Epstein Secrets

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Type Detail (Original) Jan 14. 1999 Picked up: Jan 07, 1999 Payer: Shipper Reference: JFC Distance BASSO Pricing. Region 6 Arbil 806198080798 Sonia 7199 FedEx PriCelly CAremDN Package Tyra FedEx Envdope flagon 6 PleoeS Weird 0 Delivered Jan 08, 1999 1101 Seroce Area Code AM Signed by

J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jan 14. 1999 Invoice No: invoice Date: Account Number: Paget of 11 Jan Ie. 1999 Fedex Tax* 71-0•27007 Questions? Phone: M-F 7.6 (CST) Fax: Internet: www.ledex.com Domestic Services Transportation Char

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NT NUMBER TAXPAYER KINSER On FIIB LAST STATEMENT November 29.2002 SETTLEMENT TRADE DATE DATE TRANSACOON DESORPTION SYEIBOLICUSIP CIJWTTTY PAIGE DEBIT AMOUNT 12/24/02 12119/02 BOUGHT HOWNGER INTERNATIONAL INC HUI 25.000 1013900 254,977.50 CL A UNSOUCITF_D COVER SHORT, TOTAL $-254

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MB No. 1646-0008 LMB 0001 b r IdentliketIon number (EIN) 1 Wham lips, other compersidon 60000.00 2 Federal Income lex withheld 6834.27 o Erni:Sonia name, address, end ZIP code EPSTEIN INTERESTS 9 Sadel smithy wag es 60000.00 4 Social tamolly tax Milthdd 3720.00 - 6 Medan wages end tips 60

tz, Esq. Fax #: ORGANIZATION: Dershowitz, Eiger & Adelson, P.C. SUBJECT: DATE: August 29, 2007 FROM: Assistant United States Attorne NUMBER OF PAGES, INCLUDING THIS PAGE: 3 COMMENTS: Original document: _To follow via reg. mail To follow via Fed. Exp. _To follow via hand delivery X Nothing