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825766936048 Sender IR Z Somme Type Felex Prionly Overnight ERIC waft Package Type Pocky Envelope NYSG LLC Zone 7 457 MADISON AVE Paces 1 NEW YORK NY 10022.6909 US US Well 0 Dols 'S Feb 13.2001 15:26 'Neap:Anton Charge 16 75 Somme Fuel Surtbarge 0 67 Area Code PM Scined by I ORRO Tot
ight Delivered Feb 07.2001 10:01 Service Area Code AA Signed by G.NIGHTWNE Bundle ID 000 Sender LAUREN KWPI1NER NYSG LLC 457 MANSON AVE NEW YORK NY ICO22-6509 US Transportaron Charge Fuel Surcharge Reopent FEO UGLAND NEW ALBANY PROEPRTY INC 6525 WEST CAMAUSOVAL STE 105 NEW ALBANY OH 43054 U
267 SP 01 000031 97702 A 1 ASNGLP ..... Muhl NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 IIIIIIIIIMIIIII Invoice Number Account Number AMMON Due 5.74060707 USD $ 95.02 FedEx Pt,. Box 1140 Memph-s TN 38101.1140 CONFIDENTIAL SDNY_GM_00342307 EFTA_002 15002 EFTA01314883 Invoice Nu
Number: Page: 1 o15 FedEx Tax 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Aug 10. 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020
Invoice Number: 5.932.29238 Invoice Date: Aug W. 2001 Account Number: Page: 1 o15 FedEx Tax 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Aug 10. 2001 Invoice Questions? FedEx Ac
P at 000O3197702A 1 ASNGLP LH IOLA! ..... 1.11.111 NYSG U_C 457 MADISON AVE NEW YORK NY 10022-6843 MMIIIIIMMI Invoice Number Account Number AMMON Due 5.932.29238 USD S 120.12 FedEx P.O. Box 1140 Memph.s TN 38101.1140 CONFIDENTIAL SD NY_GM_00342724 EFTA_00215419 EFTA01315170 Invoice
Fe0Er fl ay ZORRO RANCH BELLA Package Type Feder Pak JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVE Places 1 NEW YORK NY 100224841 US NEW YORK NY 10022 US Weight I .0 itts. 05 kOS Delivered Aug 09. 20010921 Transponown Charge Sem°, lure Area Code Al Fuel Surch
nvoice Number: 5-916-85895 invoice Date: Aug 20.2001 Account Number: 1144.2081.6 Page: 1 o18 FedEx Tax 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Aug 20.2001 Invoice Qu
SP 01 00003197702A 1 ASNGLP ..... isirairi JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 MMIIIIIMMI Invoke Number Account Number AMMON Due 5.916.85895 1144-2081-6 USD $ 239.61 II II II I. III I nl mi. ell FedEx PA. Box 1140 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_0034
Delivered Jun 29.2001 1531 Signed by J.CORNELIUS Customs Entry Dale Jun 29.2001 Lancer LAUREN KININTFIER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US TransponalIcn Charge Discount Fuel Surcharge B2117195/1 JEANNE BRENNAN FINANCIAL TRUST COMPANY INC 6100 RED HOCK OUARTE SUITE B3
Dacia:ant Sen4Ce Type FedEx InI1PrIerity JEFFREY E EPSTEIN MILES A. Padkarea Type COMM, Packaging 457 MADISON AVE AMERICAN YAWN HARBOR Zone I NEW YORK NY 1002&6809 US 6100 RED HOOK QUARTERS 02 CM0.0eit FLUSTT USVI 00802 VI Pieces 3 WagM 45.0 lbs. 20.6 kgs Transportation Charge 241.75 DOIntie
tee. For details on the terms of the Money-back Guarantee. please see the FedEx Service Guide. IIIMIIIIIIIIIIII Invoice Number Account Number AMMON Due 5.86764326 USD $ 1.263.59 FedEx P.O. Box 1140 Memphs TN 381011140 CONFIDENTIAL SDNY_GM_00342601 EFTA_002 15296 EFTA01315083 Invoice N
