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oke have been transferred and assigned to. are owned by. and are payable to FedEx Express. To 01.-10 wow <ma paha return ass portonan your ana011110 FodEx. Mazur do nu sago or rea Mosso radio your duck twat.. lo FosEx- rani:metro:re,' check POT re ocmeote fon, on reverts tide Remittance Advice Your
ittance Advice Your payment is due by Aug 09.2005 Se 01 000001 97702 A I A.ShIGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY I0022-6843 FedEx P.O. Box 371461 Palsburgh PA 15250-7461 CONFIDENTIAL n m e 9 w m m I Invoice Number Account Number Amount Due USDS21538 1111111111111111
in discounts this period! The FedEx Ground accounts referenced in this Awoke have been transferred and assigned to. are owned by. and are payable to FedEx Express. To 01.-10 wow <ma paha return ass portonan your ana011110 FodEx. Mazur do nu sago or rea Mosso radio your duck twat.. lo FosEx- rani:metro:re,' ch
Detail By Payer Type (Original) Jul 25. 2005 4 of 5 Picked up: Jul 15, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has &Adis a Nel surcharge 0110.50%W INS *aliment FedEx has audted this airbill icr correct paces. weight and service. Any charges made are rellecled
QUARTER cm Meat JRISSIT 4TH FLOOR SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weight 5.116s Delivered Jul 21.2005 1005 Transparlahon Charge Signed by A.ROORKSUE2 Fuel Surcharge Demure Customs Entry Dare Jul 21.2035 FedEx Use X1586A.ISOICt 83.95 8.55 Total Transportation Charge
riod! IIIMIIIIIIIIIIII The FedEx Ground accounts referenced in this invoice have been transferred ard assigned to. are aimed by. and are payable to FedEx Express. To w.fo propercnot phase return ins potion van your assent to FetlEx. Flueo ea o sup. or 1CM. Please make petal cheek Payable to FO£a ro, coop. e
COMPS 10 Fuel Surcharge ee0Ex has evened a fuel surcharge 01 4.50% to this SNrmerll Dislance Based Prong. 2one 5 Package Sent from' 32220 zp code FedEx has audted this shipmenl for oared padiagos. weight and servos. Any changes made are reflected n Ihv invace amount. Tracking ID 838295056070 Serec
ty Overnight Package Type FedEit Envelope Zone Packages Weight 1.0 to. 0.5 KOS Detvered Ocl 15.2003 10:50 Svc Ana Al Signed by H.SANTIAGO FecEx Use 28786915080219J SUICharD0 Of 4.50% to Oro shpment Sender I. MORRISON JEFFREY E EPSTEIN 457 IMDISONAVE Ft. 4 NEW YORK NY 100224843 US Trad
0 Invoice Number Account Number Amount Due 4.922.89924 1144-2081.6 USD $ 233.59 IrrlLlrrlrlrrllll lirrillirrlirliillliiiiirilllirrirrill FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347675 EFTA_00220367 EFTA01318584 Invoice Number: 4-922-89924 Invoice Dale: Oct
RVICE 6325 iAJIRFIELD OR Zone Packages Weighl Delivered 5 1 nibs. OS kOS Om f 5. 2003 1600 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transparlahon Charge HANOVER PARK IL 60133 US 26.75 Svc Area Al Discount -2.68 Signed by J.KOZIAL Declared Value Charge 2.50 Dec Value USD 50010 Fuel Surchar
L SD NY_OM_00348410 O111111IMMII EFTA_00221102 EFTA01319079 Invoice Number: 5-771-01504 Invoeco Date: Arm 09. 2(X, I Account Number. Page: Federal Express Please incutale change In address tor the account 0 listed below Account Number: Name: [ —I Physical Address Billing Address I Mailing Address
re special handling due to the size and packaging of the shipment. A Delivery Area Surcharge ma apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery 339.06 Areas, and it will also be effective April lb. 2001. Please see your Account Representative for more details or request
ge 000 Fuel Surdwpo 2.04 Discount -568 Total Charge USD S 53.11 Picked up: Mn 28, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEx .ierna Use 0)206X000000214 Fuel Surcharge • FedEx must apply a temporary 'eel surcharge 'preen (were market conc.:lens as theyT(41e to tuel costs D
