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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 Blling Address CNamng AddrOSS Account Number: 1144.20816
Page: 4 019 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 21.2003 Paycw: Shipper Reference: BELLA Fuel Surcharge. FedEx has applied a fuel surcharge 01 4.50%10 this shaman Dislance Based Prong. Zane 6 Release signature on are InIcIrelShp Tracking ID 792213874570
ORMATION Fuel Surcharge. FettEx nabdefiled a fuel surcharge Of 4.50%10 ors snpment Distance Based Pricing. Zone 6 Package sere Iron 33460 zg code FecEx has audeed This shoment 1er correct packages. might. and service. My changes made tee reflected in the erroice amour. Tradung 10 6375745164150 Sen
e have been transferred and assigned lo. are oared by. and are payebk to FedEx Express. To *non prop 'cruet pause morn ins paten warn your paymentio Fedex. flea:lea, nc sago or ros. Please IMMI teal crock payable,. Fo£t cvnpe Owl:rem check two ire ornevie farm on reverts nee Remittance Advice Your p
MADISON AVE 4TH FL NEW YCAK NY 10022 US 31.75 Sec Mee Al Oiscounl 4.18 Signed by W DOULIN Fixti SWChatge 1.29 Fe£x Use 066146340:015741 Couner lackip Charge 0.00 Total Transportation Charges USD S 29116 CONFIDENTIAL SDNY_GM_00347138 EFTA_00219830 EFTA01318194 Invoice Number: 4635.2
I ASNGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 1.957.03550 USD 5 307.62 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345466 EFTA_002 18158 EFTA01317028 Invoice Number: 1.957.03550 Imm:ce Date:
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 *cationl x listed below: Account Number: 114.20814 Name' K Physical Address K Billing Address Mailing A
umber: Page: 4 018 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 06. 2004 Payer: Shipper Reference: CC Fuel Surcharge. FedEx has applied a fuel surcharge 01 7.00%10 INS shiromi. Dislance Based Prong. 2one 6 Feder has retuned this shipment for correct Paceages. weight and
080340X/607167C 8.75 mr 4.88 0.55 Total Charge USD S &42 Dropped on: Aug 11.2004 Payor: Shipper Reference: HYPERION INVOICE Fuel Surcharge. FecEx has appled a luel surcharge of 7.00% to the shpment Dotarce Based Pricing. Zone 6 PeCkage sera from: 33461 zip code FedEx has asiled lis shiament
g 13. 2004 09:30 TransporUeson Charge 30.00 Svc area Al Discount -3.00 Signed by A.RAMOS Fuel Strcharge 1.89 Face Use 225105130.9001574C Couner PiCktO Charge 0.00 Total Charge USD $ 28.89 Shipment Detail Subtotal USD 288.94 CONFIDENTIAL SDNY_GM_00345472 EFTA_002 18 I 64 EFTA013170
EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-587-16747 1144-2081.6 USD $ 375.19 DM ILdlll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347031 EFTA_002 19723 EFTA01318129 Invoice Number: 4-587-16747 Invoice Date:
equest adjustments for Service Failures or lack of a POD, please call 1-800-622-1147, visit our Internet site at www.ledex.com or register for FIO. Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Baling Address I- Mailing Address Account Number: 1144-20
e 0.00 Residential °clayey 1.40 Total Transportation Charges USD 10.36 Picked up: Feb 14. 2003 Payee: Shipper Reference: JE Fuel Surcharge. FodEx has applied a fuel surcharge of 4.00% to this ship-nen,. Dislance Based Prong. 2ene 8 Feder has audted this Shipneni for entree* packages. weigh. a
dEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has appled a fuel surcharge of 4.0014 le this swami Dislance Based Prong. Zone 6 Package sent from' 10021 80 COde lsl anefript Fab 14.2003 al 12:2
55 Tranqacclzban Charge 2560 Svc Area AA Discard -2.55 Signed by Saturday DellverY 1250 Fe*" Use 015357330001574.02 Fuel Stscharge 0.92 Couner POµ0 Charge 0.00 Resdar0al Oelvery 1.40 Total Transportation Charges USD S 37.77 CONFIDENTIAL SDNY_GM_00347035 EFTA_002 19727 EFTA01318133
his period! IMIIIIIMMI The FedEx Ground accounts referenced in this ',noise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporaaa pause ielum iris peadan MI, your paymenlioFedEx. Float* ea nor sdiOci or Idt Pkgs. Mika 'out cnock oayablolo FosEx- cVnpe d trkt
per Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 7.00% to this shipment Distance Based Pricing. Um, 8 FodEx haz mulled this shipment for correct packages. weight and somas. Any changes made are reflected n the invace amount. We atria»! your charges based o
2004 Account Number: 1144-2081-6 Page: 4 of 10 FedEx Express Shipment Detail By Payer Type (Original) Dropped on: Aug 19, 2004 Fuel Surcharge. FedEx has applied a fuel surcharge 01 7.00%10 this mown Dislance Based Priang. Zone 7 Package Sent from 87056 zp Cede Release 99rICALIfe on Me. Trading
E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 1144-2081.6 USD 5 487.44 Hill Illrllll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349149 EFTA_0022 I 84 I EFTA01319620 Adjust... FAX TO Tracking No/Airbill N
Aug 28.200409:09 Tramp:moon Charge 17.40 Svc Asse Al Discount -478 = Signed by &RAMOS Fuel Surcharge 1.02 Fever Use 232C046IDJ000023W_ Couner Pose Charge 0.00 Total Charge USO$ 15.64 Shipment Detail Subtotal USD S 15.64 CONFIDENTIAL SDNY_GM_00349157 EFTA_00221849 EFTA01319628
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 eleaSe Indicate change In address for the accounl N listed below: r- Physical Address E Billing Address P Marling Address Account Number: Name A
1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 3.814.45012 USD 5 234.84 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345551 EFTA 00218243 EFTA01317085 Invoice Number: 3-814-45012 Invade Date:
FedEx Express Shipment Detail By Payer Type (Original) Dropped on: Apr 27.2005 Paycw: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has elves a ruel Surcharge 018.50% to this shrove Distance Based Prong. 2one 7 Package sent from 87056 zp code FedEx has audted this shipment for
May06. 20050909 Transperlahon Charge 32.00 Svc Area Al Fuel Surcharge 3.31 Seised by L. ROMAN Discouni 420 Feet. Use 1250861600000015r Couner AckLp Charge 0.00 Total Charge USDS 32.11 Shipment Detail Subtotal !SOS 234.80 CONFIDENTIAL SDNY_GM_00345556 EFTA_00218248 EFTA01317090
NTIAL SDNYGM_00345826 EFTA_002 I 85 I 8 EFTA01317298 Invoice Number: 4061.46709 Invoice Date: Jan I a. 2002 Account Number: Page: 3 of I I FedEx Express Payment Type Summary Shipper Original Humber of Ainalls 18 Transportation Charges 806.45 Base Discount -66.55 Specie* Handling chews 28.16
ode O&arce Based Heine. Zone 6 Incorrect recipient address. surcharge 012.00%10 INS 01Prhea Vats/NC 826048129947 Sender Reorient Service Type FedEx Morey OvernIghl Package Type FedEx Box Zone 6 Pieces Weght 1.0 Es. 0.6 kgs Delivered Jan 04. 2002 15:1)5 JOHN ALESSI JEFFREY E EPSTEIN 457
457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIMII Invoke Number Account Number Amount Due 4.061.46709 USD 5596.81 iullriuinuilli I FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345825 EFTA_002 185 17 EFTA01317297 Invoice Number: 4-061.46709 Invoice Date: Ja
21 US 173.50 Service Mecum .17.35 Area Cede Al Declared Value Charge 2.50 Signed by .VILLEOAS FUN Surcharge 1.56 Dec. Value USO 500.00 Couner ', Owe Charge 0.00 Runde ID COD Resdential DOWOW 1.35 Addconal Handing Surcharge 5.00 Total Transportation Charges USD S 166.56 Picked up:
edEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 19.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00'41othis sNpmenl. Dislance Based Priang. 2one 4 Package sent from: 10028 ZO code Tracking ID 837657306480 Se
Delray 21) FedEx Ode Cullen Hove DePaY 22) FedEx Apponirreni lane 040/14Y 23) FodEx &awnsHomo Oolvent 31) Fad& Tame NO•Oty114,16,01111 25) FodEx 143110 Dollar/ Rosibillial . Rai 26) Cott COO. Chary) 27) Cash COO. lit Oenta Chine 26) Cad, COO. Ern Orrerove Chow 29) Prod/ a DeireiyAthent
ASNG LP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.494.58432 USD S 149.13 Hill FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346783 EFTA_002 19475 EFTA01317958 Invoice Number: 4-494-58432 Tracking No..
Nov 27, 260209:11 Transportation Charge 13.10 Svc say Al Discount .2.10 Signed by MAXWELL Fuel Surcharge 0.44 FolEx Use 330306060.00166, Couner Pdu.c Charge 000 Total Transportation Charges USD $ 11.64 Shipment Detail Subtotal USD $ 135.15 Dropped on: Nov 15, 2002 Payor: Recipient
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