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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. FedkK Federal Express Please Indicate change In address for the account x listed below: n Physical Address E Billing Address I Mailing Address Account Number: 1144.2
Detail (Original) Dropped off: Mar 15.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Kornai use 07619.154.01305V Fuel Surcharge- FedEx has applied a Nei surcharge 010.50%10 this rumen' Package sent from: 10026 so code Distance Based Pricing. Zone 3 FedEx has audted this airbill fo
ion Charges USD 0.00 Picked up: Mar 22. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal use oer32425cosoav Fuel Surcharge. FodEx has applied a fuel surcharge el 0.50% le this sKpmenl. Dislance Based Prong. Zone 3 Feder has audted this arbIll rot coned pieces. weight. and sent
W YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.157.35704 1144-2081-6 USD S 399 41 Iiilliiiiliii.1111 II ..I I. . Wan I FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00346038 EFTA 00218730 EFTA01317466 Invoice Number: 4-157-35704 Invoice Date: Apr
Invoice Date: Apr 01. 2002 ACCOura Nut: 1144-2081.6 Page: 120112 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 414000. Prepad. Oreax 016 COO. Pecolit Oommic 017 (000. Preps.. Clameax 016 FedEx Ground. PAP. Nemo. Grotto 00 Mamie. DamedIc 020 AuxPOD. Calm Damao< 021 Cobol
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 Please indicate change In address for the account x listed below: r- Physical Address 17 Billing Address E Mailing Address Account Number: Name:
mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mare proporciadt paw (okra tas 'manwla your daymenno FodEx. Nealeea net sugo or MI Moms mar 'Out crock oayatIo to FeSEx- n co, c‘lnpe <I trident check Nye r cd, p'ele (canon renww tide Remittance Advice Y
1, 2003 Payer: Shipper Reference: PAY STUBS Fuel SurCilarge • FedEx has aooled a het surcharge 013.00%10 this shipmeni The delivery commtment for FedEx 2day to homes or pnvate residences lIncludng home off cosi is 7 P.M. the second tosness day for AI. AZ AA Al. AM. PM. DI and MA service areas. Milan
01 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.826.12175 USD $50.23 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347447 EFTA 00220139 EFTA01318413 Invoice Number: 4-826-12175 Invoice Date: Jul
826-12175 Ine0:03 Dale: Jul 28.2003 Accoin Nuffiber Rage: 6 0(8 FedEx Ground Reference Chan SERVICE CODES FeelEX Ground 015 AvGPOD. Proved. Oreax 014 COO. Pftva.4 Dommic 017 ECOD. hoped. Dreax 018 FedEx Ground. PAP. Prepua Ocenetac 019 PoNlaid.DOmofic 020 AsaPOD. Woo. Doernmc 021 05
. To request adjustments for Service Failures or lack of a POD, please call 1 visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144.208
edEx Express Shipment Detail By Payment Type (Original) Dropped on: May 14.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has epPled a fuel Distance Based Prong. ane 7 Package Sent from: 87505 Zip Cede 1st Mlempt May IS 2031at 09103 AM. Tracking ID 827457062593 Ser
SNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4-732-50493 1144-2081.6 USD $ 96.33 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00341244 EFTA_00213939 EFTA01314143 Invoice Number: 4-732-50493 Invoice Dale: May
voice Date: May 26.2003 Account Number 1144-2081.6 Page: 6 of 6 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AN:POO. Preyed. Oreax 016 CCO. Prepaid. Oommic 017 (000. hoped Ocmeax 014 redEx Ground. PAP. Preyed. Oro.oc 019 004d, Demme 020 AsaPOD. Casa. Dorris < 021 Cota
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 /Jailing Address Account Number: Narn
SNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIII'IIIIIIIIIII Invoice Number Account Number Amount Due USD $ 14 11 111.1111 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341299 EFTA_00213994 EFTA01314198 Tracking No...Airbill No. Adjustment Reque
ano Daaly FedEx lire Deury Retclenlel • PVT C40, COD. 0 74,19/ C.30, C.O.D. lir Denney Chm, Cat!, C.O.D. Ewa C•Fereoce C 7 - Proof or Wary Adana FodEx Hanol)40.44FOrt40 .• , Fuel Sarno). Ossao a lOr Catinod Lap a-a Dein Ornutaa let in tenon °mum Comae:11mA ad Cap SuriSmernal *versa, Pozoageth
FedEx Ground Reference Chad Jun 27.2003 4 of 4 SERVICE CODES FedEx Ground 015 AN:P00. Peeped. Orean 016 CCO. Peeped. Omens 017 EOOD. Pooped Oreax 018 FedEx Ground. PRP. Pmts.:. Orlon 019 ProDaid.Dornoosc 020 Ma POD. Craw. Docrom 021 Cabo. Dynamo 131 Ceram. 3rd Pons Rokrro Molnar 13$
per Reference: NO REFERENCE INFORMATION Fuel SurCherge • FeclEx has acoteo a fuel eurCherge of 3.00% to ibis snpment Distance Based Priem% Zone 5 Fedex nee Budded INS shpnent for coned packages. weight. and service. My changes made are reflected In Me irrroioe angora Tradurg ID 838903148305 Servic
ic C.0.11.48 bars FeOCx Ground Reederee FedEx Ground Reudembe Anal %Moms Wear Traneneen Fee FedEx Doman Ibme Denny FodEx Ozo Colon Hone Dalvoly FodEx 4penuernoi Hone Dalvoly Raz Evening More Dalouy FodEx Mend DallonrRoseSpnilL FodEx lore Denim Ret4mlol • Aire Conn C.00. Ovnr Coed C.00. nohoent
2-6843 MIIIIIMIIMII Invoice Number Account Number Amount Due 4.818.56743 229207504 USD $ 34.80 IrrtlltlrlrtltlddrlLbtLtLLJrlI DM ILdtll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347431 EFTA 00220123 EFTA01318397 Invoice Number: 4-818-56743 Invo:ce Dale:
4 Page: Sigs FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Av$P0O. Pined. CkmaPic 016 CCO. 15q04$1. DommIc 017 (000. Peeped. Oreax 018 FedEx Ground. PRP. Precool. Orlon 019 PmPaid.DOmoalc 020 AuxPOD. Cahoot Doemme 021 Cabal. 11:411011$ 131 Grand. 3m1Pany. Flom 1/1.1now
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Jeffrey Epstein
PERSON
NEW YORK NY
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PERSONNYSG LLC
ORGANIZATIONDarren Indyke
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