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457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Past Due 4.495-86910 USD $ 2.364.31 Hill FedEx PO. Box 371461 Patistourgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340525 EFTA_00213520 EFTA01313875 Invoice Number: 4-495-86910 Invoice Date:
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 Nene Mame change In address for the account a listed below: n Physical Address E Blling Address I Melling Address Account Number: Name: Addre
y. and we payable to reclEx Express. To waso pow mat pus* Mum PIS Wino sin you, payrnal Foot, Flute cbooimaplo of foil flora mail yOur ono& oayago FodEx, rc, <Woe*, prated Max Pre *Marv.* rpm, on qt.-me/Ad. Remittance Advice SP 01 0004:0197702A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YOR
edEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 02.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a Nei surcharge 01 4.00% to this sNvneni Tracking ID 830273245336 Sender Recipient Santa Tape Fedex Inn North. E SOANONOS K VAUCHAN
edEx has applied a foal surcharge of 4.00% to His sliprronL Trading ID 790655260744 Sonar Real:gent Salvia Type FedEx Ire) Pnorlly iiiIIPIIIIIN JEANIE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER OrigvDesL JRBSTT 4TH FLOO
457 MADISON AVE NEW YORK NY 10022-6543 Invoice Number Account Number Amount Due 4.251.90330 1144-2081-6 USD $ 880.03 1..11.1..l....1111 FedEx P.O. Box 1140 Memph TN 36101.1140 CONFIDENTIAL SDNY_GM_00340237 EFTA_002 12932 EFTA01313549 Invoice Number: 4-251.90330 Invoice Date: Jun 2
NY_GM_00340238 EFTA_002 12933 EFTA01313550 Invoice Number: 4-251-90330 Invoice Date: Jun 24. 2002 Account Number: 1144.2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Shipper Original Number of Air Waybills 10 Transportation Charges 504.96 Bass Discount .15.16 Spanker Handling Gnomes
ype Detail (Original) Dropped off: Jun 09.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ree(x ParfetOtte C440Stoss Jeri Fuel Surcharge FedEx has applied a fuel Surcharge el 2 50% to this sNsment. Discount applied is the greater of reline disommt or drapcil dscount. No adettional decouM ap
/ Fuel &oche/go • Fete( has applied a Wei surcharge ol 2 50%to INS OhOment Trader/ ID 790454438893 Serder Reopent Service Type FedEx Ire, Poway JEANIE BRENNAN Padkage Type Customer Packagng JEFFREY E. EPSTEIN RHANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 REO HOOK QUARTER OnorDest JRB.STT 4
Invoice Number: 4.348-50250 IMMO° Date: Aug 12. 2002 Account Number: 1144-2081.6 Page: 1 ol 6 FedEx T81( io JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST)
his period! IIIIIIIIMIIIIIII The FedEx Ground aceowes referenced in this mote have been transferred and assigned to. we owned by. and we payable to FedEx Express To misuse prow credit Mau Mum this porde. s4th your maroon° FS& Pima do nor swat or fold. PMase out@ your check payable to Fed& I 1crcvnpe CI aSt
nt Type Detail (Original) Picked up: Jul 24, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION redEr Irtemallae G9790001r! SUSI Surcharge- FedEx has espied a fuel surcharge 012.50%10 this shit:meal Tracking ID 823818216731 Serece live redly MO PdOMY Package Type FedEx Pak Zone Ong /Deal.
d in the invoice arneunl. Delivery delayed by OWN% beTOnd Our Callrel. Trading ID 791190105857 Senior Flecicient Sento Type FedEx Intl Priority JEANIE BRENNAN Package Type FedEx Pat JEFFREY E. EPSTEIN FINANCIN. TRUST COMPANY Zane I 457 MADISON AVENUE 13103 RED HOOK OUARTER 00grDesL JRBSTT 4TH FLOO
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 Na111na Address Account Number: 1144.20
Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use: Fuel Surcharge FedEx has appIled a fuel surcharge of 2 50%10 this torment. FedEx has audios' this airbill tor carted pieces. weighl. and service. Any changes made are rellec1ed in Re invoice amount. Disccuni signed is ihe greater
ORK NY 10022-6843 IIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.397.96933 1144.2081.6 USD $ 302.14 I liel JIM listisil FedEx Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00340590 EFTA_00213285 EFTA01313733 Invoice Number: 4-397-96933 Invoice Date: Oct
16:43 J.COURNELOUS JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Fuel Surcharge Discount Radom( JEANIE BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOOK QUARTER SUITE 8.3 ST. THOMAS 00802 VI 5833 1.70 -1.75 mr Total Transportation Charges Payment Type Det
Y_GM_00342019 EFTA 00214714 EFTA01314675 Invoice No: 5-632-19149 Invoce Date: Oct 19.2000 Account Number: 1144.2081-6 Page 2 of 13 Fecikz Federal Express Please indicate any change in mailing address: Acccuni Nurnter. 11442081.6 Name: Address: Apt]Suite a City: State: Zip: Home Phone ( Busine
