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have been transferred and assigned to. are oared by. and are payebk to FedEx Express. To 01.-10 propos <ma phis. colurn Hs pond, wlb you paymOnl 10 FodEx. flood Oct mago of ION. PIO/somata ,Oul Mock payablo to FstEx. fl re, cVnde N &bes. chmk xemr od, Vetefca, on mow side Remittance Advice Your p
is period! IIIIIIIIIIIMMI The FedEx Ground accounts referenced in the envie* have been transferred and assigned to. are oared by. and are payebk to FedEx Express. To 01.-10 propos <ma phis. colurn Hs pond, wlb you paymOnl 10 FodEx. flood Oct mago of ION. PIO/somata ,Oul Mock payablo to FstEx. fl re, cVnde
41 Picked up: Jul 28. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Payer: Shipper Reference: NO REFERENCE INFORMATION Fud Surcharge' FecEx has espied a fuel surcharge of 300% to gas :hPmenl. Distance Based Pricing. Zone 6 Pirdore ser4 horn: 33480 20 code Facts has audited this shpment
Charge 0.00 Total Transportation Charges USD 26.65 Picked up: Jul 24.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3.00% to this shpmenl. Dislance Based Prong. Zone 7 Package Sent from' 10021 zo code Authenzalien on crecia card w
SNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.826.48967 1144.20814 USD S 179.38 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347458 EFTA 00220150 EFTA01318424 Invoice Number: 4-826-48967 Invoice Date: Aug
00. FCC °. Propail Demotic 415 Aux.P00.0sararcoaci hods CCO. Pp; DO% 416 Aux17OO. Cro COD. Pomat DemosIc 41? (RI 3N1 ParD. Demotic 411 ea 3rd Petry. ritolor00.0tnenc 419 DUN Pare/. COD.OometIc 420 BUN Pupa. Ot unriettl Fords COO. Dom 421 13113ed Pant. Cash COD. Demme 422 1311Rodpora DommI
c COD.. 24 hares Etlaronic COD.. 48 Nuts Fedex Grain/ Retiderilti FedEx GM", %MIMS Atfl Reltsn, LWpe. Transareson Fee FedEx Dents, Itme Delnery FodEx DYa C011611 HOMO NO•Ory FOE). eAlonlerem HOMO Daisy FodEx Ewan; Horns Dolvagy FodEx Wino Daisy RosiSpolIS FedEx lire Wenn Rep:1441.0 • Airs Can.
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 E Billing Address E Medina Address Account Number: Address
of el Dettery Aalions Krone Ortegze Ulm Serve, Fee Ostsoot” ISO les. EIDcoonic COD.. 24 hares Etlaronic COD.. 48 Nuts Fedex Grain/ Retiderilti FedEx GM", %MIMS Atfl Reltsn, LWpe. Transareson Fee FedEx Dents, Itme Delnery FodEx DYa C011611 HOMO NO•Ory FOE). eAlonlerem HOMO Daisy FodEx Ewan; Ho
NV 10022-6843 IMIIIIIMMI Invoice Number Account Number Amount Due 4.772.93817 USD $ 7.18 Ir1111111111rI11dd11L11LIrLLJ111 11111 11.1111 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00347337 EFTA_00220029 EFTA01318330 Invoice Number: 4-772-93817 Invoice Date:
MI 301 Piro. Gunned ArdsCOO. Dom 421 13113n3 Pant. Cam COD. Demme 422 811Roaperrt Domos1c 423 811Roaperrt Ma P00. Domestic 429 (COD. hl 3rd Petry. Drew 430 Atn:POD. COD. 84130 Pat,. OcnotbC 431 Atn:POD. ECOO. BP 3r0 Pam. Der eelc 432 AmPOD. Cash COD. 80 3r0 Pam. Dame0c 433 11001,00. Clu
f a POD. To request adjustments for Service Failures or lack of a POD, please call 1 visit our Internet site al www.ledex.com or register for FIO. Federal Express Please Indicate change In address for the account I listed below: n Physical Address E BIIIne Address C Mailing Address Account Number: 2292-075
ONFIDENTIAL SONY_GM_00346391 EFTA_00219083 EFTA01317713 Invoice Number: 4-303-58664 Invoice Date Jul 26. 2002 Account Number. Page: 3 of 4 FedEx Express Payment Type Detail (Original) Picked up: Jul 18. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Vse:200.1332009520Q_ Fuel Sinew
