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equest 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. Federal Express Please Mance,. change In address for the account x listed below: r- Physical Address 17 Billing Address 1_7 Mailing Address Account Mamba: 1144-2
780US01O80 Total Transportation Charges USD S 71.15 Dropped on: Mar 06.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FodEx has aggled a fuel surcharge 014.50% 10 this shipmate. Discount applied is to greater of volume discounl or dropofl dscount Na addbcnal dzscount appl
d up: Mar 05. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fog* has applied a fuel surcharge 01 4.50% 10 this sNmneni. FedEx has audted this ariall tor corred poets. weight. and service. Any changes made are reflected in tie invoice amount We calculated your charges based
NGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.634-52382 1144-2081.6 USD 5 297.98 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341078 EFTA_002 13773 EFTA01314022 Invoice Number: 4-634-52382 Invoice Date: Mar
* peoporata pause morn ins swoon. your paymenl 10 FotlEx. Mazur do n 051000' kit Ploaso ma. 'Out cnock oayatIo to FosEx- I, fOr ronpedekreas. check Iwo ere ample* form on renww tide Remittance Advice Your payment Is due by Apr 01.2003 114420814634523825600002979867 SP 01 000001 97702 A 1 ASNGLP JEFF
EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 5.59064683 USD 5 834.48 11.11 Illrllll FedEx P.O. Box 371461 PitiSbuneh PA 15250.7461 CONFIDENTIAL SDNY_GM_00342009 IMIIIIIMMI EFTA_002 14704 EFTA01314665 Invoice Number: 5-590-64683 I
discounts this period! The FedEx Ground accounts referenced in this ',Noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To ammo propercnot pause return ins omen will your 'laymen *Fedex. Flaaa•de nc 0110* o1 1C4. neasonvaa 'tut cheek payable to Fo£x fl co, cVnpe Sa
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 08.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a ruel surcharge 0113.00% le this siscrneet Incorrect recipient address. Distance Based Fixing. Zone 8 1st aborrpl Sep 12.2005 at 08:1
OMMERCE SCUARE BLVD BURLINGTON NJ osoi8-Ivo US Trampcoacon Charge 34.25 Svc Area Al Oisounl .3.43 Signed by .FLORCIRA Fuel Surcharge 4.01 FecEx Use 25811680010(300014/_ Total Charge USD S 34.83 Shipment Detail Subtotal USD S 58.19 FedEx Ground Summary Dxe Packages Weighl Base Cha
o propercnot pause return ins omen will your 'laymen *Fedex. Flaaa•de nc 0110* o1 1C4. neasonvaa 'tut cheek payable to Fo£x fl co, cVnpe Sam. check Iwo ere ccmpele 'can on revene nee Remittance Advice Your payment Is due by Oct 04. 2005 11442081559064683150000834 14811 SP 01 000001 97702 A I ASNGLP
s period! IIIIIIIIIIIMMI The FedEx Ground accounts referenced in this invoke have been transferred and assioned lo. are owned by. and are payrek to FedEx Espies: To *ma* peoparamt phew Cohn Hr paten win your mown* FotlEx. Faiserree n sus. or 10:1. noasemolia itue chock nayabli. le FoSEx. c'wwt d ekr
adjustments for Service Failures or lack of a POD, please call 1-800-622-1107. visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: Physical Address ri 8111109 Address I- Mailing Address Account Number: NAM& A
ed on: Oct 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuci SurCharge • Fo0Ex has noted a fuel surcharge of 4.50% to this shpment FecEx has audited this zw1:41 la cared pieces. weight. and service. Any changes made are reflected in the nvcice amount. Oscoure applied is the greater el
EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4-922-55253 USD 31.560.46 IrilLlrrlilrrllll II in FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347668 EFTA_00220360 EFTA01318577 Invoice Number: 4-922-55253 Invoice Date: Oct
