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oice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To war* properceast obese morn th paten win your paymentio Fedex. Monde n sago or real Ploasollitlt0 10u1 crock payable,. FeeEt I, fOr caret el etym. checknye ere OCmreOlt rani on reverts ode Remittance Advice
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 1-1 Billing Address E Nailing Address Account Number: 1144-20
dEx Express Shipment Detail By Payer Type (Original) Dropped off: Sep 20.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has rippled a Nei Surcharge ot 8 50% to this Miasmal Distance Based Prong. 2one 6 Package sent from' 33461 zp Code Is' atiemet Sep 21.2004 at 10:1
rty Fuel Surcharge. FedEx has rests a Nei surcharge 01950'4I0 this sNameni Dislance Based Prong. 2one 4 1NET Tracking ID 792746375751 Sanwa Nee FodEx Pnceily Ovemoht Package Type FedEx Envelope Zcne 4 Packages 1 MOM N/A Delivered Om Ca. 2004 0958 Svc Area A2 &red by D.OAKLEY Fedex Use
574C Caner Pckup Charge 0.00 Total Charge USD 29.57 Picked up: Oct 06, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION RIO Surcharge FecEx has awed a fuel Distance Based Pacing. Zone 6 Passage sent Irem: 33480 rt code surcharge or 950% to Ins shpment Tradurg ID 647193384320 Sender
Oci 04.2004 09:39 Al J.RUEDA 27517599091100241/_ Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpatation Charge Discoult Fuel Strcharge Reopen) G aAAKWELL 116E 65TH ST NEW YORK CITY NY 10021 US 15.30 -2.93 1.31 Total Charge USD 16.68 Picked up: Oct 01. 2004
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 for the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address A
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 19. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 5.00% to this shpmenl. FedEx has audaed this air/Miler correct pieces. weight. and service. Any changes made are ref
SP 01000001 97702 Al ASNGLP 11111.11.3 Invoice Number Account Number Amount Due USD 5 483 93 1,,,11,1,10,1,1,1,1,11,01,,,I,I..1.1I ILO FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216578 Invoice Number: Invoice Date: Mar 01.2004 Account Number:
01.2004 6 of 6 Dropped off: Feb 25.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge Discoult applied is the greater of volume discounl Tracking ID 826591968104 Service Type FedEx MO Priority Package Type FedEx Envelope Zone ol 5.00% to
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 for the account s listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Malang
portation Charge 28.75 Delivered Oct 20.2003 15:30 Fuel Steams 1.28 Signed by A.ROORIGUEZ Discount -0.88 Customs Entry Oale Oct 19. 2003 FedEx Use G2428iUSO1O4_ Total Transportation Charges USD $ 29.15 Picked up: Oct 20.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sur
80 Invoice Number Account Number Amount Due 4-923.41394 1144-2081.6 USD $41304 1..11.1..i....1111 II...II...II.I..III....I..III...I...II FedEx P.O. Box 1140 Memphis TN 38101.1140 EFTA00218798 Invoice Number: 4-923-41394 Invoice Date: Oct 27.2003 Account Number: 1144-2081.6 Page: 2
Dropped off: Oct 22. 2003 Payor: Shipper Reference: INTL DOCUMENTS Fuel Surcharge • FedEA has applied a luel surcharge ol 4.50%10 this shdneel. Discoult applied is the greater of volume discount or &opal! &count No additional discount applies. Tracking ID 842062524372 Recident Service Type FedEx P
dEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 05.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx nag BOW a fuel Distance Based Prong. Zone 7 Package sent from: 87056 TO COOP Tracking ID 827487062730 SarM07 T199 FedEx Priority OiernigN Packa
riority Overnight Package Type FedEx Envelope Zone Packages I wave 1.0 Es. 0.5 kgs Delvered Mar 11.20331016 Svc Ana Al Signed by SMASSEY FecEx Use 06917122000230J SS r LARRY IAORRISCH JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Transportation Charge Discount Fuel Surcha
NGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.634.39001 1144.2081.6 USD S 287.14 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00341069 EFTA_002 13764 EFTA01314013 Invoice Number: 4-634-39001 Invoice Date: Mar
10.280109:49 Svc Nee 1.2 Signed by D.ONCLEY Fe0Ex Use 42354394501530J MOISTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Traniipalaten Charge Discoult Fool Surcharge Redgent PAIL BURKHARDT NA PROPERTIES 6525 WEST CAMPUS OVAL NEW ALBANY CH 43064 US 2975 .2.98 1.20 Total Transportation Charge
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
1 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4-634-S2382 USD 5297.98 FedEx P.O. Box 1140 Memphis TN 38101.1140 EFTA00218307 Invoice Number: 4-634-52382 Invoice Date: Mar 17, 2003 Account Number: Page: 2 of 7 Adjus
off: Mar 10.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedE4 has applied a luel surcharge ol 4.50% to this shpmeal. Discoult applied is the stealer of volume discounl or (Popoff dscount. No additional discounl applies. Tracking ID 828M 137978 Sender ReeicieN Service Ty
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Jeffrey Epstein
PERSON
NEW YORK NY
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Ghislaine Maxwell
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Memphis
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Ralph Lauren
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John Brennan
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David Rodgers
PERSONJeanne Brennan
PERSONFedEx Excess
ORGANIZATIONMARIE JOSEPH EXPERTON
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