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dard OvernigN CAROL SULLIVAN MICHAEL JOHNSON Package Type FedEx Envelope &EPSTEIN & CO WC WORTH BUILDERS Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight N/A Its Delivered Dec 14. 2000 13:32 Service Area Code AA Signed By CHILL Bundle ID 000 Total Transportation Charges
Area Code RM Signed By Z.ORRO Bundle ID 000 Feder imemoi Lisa: 3571576800:07298, :02 Sender LARRY VISOSKI .1 EPSTEIN & COP 457 MADISON AVE NEW YORK NY 100224/109 US Transportation Charge Fuel Surcharge Recipient 23.40 0.94 Total Transportation Charges USD $ 24.34 EFTA00219248 Invoice No:
he invoice arnowil. Akelil Sender Recipient Service Type FedEx 2Day J EPSTEIR LISA VERSACE Package Type FedEx Pak JEPSTEINA CO INC APT Me 1 NEVI YORK NY 10022-6809 US Pieces Region 8 457 MADISON AVE 1= V/eighl 3.0 me. 1.4 has Delivered Dec 21. 20001222 Service Area Code 2R Signed By L.V
68-02887 Invoke Date: Jan 19. 2004 Account Number: 1144.2081.6 Page: 1 of 9 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Jan 19, 2004 Invo
D 790517301413 SUSANNA BANRAMI Service Type FedEx Pnonty Overright JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 8 NEVI YORK NY 100224843 US Packages 1 Weigh) 1.0 Le. 0.5 kgs Transpodalion Charge 16.85 Delivered Jan 14. 2004 09.17 Oiscounl 3.02 Svc Area M Fuel
.-1 PAY TOME ORDER OF LOW 94 .O.e KO CI IV Ninety-Nina and 00/100'"'"' 0— —0 Er Local tit LU.O.E r"- 71 Cr 331-337 Weal 44th Street 0— New York NY 10036 N 1.49,40 O Pith Barnett am A lelere 6d DEUTJOISSANK TRUST COMPANY ASETICAS NEW YORK. NEW YORK WU MCO Zig 1165 1 10/192014 $ "90.
a se the original check. NES, ELC SCORES HCOK OAR TER ST.YNCMAS 07 oz PAY TO t petite OF LOOLONea DWTWIE Waif 1WST COMPANY AMERICAS NEW YORK. NEVI YORK 101 Si 1.10.210 Oneleoussnd Throe Hundred Fete end 00/100""an"""^"""""""nn' s V WO NesLLC Leo Loktng ti East TIM street NewYotk. NY 10021 11/1
ur payment is due by Feb 19. 2002 SP 01000001 97702 A 1 ASNGLP 1111111111111 11111111 rlluluLJulludlluJluJ JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 27.50 460 4.21 25.11 25.11 Invoice Number Account Number Amount Due USD$ 25.11 II,,,II,,,II.I.,Ill....I.,III,,,I.,,II Fed
Package Type Cuslomer Packaging Zone 6 Pieces I Weighl 2.0 lbs. 0.9 kg S Delivered Jan 29. 2002 0410 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEVI YORK NY 100224843 US Transponalion Charge OR JARECKI FALCONWOOD CORPORATION 27.50 Service Oiscounl -6.60 Area Cede Al Fuel Swcharge 0.21 Signe
Invoice Number: 5-378-21077 Invace Date: Feb 18.2005 Account Number: Page: 1 of 3 Ferias Tax ID: 71-0427037 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 Feb 18, 2005 Invoice Questions?
