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Y_GM_00342255 EFTA_002 14950 EFTA01314837 Invoice Number: 5-722-99070 Invoice Dale: Feb 20, 2001 Account Number: 1144-2081.6 Page: 3 ol IS FedEx Express Payment Type Summary Shipper Reba 14 Transportation Charges 970.34 0.00 Base Discount 40.79 0.00 Special Handling Charges 38.40 0.00 14
t Type Detail (Original) Dropped off: Jan 09, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ref E. Internal Use nismom Fuel Surcharge. FedEx mug 4131Y a tern ovary fuel surcharge 10 reflect Omani markt! condnons a6 they mule to Nei COSS Stil in Pao:lease. Tracking ID 811650064405 Servi
WO/ a temporary fuel surcharge to (01100 Current market condoons as Pay rotate N fuel Cogs. Tracking ID 822318533797 Sender Recipienl Samos T)pe FedEx Ina PH'S), SHANG WOOD TIM COOK Package Typo Customer Packaging JONESBORO TRACTOR MSALEA TIM COOK 2010 I PO. BOX 2457 6100 RED HOCK OTSS2 On
ge loreted current niarkd conditions as they relate le luel costs. Decotea applleg Is the greater or volume discount or (Import discount NO addtena/ Olscounl apples Trackng ID 826585042983 Sc Sr Service Type FedEx Intl !energy E TAILERI Package Type Feels Pak JEFFREY E EPSTEIN Zone 0 457 MADISON
mount due on this Invoice. The FadEx Grernd accersas referenced in this nvcice have been transferred and assigned lo. we owned by. and we payable to FedEx Express. To onkro poor crest piano arum ens Donna 'ily)°, oeoraor *Fara. PIttat0 4) 00121100 a Ion Fuze max° 'our ma& payable a Fords i i rvcvnpell n CO*1
I ST. THOMAS VI 453 VI Weighl 0.6 lbs. 0.3 kgs Delivered Dec 02.20321444 Transpenacn Charge SILCO &red by D.WALLACE Fuel Surcharge 1.47 FedEx Use _MS010(42 Drypure •1.14 Total Transportation Charges USD$ 38.33 Picked up: Dec 02.2002 Payer: Shipper Reference: NO REFERENCE INFORMATIO
VE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Past Due 4.495.45970 1144.2081.6 USD $ 2.149.42 Hill FedEx Pt,. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340795 EFTA_00213490 EFTA01313866 Invoice Number: 4495-45970 Invo:ce Date:
22 US Weight 3.0 Pm, 1.4 kgs Delreeretl Dec 20021737 Trangarlabon Charge 5633 Signed by LJACEIRELL Fuel Surcharge 226 FedEx Use /US010_ Olscounl .1 75 Total Transportation Charges USDS 58.84 Picked up: Dec 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feci
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 tha account I listed below: r- Physical Address 1-1 Billing Address E Nailing Address Account Number: 1144.
