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djustments I or 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. Fedtz Federal Express Please Indicate change In address ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address A
May 20, 2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surenarge. FedEx has applied a luel surcharge of 6.00% to This shjxnewl. FecEx has audited this 316911m correct paces. weight and service. Any changes made are reflected n the invoice arnotni. Disown applied is the grimier of v
FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 14. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 6.00% lo This shpment FedEx has audeed this aieoill Ice correct pares. weight and service. Any changes made we refle
Y 10022-6843 Invoice Number Account Number Amount Due 1-810.44442 USD S 186.71 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00216786 Invoice Number: 1-810.44442 Invoice Date: May 24. 2004 Account Number: Page: 2 of 5
r pares. weight and service. Any changes made we reeved n the invoice snot hl. Tracking ID 791646689980 Sender Recioient Service Type FedEx kill Poway Package Type FedEx Pak Zone I Orig./Ilea JRBSTT Packages 1 Weigh) 3.9 is Delivered May 20.200410:13 CECILIA STEEN JEFFREY E. EPSTEIN 45
1.1..1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Past Due 1144-2081.6 USD 83.862.76 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217299 Invoice Number: Invoice Date: Jan 21.2002 Account Number: 1144
djustments I or 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. Fedtz 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
Entry Oale Dec 19. 2001 Total Transportation Charges USD $ 92.01 Picked up: Dec 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx lomat the: 0404401r_i_ Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to this shjxnent. FedEx has Budded Mis aibin ke correct paces. we
r Reference: NO REFERENCE INFORMATION FoclEs Inlomal Use: GS200001//_ Fuel Surcharge FedEr has applied a luel surcharge ol 2.00% to this shpmenl. FecEx hat augdeg this alibi" la cooed pieces. weighl. and service. Any changes made are reflected in the invoice arnowil. Tracking ID Service Type FedEx
iuse: Gonotioly_ Fuel Surcharge - FedEx has applied a fuel surcharge ol 2.00% to this shpmenl. Tracking ID Sender Recipient Service Type FedEx IN Poway J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN CO AMERICNA YACHT HARBOURS Zone I 457 MADISON AVE 6100 BED LLOGOK CHARTER 2 Orig
NY 10022-6843 Invoice Number Account Number Amount Due 4-349.28057 USD S 488.99 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 11111111 I 11111111111 II I EFTA00217796 Invoice Number: 4-349-28057 Invoice Date: Aug 26.2002 Acco
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. Fedtz Federal Express Please Indicate change In address ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address A
Number: Page: 4 of 6 FedEx Express Payment Type Detail (Original) Dropped oft: Aug 08. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx burns use: xertezweicno Fuel Surcharge • FedEx has applied a luel surcharge ol 2.00% to this shjxneel. Discown applied is the greater of volume dis
me discounl or Doper dscount. No additional discounl applies. Inercperrrrisang regulatory paperwork Tracking ID 790580600283 Sender Service Type FedEx bill Primly HELEN Kit Package Type Customer Packagng JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE Otkpllest. melon: 4TH FLOOR Pieces 1 NE
his avant!), correct pesos. weight and service. Any changes made we reacted n the invoice amount. Tracking ID 827814643407 Service Type FedEx bill Poway Package Type Customer Packagng Zone Orig./Deo. TNFIJPS Pieces Weigh 10.0 kgs.22.0 les Delivered Aug 02. 2002 1028 Signed by ASANTE Custom
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
540001// 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 Onor
ort Beach, CA, March 28-29, 2011 "Mental Disorder and the Workplace," Newport Beach, CA, March 30, 2011 Pitney Bowes, Stamford, CT, May 3-4, 2011 Federal Express, Webinar: Monitoring and Assessing Written Communications, August 12, 2011 Federal Express, Webinar: Suicide and Suicide Prevention, January 25, 2
2015 Howard Hughes Medical Institute, Webinar: Principles of Workplace Violence, February 18, 2016 Herbalife, Los Angeles, CA, March 17-18, 2016 FedEx, Webinar: Case Escalation, April 6, 2016 Packaging Corporation of America, "Workplace Violence Advanced Instruction and Certification," Newport Bea
l 19-20, 2016 EFTA00073039 Park Dietz, M.D., M.P.H., Ph.D. Page 94 Capital Group, Irvine, CA, May 13, 2016 Executive Briefing, General Atomics, Poway, CA, June 30, 2016 General Atomics, Torrey Pines, CA, September 7-8, 2016 "Workplace Violence Advanced Instruction and Certification," Newport Bea
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