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ce Number Account Number Amount Due 4.111.54845 1144-2081-6 USD $ 332.64 I IIII II... I I ... I I . I .. III .... I.. II I ... I ... I I FedEx P.O. Box 1140 Memphs TN 381011140 CONFIDENTIAL SDNY_GM_00345947 EFTA_00218639 EFTA01317401 Invoice Number: 4-111.54845 Invoice Date: Feb 25
SDNY_GM_00345948 EFTA_00218640 EFTA01317402 Invoice Number: 4-111-54845 Invoice Date: Feb 25.2002 Account Number: 1144.20513 Page: 3 of 7 FedEx Express Payment Type Summary Shipper OdgInal Humber of ‚BMWs 7 Transportation Charges 171.50 Base Discount -19.16 Special Handing Charges 170 TOTA
EFERENCE INFORMATION Coax lemma Use: 42303318201 1st sterner Feb 14. 2002 m 09:14 AM. Reopen' not trbisness dosed. Distance Based Pncing. Zane 2 FedEx has audted this airbill br carted pieces. weighl. and service. Any charges made are rellecled in the invoke amount. InlemalShp Tracking ID 7903078
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ing Zone 8 Moon 1 Weighl 46.0 lbs. 21.8 kr; Delivered Feb 08. 2002 II)08 Sereco Area Code AA Signed by FLPITCHER Bundle 0 999 Sender BRENT G. BUTLER ASS PARTNERSHIP 1335 GREG ST STE 105 SPARKS NV 89431.6075 US TranspgrIncn Charge Damon Recipient ATTN: LARRY mORRiSON JEOE. INC. 1510 PERIMET
1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-111-54845 1144-2081.6 USD S 332.64 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217379 Invoice Number: 4-111-54845 Invoice Date: Feb 25, 2O02 Account
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
ER EYE CENTER 17.25 -278 Total Transportation Charges USD $ 14.49 Picked up: Feb 12. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx mans the: 047o09290002SO_1_ Distance Based Pncing. Zone 6 Tracking ID 828694901473 Service Type FedEx Pnonty Cnerrighd Package Type FedEx Envelo
ging Zone 8 Pieces 1 Weigh 48.08,s. 21.8 kgs Delivered Feb 08. 2002 10:08 SenCe Area Code M Signed by R.PITCHER Bundle ID 999 Sonde, BRENT G. BUTLER ABS PARTNERSHIP Transportalion Charge Discount Recicient ATTN: LARRY MORRISON JEGE INC. 98.40 -9.60 Total Transportation Charges USD $ 88.8
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: n Physical Address Ei amino Address 1 Mailing Address Account Number: 1144-20
ANY OH 43054 US 23.25 -233 Total Transportation Charges USDS 20.92 Picked up: Feb 18.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx INVIIOUt< 050224900*1574:1_ Package :en' from: 33480 zp code Distance Based PnCing. Zone 6 Trackng ID 826048129833 Service Type FedEx Pricay Ove
L JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.111.54845 1144-2081-6 USD S 332.64 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339913 EFTA_002 12608 EFTA01313357 Invoice Number: 4-111.54845 Invoice Date: Feb
ging Zane 8 Pieces 1 Weigh! 480 lbs. 21.8 kgs Delivered Feb 08. 2002 1008 Sanwa Area Code AA Signed by FENTCHER BuNtbe 10 999 Sender BRENT G. BUTLER ABS PARTNERSHIP 1335 GREG ST STE 105 SPARKS NV 894316075 US TranspedaNyt Chins Discoure Recipieni ATTN: LARRY MORRISON JEGE. INC. 1514 PERIME
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Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Memphis
LOCATION
Eric Trump
PERSON
Juan Alessi
PERSONSanwa
ORGANIZATIONLarry Harrison
PERSONRabin Sender
PERSON
Federal Reserve
ORGANIZATION
Parry
PERSONDomenic
PERSONIsabel Maxwell
PERSONJEGE.
ORGANIZATIONSCHNEIDER
PERSONERIC GANI
PERSONSPARKS NV
ORGANIZATION