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nt Fed& Home Delewy Surcharge. On el Ssnice Area F0641404110 Delvery Surcharge • 1.122100US heatalial Frit Homo Delvry Surcharge • Over 70 Pounds Fed& 110010 Dewey Surcharge. COD Package Fuel Surcharge Ovennze u101e Contra, Lengln and OW' Csersixo a Ida ri to-yin 0.1.12/* , *Yr Comtry0 Lenge. an
000 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Oiscounl Courier Picktd Charge Ra d ERIC GANY J EPSTEIN INTEREST 457 MADISON AVE NEW YORK NY 10022 US 35.75 -3.58 0.00 Total Transportation Charges USD $ 3217 EFTA00217398 Invoice Num
irature DePtory (21) FedE. Dala Certain Warw Dekan. 122) RWE. ~oman= ~na ~ry FerE. Omem nem Dirken (24) FodEx Flama Dolyory Rostkallii (25) Fed& ~ae Dek...ry Reekki'd Runi (26) cnnCOM. Cnego 127) Cer> CAD. Oenly Cherie (28) Ccli CO.D. Lara Oillorenca nogo • Proal er QVrvay Achwilage
ent Sender KAREN L GORDON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Discounl Fuel Swcharge Ra t ERIC GANY EPSTEIN INTRESTS 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 23.75 -238 0.75 Total Transportation Charges MSC, S 22.12 EFTA00218695 Invoi
Weise* 3.0 ma. 1.4 legs Transpodalion Charge Delivered Om 18.200009:14 Fuel Surcharge Signed By .MRS VAPEYO Customs Enlry Oale Dec 15.2000 Fed& weird Use: 449794S010FM _/ Redolent ALEXIA WALLAERT 55.50 222 Total Transportation Charges USD $ 57.72 EFTA00219231 Invoice No: 5-678-52151
ge to reflect merest market conditions as they relate lo luel costs. Air waybill 821619049067 Sender Recipient Service Type FedEx bill Priority ERIC GANY CAROLINE GRAUVISSE Package Type FedEx Envelope J EPSTEIN & CO NC BERLOZ & CO Region 0 457 MADISON AVE Orig/Dest. JRWINF NEW YORK NY 1002248
INVOICE LSD 367.07 You saved $11.34 in discounts this period! IIIIIIIIMMIIII To ensure prow credit please num this portion skth your paymeintto Fed& Please donors:We or fold. I iv en, IV! <, astm; fled' , to! :cockle: -, on 'nine' ode Remittance Advice Your payment is due by Mar 12. 2002 11442
ges made are reeved xi Ihe Invoice amounl. Recipenl nor newsiness closed. Trackbp ID 790311934348 Sider ReMelent Service Type FedEx WI Priority ERIC GANY JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER Orig..Dest.
eosto_r Fuel Surcharge. FedEx has applied a fuel surcharge at 2.00% to this shipment Package sent from 87505 zp code Distance Based Prong. 2one 6 Fed& has audted this airbill for coned pieces. weight. and service. Any changes made we reflected in the irwoice amount We Ca/CUIMOO your charges based o
ny changes made are reflected in the invoce emote. Release agnate on tie. Tracvng ID 790979714803 Sne 8.82=1 Service Type FedEx Express Saver ERIC GANY JEFFREY E. EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces
: Shipper Reference: NO REFERENCE INFORMATION FatlEs Warned use: niszoolu., Fuel Surcharge. FedEx must apply a temporary luel surcharge to rolled Fed& has SUMO(' this arbIll tor cored pieces. eeghl. and stake. Any Trade° ID 790165419408 Senice Two FedEx Intl Primly Package TYPO Customer Packagin
ons as they relate to fOOf Wats tropropethrissing regolalccy paperwork Traclong ID 626585033235 Senior Reorient Sen4oe Typo FedEx lack Priority ERIC GANY JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMIC Zone I 457 MADISON AVE 6100 REO HOOK OUARTERS STE B3 Ong.
ibility than the previous greyscale design and makes it easier for you to read cashed checks and confirm payees. This change is in accordance with the Federal Reserve's new guidelines for standardizing check images. Please contact your account officer, if you have any questions regarding this change. Note: If you
June 01, 2005 - June 30, 2005 NES, LLC Primary Account Number: Total enclosures: 65 Page 1 of 6 967 000 PB NES, LLC ERIC GANY NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: MARIA HORNAK
ibility than the previous greyscale design and makes it easier for you to read cashed checks and confirm payees. This change is in accordance with the Federal Reserve's new guidelines for standardizing check images. Please contact your account officer, if you have any questions regarding this change. Note: If you
June 01, 2005 - June 30, 2005 NES, LLC Primary Account Number: Total enclosures: 65 Page 1 of 19 967 000 PB NES, LLC ERIC GANY NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: MARIA HORNAK
ibility than the previous greyscale design and makes it easier for you to read cashed checks and confirm payees. This change is in accordance with the Federal Reserve's new guidelines for standardizing check images. Please contact your account officer, if you have any questions regarding this change. Note: If you
2005 - June 30, 2005 NEW YORK STRATEGY GROUP Primary Account Number: Total enclosures: 34 Page 1 of 6 739 000 PB NEW YORK STRATEGY GROUP, LLC ERIC GANY 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (88
ibility than the previous greyscale design and makes it easier for you to read cashed checks and confirm payees. This change is in accordance with the Federal Reserve's new guidelines for standardizing check images. Please contact your account officer, if you have any questions regarding this change. Note: If you
2005 Ghislaine Maxwell Primary Account Number: Total enclosures: 0 Page 1 of 4 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank Se
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