o *ma* peoparamt phew Cohn Hr paten win your mown* FotlEx. Faiserree n sus. or 10:1. noasemolia itue chock nayabli. le FoSEx. c'wwt d ekreas. check Iwo ere ccmpble f can on reverts ode Remittance Advice Vow payment Is due by Oct 28. 2003 114420814922552536800015604551 SP 01 000001 91702 A 1 ASNGLP J
period! IIIIIIIIMUMII The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To ammo prow <wit pbaso (Mum Ills peel/ban. your payment 10 FedEx. Nunez noc maga or 1C4. Please gnaw 'Our chock plyablo le FteEt fl co, cVnotd e
e have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To ammo prow <wit pbaso (Mum Ills peel/ban. your payment 10 FedEx. Nunez noc maga or 1C4. Please gnaw 'Our chock plyablo le FteEt fl co, cVnotd ekreas. check Iwo ere or/Olefon, on !eyrie ode Remittance Advice Y
7 MADISON AVE FL 4 NEW YORK NY 10O22-6843 Invoice Number Account Number Amount Due 1-906.97486 1144-2081.6 USD S 181.27 11.11 Illdlll FedEx P.O. Box 371461 Pitlaburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339374 EFTA 00212069 EFTA01312989 Invoice Number: 1-906-97486 Invoice Dale:
ow <wit pbaso (Mum Ills peel/ban. your payment 10 FedEx. Nunez noc maga or 1C4. Please gnaw 'Our chock plyablo le FteEt fl co, cVnotd ekreas. check Iwo ere or/Olefon, on !eyrie ode Remittance Advice Your payment Is due by Aug 03.2004 114420811906974868100001812711 SP 01 000001 91702 A 1 ASNGLP JEFF
ave been transferred and assigned lo. are owned by. and are payabk to FedEx Excess To *mare proporciatit pbaso alum 115 peal/NI will your paymenl 10 FodEx. Run do n sugo or 1551. Pkgs. mak. 'tut chock plyablo to FoSE. Cvnpe win's. check Iwo ere ccmpbte 'can on town< side Remittance Advice Vow payme
Page: 4 ol 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 06, 2003 Payor: Shipper Reference: BELLA Fuel Surcharge. FedEx has applied a tuel Surcharge 013.50%10 this shipment. FedEx has audted this airbill tar CO/TOCI pieces. weghl. and service. Any charges made are ref
NGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.733.82142 1144.2081.6 USD $ 317.72 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00341294 EFTA_00213989 EFTA01314193 Invoice Number: 4-733-82142 Invoice Date: Jun
e proporciatit pbaso alum 115 peal/NI will your paymenl 10 FodEx. Run do n sugo or 1551. Pkgs. mak. 'tut chock plyablo to FoSE. Cvnpe win's. check Iwo ere ccmpbte 'can on town< side Remittance Advice Vow payment Is due by Jul 01. 2003 114420814733821427800003177279 SP 01 000001 97702 A 1 ASNGLP JEF
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 the account x listed below: n Physical Address E taming Address 1 Mailing Address Account Number: Name
Detail By Payor Type (Original) Jan 17.2005 4 of 5 Dropped off: Jan 00 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Nal surcharge o19.00% to this eNpmem. FedEx has audted this airbill br carted paces. weight. and service. Any charges made ere rellecl
Your payment Is due by Feb 01. 2005 SF 01 000001 97702 A 1 ASNGLP IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due USD S 160.66 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343367 EFTA 00216062 EFTA01315618 Tracking No..fAirbill No. Adjustment Reque
proposma_ pious. Morn porion wlb your paymOnl 10 FotlEx. Moo. do fa sli0o of M. Plcgoo Malta ,Oul crock payable,. FeSE*- ro, CVnr N xr), e's. check Iwo ere ccmpble 'can on revrte ode Remittance Advice Your payment Is due by Feb 01. 2005 SF 01 000001 97702 A 1 ASNGLP IIIIIIIIIIIIIIIIII Invoice Numbe
equest 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. Federal Express Please indicate change in address tor the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Numbs: Name:
NGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 7-743-70147 USD S 221.63 HAD FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343472 EFTA_002 1 61 67 EFTA01315687 Invoice Number: 7-743-70147 Invoice Dat
