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. To request adjustments for Service Failures or lack of a POD, please call 1 visit our Internet site at www.fedex.com or register for FIO. FecEE Federal Express Please indicate change in address tor the account a listed below: r- Physical Address 17 Billing Address 1 Mailing Address Account Numb:a: Name
FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jun 08.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Surcharge 016.00% Io this thirment Dislance Based Prong. 2one 8 Fedex has audteg thiS shipmate for awed packages. weight anti se
hary 39.15 Desc0uN 4.92 Fuel Surcharge 2.11 Total Charge USD S 37.34 Picked up: Jun 11, 2004 Payor: Shipper Reference: JE Fuel Surcharge. FodEx has applied a fuel surcharge 01 6.00% to this shit:mete Osience Based Prang. Zone 6 Release 'gnaw. on Me. InIareIShp Sender Recioien1 Tracking I
3009058 SP 01 000001 97702 A 1 ASNGLP 10110.843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 1.858.51975 USD 8300.90 MIMI FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339289 EFTA 00211984 EFTA01312918 Invoice Number: 1458-51975 Invoice Date:
d Pam Sang 418 3rd Parry Odr.g. 408.P@ 419 3rd Pariy (Wog. 030 420 340Party &log .00warled Rods CCO 421 3rd Parry 8111, Carroty COD 422 all Rodpom 423 all Rodposd AuloPCO 429 3rd Pay Mr,. WOO 430 3rd Pang Oars AuloPCO. COO 431 3rd Pam. (Wog. AuloPOO. EOOO 432 344On &log. AuloPOO. evran
i JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.298.17889 1144-2081-6 USD $ 341.92 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00346297 IIIIIIMIIIIIIII EFTA_002 18989 EFTA01317646 Invoice Number: 4-298-17889 I
NY_GM_00346298 EFTA_00218990 EFTA01317647 Invoice Number: 4-298-17889 Invoice Date: Jul 01. 2002 Account Number: 1144.2081.6 Page: 3 of 12 FedEx Express Payment Type Summary Shipper Original Humber or Motels 13 Transportation Charges 331.15 Bat. DISCOUnt .34.61 SPOCIel Handling Clung.. 32.98
{K. ot 2 50% le tras sNomeni Package sent from: 87505 zp code Distance Band Pnang. Zone 7 Tracking ID 827487052340 Sander RecksicnI Ser4Ce T190 FedEx 2DaY T WALKER KMI FaCkaga Type Customer PaMeging JEFFREY E EPSIEIN EPSTEIN INTERESIS 2one 7 457 MADISON AVE 457 MADISON AVE 4TH Fl. %ces 1
iganne FedEx Ground Rasklanhal Rural Nei Rolm Trenemosexp Fee fedEx Sonar, Care Dermot fedEx Wee Croon li re Winn fedEx epponimeni lire OcriceN FodEx Evanig Noon Danny FodEx Ilona Dtlney Ratick•olial FatlEx 14044 Dainty Rosiaolial . Rea Case C.00. Charge Cash C.O.D. No Denser Charge Cash 0.0.0
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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. FedtK Federal Express Please Indicate change In address for the accounl N listed below: r- Physical Address 17 Billing Address E Mailing Address Account Number: 1144.20
edEx Express Shipment Detail Sy Payment Type (Original) Picked up: Jun 02, 2003 Pam.: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Mel surchatge of 3 50% to thls sNrmeni Distance Based Prong. 2one 6 Package sent frOM 33480 al) 000 FedEx has audted this shipment f
ee FodEx Dinky, tare Daum Fedlx DAM C04611 HOMO NO•0ry FottEx 44:40nIeesni Woo Daisy FodEx Evening Horns Calvary FottEx Bono Dalfloy RosiSmilal FodEx lime Writ"' eudenlol • Aver Cora C.00. Ovree Cora C 00 lir Denney Cha Catt, 0.00. Ewa Crrermor Cr' Pronto! Dent, Adatinado C FottEx Woe Dalloty
have been transferred ard assigned to. are armed by. and are payable to FedEx Express. To *mare propercnot phase Cohn Hr paten will your payment to FedEx. Neale ea n 0110* or 1CM. Mose gnaw 'cue check Payable to FesEx- 11 roicvnoeciatens. check I've r amecteknii on reverts ride Remittance Advice Yo
C0 621 80 Reopen,. Sonalse 622 6enr.g. Oil Decor, 873 E.tott0, Ell Poosams. IhaloPCO 874 Euson0, Bll Floopasol. Soiveso 875 Dale Gamin. 811 Rodpom 876 Odle Cman.80 romoym.Avrog)C0 627 Odle Cman.80 Comp./m.8.race 670 arvorrtrem Orineomm ani arvorrtrem Orineomm Atrx.00 ZONE DEFINITIONS 0
MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIMMI Invoice Number Account Number Amount Due 4.487.30791 USD $ tl K:6 11.11 11..1,11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00340729 EFTA 00213424 EFTA01313829 Invoice Number: 4-487-30791 Invoice Date:
DSO 6.45 1.61 8.06 8.06 The FedEx Groind accowas referenced in this mike have been transferred and assigned to. we owned by. and we payable to FedEx Enema To ensure prow credit please Mom this peak. nitti your payreantto Fed& Please donor sunk or Please nuke your Aback payable to Fed& Ace c+fn
vantage 083:94 FedEx lire DelridyForoed ftypordnert For.: are Dolfroty Szeluer . On ol Santa Area RdEx are Dollvaty Sarcluer • Hisiedzus LIalhial FodEx are MOHO Sarcluer . 0,er 70 Pour83 FodEx Witte MOHO &schwa* • COD Package Fool Sumlynge Orerdzo , IDE Comdr.:I Idyll erd Guth Orerdzo , IDE on Le
