Document Mentions (3 shared documents)

EFTA01316670

3 mentions1 same-page

Page ?Same page

Advice Your payment Is due by Jan 06.2004 114 4208115205964449000064213450 SP 01 000001 97702 A 1 ASNGI" JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 1-520.59644 USD 5 642

ce Number: 1-520-59644 Invoice Date: Dec 22.2003 Account Nurnber: Par: 1 019 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: wmviedex.corn

Fuel Surcharge. FedEx has applied a fuel surcharge 01 4.00%10 this SNpmeel Tracking ID 829821138870 Sendai Rocipienl SenRe Twe FedEx inn PeOMY LAUREN KUNTNER ILLEGIBLE Package Type Fed& Envelope JEFFREY E EPSTEIN AVENUE LOUNC 113 Zone 0 457 MADISCN AVE FL 4 BRUSSEL 1050 BE 010.10e61. ..IRS'KNO N

EFTA00216436

3 mentions1 same-page

Page ?Same page

1-520-59644 Invace Date: Dec 22. 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 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com

dEx bill Priorily G MAKS/ELL ANDRE DESMAFUUS Package Type Customer Packagng JEFFREY E EPSTEIN Zone A 457 MADISON AVE FL I 062A:rest. FLUVUT NEW YORK NY 10022-6243 US Packages 1 Weight 2.0 Es Transportation Charge 42.52 Delivered Dec 15. 2003 11:07 Fuel Smenarge I 65 Signed by D.HOWISON D

l Surcharge FedEx has applied a luel surcharge of 4.00% to this shpment Tracking ID 828221138870 Sender Recipient Serve Type FedEx loll Priority LAUREN KUNTNER ILLEGIBLE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 ofivoest. maxi,* NEW YORK NY 10022-6843 US Packages 1

EFTA01318216

2 mentions1 same-page

Page ?Same page

e FedEx Ire Nee LAUREN KUNTNER GABRIEL PERAHIA Package Type FedEx Envelop, NYSG LLC HSBC REPUBLIC DANK SYATZERLANO SA Zone H °avow JRIBIGVA NEW YORK NY 10002-6843 US GENEVA 1201 CH Packages I Wegghl 0.5 bs Transpedalian Charge 32.50 Delvers(' AV 07. 2003 11:13 Fuel SurCerge 0.90 Signed by

ON Fuel Surcharge - FetlEx has epple0 a weisurcharge of 4.50% IONS Shpmenl Tracking ID 825982197771 Sender Flecepenl Service Type FedEx Ire Nee LAUREN KUNTNER GABRIEL PERAHIA Package Type FedEx Envelop, NYSG LLC HSBC REPUBLIC DANK SYATZERLANO SA Zone H °avow JRIBIGVA NEW YORK NY 10002-6843 US GENE