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FedEx kill Prkirily L VISOSKI A PINTO Package Type FedEx Pak JEFFREY E EPSTEIN HOTEL DES VICTCIR Zone 0 457 MADISON AVE OrigJDest. PEWPAR NEW YORK NY 100224809 US Pieces 1 Weigh* 2.0 Ism 0.9 kgs Transpodalion Charge Delivered Jan 11.2001 10:10 Fuel Sticharge Signed by .SAUME Customs Ent
Jan 18. 2001 • Conversion RaSBRUS0.5087719300 Transportation Charge Fuel Surcharge RecbieN JEFFEREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US GBP28.40 GBP0.57 42 69 086 Total Charge USDS 43.55 Picked up: Jan 23. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION r
ST THOMAS 00802 VI Pieces 1 Weight 1.0 Cs. 0.5 kgs Transportation Charge 25.00 Delivered Dec 29. 2000 1527 Fuel Swcharge 1.00 Signed by S.SMITH Dec. Value USD 2.00 Total Charge USD $ 26.00 Customs Payment Type Detail Subtotal . _USD $ 26.00 Entry Dale Dec 29. 2000 EFTA00219346 I
EIN ALBERTO PINTO Package Type FedEx Envelope JEFFREY E EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVE HOTEL DE LA VICTOIRE 060/Dest. JRBPAR NEW YORK NY 100224809 US Pieces 1 Weighl 1.0 Hs. 0.5 kgs Delivered Transponalion Charge 26.50 Signed by Oiscounl 080 Fuel Surcharge 103 Customs Ent
2001 Conversion RMEUROSED.9121338910 Transportation Charge Discount Fuel St:charge Recipient J EPSTEIN EPSTEN INTEREST 457 MADISON AVE 0TH FL NEW YORK NY 10022 US EUR123.40 EUR2.39 112.81 3.39 2.18 Total Charge USD $ 111.60 Picked up: May 23, 2001 Payor: Recipient Reference: NO REFERENCE INF
RED HOCK Orig.Mest. UMSTT NEW YORK NY 100224809 US ST THOMAS 453 VI Pieces 1 Weight 0.5 lbs. 0.2 kgs Delivered May 25.200118:18 Signed by S.SMITH Dec. Value USD 10.00 Customs Entry Dale May 24.2001 Transportation Charge 26.00 Discount -0.78 Fuel Surcharge 1.01 Total Charge USD $ 2
by Customs Entry Dale PBI:PAR 1 2.01b$. 0.91106 Jan 11.2001 10:10 .SALINE Jan 09.2901 Sender L VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243939 US TraneparleCer Charge Fuel Surcharge RegMenl A PINTO HOTEL DES VICTOIR 11 RUE D ABOUKIR PARIS 75002 FR 34.50 1.38 Total Charge
MOM 9.01tre. 4.1 lige Delivered Jan 22.2001 1451 Sons by C.GFICCE Customs Eery Dale Jan 20,2601 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6939 US Transponalion Charge Fuel Surcharge Recioienl MILES ALEXANDER LSJ LLC CO AMERICAN YACHT HARBOUR 6100 RED NCO( QUARTERS *2 ST THO
R 23 DANSTI ST THOMAS 00802 VI Rem Weight Lobs. 0.5 kgs Transparbhcn Charge 25.00 Delivered Dec 29.20001537 FUN Surcharge 1.00 &lanai by S.SMITH Dec. Value DSO 290 Total Charge USD S 26.00 Customs Payment Type Detail Subtotal USD $ 26.00 Entry Dale Dec 28.2000 CONFIDENTIAL SDNY_
nvoice Number: 4-141-45842 Invoice Date Afar 25, 2002 Account Number. Page: 1 o14 FedEx Tax ID 714127007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wweriedex.com Invoice
ayment is due by Apr 09. 2002 SP 01 000031 97702 A 1 ASNGLP lurllllrnlluurlrlulrl illninirrinlinrillinlinri JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.14145842 1814.9779-3 USD 5 41.04 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDEN
ype FedEx Intl Primly Package Type FedEx Envelope Zone I OrivDesl. LNA/STT Poses 1 WOO 0.7 OS. 0.31(01 Delvered Mar 11.20021&43 sonet by S.SMITH Dec. Vela USD 1.03 Customs Envy Date Mar le. 2002 010.50% MOWS shpmenI 7.120i and savice. Any changes made are reflected in Mho mice amount.
