Document Mentions (3 shared documents)

EFTA01313417

4 mentions1 same-page

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adjustments for Service Failures or lack of a POD, please call 1-S004221147. visit our Internet site al wvay.ledex.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 C /Jailing Address Account Number: Name':

4 0.50% le INS chOnTad 1 st aneroid Mar 25.2002 at 12.01 AM. Weather deMy Thunderstorm. Ontario: Based Pricing. Zone 4 Triaciong ID Serv$0e Type FedEx Morey Overnighl Package Type FadEx Emeloce Zone Pieced. Weight 1.0 Pas. 0.5 kgs Delivered Mar 26. 2002 13:36 Sentioe area Code AA Signed b

IAIIII IIAMI 411401 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due USD 5 44.35 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00340065 EFTA_002 12760 EFTA01313417 Invoice Number: invoice Date: Apr OS. 2002 A

O Funds COO. Prepaid Cash CCC. Propaid Amon./ COO. Orman Aum9CO. Cornea AnoDCO. MOD. Pr000d AumPCO. (COD. Cohn* PubPCO. FRP. Ropad .4.10PCO. Guaramod FursCOD. Prepaid PuioPCO. Lath COD. Propaci ON 3rd Pan, 8,13rd Pont. AotoPOD 8,13rd Parry. COO Sil 3rd Parry. Coommeml Coda C00 Sil Ard Po*. Co

EFTA01314236

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eriod! IIIMIIIIIIIIIIII The FedEx Ground accounls referenced in Ibis awoke have been transferred ard assigned lo. are leaned by. and are payable to FedEx Express. To *mare propercnot phase return ins paten van your eeprentiOFPIEx. Neale ea n snoop 1CM. no.u.smom itue Clunk Payable le FesEx- 17 co, corp.:rete

ciOvenagrol Package Type FedE, Envelope 2one 6 Packages 1 Weight LOW. 03 lige Delivered Jul 07.2031 0921 Set Area A2 Signed by D.OAKLEY FedEx Use 18411196000244r Surcharge 013.`50% to this sNigneril Sender KAREN L 0000N JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224841 US

SNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.781.28962 1144.20814 USD 5 189.85 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00341361 EFTA_002 14056 EFTA01314236 Invoice Number: 4-781.28962 Invoice Date: Jul

Dotard Ao.POD. Ceded Cott* miernatawca Omura. 9al Party. Adorns Money Cravaniod Funds COD. Farted Can CDC. Proem AuxPOD. COD. Propod AuxPOD. Guaramod hnds COD. Propaed Aot00.Ca*COD. Prep* 803rd Parry 403rd Parer. ArrioP00 803rd Para. COO all 3ed Pany. Guarielood Funds COO all 3ed Pany. Con CO

EFTA01313382

3 mentions1 same-page

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Type Detail (Original) Dropped on: Mar 07.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal use masisteetnainv Fuel Surcharge. FedEx has /Vied a fuel Surcharge 01050%10 this sNrnem Package sent from: 87505 zp code Distance Based Prong. Zone 7 InlarelShp iM Sender Rec ent Track

y Apr 02. 2002 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.156.63908 USD S 21,161 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339969 EFTA 00212664 EFTA01313382 Invoice Number: 4-156-63908 Invoice Date: Mar

Funds 000. Dan. 421 (41 3n1 Pany. Cash CCO. Orme 422 BIRemml. Drive% 423 Bll WOWS. AuosFOD.DomosIc 424 81 SNOWS. COO. Danout 425 B1 SNOWS. Guaramod Fun34 COD. Crow 426 DI SNOW.* Cash COD. Dun. 427 AutoPOD. CEO. COO. Centel. Comefic 426 AutoPOD.Oarenlm0 Funds COO. Collect Dorn. 429 MOD. 81