ity OyerrigN LAUREEN KWINTNER VERY FORIMN Package Type FedEx Envelope NYSG LLD VORYS SATER SEYMOUR PEASE Zone 4 457 MADISON AYE Packages 1 NEVI YORK NY 100224843 US MEM Weivll NIA Delivered Feb 11. 2005 09A2 Transponalion Charge Svc Area Al Fuel Swchaige Signed by 0.WALKER FedEx Use 0
BANKING ODRP. 40 &ROAD STRICT, 10FL 00810~102 SCOTER= µALIFIED FD LP 623 FUND SERVICES INC 5TH 'Al 2000 AVENUE, STE 2601 WEST//CHESTER AVE NEW YORK NY 10022 USA •A2 PUR,,IME,NY,US 4111 REC PERSHING LLC »DREHER>: TRUST INTERNATIONAL JSP I W /F74321001669 FIRST REPUBLIC BANK ACCT FTC Evolco
00004 LIA I V 8901220159 011.4012FRPT N40902080 1358.90 CFIG FUND PARTNERS LP VOID JOHN CROCKER ONE MADISON AVENUE /AOC/ *I BNY COST PAN - NEVI YORK, NY 10010 BCRESCHZFEFT .6 crlo run, PART/MKS, L.P. 767 FIFTH AVENUE 14TH FLOOR NEW YO RH NY 10153 CPIG FWD PARTNERS IS LIA I K /FM021001033 BI
FectEx IMI Priority I. VISOSKI A PINTO Plasm? Type EadEx Pak J EPSTEIN& CO INC HOTEL DES VICT0118 OngOeSI PAPAS 45T MADISON AVE Pieces 0 NEW YORK NY 100224809 US PARIS FR WeIght 00 Os. Deetered Jan 11. 2001 10:10 Jan 09. 2001 -Cawersion nate FFR.USD 0.1472727270 Si0ne0 by .SALIME Transp
Waybill: Page 401 4 7-107-06207 811660084405 011660084405 I PSIPAR 10017001 upthatasit___ J EPSTEIN 8 CO INC L VISOSSI 457 MAOISCN AVE NEVI YORK 100226809 010FX0005 5500 0 10017001 PARIS 75002 SIRET: tilEfffleittFACIUREEKtaltati .,..MONNMELMFACTURATION.... uSD 259 724.10 071 7.240
y Package Type Customer Packaprg OrigiVest FLUrf NF Pieces 0 Weight 0 Sender Recipient 20D G LIA2WELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10322.6943 US VALDSON COTRIN EPSTEIN AN CO 22 AVENUE FOCH APT PARIS FR Delivered JJ 23,2802 0920 Jul I 9. 2002 Cenyertan Rate EUR-USD 1.0242
EL 01 408539 00 830273245279 FLUME 20072002 203FX5040N 052403 22.072002 Want& IMPUTATSJR. JEFFREY E EPSTEIN 0 MAZWELL 457 MADISON AVE NEVI YORK 100226843 22 AVENUE FOCH APT 200 PARIS 75116 SIRET: IREFSeettlatallatalaarOE0C ....NI0NNAIEDEFACILIRATI0N .. .TAIJX0ECH&NGE....... uSO 6
e FedEx Pak Zone I Orig./Desk JRBSTT Packages I Weir 3 2 OS Deivered Mar 21.2003 16:44 JEFFREY E. EPSTEIN 457 klADISON AVENUE ODI FLOOR NEW YORK NY 10022 US Icansponatran Charge JEANNE BRENNAN FINANCIAL RUST COMPANY 65.74 Signed by J.CRNELIUS Fuel Surcharge 2.87 Oiscount -1.97 Customs
der Recipient DAVE RODGERS JEFFREY E EPSTEIN 457 MADISCN AVE FL 4 JEANNE BRENNAN FINANCIAL TRUST COMPANY Packages Weight JROSTT I 1.4 lbs NEVI YORK NY 100224843 US Delivered Mar 19.2003 1632 Transporlabce Charge 39.50 Signed by L.CASEY Fuel Surcharge 1.72 Discount -1.19 Customs Entry
O. Box 7825 C.S. Ft. Lauderdale, FL 33329-7825 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 • To change your address online, visit www.amedcanexpress.comfupdatecontactinfo • For Name or Company Name changes, please call the Cus
REFUND YOUR TAX REFUND TO FALLING 505.8 DOLLAR; 07/25/06"!l. BERGDORF:GOODMAN MEN AEV/ YORK NY "DEPARTMENT. STORE 07/27/26' GRACIOUS HOME 114 NEVI YORK NY BED/BATH/LINEN;'. 07/27/:.6' PREMIER TAX FREE Prerne71 axi- t..7eE ',. RS 2.95 Hate 4625 - P.-Arrt;:t.,nss) -8.43 Credit -8.64 Credit -
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