Delivered Mir 13. 200216:10 Signed by J.CORNElLUM Customs Entry Dale Ma. 13. 2002 Sender JEFFREY E. EPSTEIN 457 MADISCel AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpanaece Charge Oscoura Fuel Surcharge Recioierd JEANNE DRENNAN FINANCIAL TRUST COMPANY 6100 RED HOCK WARIER SUITE S-3 ST. THOM
Invoice Number: 4-156-74178 Invoice Date: KU la 2002 Account Number: Page: 1 015 FedEx Tax 10: 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wevtledex.com Invoice
Type Customer Packaging Zone Oriti.eDeu. Pieces Weight Delivered Signed by CUSTOMS Entry Dale FLU?STT 2.0 lbs. 0.9 kgs Mat 18. 2002 1643 S.SMITH Mar 16.2002 Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100228843 US Transcortalion Charge Discount Fuel Surcharge GRETC
Delivered Jun 29.2001 1531 Signed by J.CORNELIUS Customs Entry Dale Jun 29.2001 Lancer LAUREN KININTFIER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US TransponalIcn Charge Discount Fuel Surcharge B2117195/1 JEANNE BRENNAN FINANCIAL TRUST COMPANY INC 6100 RED HOCK OUARTE SUITE B3
Dacia:ant Sen4Ce Type FedEx InI1PrIerity JEFFREY E EPSTEIN MILES A. Padkarea Type COMM, Packaging 457 MADISON AVE AMERICAN YAWN HARBOR Zone I NEW YORK NY 1002&6809 US 6100 RED HOOK QUARTERS 02 CM0.0eit FLUSTT USVI 00802 VI Pieces 3 WagM 45.0 lbs. 20.6 kgs Transportation Charge 241.75 DOIntie
HOOK CUARTERS 2 OrigjDesl. LNA/STT PALM OCH FL 33480 US ST THOMAS 453 VI Pgcral 1 Pimpe 2SOIbs.11Akp Delvend Jul 12.2001 16217 Signed by S.SMITH Dec. vaia USD203.00 Cuatoma Enby Date Jul II, 2001 Transpariatein Charge Discounl Feet Surcharge 246.03 9S4 Total Charge uSD6 248.16 Pa
bs. 0.2 kgs OM 26. 2000 10:45 D.BYRNE Oct 25. 2000 Fed& eternal Use:242461.INHOFDr .04 Sender DARREN IDYKE J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224939 US Transparbhce Charge Fuel Surcharge Recipient DAVID & DENISE BYRNE 25.50 1.02 Total Transportation Charges CONFIDENTIAL USD$ 26.
Nel COSZS Air waybll 821819019045 &DS Sanwa Two FedEx Intl Priority ERIC GAMY Package Type Fedex Envnope J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.8839 US Regan PleCOS Weighl ONIvered Sgned By Customs Entry Dale D JR131INF 1 0.5 lbs. 02 kgs OG126.2000 MAD .HAYAT OCI 25.2000
Typo Customer Packaging Regon Ohs /Deal. Maces Weight Deliverer/ Signed By Customs Entry Date PBUST1 1 3.0tbs. IA kgs Nov ID. 2C0016:45 S.SMITH Nov09.2030 Fares krona Use 7959605010R, r Sender JOSE PEREZ NORTRAX EQUIPMENT CO SE 3933 MARIN LUTHER KING JR etV RIVIERA BEACH FL 33404-5883
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