7 Madison Ave, 4th Floor, New York, NY 10022, telephone number was interviewed at his office. Also present at the interview was EPSTEIN'S attorney JEFFREY SCHANTZ. After being advised of the identity of the interviewing agents and the nature of the interview, EPSTEIN provided the following information: EPSTE

Ce Any chimes made ale refleaed in the invoice amount Release signakie on lib. Trading ID 828724484120 &AV Service Typo FedEx Priorty Overnight JEFFREY SCHANTZ Package Type FedEx Pak NYSO U.0 Zone 2 457 MADISON AVE Mean I NEW YORK NY 100226843 US Weght 1.0 Pm, 0.5 kgs Delivered Jun 15. 2002 1 Tr

livered Apr 01.2002 1428 Signed by J.FUENTES Customs Entry Dale Mar 28.2002 Sender Transports:an Charge Discount Fuel Surcharge I,Iecperit JEFFREY SCHANTZ CO EL SANJUAN HOTEL 28.62 -1.43 0.14 Total Transportation Charges USD E 27.33 Picked up: Mer 27, 2002 Payer: Shipper Reference: NO REFERENC

ReCiDient Sanwa Type FedEx Pnority Overnght Package Type FedEx Envelope Zone 4 Plows 1 Weight 1.0165. 05 k01. Delivered Mar 28,2002 1029 JEFFREY SCHANTZ NYSG LW 457 MADISON AVE NEW YORK NY 100224841 US Transco:4am Charge KAREN ZiminERMAN INTERNAL REVENUE SERVICE 200 N HIGH ST RIA 425 COLUMBUS

el stitcher09 o4 4.00% to INS ehOmea Demme Based Pricing. Zone 0 Traidang ICI 838319148561 Sande( Redolent Service Type FadEx Standard Cvernght JEFFREY SCHANTZ DAN JAFFE eackee Type Customer Packaong NYSO U.0 VORYS SATER SEYMOUR PEASE Zone 4 457 MADISON AVE 52 EAST GAY STREET Packages I NEW YORK N

il Weight 0 Delivered Pa 27.1999 09:17 SereCe Area Code Al Sailed by A RICHARDS Bundle ID 000 FedEx leminalLho el 1824426,006SS, I Seat JEFFREY SCHANTZ J EPSTEIN 8 CO INC 457 MADISCN AVE NEW YORK NY 100224809 US Transportation Charge Recipient DONNA LARSEN THE LIMITED INC 12.19 Total Transpor

_ Fuel SurChage FedEx MSS applied a Nal surcharge ol 0 50%t0 me smomere Trackng ID 790803865975 Sender Recd.:at Service Type FedEx Mil Priority JEFFREY SCHANTZ Padkap: Type Customer Packaging JEFFREY E. EPSTEIN CO EL SANJUAN HOTEL Pieces OngER114. JRBNRR Weight 2.0 lbs. 0.9 kgs Dithered Apr 01.2002142

ope Zeno Packages Weight Delivered Svc Area Signed by FedEx Use 2 1.010s. 05 kOe Jan 27.2003 11:18 AA A./AYERS 0242791100838908 Sender JEFFREY SCHANTZ NYSG LLC 457 MADISCN AYE NEW YORK NY 100224841 US Transportation Charge Saturday Deoiery Fuel Surcharge 8131.12i8DI RODE HART STEVEN SCOTT O

uel mooning o4 4.00% to Ins VIPInent Datance Based Pricing. Zone 4 Tneclang ID 838319148661 Sender Reopen Service Typo FedEx Standard Cvernght JEFFREY SCHANTZ DAN JAFFE Package Type Customer Peckaong NYSO LLC VORYS SATER SEYMOUR PEASE Zone 4 457 MADISON AVE 52 EAST GAY STREET Padkages 1 NEW YORK

relate to tael cools. Detente Based Pitting, Region 4 Treung ID Service Type FadEx Priorty Overnight Package Type FedEx Envelope abler Reooent JEFFREY SCHANTZ ANNE HAILEY Zone Pieces 4 t Weight 1.0 te. 0.5 kgS r. Del/tared Sep 2S. 200109:D2 Transecflation Chang. 15.50 Sanice Puf', Surcharge 0.6

