Document Mentions (3 shared documents)

EFTA01318883

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on Charges 2A59.82 FedEx Holiday Operating Schedule Special Handling Charges 104.12 Monday. Dec. 25 (Chnstmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery Total Charges. LISD 2 563 94 commitments resume. Sun.. Dec. 31 (New Year's Eve) Closed Mon.. Jan. 1 (New Year's Day) - Clo

tam yammer/et CONFIDENTIAL SDNY_GM_00348153 EFTA_00220845 EFTA01318883 Invoice No: Invoice Date: Account Number: Page 2 ol 16 Dec 20.2000 Federal Express Please inoicaie change In address lor the account 0 toiled below Account Number: Name: [I Physical Address Billing Address LJ Maillog Address

on Charge Delivered Dec 05. 2C01)10:19 Fuel Surcharge Signed By LIDE BF-AUVILLE Total Transportation Charges Customs Entry Date Dec 05.200D FodEx inomuillso 37246,U5010FOI 25.50 1.02 USD B 26.52 Dropped off: Dec 07, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge.

001 SP 01 00000197702 A 1 ASNGLP ..... Whirl Moll /1.101 26809 Invoice Number Account Number Amount Due USD $ 2.563 91 Irrillirillirrilli FedEx P.O. Box 1140 Memphis TN 38101.1140 O to. Own?, 04 Ktireos. Nax Nee ere amOvie tam yammer/et CONFIDENTIAL SDNY_GM_00348153 EFTA_00220845 EFTA0

MERIDIAN ID 83642.6610 US Transportation Charge Fuel Surcharge Racoon Tel COCK LSJ. LLC GO AMREICAN YACHT HARBOR 6100 RED HON OUARTERS 02 ST. THOMAS US 053 VI 373.73 14.95 Total Transportation Charges USD$ 388.68 Picked up: Dec 15.2000 Payor: Recipient Reference: NO REFERENCE INFORMATION Fue

EFTA01314780

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44-2081-6 Page 4 of 19 Payment Type Detail (Original) Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx mud aØ a teMPONtly Aral surcharge 10 felled Current Markel condoOns 85 they retele to fuel CORI. RECIPIENT NOT INBUSINESS CLOSED Air waybll 821819

s. 45 kgs Delivered Am CC. 2001 16:40 Transportation Charge 97.37 Signed By JAIELUCCI Fuel Surcharge 399 C08031118 Entry Dale Jan 03.2001 FodEx nomad Use: 67342USOION.J_ Total Transportation Charges CONFIDENTIAL USDS 101.26 SONY_GM_00342199 EFTA_002 14894 EFTA01314788 Invoice No: In

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 Invoice Number Account Number Amoum Due 5.679.80030 1144-2081-6 USD i 2.963 'SS FedEx P.O. Box 1140 Memphis TN 38101.1140 : lot change 04 patens. Own 1,0 re am/Onetam on my.* eat CONFIDENTIAL SDNY_GM_00342191 EFTA_002 14886 EFTA

IV Transronation Chan. Declared Value Charge Fuel SurCharge Recionrd TPA COCK LSJ. LLC CO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS 62 ST. THOMAS US 451 VI 80.08 1.80 320 Total Transportation Charges USD S 84.88 Picked up: Dec 20.2000 Payer: Recipient Reference: NO REFERENCE INFORMATION

EFTA01671962_part_38

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tinued 04/02/14 FEDEOI 801792439639 1-803-622-1147 1-800-622-1147 TO: ZORRO RANCH NM FROM: LARRY VISOSKI 33406 001 PrkwitylLB AW880I 792439639 FedEx 81-800422-1147 Foreign Spend Amount $6200 04/02/14 HERTZ CAR FINIAL 800654-4173 FL Location Date RentaL WEST PALM BCH FL 14/04/02 Return

TS $7,182.99 03/03/14 SECURITY SELF STORAG5613338797 86858 33411 PUBLIC WAREHOUSING $15144 $7,182.99 $280.90 03/03/14 CONCESSIONS INTUGATST THOMAS US RESTAURANT FOOD/BEVERAGE VI $13.25 $1325 03/04/14 HERTZ CAR RENTAL 8004544173 FL $223.16 Location Date Rental: JACKSONVILLE FL 14/03/03