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ce Number Account Number Amount Due 4.111.54845 1144-2081-6 USD $ 332.64 I IIII II... I I ... I I . I .. III .... I.. II I ... I ... I I FedEx P.O. Box 1140 Memphs TN 381011140 CONFIDENTIAL SDNY_GM_00345947 EFTA_00218639 EFTA01317401 Invoice Number: 4-111.54845 Invoice Date: Feb 25
SDNY_GM_00345948 EFTA_00218640 EFTA01317402 Invoice Number: 4-111-54845 Invoice Date: Feb 25.2002 Account Number: 1144.20513 Page: 3 of 7 FedEx Express Payment Type Summary Shipper OdgInal Humber of ‚BMWs 7 Transportation Charges 171.50 Base Discount -19.16 Special Handing Charges 170 TOTA
EFERENCE INFORMATION Coax lemma Use: 42303318201 1st sterner Feb 14. 2002 m 09:14 AM. Reopen' not trbisness dosed. Distance Based Pncing. Zane 2 FedEx has audted this airbill br carted pieces. weighl. and service. Any charges made are rellecled in the invoke amount. InlemalShp Tracking ID 7903078
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r BRENT O. BUTLER ABS PARTNERSHIP 1335 GREG ST STE 105 SPARKS NV 89431.6075 US Transportation Charge lheaa.,rr Recipient ATTN: LARRY MORRISON JEGE. INC. 1510 PERIMETER RD.. SUITE 105 WEST PALM BEACH FL 33406 US 98/30 9.60 Total Transportation Charges USD Payment Type Detail Subtotal USO
adjustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet she at www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: NOM):
ve been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* proporciatit pbaso (Mum iris porion wilt yaw payment 10 FodEx. Rio:mob n 55100 of 1C4. Mosso gnaw 'Our chock plyablo to Fo£x ii co, cVnpe win's. check Iwo ire ccmpbte fen, on reverse ode Remittance Advice Y
30, 2003 Payer: Shipper Reference: ORANGE Fuel Surcharge • FedEx has asphodel's& surcharge of 4.50% to this shipment. The delivery Comma teal tor FedEx 20ay 10 homes or over. residences Revival's° home oncesl is 7 P.M. the second busness day lot Al. A2. AA. A3. AM. PIA. ol and BM serves areas Distan
A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due USD 5691.11 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347744 EFTA_00220436 EFTA01318615 Tracking No.+Airbill No. Adjustment Request FA
vc Area M Signed by R.PITCHER FedEx Use 0740499321302521 Moment Transparlabon Charge Demure Fuel Surcharge Recioienl LARRY MORRISON,N908JE JEGE. INC. 18.00 -2.88 0.88 Total Charge CONFIDENTIAL uSDS 15.80 SDNY_GM_00347749 EFTA_00220441 EFTA01318620 Invoice Number: Invoice Date: Ac
N 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 IMIIIIIMMI Invoice Number Account Number Amount Due 1-713.32317 USD 5 363.80 Hill ILdJI FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339118 EFTA_0021I 13 EFTA01312770 Invoice Number: 1.713-32317 Tracking No...
djustments for Service Failures or lack of a POD. please call 1.800-622-1147, visit our Internet site al wvay.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address Ei Billing Address E Nailing Address Account Number: 1144.208
age: 4 01 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 07.2004 Payor: Shipper Reference: JEGSFASMES Fuel Surcharge. FedEx has wailed a fuel surcharge of 5 50% io this sNameni Dislance Based Prong. 2cne 6 Package Sent from 33461 zp Code FedEx has audited this shipment
e Type FeclEx Envelope Zone 6 Packages 1 1.0 be, 0.5kge Sender Redolent 15.45 ANGIE WARNER BIRCH POINT PAPER PRODUCTS ATIN LARRY MORRISON JEGE. INC. TgarePata‚en Clwee Defvery0 Apr 13.2004 11:56 Dix.ornt .2.47 Svc Nee AA Fuel Stscheee 0.71 Seed by 19136748 Reeederisal Deivey 1.75
adjustments for Service Failures or lack of a POD. please call 1-800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: n Physical Address Ei amino Address 1 Mailing Address Account Number: 1144-20
ANY OH 43054 US 23.25 -233 Total Transportation Charges USDS 20.92 Picked up: Feb 18.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx INVIIOUt< 050224900*1574:1_ Package :en' from: 33480 zp code Distance Based PnCing. Zone 6 Trackng ID 826048129833 Service Type FedEx Pricay Ove
L JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.111.54845 1144-2081-6 USD S 332.64 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339913 EFTA_002 12608 EFTA01313357 Invoice Number: 4-111.54845 Invoice Date: Feb
Sender BRENT G. BUTLER ABS PARTNERSHIP 1335 GREG ST STE 105 SPARKS NV 894316075 US TranspedaNyt Chins Discoure Recipieni ATTN: LARRY MORRISON JEGE. INC. 1514 PERIMETER RD.. SUITE 105 WEST PAW BEACH FL 33406 US 98.40 4.60 Total Transportation Charges USD$ 88.80 Picked up: Feb 05.2002 Paye
0-8711 (561) 820-8777 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 2- COMMENTS: Original document: To follow via regular mail To follow via Federal Express To follow via hand delivery )c Nothing to follow, FAX = original 2 08-80736-CV-MARRA RFP IMPS 001700 EFTA00209879 U.S. Department of Jus
Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re: Subpoenas to JEGE. Inc. and Hyperion Air. Inc. Dear Mr. Goldberger: It was a pleasure speaking with you today. As we discussed, the deadlines for complying with the
SUBJECT: 3 -e -6 FROM: PER/ON NUMBER OF PAGES, INCLUDING THIS PAGE: 2- COMMENTS: Original document: To follow via regular mail To follow via Federal Express To follow via hand delivery Nothing to follow, FAX = original 2 EFTA00175992 U.S. Department of Justice United States Attorney Southern
Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re: Subpoenas to JEGE. Inc. and Hyperion Air. Inc. Dear Mr. Goldberger: It was a pleasure speaking with you today. As we discussed, the deadlines for complying with the
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