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ity Cmynight laal FOLEY BETSIE Package Type FedEx Envelope JEFFREY E EPSTEIN FURNITURE MASTERS gene 2 457 MADISON AYE 81 APOLLO ST Flom 1 NEW YORK NY 100224809 US BROOKLYN NY 11222 US Weight 0 Oelliated May 17.20011404 Tramp: Maw Charge 13.50 Serece Address Correction 10.00 Area Code AA
s Savor Package Type Customer Padtaging Zone Pieces 1 Weight 35.0 be. 15.9 kge Delivered May 22.200111%4 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224(139 US Transportabcn Charge 58.80 Sews Dowry Area Surcharge 1.50 Area Code 3R DISCOure 458 Signed by 2.0FIRO Fuel Surcharge 2.04
LARRY MORRISON Package Type Customer Packaging i.NnEo 1C. THE JEGE INC Zola 5 4387 INTERNATICNAL OTWY HNGR 5 1514 PERIMETER RD PALM BEACH A Piece(' 1 COLUMBUS OH 43219-3617 US WEST PALM BEACH FL 33406 US Weight 2.0 lbs. 0.9 kgs Delivered May 21, 200109:42 Tranzportabon Charge 9.75 San
LWINTNER JEFF SCHANTZ Package Type Feder Pak J EPSTEIN 8 CO INC 31 OAK HILL LANE Regan 2 457 MADISON AVE EAST HAMPTON NY 11937 US Places 1 NEW YORK NY 1002243839 US Weight 4.0109. 1.82 Igo Delivered Jul 10,20301D01 Transportabe Chap 18.00 Sews Fuel Surcharge 0.72 Area Cade AM Signed By
is due by Aug 08. 2000 1144208155408379855001747899 SP 01 0004:0197702A 1 ASNGLP Imillieuell ..... 1.11.1.1 J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Invoke Number Account Number Amount Due 5.540.83798 1144-2081-6 USD 5 174.78 Fed& P.O. Box 1140 Memphis TN 38101-1140 for =Pr
mkiN PUBLISHERS STORAGE a SHIPPING • Package Type Conan« Podu.C4n0 46 DEVELOPMENT RD Region 3 FITCHBURG MA 014206020 US NEW YORK NY 10022 US Piece, 1 tVercri 8.0 bs. 2.73 kgs Transportagn Charge 2137 Oetyate Jul 07. 2000 09:45 Fuel Surcharge 0.85 Serve: Area Code Al Total Transporta
Jan 30. 2001 340.88 2984 944.30 1144208156794135093003643077 SP 01 00000i 97702 A 1 ASNG LP ..... 1.1.11.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 6809 Invoice Number Account Number Amount Due 5.67941350 11442081-6 USU S :',€-1.3U ill FedEx Pt,. Box 1140 Memphis TN 38101-1140
Area Code AA Signed By G.NIGHTWINE Bombe 10 000 Fodte ~net Ute 006131.0e0CC012»i_ Sender HARRY BELLER J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10022.6809 US Tramp:mm:41 Charge Rid Surcharge Recipient PEG UGLAND N A PlOPERTY INC 6525 WEST CAMPUSOVAL STE 105 NEW ALBANY OH 43054 US 10.92
814767204671 SP0Cer ROCICIent Santa Tape Feder nay Package Type FedEx Pak JEFFREY E EPSTEIN Region 7 457 MADISON AYE 457 MADISON AYE 4Th FL Piece. 1 NEW YORK NY 10022480 US NEW YORK NY 10022 US Weight 2.0 lbs.13.9 kgs Delivered Jan OS. 2001 1122 Transportation CaS/09 9.67 Sanwa Fuel
dyke ADDRESS MATCH: FAILED Input Address: 6100 red hook plaza ste 201 st. thomas VI 00802 CM. Info: INIMMINIMELIVINGSTON N3 07039 Dd. I Info - NEW YORK NY 10021 . Dif. Info: I ll/iNGSTON PU 07039 F M OF BIRTH MATCH: P ED Input Date of Birth: Affirmative verifications HOME PHONE MATCH: Input Pho
rokerage . Form 8300 for II assymer inaateS cash seies do no, Swale IRS review. aimed S10.000 to a caliwer. indicate this en the °bummers at the Piece of Bunnell Rent Yee the ritia of Mamas and complete l's -Obserrocits at the are of suns' form. ma mat be done Whin a **eke Cl aCCOant cornet It t
Rev 201711 SDNY_G M_00325158 EFTA_00 197933 EFTA01307199 SUBS UBS Financial Senores M. Prate Wealth Management 299 Park Avenue 25th Floor New York NY 10I71-COD7 CNe7CC65.72141 0318 xi net 0 Account name: .1-II5LAINE MAXWELL Friendly account DAME Indio ChOCkiCar Account number. Your 15 naodel A
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Invoice Number: 4.044.53159 invoice Date. Dec 17.2001 Account Number: Page: 1 of 5 FedEx Tex JO' JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shiroping Address: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Dec 17. 2001 Invoi
om 33461 zb Cede Dislance Based Prvang. 2one 8 Tracking ID 832805728884 Sonic* Type FodEx Egress Sayer Package TYPO CuelOmer Packaging Zone 8 Piece(' Weighl 20.0 B5.9.1 kgs Delivered Dec 12.20010923 Seroce Area Code Al Signed by C.MONTEREY Bundle ID 000 surcharge of 2.00% lo this sNpm
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