Epstein Secrets

-586-36059 Invare Date: Feb 11.2003 Account Number: Pege: 110:11 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AVAPCO. Presid. Dante; 016 GOD. Proped. Dreteasec 017 ECOO. Propaitt Partesie 018 FedEr Gummi. PRP. Peapad. Cicnnic 019 PtcOact Damanke 020 Au9oPCO. Odleci Darni

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adjustments for Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change In address ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address A

3 Payor: Shipper Reference: CONEY ISLAND Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to This shprnenl. The delivery COMMOTOIll 10f FecEx 2day to homes or Ovate residences (betiding home offices) is 7 P.N. We second bninets day for Al. A2. AA. A3. AM. PM. 01 and MA service areal.. Dist

0 of 11 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 03. 2003 Payor: Shipper Reference: CONEY ISLAND Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to This shprnenl. The delivery COMMOTOIll 10f FecEx 2day to homes or Ovate residences (betiding home offices)

ORK NY 10022-6843 Invoice Number Account Nut Amount Due 4.586.36059 USD $132.97 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218200 Invoice Number: 4586-36059 Invoice Date: Feb 11.2003 Accoun

200(62, Sender 218 MEDITER RANGAN RD PALM BEACH FL 33480 US Recipient JOB. HOFFMAN STRATFORD BUSINESS CORP 50 CLINTON ST HEMPSTEADNY 11550 US 'Dante:Aetna Charge 13.23 Graner Pxkup Charp9 0.00 Total Transportation Charges USDS 13.23 Picked up: Jun 15. 1999 Payor: Third Party Reference:IOU

am or maw vet CONFIDENTIAL SDNY_GM_00343228 EFTA_002 15923 EFTA01315515 Invoice No: Invoce Date: Account Number: Page 2 of 14 Jun 28. 1999 Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt./Suite a City: State: Zip: Home Phone ( Business Phone (

: Jun 16, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Regon 2 Arbil 806201096863 Sender Recioienl Sawa 1.190 FedEx Pnorlty Ommont JOHN KEENAN Package Type FedEx Envelope J EPSTEIN 8 CO INC 528 WEST 28TH ST STE 9A Regon 2 457 hIADISON AVE NEW YORK NY 10001

IIILr,IIn...I,lrrl,lMirk'.it IIIh. IL d Irrillirillirrilll IL..IInWan nn IIhn nri I J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx P.O. Box 1140 Memphis TN 38101-1140 O For anima a Totem Mtn /eiv ere ormovie ram or maw vet CONFIDENTIAL SDNY_GM_00343228 EFTA_002 15923 EFTA0

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ECT DEPOSIT HASSLER MADE. If you have authorized direct Otoosts lo Yogi Account that do not proyde written tOnfeniabeni to you itch as Soma! Waste, Fedex Retitemem berets, etc.t. you may Call us tO ask whet., or not the deposit has been made at the number provided be:Ove. TO REPORT A LOST OR STOLEN D

naffiliates, has also purchased aparnentatatemion. The airman amount payable to at eIgible clke tc CONIClink Laid. this proton-ion is ZOO man x of Dante, TO, 201S. Stbrd to the poky ordeals ad anthems, cash at the km isfurther protected fa up to $1.9 mullion n the aggregate kr all your accounts held

omplains or ferries to tee Fimse C fent Relations Department x 201.352.1699 or tollfree at 8020-354-9103, 8:CO A.M. to 6 CO P.M. ET Mondry through Fedex or in roan to UM m anual Sweets kw. Client Rebtions Depairmat P.O. Boy 766 Union fay, NI 07067. • A R Parents shad be deemed complete rd acnee if