Document Mentions (3 shared documents)

EFTA00217772

3 mentions1 same-page

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Invoice Number: 4-348-39347 Invace Date: Aug 12.2002 Account Number: Page: 1 of 10 Today Tax ID: 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 Summary Aug 12, 2002 Invoice Q

ELEN KIM ELIZABETH Service Type FedEx Slandard Overnight JEFFREY E EPSTEIN N. A. PROPERTY Package Type FedEx Envelope 457 MADISON AVE Zone 4 NEW YORK NY 1002243843 US Pieces 1 Weight 1.0 DA 0.5 kgs Transportation Charge 13.50 Delivered Aug 05. 2002 10:05 Discount -2.16 Service Fuel Surchar

ONAL BANK 9.00 -0.90 020 Total Transportation Charges USD $ 8.30 Picked up: Aug 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Mena use: 215155520,00 Fuel Surcharge FedEA has applied a fuel surcharge ol 250% to Ihis shOrnent Distance Based Pricing. Zone 2 Tracking ID 828694901

EFTA00219433

3 mentions1 same-page

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Customs Entry Dale LNAMAR 1 4.0 ca. 1.8 kgs Feb 21. 2001 09A2 Total Charge .Dt/BUS Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipient ALBERTO PINTO 100.00 Feb 19.2001 USD $ 100.00 Picked up: Feb 19. 2001 Payor: Shipper Reference:

stoms Entry Oale main 1 0.5 !A 02 kgs Mar 02. 2001 08A3 B.STILWELL Mar 01.2001 Sender CHISLAYNE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100228809 US Transportanon Charge Discount Fuel Si:charge Recipient CLIVE BANNISTER HSBC REPUBLIC 26 50 480 1.03 Total Charge USD 26.73 P

harge USD $ 12.17 Payment Type Detail Subtotal . _USD $ 644.30 Dropped off: Feb 16.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx Mena Use:6191:301042 Fuel Surcharge FedEx must apiary a lemporary fuel surcharge to reflect cwrent market conditions as they relate to fuel costs. Holda

EFTA00217802

2 mentions1 same-page

Page ?Same page

Invoice Number: 4-349-53488 Invace Date: Sep 02. 2002 Account Number: Page: 1 of 8 Today Tax ID: 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 Summary Sep 02, 2002 Invoice Q

BANK 8 TRU 9.00 0.90 0.16 Total Transportation Charges USD 8.26 Picked up: Aug 29, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Mena, Use: 242181100411570W Fuel Surcharge FedEA has applied a luel surcharge ol 2.00% to This shprnenl. Package seal from: 33480 zip code Distance Bas