have been transferred and assigned lo. are oared by. and are payebk to FedEx Express To *ma* proporciatit pbaso Mum Ills peal/bow°, your payment 10 FodEx. Mon do nor supper MI Please gnaw 'Our chock Payable,. Fa£x roic.wvedektens. mock Iwo ere cceneelekan on reverse nee Remittance Advice Your payme
*ma* proporciatit pbaso Mum Ills peal/bow°, your payment 10 FodEx. Mon do nor supper MI Please gnaw 'Our chock Payable,. Fa£x roic.wvedektens. mock Iwo ere cceneelekan on reverse nee Remittance Advice Your payment Is due by May 03.2005 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE
this period! IMIIIIIMMI The FedEx Grouts accounts referenced in this .woice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To ammo properatot pause return ins paten will your paymentioFeeEx. Fauna ea net 01100 01104. Mosso gnaw ,eue check payable,. FeSE, fl co, cone,
unt Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 03.2004 Payer: Shipper Reference: bells Fuel Surcharge. FedEx has applied a fuel surcharge o111.00%to INS ShPrnent The package weigh exceeds to maximum tor the padagrg lype. therefore. FedEx Pak was rated as Cu
EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 7.896.75234 USD $ 177.07 11.11 Illrllll FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343698 EFTA_002 16393 EFTA01315865 Invoice Number: 7496-75234 Invoice Date:
ratot pause return ins paten will your paymentioFeeEx. Fauna ea net 01100 01104. Mosso gnaw ,eue check payable,. FeSE, fl co, cone, el abyss. chink Iwo ere ccmpbte 'can on reverse nee Remittance Advice Your payment Is due by Dec 28.2004 114420817896752347200001770710 SP 01000001 97702 A I ASNGI, JEF
ASNGLP JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due USD $ 30.99 11,11 Illdlll FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345037 EFTA 00217729 EFTA01316790 Invoice Number: invoice Date: Mar IS 2004
D. To request adjustments for Service Failures or lack of a POD, please call- visit our Internet site al wvnv.ledex.com or register for FIO. FedkK Federal Express Please Indicate change In address for the account a listed below: r- Physical Address E Billing Address I Mailing Address Account Writhe,: Name
d up: Mar 11, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fula Surcharge. Feaex nag sealed a fuel surcharge Tracking ID Service Type FedEx ine Priority 01050% to this shpmeni Sender Recicieni ERIC GAMY 0 ROOOERS JEJUNE BRENNAN Package Type FedEx Envelope JEFFREY EPSTEN FINANCIAL
0 proposawe pause return iris portonwilt your paymenl 10 FotlEx. Moslem nu mica or icas Florio gnaw tour duck Payablo to FesEx- rano* N xtbe's check Iwo ere or/Valeta, on renww side Remittance Advice Your payment Is due by Mar 30. 2000 SP 01 000001 97702 At ASNGLP JEFFREY EPSTEIN 457 MADISON AVE FL
adjustments for Service Failures or lack of a POD, please call 1-800-622-1147. vigil our Internet site al www.ledex.com or register for FIO. FecEE Federal Express Please Indicate change In address tor the accounl N listed below: r- Physical Adeline E Billing Address 1 Mailing Address Account Numbcc: Name:
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 12, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchatge FedEx has awed a velem:ham ol 1300% to the erHanerr FedEx has audited this arta for coned pieces, weighL and service. Any charges made aro collected in th
due by Oct 04. 2005 114420817793832671500001539993 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 Pittsburgh PA 15250-7461 CONFIDENTIAL IIIMIIIIIIIIIIII Invoice Number Account Number Amount Due 7.793.83267 USD S 153.99
<wit pbaso iolum INS pearlan MI, your paymenl 10 FotlEx. Run do n sucP0 or kilt Pleat...MOWIOYr crock payable,. FeSet I, fOr con', <1 ;Owens. check Iwo ere crnevie 'can on reverts nee Remittance Advice Your payment Is due by Oct 04. 2005 114420817793832671500001539993 SP 01 000001 97702 A I ASNGLP J
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