t Number. Page: 3 of 4 FedEx Express Payment Type Detail (Original) Picked up: Jul 18. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Vse:200.1332009520Q_ Fuel Sinewy. • FedEx has rippled a Mal surcharge 012.50%10 INSOPmea Octanes Based Pricing. Zone 4 TnieciOng 10 828724483827
NEW YORK NY 10022-6843 IMIIIIIMMI Invoice Number Account Number Amount Due 4403-58664 USD $ 6.51 Ifrdl.III.I.IIIddrl6rdfrtLL.IIII 11.11 FedEx P.O. Box 371461 Palsburgh PA 152507461 CONFIDENTIAL 11..1.11 SDNY_GM_00346390 EFTA_002 19082 EFTA01317712 Invoice Number: 4-30348664 Invoic
usePOD. ECOO. Ceded Aux.P00. PRP. Peeped Au1:4400. Guar/mood Fla' COD. Propae3 Aux.P00. Can COD. Pergaid 8113RIP401/ 003rd ParD.PuloP00 13113,0 Petry. COO 00 are Parry. Ounletd Rees COO 340 Parry. Cash COD all Rocipam all Rocipant AusaP00 all Reagent 0:0 1310ledoent Craranleed Funds COO 1310
adjustments for Service Failures or lack of a POD. please call 1.800422-1147, visit our Internet site 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 1 Mailing Address Account Number: 1144.20
Overnight Package Type Peg, Eaverepe 2ene 6 Packages 1 Weight 1.0 IDS. 05 kOS Delivered Jul 07.2033 0921 SvC Area A2 Signed by D.OAKLEY FedEx Use 184111960002447_ Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEWYORK NY 1002243843 US Transpartaben Charge Decoure Fuel Surcharge Reci
Featx Soinkre nine Daffy FedEx Oa Conan 14:010 D4OS1 FattEx aoonenoni Hone Dantaly FattEx Evoiranp Norte Csalnuy FattEx Nano IkOnoy11140001111 FodEx lime DeOiry Repdenlal • Pa Cann C.00. Ova Cara C 00 Nye Dente) thy,' Cann C OD Ea Cana) Pioal al Otter, Adatnuao C FodEx Kama Dallthry Fortes F
have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To enure proparcreet abase return ins pennon. you. payment 10 Fedex. Run do noc sups or kit Pkgs.mato lour crock payable,. FeSEx- fl co, cVnpe <I winos. chenk I've a c<mreete K. on renww nee Remittance Advice Your
aP0D. ECOO Propaid Comma 415 AsaPOD. Ouarana/03 FOOS [CO. PW Own 416 AsaP0D. Can COD. P109110. DOMCOIC 417 Oil 3rd Part/. Dcmesta 419 en 3rtl Petry. /VII0P00.00,netil 419 (1113rtl Par0.000.0omettc 420 0113rd Parry. GwNead Fords COO. Clom 421 $311301 Pant. Cash COD. Clonualc 422 4111111(45
due by Sep 22.2004 114420817600966779100007100203 SP 01000001 97702 A I A.ShIGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlabutgh PA 15250.7461 CONFIDENTIAL IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 7.600.96677 1144-2081.6
ce have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To anise prop r <wit phis iolum Ills 'manwla your paymonno FodEx. Flaaaa do n swgio di kit Ploaso Mika 'Out crock payable,. FeSEx- I, rQr co/vedette's. check ere ire ccmpbte kaii on Frew ode Remittance Advice Yo
n discounts this period! The FedEx Ground accounts referenced in Ibis tweice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To anise prop r <wit phis iolum Ills 'manwla your paymonno FodEx. Flaaaa do n swgio di kit Ploaso Mika 'Out crock payable,. FeSEx- I, rQr co/vedet
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 27. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has eppried a ruel surcharge el 700%wthis sNmneni. Fed& has audted this airbill icr tarred paces. weight. and service. Any charges made are reflecte
paces. •eigN. and service. Any charges made are collected in the invoice amount. Tracking ID 790281186014 Sender Recineni Service Type FedEx Ind Petry JEFFREY EPSTEN Package Typo FadEx Pak JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS SO Zone I 457 MADISON AVENUE ST. THOMAS 00602 VI OrigrDosi.
