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Y_GM_00349079 EFTA_0022 1771 EFTA01319569 Invoice No: 7.551.42900 Invoice Date: Feb 05. 1999 Account Number 1144-2081-6 Page 2 ol9 FecIRE Federal Express Please indicate any change in mailing address: Account Nureter I lea-2081-6 Name: Address: Apt/Suite It City: State: Zip: Home Phone ( Busi
1s1 Memel Jan 23. 1999 a110:59 MI. RECIPIENT NOT IN'BUSINESS CLOSED Original address . 9 EAST 71STNEW YORKNY 10022 Distance Based Prldrg Region 7 FedEx has audted this airbill for Carted pieces. weigh. and service. Any charges made are rellecled in the awoke amount Artill 803529010521 Sonic* Type
Package Type FedEx Envelope Regan 4 PlecOS 1 Weigh! 0 Delivered Jan 27. 1999 09:13 Sanwa Area Code AA Signed by K.KAHN Bundle 0 000 FodEx IttonialUto oaencoutoores r J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US TranspOrlatOn Charge Recsni PIG UGLAND NA PROPERTY INC
424.íU SP 01 0000319/702 A 1 ASNGLP ..... IrdLL tit I...tiara tit Anil I trti ttri I J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx P.O. Box 1140 Memphis TN 38101-1140 O For 06ntre 0 Kings. awn Nee tee operene tam ortrenere etre CONFIDENTIAL SDNY_GM_00349079 EFTA_0022 1771
N Package Type FedEx Envelope Regan 4 Pieces Weigh 0 Delivered Jan 28. 1999 0920 Sen403 Area Code AA Signed by P.UOLANO Bundle ID 000 Feafx soma Use: 00270925tgal4Sv_ J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 100224809 IJS Transparlaben Charge Recipient PEG UGLAND N A PROPERTY
< wit CONFIDENTIAL SDNY_GM_00349112 EF1'A_00221804 EFTA01319595 Invoice No: Inyoce Date: Account Number: Page 2 of 12 May 14. 1999 Fecikz Federal Express Please indicate any change in mailing address: Acccord Number: Name: Address: Apt/Suite a City: State: Zip: Home Phone ( Business Phone (
14. 1999 Picked up: May 06.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Bean 8 Arbil 806198479923 SeNee T198 FedEx Standard Ovemighl Package Typo FedEx Envdope Region 8 ROOM Weigh WAte Delivered May07.19991557 SeNCe Area Code Al Sonad by L.KELSON Bun
t Package Type FedEx Envelope Bogen 4 Itteoeti Weight 0 Delivered May 04.19990850 Sews Area Code AA Seered by M.SIDANDA Bunch: ID 000 FodEx InonviUto 01251910100669± Sender JEFFREY A SCHANTZ J EPSTEIN 8 CO It4C 457 MADISCN AVE NEW YORK NY 100224809 US Transparlabon Chan?, Recipient
I.IuIrI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 111111111111111111 Invoice Number Account Number Amount Due USD 5 463.45 FedEx P.O. Box 1140 Memphis TN 38101-1140 for thine al Sten. theck nom ens comOvie form on town< wit CONFIDENTIAL SDNY_GM_00349112 EF1'A_00221804 EF
N Package Type FedEx Envelope Rogen 4 Aegis 1 W019211 0 Delivered Apr 30.1999 09#9 Sews Area Code AA Signed by S.DAVIDSON %Mg ID 000 Feafx 012426t0(14X65V Sender MICHELLE HEALY J EPSTEIN 8 CO INC 457 h1ADISON AVE NEW YORK NY 10022-6809 US Transportbon Charge Recipienl DONNA LARSE
_GM_00348053 EF1'A_00220745 EFTA01318791 Invoice No: 5-632-19149 Invoce Date: Oct 19.2000 Moo-Ant Number: 1144.2081-6 Page 2 of 13 Fecikz Federal Express Please indicate any change in mailing address: Accara Hunter 1144.20816 Name: Address: Apt/Suite a City: State: Zip: Home Phone ( Business
Detail (Original) 5-632-19149 Od 19.2000 1144-2081.6 Plcked up: Sep 19.2000 Payor: Slapper Reference: NO REFERENCE INFORMATION Fiel Stnleee ' FedEx rust 80dy a tempanloy tug surchNee to TOGO cmen' market concileons es they reale tO kiel cool. Rated as FedEx Ina Pneity W81%49012 Sendet ReCeent
K tfY 10722.8809 US PleceS 1 Werght 25.0 las. 11.4 kgs Delhered See 21. 2000 16:48 Signed By R.HENDRICKSON CUMOMe Entry Date Sep 21. 2000 FodEx intomal Ute:4779305010Fr Transp)Kabon Charge Fad Surchaige 225.12121 MAES ALEXANDER LW, LLC GG AMERICAN YACHT HARBOR 8100 RED HOOKOUARTERS ST
J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5632-19149 1144-2081 6 USD $ 1.386.73 FedEx P.O. Box 1140 Memph.s TN 38101.1140 : rot Ovine 04 &Stens. corn reiv O V caVale kffii M my.* wk. CONFIDENTIAL SDNY_GM_00348053 EF1'A_00220745
T 00802 VI ~Mel 1.9 te. 0.91We Oadvered Sep 29. 20001620 Transparlatice Can: SlOnell By J.RUAN Fus Surmose Customa En&y Dale Sep 28. 2000 Feafx InennalUse:4ialiUSOIOFej_ 34.50 1.38 Total TransportatIon Charges CONFIDENTIAL USD 3 35.88 SDNY_GM_00348057 EFTA_00220749 EFTA01318795 Inv
D. To request adjustments for Service Failures or lack of a POD, please call 1 visit our Internet she at www.fedex.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 1 Melling Address Account Number: 114.20
