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have been transferred and assigned lo. are oared by. and are payable to FedEx Express. To *ma* peoporatet pause return th paten will your naymontio Fedex. Finaleea n sago o1 1C4. Ploasollitlt0 taut chock twat.. to FoSEx- I- 1 for cvnpe d tide'. rose Iwo ire ampere farm on revert. tide Remittance Advi
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: r- Physical Address E Billing Address E Na111na Address Account Number: Name'
_ Courier Pcium Charge 0 03 Total Charge USD $ 13.99 Picked up: Feb 17.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION rue Surcharge FecEx has atpled a led surcharge cl 5.00% to the thpmen1 DeJarce Based Felting. Zone 8 FedEr has au:Illed Ws element tor CCOOC1packages. weight. and serv
FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 12, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Dislance Based Prong. 2one 8 ktemelShp Tracking ID 790056128900 Senice Two FedEx 2DaT Package Type Forks Envelope 2one 8
4 NEW YORK NY 100224843 US Transponaocn Charge Discount Fuel Surcharge ReCkNeoll NATHAN IAYHRVOLD INTELLECTUAL VENTURES 1422130TH AVENUE N E BELLEVUE WA 98005 US 10.90 -1.09 0.49 Total Charge USD S 10.30 Picked up: Feb 13. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surch
l 1111...11...1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amounl Due 5679.72911 USD S .z U/ FedEx P.O. Box 1140 Memphis TN 38101-1140 O Fp minon of 'Stem. max Nee ere artale fon, on irons vat CONFIDENTIAL SDNY_GM_00342181 EFTA_002 14876 EF
_GM_00342181 EFTA_002 14876 EFTA01314770 Invoice No: Invo:ce Date: Account Number: Page 2 ol 10 5-679-72911 Jan 22.2001 1144.2081-6 Fedkz Federal Express Plea. Indica% chow In seines for the account 6 Ileled below: Account Number: 1144-20614 Name: K ntryskel Address K Bleino Addrets K Melling Mate
porary fuel surcharge to relied anent manual condeons as !Ivy relate lo fuel COP*. Package sent from: 10001 zp code Distance Based Prong. Region 5 FedEx has audted this aid:int1er coned pieces. weighl. and service. Any charges made aro reflected in the invoice amount. Arbil 825778338552 SeniCer TM/
kage Tyre FedEx Envelope JEFFREY E EPSTEIN INTERLLECTUAL VENTURES Rees 8 457 MADISCN AVE 1422130TH AVE NE Pieces 1 NEW YORK NY 100224939 US BELLEVUE WA 98005 US Weighl 0 Delivered Jan 15.2001 11)00 Transponaticn Charge 13.65 Sanwa Fuel Surcharge 0.55 Area Code Al Signed By J.KEELING
IIIKIIIIII EFTA_002 14980 EFTA01314867 Invoice Number: 5-723-77205 Invoice Date: Mat 12.2001 Account Number: 11442081.6 Page: 2 of 10 Fet Federal Express Meese Indicate change In address for the account 0 'sled Deter* Account Number: 1144-20614 Name: [ —I Physical Address Billing Address E Malti
l handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages 473.76 sent to certain ZIP codes in the FedEx PM and RM Delivery Areas. and it will also be effective April 16. 2001. Please 473.76 see your Accent Representative for more details or request
ipments paid for by cash. check. money order or credit card. Invoice Number Account Number Amount Due 5.723.77205 1144.2081.6 USD 5 473.76 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_0034 2285 IIIIIIIIIIIKIIIIII EFTA_002 14980 EFTA01314867 Invoice Number: 5-723-7720
Package Type Fedex Box JEFFREY E EPSTEIN INTELLECTUAL VENTURES 2cne 8 057 MADISON AVE 10221307N AVE N E Places 1 NEW YORK NY 100224939 US BELLEVUE WA 98005 US Weight 3.0 lbs, 1.4 kgs Oeivercd Mar 02.20011022 Transpertabon Charge 31.93 SernCe Fuel Surcharge USD 1.12 Area Code Al Disc
special handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and KM Delivery Areas. and it will also be effective April 16. 2001. Please see your Account Representative for more details or request a copy
DNY_GM_00348320 EFTA_00221012 EFTA01319000 Invoice Number: 5-723-77205 Invoice Date: Mar 12.2001 Account Number: 1144.2081.6 Page: 3 of 10 FedEx Express Payment Type Summary Shipper Original Number or AIMIls 18 Transportation Charges 464.40 Bea Discount .51.04 Seeder Handling Gnat's's 36.53