ip date for shipments paid for by cash, check. money ceder or credit card. Invoice Number Account Number Amount Due 5.77101504 USD S 339.06 FedEx P.O. Box 11.10 Memphs TN 38101.1140 CONFIDENTIAL SD NY_OM_00348410 O111111IMMII EFTA_00221102 EFTA01319079 Invoice Number: 5-771-01504 Invo
O WAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEWYORK NY 10022.6809 US Weight 1.0 IDS. 0 5 kgs Delivered Mar 24. 2001 1046 Transparlahon Charge 24.75 SeniCe Fuel Surcharge 0.89 Area Code M Saturday Delnery 10.80 Signed by E PSTEIN1 DiSCOuN .2 48 Bundle 0 000 Total Charge USD S
been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mato proparcrodt obese return iris ponon will your payment to Fedex. Moan n 05100 di 1CM. Pious gnaw swe chock Payablo le Fs :Et rO. canoe el winos. chefll'erer amebasfen, on renww ode Remittance Advice Your paym
discounts this period! The FedEx Grauek accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mato proparcrodt obese return iris ponon will your payment to Fedex. Moan n 05100 di 1CM. Pious gnaw swe chock Payablo le Fs :Et rO. canoe el
g Charges 636.65 -19.12 25A1 Total Charges 1JSD.5.. 642.64 TOTAL THIS INVOICE .USD S 642.64 You saved 519.12 in discounts this period! The FedEx Grauek accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mato proparcro
MS Package Type Fed& Envelope JEFFREY E EPSTEIN Zone 457 MADISCN AVE FL 4 COQ /Den ASSN° NEWYORK NY 100224543 US Packages 1 Weigh 0.5 lbs Transparlahon Charge 29.25 Delivered Dec 15.20331002 Fuel Surcharge 1.13 Signed by 14.1E<PEFITON Discount .0.88 Customs Enby Date Dec 13.2003 FedEx Use G319
equest adjustments for Service Failures or lack of a POD, please call 1.800-622-1147. visit our Internet site at www.fedex.com or register for FIO. Federal Express Please indicate change In address tor the account x listed below: Account Number: NOME K Physical Address K Bawd Address Melling Address Addres
use: ammearreocana, an Perna. sent Irony 33460 zp code Dislanse Based Prong. 2one 6 Rotaase Elgnature on sit Trading tO 426044123466 Samos Two FedEx Prot OverngN Package Type FedEx Envelope Zone 6 Paces 1 Weight 1.010E.05Ø Delivered Feb 05. 2002 0921 Snoar JOHN ALESSI JEFFREY E EPSTEIN
702 A 1 ASNGLP Imilliguill ..... Wield Midis'. slo ill to IN 22-6843 IIIIIIIIMIIIIIII Invoke Number Account Number Amount Due USD $318.96 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339882 EFTA_002 12577 EFTA01313326 Tracking No...Airbill No. Adjustment Request
5 kgs Delivered Feb OS. 2002 0855 Sews Area Cede AA Sgne:1 by E BRAUN Bundle uD 000 Sender JEFFREY E EPSTEIN NEW YORK NY 10022.8843 1./5 Transparlahon Charge 06COur4 P6N746it 'UNCLE T SYSTEMS. INC. 17.25 .276 Total Transportation Charges USD 14.49 Picked up: Feb 04.2002 Payer: Shipper Reference:
NY_GM_00340306 EFTA_0021 300 I EFTA01313590 Invoice Number: 4-299-28945 Invoice Date: Jul 22.2002 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Number of »bills 4 Transportation Charges 108.50 Baa Discount -12.58 special Handling Charges 2.39 T
TEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.299.28945 1144-2081-6 USD 5 109.35 lion Diehl' FedEx PO. Box 371461 Patistourgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340305 EFTA_002 13000 EFTA01313589 Invoice Number: 4-299-28945 Invoice Date:
e c.o.o..z4 Inure LI3) Elactronic C.0.0..48 ban LI4) FadEx Ground Aoudad LIS) FadEx Ground Aoudad . Rite [16) Nel Ream Trent...spa, Fee 20) FodEx Sopvlum lOome DcOnne 21) FodEx Otte Conan line DCOnn 22) 'VAX Appenitreni dare De4NNY 23) FadEx Evening Norte Datum 31) FadEx 140110 Doligety
J.OHN ANESSI Burde 10 000 surcharge ol 250% Io this shipmenl 612ør JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6841 US Transparlahon Charge DISC0urt Fod Surcharge Goud« Pickup Charge 029/TiMI JEFFREY EPSTEIN EPSTEIN INTEREST 457 MADISON AVE 41H FL NEW YORK NY 10022 US 65.26 -5.5
943 IIIIIIIIIIMMII EFTA 00218635 EFTA01317397 Invoice Number: 4111.29087 Invoice Date: Feb 18.2002 Account Number: 1144.2081E Page: a 016 FedEx Express Payment Type Detail (Original) Picked up: Feb 07, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION redtv eternal Use G97•500ir Redman not
