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v: pot CONFIDENTIAL SDNY_GM_00343419 EFTA_00216114 EFTA01315656 Invoice No: Invoce Date: Account Number: Page 2 of 6 Sep 12. 1999 FecIRE Federal Express Please indicate any change in mailing address: Accconi Number: Name: Address: Apt/Suite a City: State: Zip: Home Phone ( Business Phone (
12. 1999 Picked up: Aug 30. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Fle0on 3 Anbll 802395472996 SOW* TM) FedEx Priority Overnight Package Tyco FedEx Pak Regon 3 Pieces Weigh 3.0 lbs. 1.4 kgs [Havered Aug 31, 19990931 &Wee Area Cede PM Signed by J.
Package Type Fedex EnvC4Ope Region 4 Pieces 1 Weigh! 0 Oenvere0 Sep 03. 1 09:10 Sanwa Area Cede AA Signed by V.G000WG Bundle ID 000 FodEx ittonialUso 247299,8(1,006SV a—KLE LAUREN MINTIER J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transpertahen Charge Recipient
702A 1 ASNGLP ..... plink J EPSTEIN & CO INC 467 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due USD S 121.74 FedEx P.O. Box 1140 Memphis TN 38101-1140 17 rOf =Pr d tott=1. rn.ex teto aro o:mo ete Nem rutve'v: pot CONFIDENTIAL SDNY_GM_00343419 EFTA_00216114
ge 6 GIG Reference Detail (Original) Sep 12. 1999 Picked up: Sep 03. 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Deana Based Primp. Rogan 4 Arbil 802396475366 Serves Type FedEx Priority OremIgN Package Type FedEx Envolace Regan 4 PtecaS 1 Woghl 0 Deivcred Sep 07. 199909:16
_GM_00348053 EF1'A_00220745 EFTA01318791 Invoice No: 5-632-19149 Invoce Date: Oct 19.2000 Moo-Ant Number: 1144.2081-6 Page 2 of 13 Fecikz Federal Express Please indicate any change in mailing address: Accara Hunter 1144.20816 Name: Address: Apt/Suite a City: State: Zip: Home Phone ( Business
Detail (Original) 5-632-19149 Od 19.2000 1144-2081.6 Plcked up: Sep 19.2000 Payor: Slapper Reference: NO REFERENCE INFORMATION Fiel Stnleee ' FedEx rust 80dy a tempanloy tug surchNee to TOGO cmen' market concileons es they reale tO kiel cool. Rated as FedEx Ina Pneity W81%49012 Sendet ReCeent
K tfY 10722.8809 US PleceS 1 Werght 25.0 las. 11.4 kgs Delhered See 21. 2000 16:48 Signed By R.HENDRICKSON CUMOMe Entry Date Sep 21. 2000 FodEx intomal Ute:4779305010Fr Transp)Kabon Charge Fad Surchaige 225.12121 MAES ALEXANDER LW, LLC GG AMERICAN YACHT HARBOR 8100 RED HOOKOUARTERS ST
J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5632-19149 1144-2081 6 USD $ 1.386.73 FedEx P.O. Box 1140 Memph.s TN 38101.1140 : rot Ovine 04 &Stens. corn reiv O V caVale kffii M my.* wk. CONFIDENTIAL SDNY_GM_00348053 EF1'A_00220745
50362740 §4.524I 05122B66 Service Type FedEx Ind Priority BEACIICLEANER BILL HAGUE Package Type Fedex Pak MIEX INC LITTLE SAINT JAMES ISLAND Rogan I 2724 SUMMER ST NE GO AMERICAN YACHT HARBOR OrigJDesl. INCOSTT MINNEAPOLIS MN 55413.2820 US 8100 RED 1130K OTR 2 ST THOMAS VI %Tap 1.0 lbs
omplaans or iniiias to tie Fists C lent Retains Department at 201.352.1699 or toll-free at 8020-354-9103, 8:CO A.M. to 6 CO P.M. ET Monday through Fedex or in wing to WS Faison Seniors fro,. Client Relations Doormat P.O. Box 766 Union Cky, NJ 0700. • A II Niemen shall be deemed complete and aortae
. Cash Cash and money balances Cast, and morey balances may include avalade cash balances, UBS Bank. USA depot account balances, UBS FDIC insured Rogan font: Balances. UBS AG Stanford Branch deposit account bdatces and money Markel mut utl fund sweep balances. See the Important information about go
VC 37962977030309 $44.50 06/30/10 FEDD( PYMT 049562641.800-622.1147 04956264 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CART! 04956264 FedEx el-800-622-1147 $21334 07/04/10 YAHOO FINANCE 866-562-7228 SERVICE 59.95 07/05/10 VERIZONWRISSAPOVE VZWRLS.S•APOCC VZWRLSS•APOCC $60.07 07
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CABLE SVCS 12/21/16 FEDEX PYMT 22643107C22643107 MEMPHIS TN 331.46 2264310738132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 22643107 FedEx Y1.800422.1147 12/22/16 VERIZON RECURRING PAY 800-VERIZON PA $34559 2127729416732 32746 12/23/16 TIME WARNER ENTERTAINMENT 718-3580900 NY
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