se have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To anon propercnot pause return ins pennon. your asymentio Fedex. Neale ea net sago or rat Pkgs. IMMI your crock payable,. FeSEx- ro, swat el abyss. checkNye re OrneOlt 'Can on tangle ode Remittance Advice Your
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. FedkK Federal Express Please Indicate change In address for the account x listed below: r- Physical Address 17 Billing Address E Mamnp Address Account Number: 1144.208
FL 33409 US 3590 Delvered Dec 11.200310:39 Discount -3.59 Svc Area AA Fuel Si:charge 1.29 Signed by T.MARSH Courier Pickup Charge 0.00 FedEx Use 53215024006068C Total Charge USDS 33.80 Picked up: Dec 24. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SulChWge • Fe0EA
412 Ma POD. ECCO. PropaklOonac 415 AsaPOD. Oa/mood finds CCO. Pp; Da 418 AtiPOD. Can COD. P100110. Domcolc 417 0113N1 Pert. Damao 410 OD 3N1 Petry. AuloP00. Drone 410 8113N1 Pdry. COD.Oomefic 420 ON 310 Pony. 00/finleed Fora, COO. Don 421 811303 Party. Coon COD. Damao 422 Fill Papa Doc00
. To request adjustments for Service Failures or lack of a POD, please call I visit our Internet site at www.ledex.com or register for FIO. FedkK Federal Express Plane Indicate change In address fort he account x listed below: r- Physical Address 17 Billing Address P Mailing Address Account Number: Name:
rnight Package Type Guam., Packaging 2ceie 2 Packages 1 Weight 120 be. 5.5 keg Delivered Jun 30.2003 OBAS Svc Area Al Signed by K.DUFFY FedEx Use 161I09130DI393/ Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transparlatice Charge De0Oure Fuel
mice have been transferred and assigned lo. are owned by. and are payabk to FedEx Excess To *ma* impetrate._ pease mum Iii mason win your payment lo Fedex. F1saeoda ea supper km. Ploaso mate 'Out crock oayablo to FceEt ro, Come <I win's. check yam ire ampere f ca, on renww ode Remittance Advice You
CO. Dom 421 80303 Pa:v.CamCOD. Domooc 422 EMI Radom Maple 423 SRI Redeem AlAPCO. Ikatailk 429 (COO. &I 3,0 Pony. °non 430 AoPPOD. COO. &13d Petry. Ocretbc 431 AoPPOD. ECOO. 00 3r0 Party. Domenic 432 AoPPOD. Can COD. 80 3r0 Parry. Damedc 433 AsaPOD. Ousaimed hods CO13.B4 3ttl Party. Coal
adjustments for Service Failures or lack of a POD. please call 1-800-622-1147, visit our Internet site at www.ledex.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 E Na111n9 Address Account Number: 1144.20
pe Detail (Original) Picked up: May 30.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Intemai use 523957(0600031U Fuel Surcharge- FedEx has applied a fuel surcharge 012.00%10 this sNpnern Distance Based Prong. gene 4 intsynelStip ReCIPIOM Traddng ID 790435171112 SIM PEG UGLAND
..... 1.10111 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.251.00828 USD $ 393.01 FedEx P.O. Box 1140 Memph s TN 38101.1140 CONFIDENTIAL SDNY_GM_00346234 EFTA_002 I 8926 EFTA01317590 Invoice Number: 4-251.00828 Invoice Date: Ju
lPCO. awned Furs COD. Promo PuloPCO. Cast, COD. Propaci CM MI Pant CM and Pref. AµoPOD CM ad Par. COO CM and Pref. Cosonteed halo COO CM ad Petry. Cash 000 all all Roopiani. AuloPOO all Thiopiani. COD 811Aeocienl. OomPlecd Funds COD ea Aoppeol. Cash CO0 FEDEX HOME DELIVERY SERVICE CODES 8
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 recount x below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 2292-07504 N
RMATION FWD Iniernal Use: 204077400210W.L Fuel Surcharge. FOOD( has applied a fuel surcharge or 3.00%10 WS PIPment Distance Based Pricing. Zone 2 FedEx has audiled Ors aabll td ceded pieces. rreigN. end service Any changes made ale reflected In the Invert* &Muni Trading ID 82972443822 Service Type
n i Invoke Number Account Number Malin! Due 4442.19632 2292.0750.4 USD 5 83.64 1.8.1181.18.81.181.1.11...1.4.1.1.81.11 11.11 Ilrrlrll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346637 EFTA_002 19329 EFTA01317858 Invoice Number: 4-442-19632 Invoice Date:
Own 427 Aux.P00. Can COD. toted. OarnetIg 42$ Aust00.0tureneeed Ftr4S COO. Ceded. am. 429 (000. Bel 3rd Pads Ornate 430 AuPPOO. COO. Bit 3rd Petry. Dorretac 431 AsaPOD. EOM. Eta 34 Party. Dowd% 432 .W1,00. Caen COD. 342 Party. Damosit 433 AsaPOD. Cluarantood Fulda COD. Eta 3n1 Party. Oom.
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