Document Mentions (3 shared documents)

EFTA01313956

3 mentions1 same-page

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x Tax ID' 1 0111 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 Questions? Contact FedEx Revenue Services Phone: M-F 7.6 (CST) Fax: Invoice Summary Feb 11, 2003 Internet: www.ledex.co

Invoice Number: Invoice Date: Feb 11. 2003 Account Nurnber: Page: FodEx Tax ID' 1 0111 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 Questions? Contact FedEx Reven

13441Partr 851 81134 Pant. ado PCO 852 8113d Pant. Spulure 853 Erring. B11 3rd Pay es. Erring. B11 3rd Pay. AurraPOD 855 Erenra. B1194 Pay. Speer $56 Gale Ca:m.8113rd Pay 857 Dale Conant 8113441 Pare. PaleF120 858 Dale Conant 8113441 Pare. Signalise 859 Arunneert 911310 Party 40 40004

EFTA01315133

3 mentions1 same-page

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r: 5-916-23397 invoice Date: Aug 06. 2001 Account Number: 1144.2081.6 Page: 1 ol 6 FedEx Tax 10 714127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Aug 06. 20

gN B9sitsol JEFFREY EPSTEIN Package Type Pea, Box JEFFREY E EPSTEIN 358 EL BRLLO WAY 2ene 6 457 MADISON AVE PAUl BEACH FL 33480 US Peon 1 NEW YORK NY 10022480 US Waged 7.0 lbs. 32 Inas Delivered Jul 28.2001 1107 Transparglicn Charge 40.50 Santee Saturday Delnrely 10.60 Area Code AA Dsco

.6 Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Number of Motels 6 Transportation Charges 150.75 Base Discount .15.25 Speer.' Handling crimes 2536 TOTAL USD S 159.35 Number of Alrbilis 6 Total Charges uSDS 159.35 Recipient Number of Motels Transportation Charge

EFTA01268833

2 mentions1 same-page

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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

Payee: ESTATE OF JEFFREY E EPSTEIN .11, AS I DEC 31 NW RE:CLOSING ACC I z O m 066a000 INO ANDS Branch: .721 Tenet 09865 Source: teen Speer ;LI Check No. 039092 Gate: 12/31/2019 0 Amount k‘a.C. $14383.90 Fee: 13 S15.00 Total: $192.398.80 EFTA01268837 Cone V& lo ACCOUNT INFO