Document Mentions (3 shared documents)

EFTA00216445

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1-520-95145 Invoke Date: Dec 29. 2003 Account Number: 1144.2081.6 Page: 1 of 9 FedEx Tax 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 Dec 29, 2003 Invo

791741740668 Service Type FedEx Slandard Overnight Package Type FedEx Envelope Zone 6 Packages Weigle 1.0 co. 0.5 kgs 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transportation Charge MICHAEL FRIEDMAN 358 EL MUD WAY PALM BEACH FL 33480 US 14.75 Delivered Dec 24. 2003 16:30 Discount -2.36

seaPOD. 000. 811 nonami. Dommile 438 ~CO. ECOD. B6 RedDeal. Damalk 437 AseaPCO. Case COD. BM Recipient. Deacsic 433 ~CO. Guanwieed Funds COD. Bil Rakiel. Daa. 439 Ground Piapaid.Cluataniacrd Funds. ECOD FedEx International Ground arnSii,ASUtEME AuMPCO. Propid 000. Prepuki Papam 4.16PCO.Calk.cl

EFTA00218481

3 mentions1 same-page

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FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Jun 09, 2003 Invoice Questions? Contact FedEx Revenue Services Phone. 800.[ 622.1147 M.F 7.6 (CST) Fax: (800) 54

AVE FL 4 NEW YORK NY 100224843 US Transportation Charge discount Fuel Swcharge &SO STEPHEN GNASTINOS EPSTEN INTEREST 457 MADISON AVE 41H FL NEW YORK NY 10022 US 27.00 -2.70 In Total Transportation Charges USD6 25.52 Dropped off: May 30, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION

aPOD.000. 911 Rectem Domowe 496 knoPCO.ECOD. Ove %Dia«. Daromlic 437 A.i.03PLO. Case COD. BI Recipient. Datasi[ 438 knoPCO.Guanuleed Funds COD. Bil Rakiel. Dom. 439 Otont Propod Ouotaniond Funds. FLOD FedEx International Ground arnSii,ASUtEME ALOWCO. Propild 000. Propuki Papara AilaPCO.C.claci

EFTA00218668

2 mentions1 same-page

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Invoice Number: 4-867-39701 Invace Date: Sep 19. 2003 Account Number: Page: 1 of 5 FedEx Tax ID: 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 Sep 19, 2003 Invoice Questions?

3POD. 000. B11 Rectem. Domssos 438 AuroPCO.ECOD. 88 Pearea1. Omamie 437 AsaPOD.Cash COD. B11 Recipient. Damme 438 AuroPCO.GuaniPleed PISM; COD. Bil Rakiel. Dom. 439 Omsat PropakeL Guatanictod Funds. ECOD FedEx International Ground arnSii,ASUtEME ALaPCO. Propild 000. Popnid Papals 4444PCO.Calkal