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adjustments for Service Failures or lack of a POD. please call I -800-622-11U, visit our Internet slte at www.ledex.com or register for FlO. 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: 1144.2
1.6 Page: a of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 24.2003 Payor: Shipper Reference: GIFT Fuel Surcharge FedEx has applied a rued surcharge or 5 50%lothis aNpneni Dislance Based Prong. 2one 6 Ist attempt Apr 25.2003 a 0856 AM. Reaped nee attesness dosed. Fe
* have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mare propercnot phase return ins poi/ann. your 'laymen *FedEx. FI omn 0100 oe 10:1. niesoinvia itue check payable le Fa£l I, fOr cvnee d eddy's. check I've 0 V ccmdete fen, on remise ode Remittance Advice
. Premed 45? $113rd Pon/ a till 3rd Pang. AuIo900 08 8113m Parry. COD 490 EAU 3ed Pupa. Ow/Blood Funds COO 491 an 3ed Pay. Ca COD 492 all Rodpom 493 all Roapont AIAPCO FEDEX HOME DELIVERY SERVICE CODES 900 004 000 $10 814 818 820 824 $28 4.30 4.34 63$ 842 850 851 852 $53 6
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
Proved 447 8113rd P441/ a SO 3rti Para. AuI000 08 803rd Pony. COO 490 MI 3rd Pam.. OuDielood Funds COO 491 33113ed Pam. Cr.') COD 492 all Rodpom 493 all pompom MAPCO FEDEX HOME DELIVERY SERVICE CODES 900 404 009 $10 814 818 820 824 420 $30 $34 636 842 450 451 452 $53 $54
. 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
.11400.10 MacPOD. Cat. COD. Propad SO 3rd Pang 8113rd Ping. AoloP00 811 315 Pony. COO 81130 Pany. Guaranteed Funds COO 01130 Pang. Gun COD all Rodpom all Reaper& AmP013 FEDEX HOME DELIVERY SERVICE CODES 400 404 809 810 814 818 820 824 $29 630 $.34 636 &I2 850 851 852 $.53 004 $
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. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address 1-1 Billing Address E draping Address Account Number: 1144.2
of 10 FedEx Express Shipment Detail By Payment Type (Original) Dropped en: Dec 09. 2002 Payer: Shipper Reference: 9 EAST 71ST ST Fuel Surcharge FedEx has appled a fuelsurcharge of 4.00%10 Ms shomeni Pstance Based PricIng. Zone 2 Package ears Iron:IC(125 za:i Cede Trading ID 000007508450 Servic
A 1 ASNG LP IN 22-6843 IIIIIIIIMMIIII Invoice Number Account Number Amount Due 1540-13741 1144-2081-6 USD $ 307.76 11,11 11..1,11 FedEx P.O. Box 371461 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346895 EFTA_002 19587 EFTA01318032 Invoice Number: 4-540-13741 Invoce Date:
D. Prop»! AuxP013. Can COD. Peoaaid 8113rd Paryr 13113rd Pant AuloPCO 13113r6Paro. COO 1303rd Pant Cusanad Reds COO 13113rd Pang. Cash COD all Rodpom all Rd:0am Aux5PCO all Radpant COD SO Reopen CoTranlend Funds COO 1311Roppent Cady CCO FEDEX HOME DELIVERY SERVICE CODES 900 804 808 810 8I
uest adjustments for Service Failures or lack of a POD, please call 1.800-622-1147, visit our Internet site at vevnv.fedex.com or register for FIO. Federal Express Pleaee baste change In address for the account x listed below: r- Physical Address E Billing Address E Nailing Address Account Number: 1144-20816
ber Page: 4 of 12 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jan13. 2005 Payer: Shipper Reference: pada Fuel Surcharge. FedEx has scaled a fuel withal. 019.00%10 this shpmenl The delivery commitment for FedEx 2day to homes or private residences ilncludng bane cdcesl is 7 P.
due by Feb 08. 2005 114420817969998686000003939182 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlabutteh PA 15250.7461 CONFIDENTIAL WIIIIIIMMI Invoice Number Account Number Amount Due 7.969.99868 USD 5 393.91 1..1
Preprod. AMOCO. Canny COO 3rd Parry Sang 3rd Parry Bang. AuiaPOO 3M Pant Balm, COD 3M Pay BUN, Cluaraloof Fads COD 3triPast Edna, C.nwc COD all Rodpom 911 Reaper, AinaPCO FEDEX HOME DELIVERY SERVICE CODES 000 804 800 810 814 818 820 824 820 830 834 836 841 842 847 848 850 851 85
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. Fed1K 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
PSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.540.46240 1144.2081.6 USD 5 66.00 Hill Diehl' FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340877 EFTA_002 13572 EFTA01313908 Invoice Number: 4-540-46240 Ineoce Date:
oPOD Oil Reorient. Ada Demure Senna. CM Ammo. but AtoP00 Ewona. Bd RiaopIoni. Mut Span,. Data Conan. Oil Rodpom..443.0 lwicPCc Data Certain. all Rodpom. ASA 5194.8,0 Appalanont all Rodpon7 Add, %palm. Amoirrent B11Aeapere Adel AuloPCO ZONE DEFINITIONS 2 8 G•0-rd Srvcd 4 ‘0,9 Stnne HRIttit 10 S
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