6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 30.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel &gawps • FedEx has apples a fuel surcharge el 3 50% to Ms moment Tradkng 13 820821138480 Sender Reopen' Sento Type FedEx Ire Priority 0 MAXWELL Padkan Type C
ve been transferred ard assigned to. are named by. and are payable to FedEx Express. To *nos* proparceoet abase return ins paten win your payment to FedEx. Moeda n outgo or rot Ploasollitlt0 lour crock oayablo to FeSEx- n co, conpe d envoi. check ere a. co, note 'can onrevere nen Remittance Advice Y
2003 10:27 JLI 02.2003 . Conversion RatCBP.US0.4844631940 TranSpertaton Charge GSP40 50 68.22 Signed by S.IMSEY Fuel Surcharge GSPO 98 1.65 Olscounl -2.05 Customs Total Transportation Charges USDS 6722 Envy Oats Jul02. 2003 FedEx Use U0308G1301O55 Shipment Detail Subtotal USD $ 6722
djustments for Service Failures or lack of a POD, please call 1.800-622-1147, visit our Internet site al wenv.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 Mailing Address Account Number: 1144.20
dEx Express Shipment Detail By Payment Type (Original) Picked up: May 02.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel SurChalga • FedEx has appIcel a luelsurchuge of 5 50% lc, this shpmenI The delivery commitmenllor FedEx 2day le homes or private residences ilncludng tame cdcest is 7
NGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4-683-67442 1144-2081.6 USD $ 252.82 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341203 EFTA 00213898 EFTA01314113 Invoice Number: 4-683-67442 Invoice Date: May
705 NAPLES FL 34108 US Zone 6 NEW YORK NY 100224843 US Packages Wagle 1.0 Es. 0.5 kgs TranspodUson Charge 14.75 Delvered May 08.209611:07 Olscounl -2.36 Svc Ann AA Fuel &Tetsuo* 0.82 Stoned by 2029449 Ref:giant& Delvery 1.40 Fe£x Use 3239306240024402 Total Transportation Charges USD
ONFIDENTIAL SDNY_GM_00345729 EFTA_00218421 EFTA01317224 Involce Number: 4-026-80553 Involce Date: Nov 16.2001 Account Number: Page: 3 of 3 FedEx Express Payment Type Detail (Original) Plcked up: Nov 09.2001 Payor: Stopper Reference: NO REFERENCE INFORMATION Fete rømd Ute: 9/72600v.L. Fei Syrene"»
our ability to meet delivery commitments and obtain proof of delivery. In cases where packages are delayed for security reasons prior to deivery. FedEx will not refund or credit transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for detai
ils about our money-back guarantee. IIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.026-80553 USD $ 50.44 1..II.I..l....IIII FedEx P.O. Box 1140 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00345728 EFTA_002 18420 EFTA01317223 Invoice Number: 4-026-80553 Invoice Date: Na..
0022 US Transponatian Charge JEN« BRENNAN F1NANCIAL TRUST COMPANY 6100 REO HOOK OUARTER SUITE 03 ST THOMAS00602 VI 55.30 Skante by D.BLYCEN Olscounl -24.33 %el Surcharge 091 Custorns Total Transportation Charges USD t 31.90 Eign‚ Data Nov 15. 2001 Payment Type Detail Subtotal LSD S 50.
To request adjustments for Service Failures or lack of a POD, please call I visit our Internet slte at vevay.ledex.com or register for FIO. FedkK Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name'
nscortalkm Charge 10175 DOINMOO Sep ID. 2003 11:09 Fuel Surcbarge 345 Signed by &PATRON:al Discount .305 Customs Entry Dale Sep 09. 2003 FedEx Use G81351US01 Or Total Transportation Charges USD S 102.15 Dropped on: Sep 12.2003 Payor: Shipper Reference: ACCT Fuel Surcharge • FedEx has
RENCE INFORMATION Fuel Surcharge • FedEx nes applied a fuel surcharge 01 3.50% to t4 shipment Trading D 828821138262 Sender Recpent Service Type FedEx knl Pnonty M CAMPSO G MAXWELL Padkaga Type CUSIOM1 Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 Ong.Oost FLULON NEW YORK NY 1002
nce: ACCT Fuel Surcharge • FedEx has applied a fuel surcharge el 3.50% to this shipmere. Olscouni implied is me {peeler or volume clecourg ur croon Olscounl No additional cilscount apples Traci/Ins ID 791672248661 Hornet! Service Type FedEx Intl Priarity MARIE JOSEPI4 EXPERTON Package Type FedEx &NOV
..111...11...1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 Invoice Number Account Number Arnotmt Due 4.157.46789 USD $ 333.48 FedEx Pt,. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_OM_00340016 EFTA_002 1 27 1 1 EFTA01313406 Invoice Number: 4-157-46789 Invoice Date:
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 accounl x listed below: n Physical Address E Blling Address E Mailing Address Account Numbs: 1144.2081
01.2000 ICAO senor by J.RUAN Customs Entry Date Male. 2002 Sender Recipient JIANNE PEMUNUTY FINANCIAL TRILIF CO Transpanaton Charge 31.00 Olscounl -1.14 Fuel Surcharge 0.18 Total Transportation Charges USD S 37.04 Payment Type Detail Subtotal LSD S 220.35 Picked up: Mar 27, 2002 Paye
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