Epstein Secrets

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 RM Delivery 331.65 Areas. and it wit also be effective Apri 16. 2001. Please see your Account Representative for more details or request 3

11 I 11111111111 II I EFTA00219491 Invoice Number: 5-771.99609 Invoice Dale: Apr 30. 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

arge FedEA must apply a temporary fuel surcharge to reflect crnent market conditions as they relate lo fuel costs. Distance Based Pricing. Region 2 FecEx has &added this 316611w correct pieces. weighl. and service. Any changes made are retracted is the invoice amount Tracking ID 825749813795 Sender

hipments paid for by cash, check, money order or credd card. Invoice Number Account Number Amount Due 5-771-99609 1144-2081-6 USD 5 331.65 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00219491 Invoice Number: 5-771.99609 Invoice Dale: Apr 30. 2001 Account

kgs Delivered Apr 24. 2001 13:00 RICHARD CADY LIMITED INC. THE 4387 INTERNATIONAL GTWY HNGR 5 COLUMBUS 011432193817 US Transportation Charge DAVE ARNOLD DANIEL SYSTEMS INC 4391 NW 150TH ST OPA LOCKA FL 33054 US 13.75 Service Discount -1.38 Area Cede Al FueiStrcnrAse 0.49 Signed by J.FLEISHE

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 RM Delivery 331.65 Areas, and it will also be effective April 16. 2001. Please see your Account Representative for more details or request

IIIIIIIIIIIIMII EFTA_00221136 EFTA01319113 Invoice Number: 5471-99609 Invoice Date: Apr 30.2001 Account Number: 1144-2081-6 Page: 2 of ICI Federal Express Meese Indicate change In address for the account g listed below: Account Number: 1144.20614 Nan*: K Physical Address K Blaine Address K Melling A

Rey rat:Ile 10 Fuel COSCS Package sent from: 87056 zp cede ()mance Based Prcing. Negon 7 Tracking ID 827024378869 §12gir etilallfil Sanwa Type FodEx 2Day SHANNON CPA Package Type Cogerilltf Packaging JEFFREY E EPSTEIN J EPSTEIN a CO Zene 7 457 MADISON AYE 457 MANSON AVE 4TH FL Pieces 1

0.41 USD 10.76 Picked up: Apr 25. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo6E4 '-ntam4 UI 1170131744001574 Fuel Surcharge . FedEx mufti eDgy a lernpartry fuel surcharge 10 r004CI 0.41444.11104014 0:000004 as VW/ KOH 10 fuel COSts Package seal from: 33480 np coda Deane Based Fi

2.3 kgs Delveged Art 24.2001 13:00 RICHARD CADY LIMITED INC. THE 4387 INTERNATIONAL GMT HNOR 5 COLUMBUS OH 43219-3817 US Transpodabon Charge DAVE ARNOLD DANIEL SYSTEMS INC 4391 NW 150TH ST CPA LOCKA FL 33054 US 13.75 Service Discount -1.38 area Code Al Fuel Surcharge 0.49 Signed by J.FLEISI

NY 10022-6809 Invoice Number Account Number Amount Due 5.722.84226 USD S 298.35 1..11.1 1,...1111 II...II...II.I..III....I..III...I...II FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00219326 Invoice Number: 5-722-84226 Invoice Date: Feb 19.2001 Account N

101.1140 11111111 I 11111111111 II I EFTA00219326 Invoice Number: 5-722-84226 Invoice Date: Feb 19.2001 Account Number: Page: 2 of 9 Fedta Federal Express Please Indicate change In address for the account e listed below: Amount Number: Name: E Physical Address E Billing Address E Mailing Address Ad

fuel costs. 1st attempt Feb 06.2001 at 0938 AM. Weather delay Snow. Original address 110 TAOS'ALTADENA.CA 91001 Distance Based Pricing. Region 8 FedEx has weed this aireiii for cared pieces. weight. and service. Any changes made are reacted n the invoice amount. Tracking ID 825749814129 Sender R

rge FedEA must apply a 'empty-dry luel surcharge to reflect crnent market conditions as they retake lo fuel costs. Distance Based Pricing. Region 6 FecEx has budded OliS airbill or neglect pieces. weight and service. Any changes made are reflected n the invoice arnoLni. Traddng ID 825749812814 Sende

6 Traddng ID 826436812672 Service Type FedEx Standard Overnight Package Type FedEx Envelope Sender Recipient DAVE RODGERS JEFFREY E EPSTEIN DAVE ARNOLD DANIEL SYSTEMS INC Zone 8 457 MADISON AVE Pieces I NEW YORK NY IOOQ2d809 US Delivered Feb 15. 2001 12:32 Transportalion Charge 1425 Servi

I : Authanang Signature: CONFIDENTIAL SDNY_GM_00342246 EFTA_002 14941 EFTA01314828 Invoice Date: Account Number: Page: Feb 19.2001 3 019 FedEx Express Payment Type Summary Shipper Original Number of Alrbills 15 Transportation Charges 286 60 Base Discount -34.07 Special Handling Charges 20.

age: FedEx Express Payment Type Detail (Original) Feb 19.2001 I of 9 Picked up: Feb 05, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx mama use dooms 0.3007IrkX.2 Fuel Surcharge FedEx mud apply a temporary luel sumnerga to reflect current mamel condoons as they reMie to toe Cogs. T

eference: NO REFERENCE INFORMATION FedEx IrtarnsiUte 016072.900306061Q_ Fuel Surcharge- FedEx mud apply a temporary Distance Based Prong. Regan 6 FodEx has audted this aided' for correct peces. Tracking ID 825749812810 SeMpe Type FedEx 2Day Package Type FedEx Pak fuel surcharge 10 relied currenI

egion 6 Tracking ID 826436812672 nS r Rectierri Serece 'Nee FedEx Standard Ckemighl P50000 Type RAE" Envc+ope DAVE RODGERS JEFFREY E EPSTEIN DAVE ARNOLD DANIEL SYSTEMS INC Zone 8 Flood, 1 Weight 0 057 MADISON AVE NEW YORK NY 100224809 US Denying Feb 15.20011232 Transparlaign Charge 1425