NYSG LLC 457 MADMON AYE NEW YORK NY 100224843 US Transpenaton Charge Fuel &schwa* Res/delta' Velvety Recipeni JEFF SCHANTZ 1257 VEEDER DRIVE HEWLETT NY 11557 US as 420 0.20 as 140 I= Total Charge USD $ 6.50 Picked up: Dec 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surc

13293625 §SUNEer Redolent Service Type FedEx 20ay CECILIA JEFF SCHONTZ Package Type FedEx Pak NYSG LLC 1257 VEEDER Zone 2 457 MADISON AVE HEWLETT NY 11557 US m Packages I NEW YORK NY 10022.6843 US au WIXOM 1.0 be. 0.5 kga mi r u Oelvered Mar 04,2804 14:53 . . Transponaban Charge 4.66

e Type FedEx Ffienly Overnghl LAUREN KWINTNER JEFFREY SCHONTZ Pertage Type Customer Packaging NYSO LLC 1257 'FEEDER DR Una 2 457 MADISON AVE HEWLETT NY 11557 US Pieces 1 NEW YORK NY 100226809 US Weight 1.D Ibo Delivered Mar 11. 2001 1120 Transportation Charge Service Saturday Delveey Area

845613293544 Sender Fledged Service Type veoex20ay JEFF SCHANTZ Package Type FedEx Envelope NYSG LLC 1257 VERDER ST Zone 2 457 MADISON AVE HEWLETT NY 11557 US Packages I NEW YORK NY 10022-6843 US Wel/11 1.0 bs. 0.5 logs Delved.] Apr 16.2004 1426 Transponation Charge 4.66 Svc Area 2R Fue

Redolent Service Type FedEx Egress Saver LAUREN KWINTNER JEFF SCHANTZ Package Type FedEx Pak NYSG LLC 1257 VEEDER ST Zone 2 457 MADISON AVE HEWLETT NY 11557 US Packages 1 NEW YORK NY 10022-8843 US Weighl 2.0 tn. 0.9 kgS Delivered Jul 07. 2004 1027 Transportalion Charge 4.75 Svc Area 3R F

eces 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 Residential °elven/ 1.35 Signed by

C: DARREN K INDYKE NEW YORK NY 10021-621 ORG NEW YORK STRATEGY GROUP, LLC Oct 16 Book Transfer S500.000.00 $460,614.50 NC. JEFFREY A SCHANTZ HEWLETT NY 11557-251 ORG: )6 NEW YORK STRATEGY GROUP, LLC Oct 17 Internal Funds Transfer $50,000.00 $410,614.50 NEW YORK STRATEGY GROUP, LLC FUNDS TRANS

: DAVID C. MYERS REF: REF: BALSNCE INVOICE # PH001 D NR SOLUTIONS May 05 IMAD: 0505B1QGC06C003464 Book Transfer May 06 A/C: JEFFREY A SCHANTZ HEWLETT NY 11557-251 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: WELLS FARGO SF /121000248 May 06 A/C: IMAD: 0506B1QGC01C002026 Fedwire Deb

ENT Book Transfer A/C: DARREN K INDYKE NEW YORK NY 10021-621 ORG: / Oct 16 NEW YORK STRATEGY GROUP, LLC Book Transfer A/C: JEFFREY A SCHANTZ HEWLETT NY 11557-251 ORG: / Oct 17 NEW YORK STRATEGY GROUP, LLC Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# 00

IMAD: May 05 Fedwire VIA CITICORP FL NC: DAVID C. MYERS REF: REF: BALSNCE INVOICE 3 P11001 D NR SOLUTIONS May 05 Book NC: JEFFREY A SCHANTZ HEWLETT NY 11557-251 ORG: JEFFREY E EPSTEIN May 06 May 06 May 06 Fedwire Debi ARGO SF NC: IM Fedwir VIA FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOO

it $100,000.00 $1,409.238.19 VIA COLONIAL BHAM /062001319 NC: JEFFREY EPSTEIN 0516B10GC01C002803 May 16 Book Transfer NC: JEFFREY A SCHANTZ HEWLETT NY 11557-251 ORG: /000739110438 JEFFREY E EPSTEIN May 19 FedwIre Oak VIA FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTER