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I ofigJoest. masrr Packages 1 Weight 3.2 Ds Delivered Mar 03. 2004 15:25 CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge JEANNE FINANCIAL TRUST COMPANY 8733 Signed by OAVALLACE Fuel Swcharge 4.25 Discount -2.02 Customs Entry Oa
Invoice Number: 1-617-98318 Invace Date: Mar 08. 2004 Account Number: Page: 1 of 5 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.co
ted n the invoice and. Tracking ID 835085888747 Sender ReciNen% Service Type FedEx MO Priority VAUGHAN EDWARDS MAXWELL Package Type FedEx Pak ALEXANDER MANN JEFFREY E EPSTEIN Zone F THE VILLARD HOUSE OrigJDest. LKZ/JRB 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 10022 US Weigt4 0.4 is Deliver
-701-16526 Invace Date: Dec 27. 2004 Account Number: 1144.2081.6 Page: 1 of 6 FedErt Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Invoice Summary Dec 27, 2004 Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.
nvelope Zone 1 OrigJDest. JRNSTT Packages 1 Weight 2.0 Its Delivered Dec 24. 2004 17:38 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge 6100 RED HOCK OUARTER ST. THOMAS 00802 VI 40.25 Signed by J.EDDY Fuel Surcharge 5.08 Discount -121 Customs
10.00% lo this shipment. Tracking ID 847181585587 Service Type FedEx kill Priority Package Type FedEx Envelope Sender RONCiON SIMON V EDWARDS ALEXANDER MANN CHISLAINE INKWELL J EPSTEIN CO Zone OrigJDest. Packages Weight Delivered Signed by F LKZ/JRB 1 1.1 bs Dec 23. 200409.40 K.SARAUW Dec 2
Envelope Zone I OrigAlest. Jeasrr Packages 1 Weight 1.8 Ds Delivered Nov 19. 2004 1621 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOOK OUARTER SUITE EIG ST. THOMAS 00802 VI 4025 Signed by A.R
Invoice Number: - Invoice Date: Nov 22.2004 Account Number: Page: 1 of 5 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. :800i 622.1147 M.F 7.6 (CST1 Fax: (800) 948.3020 Internet: www.fedex.com
ed Nov 19. 20040939 JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge SIMON VAUGHN EDWARD ALEXANDER MANN FINACl/U. MARKET LONDON ECINBSW GB 30.00 Signed by ELAINE Fuel Sr:charge 320 Discount -0.90 Customs Entry Oale Nov 18.2004 Total Transpor
dvice Your payment is due by Jan 27.2004 114420811 52173658 5800002996 510 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL Invoice Number Account Number Amount Due 1.521.73658 1144-2081.6
umber: 1-521-73658 Invoice Date: Jan 12. 2004 Account Number: 1144-2081.6 Page: 1 ol 6 FedEx Tax ID' 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.ledex.corn
457 MADISCII AVE FL 4 NEW YORK NY 100228843 US Transporiaiion Charge Fug Surcharge Discount Reciaienl KATE ORCHARD C43 SIMON VAUGHAN.EDWARDS ALEXANDER MANN 911 FULWOOD PL LONDON WC1V9H3 OB 92.09 399 .2.27 Total Transportation Charges CONFIDENTIAL USD 03.31 SDNY_GM_00338851 EFTA 00211546 EFTA0
ment Tracking ID 828821138560 aWlic Servise Type FedEx Ird Priority JEFFREY E EPSTEIN Package Type Comma, Pactaging 457 MADISON AVE Zone D NEW YORK NY 10022.64343 US OrigjDesl. JREVLIC Packages I Violas 2.0 bs. 0.9 kgs Oelvered Jan ID. 2033 11:57 Signed by S.VAUGHAN FedEx Use _AlSOICW_
