22 SerOCO Area Code Al Signed by 1..01.42 Bundle 0 000 Total Transportation Charges Trail:partaken Charge Oscourr. Fud SUICIWO0 Recipient ERIC GARY JEFFEREY EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US 14.25 -2.35 0.24 USD 12.21 Picked up: Jan 07, 2002 Payer: Shipper Reference: NO REFE

e Distance Based Friona Zone 6 Release swam on lie. Tracking ID 826018130079 Sender Recipient Service Type FedEx Poonty oceraigN JOHN ALESSI ERIC GARY Package Type Cuslcrner Packaging JEFFREY E EPSTEIN EPSTEIN INTCREST Zone 457 MADISON AVE 457 MADISON AVE 4TH FL Piaci* 1 NEW YORK NY 10022-6

l clacounl. No ackleonal clisoaunI applies. Tracking ID 835821138674 Servos Type FedEx Intl Priority Package Type Fecka Etweige Sender Redden) ERIC GARY JEFFREY EPSTEIN MARIE JOSEPH EXPERTON BERLIOTZ 8 CO Zone Orig./Dosi Packages WOI501 0 JRRI(NO 0.5 0S. 0.2 Aga 45T MANSON AVE FL 4 NEW YORK

INS shpmenI Distance Based Pricing. Zone 7 Padua. rent Iron: 87505 zn cede Tracking ICI 827487018407 Sender Recipient Sena. Type FeclEx 20ay ERIC GARY Package Type FeclEx Envelope JEFFREY E EPSTEIN EPSTEIN INTERESTI Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Packages I NEW YORK NY 10022

Prong. 2one 6 Package sent from 33404 zp code Tracking ID 827487160064 Sender Recident Ser4O3 T1PO FedEx SIB/MN Ovemighl LARRY VISC6KI BELLA/ERIC GARY Package Type FedE, EnvOcipe JEFFREY E EPSTEIN J EPSTEIN 8 CO Zone 6 457 MADISON AVE FL 4 457 MADISON AVE 4Th FL Packages 1 NEW YORK NY 1002

he thipment Distance Based Pricing, Zone 7 Package tent Iron: 87505 20 acne Tee:mem 827487047135 Sender &SW Semi= Type FedEx Proarily OremigN ERIC GARY Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 7 331 E 66TH ST APT 11P 457 MADISON AYE ITHFL Packages I NEW YORK NY 100

Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AYE FL a NEW YORK NY 100224841 US Transparlaece Charge Discoure Fuel Surcharge Recipient ERIC GARY NY STRATEGY GROUP 457 MADISON AYE 4TH FL NEWYORK NY 10022 US 14.75 -2.36 043 Total Transportation Charges USD 12.82 Dropped off: Aug 28, 20

t Iron: 33483 zip code ()stance Based Pricing. Raglan 6 Trading 10 517997094752 Se =der Reopen! Sen4oe Type FedEx Morey Overnight JOHN ALOSSI ERIC GARY Package Type FedEx Box JEFFREY E EPSTEIN J EPS1EIN & CO Zane 6 457 MADISON AVE 457 MADISONAVE 4TH FL Pieces 1 NEW YORK NY 100226609 US NEW

l Use X914203i, Fuel Surcharge. FedEx has appled a kiel surcharge 01800% l0 this sNpneni Tracking ID 790971565481 Sender SBMm NH RAE" Inn North. ERIC GARY Package Type Fed& Envelope JEFFREY E. EPSTEIN 201e 0 457 MADISON AVENUE Ong /tea JRS'TNF 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight

HS Distance Based Pricing. Region 7 Release egroltwe on Ile. Tradiing ID 825266936048 Sender Recier s i i Service Type FRIEri PrioniyOvemighl ERIC GARY Package Type Fe0Ex Erceekope NYSG LLC FORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH RD Pieces 1 NEW YORK NY 10022.6809 US STANLEY NM 8

t Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100228843 US Transparlahce Charge DS0Our4 Fuel Surcharge Reclaim' ERIC GARY NY STRATEGYGROUP 457 MADISON AVE 4Th FL NEWYORK NY 10022 US 14.75 -2.36 0.43 Total Transportation Charges USD 12.82 Dropped off: Aug 28, 20

te le tal casts. Au0100 lor smed peeen. ~Okt and SeNCS ;bad as FedEx MI Priarity kir waybil 818789528405 Sentlor Saffie* Tm* FaEx Inli Priority ERIC GARY Package Type Pede( Pak J EPSTEIN & CO INC Region I 457 MADISON AVE C•Ig./Desi. JR&STT NEW YORK NY 10022-6809 US Reces 1 Welphl 3.8 K.s. 1

ark« conrettons as may relate t0 Net colts Ontario: Based Pricing. Reeky. 6. Trading ID 628694900032 S907Lr Sen4oe Type FedEx PriorityOvernight ERIC GARY Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces t NEW YORK NY 10022.6843 US Weght 1.0 Fes. 0.5 kgs DelPdad Au

/Desk JRSISTT Pieces 1 Weigh 1,4 lbs. k01. Delivered Jul 16.2001 14:15 Signed by C. JCORNEILOUS Customs Entry Dale Jul 14. 2001 Sender ERIC GARY NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpartabon Charge Decourg Fud Surcharge Rocioieni JENYNE BRE

Pricing. Zone 8 Package senl from: 33481 X coda Tracking ID 838295093129 Sender Recipient Service Type FedEx Standard OvernigN LARRY MORRISON ERIC GARY Package Type FedEx Envelope JEFFREY E EPSTEIN NY STRATEGY GROUP Zone 8 457 MADISON AVE FL 4 457 MADISON AVE 4TH FL Packages 1 NEW YORK NY 1

ges 1 Weird 2.0 Ca. 0.9 kgs Delivered Oct 17.2003 09:59 Svc Area A2 Signed by A.NACLERIO FedEx Use 28921038021167/_ Total Charge Sender ERIC GARY NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Surcharge Recipient DEL MCLENNON SAFARI TELECOM MOM 7.23 0.33

s as they relate lo fuel costs. Distance Based Pncing. Region 4 Tracking ID 825749812538 Sender Recipient Service Type FedEx Priority Overnight ERIC GARY PEG UGLAKI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Jan

- May 30, 2003 Total enclosures: 51 Page 1 of 7 NEW YORK STRATEGY GROUP, LLC Primary Account Number 739 000 PE NEW YORK STRATEGY GROUP, LLC ERIC GARY 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 Relationship Banking Summary Deposit Accounts Description Business Checking Money Market Inves

NEW YORK STRATEGY GROUP, LLC June 30, 2003 'rota! =lowest 42 Page I of 6 Primal) Account Number: B4 739 000 PE NEW YORK STRATEGY GROUP, LLC ERIC GARY 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 Relationship Banking Summary Deposit Accounts Description Business Checking Money Market Inves

st 01,2003 - August 29,2003 Total enclosures: 43 Page 1 of 6 NEW YORK STRATEGY GROUP, LLC Primal, Account Number: NEW YORK STRATEGY GROUP, LL. ERIC GARY 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 Relationship Banking Summary Deposit Accounts Desert tbu Business Checking Money Market Inve