Epstein Secrets

t Number Amount Due 1-568.02887 1144-2081.6 USD $ 327.07 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11111 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216503 Invoice Number: 1-568-02887 Invoice Date: Jan 19.2004 Account Number: 1144.2081.6 Page

OD. Bp 3ed Party. Dumane 492 AursoPCO. Case CCO. 51 3rd Pasty. Demalie 433 ALMPOD.Cluanwind Funds COD. EM 3rd Party. Dom. 434 ECOD. 1341RaVeni. Domeslic 435 ALMPOD. 000. 811 Rococo,. Dommile 438 AsaPCO.ECOD. B6 Deas}enl. Deatelic 437 ALMPCO.Cash COD. BI Reolplov.. Donosie 418 AsaPCO.Guaninieed

umber Account Number Amount Due 4.587-16747 USD $ 375.19 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 EFTA00218235 Invoice Number: 4-587-16747 Invoice Date: Feb 24.2003 Account Number: Page: 2 of 11 A

D. Bp 3t0 Party. Dormatie 492 AvisoPCO. Cia CCO. &I 3rd Pany. Damtelie 433 ALMPOD.Cluonellood Funds COD. Bil 3rd Party. Ø. 434 ECOD. Bil ~para. Domeslic 435 AseaPOD. 000. BII ~pep. Dommile 438 knoPCO.ECOD. Be %DOJ«. %mmliv 437 /403PLO. Case COD. BI Rodpiont. Donosie 418 knoPCO.GuamPleed Fen*,

umber Account Number Amount Due 4.587-59337 USD $ 205.82 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 EFTA00218246 Invoice Number: 4587-59337 Invoice Date: Mar 03.2003 Account Number: Page: 2 of 9 Adj

D. Be 3e0 Party. Dumane 432 AueoPCO. Con CCO. &I 3rd Pady. Damtelie 433 4402POD.Cluanwieeci Funds COD. BO 3rd Party. Dom. 434 ECOD. ell Rapene. Domeslic 435 AseaPOD. COD. Elli ~peni. Domme. 496 aueoPCO.ECOD. Be ReOirienl. %mmliv 437 44~00.045h COD. BI Recipient Donosie 496 aueoPCO.Guamuleed Fa

P NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.628.82719 USD $ 8.46 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218278 Invoice Number: 4-628-82719 Invoice Date: Mar 21.2003 Account Number: Page: 2 of4 Adj

ECOD. Ba ard Pany. Domenie 432 AursoPCO. Cera CCO. BI 3rd Pany. Damtese 433 AsenPOD. Guaranien° Funds COD. B113rd Party. Ø. 434 ECOD. Bil ~Oml. Domeslic 435 AseaPOD. 000. Bli rectem Dommen 496 PoinPCO.ECOD. Eni ReOirion1. %mmliv 437 /4.03PCO. Case COD. BI Reopiat Damme 4313 PoinPCO.Guamuleed P

umber Account Number Amount Due 4.629.24197 a USD $ 5.12 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 EFTA00218282 Invoice Number: 4-629-24197 Invoice Date: Mar 28.2003 Account Number: Page: Adjustment

00. ECOD. Bp 3ed Pany. Domenie 4.32 AursoPCO. Osa CCO. 8134 Pany. Damtelie 433 ALOWOD.Ouonwieed Funds COD. FM Yd Party. Ø. 434 ECOD. Bil ~Ocal. Domeslic 435 AseaPOD. 000. Bil siepani. Domowe 438 knoPCO.ECOD. Be %Ø«. Danelic 437 A.i.03PLO. Cash COD. B11 Recipient. Damdale 4311 knoPCO.Guamuleed

Number Account Number Amount Due 4.676.91369 USD $ 23.30 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 EFTA00218363 Invoice Number: 4-676-91369 Invoice Date: Apr 25.2003 Account Number: Page: 2 of4 Adj

OD. Bp stud Party. Domator 492 AursoPCO. Cera CCO. m13rd Pady. Dammlie 433 AsenPOD.Guanullood Funds COD. BII 3.0 Party. Ø. 434 EC00.1311~61441. Domeslic 435 AsroPOD. 000. Elli Rococo". Domowe 438 AuroPCO.ECOD. Eni %Dømt %mmliv 437 MLEW. Case COD. B11 Recipient. Donosie 438 AuroPCO.GuaroPleed P

unt Number Amount Due 4-818.19522 2292-0750-4 USD $ 12.65 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 EFTA00218574 Invoice Number: 4-818-19522 Invoice Date: Jul 25.2003 Account Number: 2292-0750-4 Page

Bp 3rd Pany. Domastic 432 AursoPCO. Osa CCO. Bl 3rd Pady. Dameelie 433 /402POD.Cluanallood Funds COO. BO 3rd Party. Dom. 434 ECOD. Bil Rckieul. Domeslic 435 AseoPOD.000. Bli nittem. Domowe 438 AueoPCO.ECOD. Ent %Dømt [Mmmliv 437 /403PCO.Cash COD. B11 Rocipiont. Domosle 438 AueoPCO.Guamuleed Fu

unt Number Amount Due 4.773.77116 2292-0750-4 USD $ 26.10 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 EFTA00218515 Invoice Number: 4-773-77116 Invoice Date: Jul 18.2003 Account Number: 2292-0750-4 Page

Bp 3rd Pany. Domastic 432 AursoPCO. Osa CCO. &I 3rd Pady. Damtelie 433 /4.02POD.Cluidanlood Funds COO. Bil 3rd Pany. Ø. 434 ECOD. 1311Rckieni. Domeslic 435 AseoPOD.000. Bli Rococo". Domowe 438 AdeoPCO.ECOD. 88 ReroDen1. %mmliv 437 AseaRCO.Cash COD. BI Rocipiont. Donosie 438 AUaPOD.GuamnleedFu

er Account Number Amount Due 4-973-32517 MM. USD $ 33.22 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 EFTA00218890 Invoice Number: 4-973-32517 Invoice Date: Dec 01.2003 Account Number: its Page: 2 of

3e0 Party. Domoczę 432 AvisoPCO. Cia CCO. NI 3rd Party. Daintalie 433 AsesPOD. Guaranie.° Funds COD. BO 3rd Party. Dom. 454 ECOD. 134IP4<kiaal. Domeslic 435 ALMPOD. 000. Bli ~peni Mmmdc 4,6 kinPCO.ECOD. B6 Rernian1. Dantelic 437 ALMPCO.Cash COD. B11 R/Opiat Donosie 458 kinPCO.Ounmuleed Funds C

Y 10022-6843 IIIIIIIMIIIIIII Invoice Number Account Number Amount Due 4.486-55100 LISD 5 17.22 11.11 II I,II FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346755 EFTA_002 19447 EFTA01317934 Invoice Number: 4-486-55100 Invoice Date: Nov 29. 2002 Account Nut:

ved. Dcmittliz 411 AmoP013. COD. 091)sa Dotrasac 412 Ausd>00. ECOO. Amu,. Oorreoc 413 Aus#00. ECOO. Cotes. Domestic 414 AupPOD. PAP. Prepaid. Domeslic 415 Ao:P00. Gunned Fide COO. Ppl Dom 416 .491,00. Coal COD. Peopled. Domosse 417 allied Pant. Daliad18 418 allied Pant. lialoPC0.130,408 419