otal Transportation Charges USD6 63.08 Ricked up: Feb 11, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reset iniami Use 460,2001/1_ FedEx h69 audtecl this ablator coned pieces. weight and seivice. Any changes made we mimed In tie irnoice amount Tracking ID 823618216755 agStar 92MMOI
ke Number Account Number Amount Due 4.111-29087 1144-2081-6 USD $ 941.42 I Ilhl lh h.IIII Il...11...II.I.. III I.. I.. II I... I ...I I FedEx P.O. Box 1140 Memons TN 381011140 CONFIDENTIAL SDNY_GM_00345941 EFTA_002 I 8633 EFTA01317395 Invoice Number: 4-111.29087 Invoice Date: Feb
rig./Desl. JR&STT 4Th FLOOR SUITE 0-3 Pieces I NEW YORK NY 10022 US ST. THOMAS 00602 VI Weighl 4.0 lbs. IS kgs Dellvered Feb 12.2002 1708 Transparlahon Charge 65.03 Signed by J.RUAN DePOur4 Customs Entry Dale Feb 12. 2002 Total Transportation Charges USD6 63.08 Ricked up: Feb 11, 2002 Payer: Shi
our ability to meet delivery commitments and obtain proof of delivery. In cases where packages are delayed for security reasons prior to dekvery. FedEx will not refund or credit transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for detai
NY_GM_00345665 EFTA_002 18357 EFTA01317166 Invoice Number: 4-012-58804 Invooce Date: Nov 12, 2001 Account Number: 1144-2081-6 Page: 2 of 7 Federal Express Please Indicate Change in address for the acCount o listed below: Account Number: 1144.20614 Name: K enyeecer Address K Nang Address K Nailing A
de for details about our money-back guarantee. IMIIIIIIIMII Invoice Number Account Number Amount Due 4.012.58804 1144-2081-6 USD S 2€4./9 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345665 EFTA_002 18357 EFTA01317166 Invoice Number: 4-012-58804 Invooce Date: Nov
Zane 6 Pieces 1 Weight 2 Olt*. 09K95 Delivered Nov 05.2031 1249 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transparlahon Charge JONITHEMAXWELL J-EPSTEIN & CO 116E 65ST NEWYORK NY 10021 US 22.50 SON% D640uN -2.25 Area Code Al Fuel Surcharge 0.51 Signed by J.14ACKE
il (Original) 5-632-20711 Oct 23. 2000 1144-20814 Dropped off: Sep 29, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must espy a temporary hedl surcharge to relied Currenl markel ooncleons as flay retale 10 fuel costs Package sent from: 87505 arp cede Distance Bas
ransparlahce Charge USD S 12.99 ni Se Ce Fug Surcharge 0.50 Area Code M Signed By R.PLATT Total Transportation Charges 12.89 Bunde 0 000 FodEx IrteinalUso 29422222:V00Di 247i I. Payment Type Detail Subtotal USD $ 308.45 CONFIDENTIAL SDNY_GM_00348075 EFTA_00220767 EFTA01318813 Invoic
J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5632.20711 1144-2081-6 USL: S ,1ir a: FedEx P.O. Box 1140 Memphs TN 381011140 ro, charge 04 unto'. check Pen, ere o.'mo st tc.m 0, t.* vat CONFIDENTIAL SDNY_GM_00348066 EF1'A_00220758
CO Region 6 457 MADISON AYE 6361 WCOOLAKE RD Pieces 1 NEW YORK NY 10022.6939 US JUPITER FL 33458 US Weight 0 Delivered Oct 13.2000 0958 Transparlahon Charge USD 1323 Sella Fuel Surcharge ass Area Code AA Signed By 10089312 Total Transportation Charges 13.76 Bundle 0 000 Fed, Kemal Use- 2(1024
adjustments for Service Failures or lack of a POD. please call I-800-622-1147, visit our Internet site al www.ledex.com or register for Fl0. Fedlz Federal Express Please indicate change in address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 114.20
YORK NY 10022-6843 IIIMIIIIIIIIIIII Invoice Number Account Number Amount Past Due 4.495.86910 1144.2081.6 USD $ 2.364.31 'loll Die l' FedEx P.O. Box 371461 Patisburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346859 EFTA_0021955 I EFTA01318000 Invoice Number: 4495-86910 Invoice Date:
ustomer Pa: Reeky JEFFREY E EPSTEIN Zone 0 457 MADISCN AVE Cog iDesi. FLIPLON NEWYORK NY 10022-6843 US Packages 1 Weight 7.0 lbs. 3.2 kgs Transparlahon Charge 88.72 ()Riveted Fuel Surcharge ass Signed by Discount .2.60 FedEx Use JUSOlOr Total Transportation Charges USD3 87.48 Dropped off: Dec 0
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