Delivered Mar 28. 2002 1029 Service Area Code PO Signed by D.SPRIGGS Bundle ID 000 surcharge .710.50% to Otis shhmenl cry delayed. Sender JEFFREY SCHANTZ NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Address Correction Fuel Sweharge Recigier0 KAREN ZIMMERMAN WITERNAL

e me reflected in the invoice arnowd. Release signature or, Ile. Trading ID 828724484120 Sender Reck:fent Service Type FedEx Privity Overright JEFFREY SCHANTZ JORDAN SAPER Package Type FedEx Pak NYSG LLC Zone 2 457 MADISON AVE Pieces I NEW YORK NY 100228843 US 1.0 lark 0.5 kgs Delivered Jun 15.2

% to this shpmenl. Distance Based Pricing. Zone 8 Tracking ID 828724083925 Sender Recipient Service Type FedEx Pnonw Cnretright LAUREN WINTNER JEFFREY SCHANTZ Package Type FedEx Pak NYSG LLC Co THE RITZ CARTTON Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US 3.0 Ca. 1.0 kgs Delivered Au

Type Customer Packaging Zone 2 Pieces 1 1.0 to. 0.5 kgs Sender Recnient LAUREN KWINTNER NVSG LLC 457 MADISON AVE NEW YORK NY 100224843 US JEFFREY SCHANTZ 1257 VEEDER DRIVE HEWLETT NY 11557 US Delivered Sep 25. 2002 10:33 Transportation Charge 7.02 $ewee Fuel &rename 0.18 Area Code Al Residen

charge of 4.00% to this shipment. Distance Based Pncing. Zone 0 Tracking ID 838319148861 Sender Recktient Service Type FedEx Standard Overnight JEFFREY SCHANTZ DAN JAFFE Package Type Customer Packagng NYSG LLC VORYS SATER SEYMOUR PEASE Zone 4 457 MADISON AVE Packages 1 NEW YORK NY '0022-8843 US We

s closed. FedEx has audned this shipment for Boned padages. weight. and sery Tracking ID 828724083443 Sender Service Type FedEx Prot* Overright JEFFREY SCHANTZ Package Type FedEx Envelope Zone 2 Packages 1 We4il 1.0 lbs. 0.5 kgs Delivered Jan 27.2003 11:16 Svc Area M Signed by A.MYERS FedEx Use

urcharge of 4.50% to This shipment. Distance Based Pncing. Zone 8 Tracking ID 838319149348 Sender ReciMenl Service Type FedEx Priority Cnoingho JEFFREY SCHANTZ FRED CHIN Package Type FedEx Envelope NYSG LLC ERNST YOUNG Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weighl 1.0 Cs. 0.5

ation Charge Service Fuel Swcharge Area Code Al Saturday Delreery Signed By L. WINTER Bundle ID 000 Total Transportation Charges Recipient JEFFREY SCHANTZ 15.97 0.64 10.00 FedEs Hemel Use 32020621a0002286, !02 USD $ 26.61 Picked up: Nov 13, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATIO

service. Any changes made are reflected in the invoice arnoLnl. Traddng ID 825786935453 Sender Recipient Service Type FedEx Priority Overright JEFFREY SCHANTZ ABIGAIL WEXNER Package Type FedEx Pak NYSG LLC Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US 2.0 Ds Delivered Jul 11. 2001 09A

rket conditions as they relate to fuel costs. Distance Based Pncing. Region 4 Tracking ID Sender Recipient Service Type FedEx Priority Orerright JEFFREY SCHANTZ ANNE HAlLEY Package Type FedEx Envelope NYSG LAC THE LIMITED INC Zone 4 457 MADISON AVE THREE LIMITED PARKWAY Pieces 1 NEW YORK NY 100224843