er: 4-540-92282 Invoice Date: Jan 13.2003 Account Number: 1144.2081.6 Page: 1016 FedEx Tax Ky. 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE 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: vnwo.ledex.00m
2033 11:57 Signed by S.VAUGHAN FedEx Use _AlSOICW_ Transponabon Charge Fuel Surcharge Oiscount 222E1 KATIE ORCHARD CO SDACN VAUGHAN EDWARDS ALEXANDER MANN GLOBAL MARKETS ALEXANDER HOUSE 9.11 FULW000 PLC LONOON WCIVS-HG GB 53.45 1.56 Total Transportation Charges USD$ 53.41 Dropped on: Jan 09. 200
Number: 1-521-73658 Invoice Date: Jan 12. 2004 Account Number: Page: 1 of 6 FeCIEs 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: www.tedex.com
e Advice Vow payment Is due by Jan 27.2004 114 420811521736585800002996510 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 Invoice Number Account Number Amount Due 1.521.73658 USD 5 299.65 CONFIDENTIAL
IN 457 MADISCel AVE FL 4 NEW YORK NY 100224845 US Transporlaben Chap Fuel Surcharge Discount Recipient KATIE ORCHARD CO SIMCN VAUGHAN.EDWARDS ALEXANDER MANN 911 FULWOOD PL LONDON WC1V6413 GB 92.49 3.59 -2.77 Total Transportation Charges CONFIDENTIAL USD 93.31 SDNY_GM_003441155 EFTA_00217577 EF
m ent Tearing 10 828821138560 /ar Service Type Feder Intl Priority JEFFREY E EPSTEIN Package Type Customer Packaging 457 MADISON AVE Zone D NEW YORK NY 10022.6843 US Orig)Cesl. Package. I %wipe 2.0 be. 0.9 lops Oelvered Jan ID.2003115T Signed by S.VAUGRAN FedEx use NS010' Thissponagso Char
er: 4-540-92282 Invoice Dale: Jan 13.2003 Account Nonber: 1144.2081.6 Page: 1016 FedEx Tax lO: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE 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: vnwr.tedex.com
ID.2003115T Signed by S.VAUGRAN FedEx use NS010' Thissponagso Charge Fuel Surcharge OISCount OfiVa KATIE l ORCHARD SDAON VAUGHAN EDWARDS ALEXANDER MANN GLOBAL MARKETS ALEXANDER HOUSE 9.11 FULW000 PLC LONOON WCIVS-HG GB 53.45 1.56 -1.60 Total Transportation Charges USD 53.41 Dropped off: Jan
Advice Vow payment is due by Dec 07.2004 114 420817700683316300001622972 SP 01 000001 97702 A 1 AShIGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 Invoice Number Account Number Amount Due 7-700-68331 1144-20814 USD 5 16229 CON
-700-68331 Invoice Date: Nov 22.2004 Account Number: 1144-2081.6 Page: 1 o15 FedEx Tax ID: 714427007 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.ledex.corn
ned by .ELAINE CUSTOMS Enlry Dale Nov l&2004 FedEx Use 65030USOICv_ Sender Recipient JEFFREY EPSTEIN SIMON VAUGHN EDWARD JEFFREY E EPSTEIN ALEXANDER MANN FlNACIAL MARKET 457 MADISON AVE FL 4 3 WATERHOUSE SO NEW YORK NY 100224843 US 138.142 HOLBORN LONDON EC1N2SW 08 Transparlabce Charge Fuel Surc
ROCIPent JEFFREY E. EPSTEIN PANDORA MAXWELL MOULSFORD MANOR Zone Ong.0eat. Paakapas Weight Delmered D JRBiXBE I 100 OS Dcc 23,20041000 NEW YORK NY 10322 US Transco:elation Charge MOULSFORD. NEAR WALLINGFORD OXON OX109+1U GB 259.18 Signed by MAXWELL Fuel Surcharge 32.68 Dec. Value USO 1
hipmeM. Traclong ID 847161566587 Sender Recioenl Service Type Fitts MO Priestly SIMCN V EDWARDS CHISLAINE MARWELL Package Type Fe&x Envelope ALEXANDER MANN J EPSTEIN CO Zone Ong.rDesl. U(ZURB WATERHOUSE THE VILLAGE HOUSE Packages SQUARE LONDON ECIA2-SW GB NEWYORK NY 10022 US Waghl 1.1 Pas Del
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