ent Type Detail (Original) Picked up: Aug 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fogy ~use 2.5155520.KQe2,/ Fuel Surcharge. FedEx has applied a Nei Dislance Based Prong. gene 8 Tracking ID 828694900385 Sarno, Type FedEx gnotily CherngN Package Type Feder Envei01)0 Zone 8
125 WORTH AVENUE PALM BEACH FL 33480 US 9.00 -0.90 0.20 USD 8.30 Picked up: Aug 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEx ~mill~ 215155520.00200._/_ Fuel Surcharge. FedEx has applied a fuel surcharge 012 50kie this sNament 0islance Based Prong. 2one 2 Tracking ID 828
Cash C.0.0. let Oenedy Cider 28) Can. C.0.0. Edda Orrerecce Charge 2g) Nee/ el Defimy Mamas( Over 30) Feet)) Ilme Delray Feed Pcpartmert 31) Feafx mot. Dolkaty Avelino . Ow a Sonia Area 32) Poet Nana Do11200 Sadder • NaLanbuS 1.10116.11 33) Foote Woo MOHO Sardine . Owe 70 Pouf 34) FodEx Wi
Y_GM_00342019 EFTA 00214714 EFTA01314675 Invoice No: 5-632-19149 Invoce Date: Oct 19.2000 Account Number: 1144.2081-6 Page 2 of 13 Fecikz Federal Express Please indicate any change in mailing address: Acccuni Nurnter. 11442081.6 Name: Address: Apt]Suite a City: State: Zip: Home Phone ( Busine
ARBOR DRIVE Pieces 1 GEORGETOWN 475 KY Waged 05 105.0 2 kge Delivered Sep 20.200012:59 Signed By L GALWAY Customs Entry Dale Sep 20.2000 FedEx etas Use. 7317$1.06010Fej Traispartagen Charge Fuel Surcharge 25.00 100 Total Transportation Charges USD $ 26.00 Picked up: Sep 20.2000 Payo
J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.632-19149 11,M-2081.6 USD $ 1.386.73 FedEx P.O. Box 1140 Memphis TN 38101-1140 K For clyrono4KIIreos. check ',en re am/Onetam onion...ow* CONFIDENTIAL SDNY_GM_00342019 EFTA 00214714 EFT
B-3 Pjeces 1 ST THOMAS VI 00802 VI WeIght 2.01b6.09kge 0e:it/Tred Oci 11. 2000 1601 Sone0 By J.CORNELIOUS CUSIOMS Enery Dala Od 11. 2000 Feafx fro:m.105e' I/109ZUSOIOR. Transporlahan Charge Fu« Surcharge 34.50 1.38 Total TransportatIon Charges USD 35.88 Pk-ked up: Oct 11. 2000 Payor
. To request adjustments for Service Failures or lack of a POD, please call 1 visit our Internet site at www.ledex.com or register for FIO. FecEE Federal Express Nene indicate change In address tor the accounl a listed below: n Physical Address E Blling Address 1 Moiling Address Account Number: Name: M
At ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due USD 5 310.28 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00341268 EFTA_002 13963 EFTA01314167 Adjust FAX TO Tracking No/Airbill No. Reason
been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mato proparcroat pbaso velure ins porton win your payerenl 10 FedEx. Macro noc 01100 of kit noun Malta 'Out crock payablo to FeSEx- ro, co/Keeled:ens. check ere r andel, form on renww tide Remittance Advice Your pa
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request adjustments for Service Failures or lack of a POD, please call 1.800-622-1147, visit our Internet she at www.fedex.com or register for FIO. Federal Express Please indicate change in address tor the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name:
r: Page: 4 of S PeolEx Express Shipment Detail By Payor Type (Original) Plcked up: Jun 11, 2004 Payes: ShIpper Reference: ERIC Fuel Surcharge- FedEx has applee a guet surcharge 016.00%100 shipment Tracking ID 791267617016 Ser8ce T11/9 FOE( tria Pdonty Package Typa FedEx Envelope Zone Crie Me
EY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.658.72484 USD $ 103.08 11.11 MIMI FedEx P.O. Box 371461 PitiSburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345331 EFTA 00218023 EFTA01316938 Invoice Number: 1.858-72484 invoice Date:
ave been transferred ard assigned to. are owned by, and are payable to FedEx Express. To *mare peoparceadt phase return ins amen win your payment to Feafx. nessedo n 0510* 01 100. Please mad 'out crock oayablo to FoSEx- n co, Cvnpe <I trines. Chock 'cry r cd, reete fc.m on !eyrie side Remittance Advi
adjustments tor Service Failures or lack ot a POD, please call 1-800-622-1147. visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: I Physical Address E Billing Address E Mailing Address Account Number: 1814.977
IIIIIIIIIIII Invoice Number Account Number Amount Due 7-681-34218 USD $ 32.30 Ir,lllll,lll,llllllllllrl 11,11111111111 II 111 IIllllll FedEx CONFIDENTIAL SDNY_GM_00349303 EFTA_00221995 EFTA01319730 Tracking No..Alrbill No. Adjus FAX T Reason Code Explanation Invoice Number: Inv
ke have been transtened and as fl ied le. are aimed by. and are payable to FedEx Excess To nave preowned._ abase return iris wen van year payment to Feafx. Masse ao n surge 011x0. nous num 'tut chock payable to FccEs- ~e'er etym. cheekI've ,- amperetan on !even* eat Remittance Advice Your payment Is
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