pments paid for by cash, check. money order or credit card. Invoice Number Account Number Amount Due 5.723.77205 1144.2081.6 LISD 5 473.76 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348319 IMIIIIIIIMII EFTA_0022 10 I I EFTA01318999 Invoice Number: 5-723-77205 In
O Package Type Fedex Box JEFFREY E EPSTEIN INTELLECTUAL VENTURES 2cne 8 057 MADISON AVE 1422130TH AVE N E Cocas 1 NEW YORK NY 100224939 US BELLEVUE WA 98006 US Weight 3.0106. 1.4 kgs Oeivned Mar 02.2001 1022 Transconacn Charge 31.00 Sen‘Ce Fuel Surcharge 1.12 Area Code Al Discount -3
111 I 11111111111 II I EFTA00219366 Invoice Number: 5-723-77205 Invoice Date: Mar 12.2001 Account Number: 1144-2081.6 Page: 2 of 10 Fecitz Federal Express Please Indicate change in address for the account 0 listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Mailing
e special handling due to the size and packaglig of the shipment. A Delivery Area Surcharge wil apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery Areas. and it wil also be effective Apri 16. 2001. Please see your Account Representative for more details or request a copy of
Package Type FedEx Box JEFFREY E EPSTEIN IHTELLE-CTUAL VENTURES Zone 8 457 MADISON AVE 1422 13OTHAVE NE Pieces 1 NEW YORK NY 100223809 US BELLEVUE WA 98005 US V/eighl 3.0 lee. 1.4 kgs Delivered Klar 02. 2001 1022 Transponalion Charge 31.00 Senke Fod Stxcharge 1.12 Area Code Al Discou
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
U N.Y. JF KENNEDY I GUANGZHOU MANILA NINOY AQUIN Ticket Number: 78478740322080 Passenger Name: SAA/MANOLO VEGA Document Type: PASSENGER TICKET BELLEVUE Carrier. Class: C2 r CZ Q CZ E CZ r Date of Departure:10/28 WA $906.16 SIX HAPPINESS RESTAURA 0818 212-988-8002 Description EATING P
541014974 781541014974 MEMPHIS 7N $6452 FedEx el-800-622-1147 TO: Jeffrey Epstein 75 FROM: RENATO LACSON 33029 WI Priority ILBAWB781541014974 FedEx el-800-622-1147 AMEX001989 Continued on next page SONY_GM_02745288 EFIA_00232544 EFTA01673947 r American Express° TraditionalWoPliFaAcrE COPY
INOY AQUIN TOKYO NARITA APT N.Y.JF KENNEDY I Ticket Number: 13171136797840 Passenger Name: DELA CRUZA3RIANNA JU Document Type: PASSENGER TICKET BELLEVUE Carrier. Class: A. 11. 1L B JL B Date of Departure:07/16 BELLEVUE Carrier. Class: L JL B B Date of Depanuret 07/16 WA WA 32,324.8
$2,556.25 SONAM DFA4/1 $3,197.45 Total NOW Charge $38.611.81 Detail ei JEFFREY E EPSTEIN Card Ending 8-42008 Amount 04/27/19 FEDEX 94231479 FedEx 9423147938132 FEDEX EPA TRANSACTION FEDEX CARTS 94231479 FEDEX #1.800-622.1147 MEMPHIS TN $14.46 04/29/19 WSTHRUWAYAUTO REPLEN TOLL& BRIDG
07292139000729 561-615-0845 WEST PALM BEA $43.43 05/03/19 BISHOPS WATER CO 561.582.1387 LAKE WORTH $68400 05/03/19 FUGHTHUBCOM 5146901624 BELLEVUE $18934 05106/19 FUGHTHUBCOM 5146901624 BELLEVUE $33.90 05/07/19 CAPRI BNCRY0000 561.371-7700 WEST PALM BEA FL $2000 05/07/19 PUBLIX 86
M 07/18/17' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 490,433.14 Credits Amount 08/I 7/17' JEFFREY E EPSTEIN 5% OPEN Savings discount on FedEx Freight shipments FEDEX FREIGHT INC SI 38.4308/15/2017 -$6.93 08/17/17 JEFFREY E EPSTEIN EARLY PAY DISCOUNT - 13% THANK YOU. HERE IS YOUR EARLY
08/05/17 NETFLIX.COM 866-57%7172 CA $9.99 08/05/17 FOOD CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI $5843 3407778806 08/06/17 ORBITZ BELLEVUE WA $458.56 DELTA AIR UNES From: To: Carrier Class: ST THOMAS CYRIL E ATLANTA HARTSFIELD TAMPA INTERNATIONA N/A WA Ticket Number. 0068689
gram will no longer be available on your Business Card. You can view savings and rewards opportunities for business purchases, including offers from FedEx, in Amex Offers. which you can access by logging into your American Express online account at americanexpress.com. 11)12562 CIALEND0MFM92 946 SDNY
MAS CYRIL E SAN JUAN LUIS MUHO ST THOMAS CYRIL E Tkket Number:27970816395454 Passenger Name: SHEEHAN/CHRISTOPHER Document Type PASSENGER TICKET BELLEVUE Carrier. Clew B6 0 86 Date of Departure:02/21 WA $321.10 02116/18 ORBITZ7330405778556 TRAVEL ORBITLCOM WA $22.00 02116/18 TOTAL PETRO
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