Invoice Number: 4-013-53488 Invoice Date: Dec 03. 200t Account Number: 1144.2081.6 JEFFREY E EPSTEIN Page: FedEr Tax ID Mir 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Dec 03, 2001 Invoice Q
FedEx Priority OvenWpt Sender Rae ort Pediaga Type Customer Packaging EPSTEIN 4 H AD Zone 7 457 MADISON AVE STANLEY NM 87058 US Pieces 1 NEW YORK NY 10022.6843 US WeigM 10.0 lbs. 4.5 kgs DeIntie0 Nov 21.200116:12 Trensponabon OWL* 60 25 Service Cisccunt -6.03 Area Cede RM Fuel Sochafee
SP 01 00000197702A 1 ASNGLP Imillimil ..... 1.1.1111 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number AMMON Due 4.013.53488 1144-2081-6 USD 5 671.57 FedEx P.O. Box 11.50 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00345697 EFTA_002 1 8389 EFTA01317
5 HERMAN CROZ POSTAL ADDRESS ADDRESS ADDRESS1 ADDRESS2 ADDRESS) ADDRESS4 CITY REGION COOS COUNTRY EPPECINE DATS1 9E FIST ST 9E 71ST ST NEW YORK NY 100214102 UNITED STATES BUSINESSS mane 9 E 71ST ST NEW YORK NY 100214102 UNDER STATES TEMP cavulf, 9E 71ST ST NEW YORK NY 100214102 LOWED ST
Ma. WOO{ MO• MI 4 bac. Pt 5.0654•4 0..../MMOW VtIMMIIC• ALSOVJGO I NB Mar, KM 3.14.1,•14.10 04 MYIZMIA/MC* 1.54 .1{ Saint 5tien: MOM. AMMON< 5:157/44715 51 MPITO/MAC .64 WHOM WOK MUMIM IMIBUM•IMMOAI AMMO.• 50....• ala MAIMMOMM MA WAIMMIS N.A.= rACTOISkI,VOCIIIIPIWN TIMM, OPM.
voice Number: 4-165-95930 Invoice Date: Apr 12. 2002 Account Number: 2292.0750-4 Page: 1 de Fees Tax tO 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Apr12,2002 Invoice Questions?
5959307300000235235 SP 01 00000197702A 1 ASNGLP ..... MSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 MINIMUM Invoice Number Account Number AMMON Due 4.165.95930 2292-0750-4 USD S 23.52 ii...11...11.1..111....inilin.i...11 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SD N
voice Number: 4.347-47185 Invoice Date: Aug 30.2002 Account Number: 2292-0750-4 Page: 1 o14 Fees Tax IU 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Aug 30.2002 Invoice Questions?
53968 SP 0100003197702 A 1 ASNGLP ..... Muhl NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIMIIIII Invoice Number Account Number AMMON Due 4.347.47185 USD S 15.39 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 Il..1,11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFID
Invoice Number: 4-110-83559 Invoice Date: Feb 11.2002 Account Number: Page: 1 o19 Fedex Tax 10: 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summery Feb 11, 2002 Invoice Q
702A 1 ASNGLP ..... 1.10111 ill0101g810110.1110.11.01 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number AMMON Due 4.110'83559 USD $ 318.96 FedEx P.O. Box 1140 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00345916 EFTA_002 1 8608 EFTA01317381 Invoice
ount, Cell ColonlalConn«Con: C77-502-2255 wyeicroloniaMintrein JEFFREY E EPSTEIN OR GHTSLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance 59.116.80 Inierel Paid This Period Year-To-Dale Morns) Paid Amor Percentage Yield Earned Average Collec
3/31 INCOMING WIRE CREDIT JEFFREY E EPSTEIN 10.003 00 4122 INTEREST PAID 1.29 Cheeks Paid A ;volcanic (had cm:acing Ileolvereo CHECK DATE AMMON an OATS MIUNT 1009 3123 1,500.00 1013 MI 1.60000 10114 3/30 1400.00 1014 4/11 1.600.00 1012 3131 1,800.00 1016 4122 1.500.00 Ot
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