ARBOR DRIVE Pieces 1 GEORGETOWN 475 KY Waged 05 105.0 2 kge Delivered Sep 20.200012:59 Signed By L GALWAY Customs Entry Dale Sep 20.2000 FedEx etas Use. 7317$1.06010Fej Traispartagen Charge Fuel Surcharge 25.00 100 Total Transportation Charges USD $ 26.00 Picked up: Sep 20.2000 Payo
J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.632-19149 11,M-2081.6 USD $ 1.386.73 FedEx P.O. Box 1140 Memphis TN 38101-1140 K For clyrono4KIIreos. check ',en re am/Onetam onion...ow* CONFIDENTIAL SDNY_GM_00342019 EFTA 00214714 EFT
(' Mr coned PeOeS. weight end SennOe Rated as FedEx Intl Prong M waybil 818789528574 §9Nkr &SOMI Service Type FedEx Intl Priorrty NARY BELIER JEANIE BRENNAN Package Type Feat( Pak J EPSTEIN 8 CO INC FTC Region I 457 MADISCN AVE 6100 RD HOOK OUARTER COg Men JRI5STT NEW YORK NY 100224809 US SUITE
ity to meet delivery commitments and obtain proof of delivery. In cases where packages are delayed for security 1.971.89 reasons prior to deevery. FedEx will not refund or credit transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for detai
SDNY_GM_00345682 EFTA_00218374 EFTA01317183 Invoice Number: 4-013-07077 Invcoce Date: Nov 20.2001 Account Number: 1144.2081.6 Page: 3 of 8 FedEx Express Payment Type Summary Shipper Humber of Alr Waybills Transportation Charges Base Discount SpaCIA' Handling Charges TOTAL Number of Air Waybills
de for details about our money-back guarantee. IMIIMIUMII Invoice Number Account Number Amount Due 4.013.07077 1144-2081-6 USD i 1.911.S9 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345681 EFTA_002 1 8373 EFTA01317182 Invoice Number: 4-013-07077 Invoece Date: No
Pima Wegha Delwered Signed by Customs Entry Vale JRIISTT tbs. kgs Nov 01. 2001 16:35 J.CORNIELOUS Nov 01. 2001 kW& Bastgot ERIC GAM/ JEANIE BRENNAN JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY 457 MADISON AVENUE 8100 RED HOOK OUARTER 4TH FLOOR SUITE EI-3 NEW YORK NY 10022 US ST. TKIMAS 0080
DNY_GM_00346272 EFTA_00218964 EFTA01317621 Invoice Number: 4-251-90330 Invoce Date: Jun 24. 2002 Account Nutuber: 1144.2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Shlpper Original Number of Alt Waybills IO Transportallon Charges 504.96 Base Discount -15.16 Spiglal Handling Chorges
dling Charges 21.46 Total Charges LISD.S.. 880.03 TOTAL THIS INVOICE LSD 8 880.03 You saved 326.57 in discounts this period! IMIIIIIMMI The FedEx Grornd accorsits referenced in this nvcice have been transferred and assigned ha. we owned by. and are payable to Fedex Exceesa To ensure prow credi
Invoice Number Account Number Amount Due 4.251.90330 1144-2081-6 USD 5 880.03 1,i11,1,,I,,,.1111 11...11...II.I..111....1..111...1...11 FedEx P.O. Box 1140 Memphs TN 381011140 CONFIDENTIAL SDNY_GM_00346271 EFTA_002 18963 EFTA01317620 Invoice Number: 4-251.90330 Invoice Date: Jun 2
uf Fuel Surcharge • Felts haS 8F0led a Nal aurchatoe or 2 50%10 IPS00MM Trading ID 790454438893 Sender Reopen) Service TYPE. FedEx Irn Priority JEANIE BRENNAN Package Type Customer Packagng JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED BOOK OUARTER Ong..Dest JRBSTT
67 MADISON AVE NEW YORK NY 10022-6843 IMIIIIIMMI Invoice Number Account Number Amount Past Due 4.25043495 1144-2081-6 USO $ 1.050.63 I FedEx Pt,. Box 1140 Memos TN 38101.1140 CONFIDENTIAL SDNY_GM_OO346213 EFTA_0021 8905 EFTA01317582 Invoice Number: 4-250-43495 Invoice Date: May 2
adjustments for Service Failures or lack of a POD. please call I-800-622-1147, visit our Internet site al www.fedex.com or register for FlO. Fedlz Federal Express Please indicate change In address for the account N listed below: r- Physical Address 1-1 Billing Address E Mailing Address Account Number: 1144.2
W.WALLACE May 21.2002 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transoodatlen Charge Discount Fuel Surcharge MAW JEANIE BRENNAN FINANCIAL TRUST COMPANY 81@ RED HOOK QUARTER SUITE B-3 ST. THOMAS 00802 VI 71.73 -215 1.39 Total Transportation Charges CONFIDENTIAL USD 7
adjustments for Service Failures or lack of a POD. please call I-800-622-1147, visit our Internet site al www.ledex.com or register for Fl0. Fedlz Federal Express Please indicate change in address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 114.20
YORK NY 10022-6843 IIIMIIIIIIIIIIII Invoice Number Account Number Amount Past Due 4.495.86910 1144.2081.6 USD $ 2.364.31 'loll Die l' FedEx P.O. Box 371461 Patisburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346859 EFTA_0021955 I EFTA01318000 Invoice Number: 4495-86910 Invoice Date:
N Fuel Surcharge FedEx has embed a duel surcharge of 4.00% to INs shower*. Trading ID 790655260744 Sender Reagent Service Type FedEx WCI PnOnly JEANIE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER Orig..Dest. JRBSTT 4TH FL
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