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r money-back guarantee. IIIIIIIIIIIIIMII Invoke Number Account Number Amount Due 4012.22811 1144.2081.6 USD $ 266.32 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339623 EFTA_002 123 IS EFTA01313111 Invoice Number: 4-012-22811 Invoece Date: Nov 05.2001 Account Numbe
1 WNW 1.0108.05 IV, Delivered Nov 01,2031 1506 Same Area Code Rhl Sgnedby ZORRO Bundle ID 000 surcharge 014.00% le thIS surnieni Sender ERIC OANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Tramp:mace Charge DISCOuN Fuel Surcharge Delivery Area Surcharge Roc- ier di ZORR
ash, check. money order or credit card. Invoice Number Account Number Amount Due 5.807.46151 1814.9779.3 USD 5 12.92 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_0034 2444 IIIIIIIIIIIIIMII EFTA_002 I 5139 EFTA01314977 Invoice Number: 5-807-46151 Invoce Date: May 28.2
: 1014 FedEx Tax ity 71.0127007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY EPSTEIN ERIC OANY 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 US Invoke Summary May 28,2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F
ASNGLP ..... 1111...Hod I.riiri. fuuliil oil.. Milo In lo J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx P.O. Box 1140 Memphis TN 38101.1140 for ?any cf Mars, me:x here o:rnpete CONFIDENTIAL SDNY_GM_00343034 EFTA_002 15729 EFTA01315380 Invoice No: Fedka Federal Expr
2996'_.._ Sender JOHN ALESSI J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transportation Charge Caudal Pickup Charge Recioienl ERIC OANY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022 US 29.30 3.00 Total Transportation Charges CONFIDENTIAL USD 31.30 SDNY_GM_00343037 EF
57 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 EFTA01314780 Invoice No:
ary Nel surcharge to rant current menial condoons as they fatale 10 Nei cons. Air waybll 806881409910 Sondm Rocipien1 Segos Tme Feder Intl Norm. ERIC OANY JEANNE FIREMAN Package Type FedEx Envelope J EPSTEIN 8 CO INC FINANC1LA TRUST COMPANY INC Regan I 457 MADISCel AVE 6100 RED HOCK OUMIENAS sunt
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: Jan 14. 2002 Account Numb
2 0922 Sew. Area Code Al Signed by LOIA2 Burzle 0 000 Total Transportation Charges Transportation Charge D6COurr. Fuel Sondrygg Recipiera ERIC OANY JEFFEREY EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US 14.25 -2.28 0.24 USD 12.21 Picked up: Jan 07, 2002 Payer: Shipper Reference: NO REFE
out our money-back guarantee. HIMMIIIMII Invoice Number Account Number Amount Due 4012.22811 11442081.6 USD $ 266.32 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345657 EFTA_002 18349 EFTA01317158 Invoice Number: 4-012-22811 Invoice Date: Nov 05, 2001 Account Numbe
0 MIS themes Dislance Based Prong. Zone 7 Reiease signature on No Tracking ID 790203346860 Sande: Rec—er s Sense Type FedEx Pnceity overp,opr ERIC OANY Package Type FegEx EnvelOpe JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCI4 ROAD Places 1 NEW YORK NY 100224841 US ST
paid for by cash. check. money order or credit card. Invoice Number Account Number Amount Due 5.758.91542 USD 5 18.77 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348369 IMIIIIIIIMII EFTA_0022 1061 EFTA01319038 Invoice Number: 5-758-91542 Invoice Date: Apr 02.2001
1 of 4 Fedex Tax tO 71.0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6809 Billing Account Shipping Address: JEFFREY EPSTEIN ERIC OANY 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 US Invoice Summary Apr 02, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-
JECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00257425 EFTA01337069 ISOM accaarnoaa 3620 lacks Oon Rood Bulklong a 3•0 rba Memphis. TM 38125 hasoacne 901434 MOO FecEx. Express VIA OVERNIGHT February 21, 2008 AUSA est am cat , . RE: Subpoena Response — FEC File # 35777
Last Name: First: Addr: Cost Ctr: `Addy: 457 MADISON AVE FL 4 O/R? N O/R RSN: City: NEN YORK St/Pv: NY Postal: 100226843 Ctry: US PSCnt LN: ERIC OANY FN: Lang: EN CredtCd: Type: Nbr: ExpDt: FDX OK to call? Y KitTp BarCdTp PicUpTp GricINtl 000000 Qty 0 PCd FTC OK to call? Y Ctry Area Num
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