MERCER Jun 1982 - M

6 Found 3rd Neighoorhood - 6 Found 4th Neighborhood - 5 Found Address Summary: View All Address Variation Scurries Address County Dates Maps NEW YORK NY 10003.2667 NEW YORK Jan 1983 - Jul 2007 Mop NEW YORK NY 10003-2637 NEW YORK Dec '995 - May 2007 Map DNSOE TOWNSHIP NJ 08831.4832 MIDDLESEX M

)8104711 Fax: (561) 8104777 June 007 VIA FACSIMILE Colonial Bank Hoover, AL 35243 Re: Federal Grand Jury Subpoenas OLY-01 and OLY-28 Dear Ms. Muller: I write to follow up on Colonial Bank's response to two federal grand jury subpoenas numbered OLY-01 and OLY-28. Colonial Bank has responded to bo

Y 1438.27 05..20 05.2E 2410304.51.29001131771569 MEDITERRANE0 NEW YORK NY 4426.20 05-261 (6-27 243230301401224360205eS PATSY'S AT ROTH STREET NEW YORK NY 1413.12 SWAM "' TOTAL AMOUNT OF MEMO ITTIAMP_ FOR CUSTOMER SERVICE OR LoST/STOLIN CAROB CALL ACCOUNT NUMBER ACCOUNT SUMMARY TOLL FREE 1400-

lonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoover, AL 35243 Re: Federal Grand Jury Subpoenas OLY-01 and OLY-28 Dear Ms. Muller: write to follow up on Colonial Bank's response to two federal grand jury subpoenas numbered OLY-0 I and OLY-28. Colonial Bank has responded to bot

17 EFTA_00258627 EFTA01338131 AUG-16-2OO6 15:28 P.1O PO BOX 1111 MADISON WI 53701-1111 lllll JANUSZ SANASISR NES LLC 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 COLONIAL DANK MEMO STATEMENT ACCOUNT HUMBER 4410 1159 4000 8274 STATEMENT DATE 02-1608 TOTAL ACTIVITY $637.37 166 MEMO STATEMENT