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448853191 Sender Recipient Sanwa Nee FedEx 2Day J EPSTEIN a GOING 2 ORRO Package Type FedEx Pak 457 MADISON AVE STANLEY NM 87056 US Regon 7 NEW YORK NY 100224839 US Picoli 1 Weight 2.0 lbs. 0.9kgs Transponatcn Charge 957 Delivered Dec 14.203015%B Fuel Surcharge 0.59 Sense Area Code 2R T
RELEASE SIGNATURE ON FRE Sender Recpienl YOSMIN GHISLAINE IMXWELL J EPSTEIN 8 CO INC 358 EL BRLLO WAY 457 MADISON AVE PAW BEACH FL 33480 US NEW YORK NY 10022.6939 US Transportation Charge 32.17 Fuel Surcharge 1.29 Total Transportation Charges USD$ 33.46 Payment Type Detail Subtotal USD S 17
Account Number: 1144.20814 Name: [ —I Physical Address amine Addrne K Mang Address Adeete.- Apt/Stile cllK Sate: 20: ericne:1 ) Fax I I Memmna Stratum: CONFIDENTIAL SDNY_GM_00342163 EFTA_002 14858 EFTA01314752 Invoice No: 5-679-12603 Invoice Date: Jan 08. 2001 Account Number. 1144
.W. Tine Fedex 2DaY Package Typo FedEx Envelope Zone 7 PieceS Weight 0 Delivered Jun 15.2001 1367 BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022480 US Transporla0cn Charge ZORRO DEVELOPMENT CORP 49 ZORRO RANCH RD STANLEY NM 87056 US 10.00 Sanwa Dolan:try Area Surcharge 1.50 Area
Your payment is due by Jul 17. 2001 114420815866749822500003477160 SP 01 00000197702A 1 ASNGLP ..... 1.11.1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 HIMIIIIIMMI Invoice Number Account Number Amount Due 5.866.74982 1150 $ 347.71 FedEx P.O. Box 1140 Memph s TN 38101.1140 CONF
unt 0 listed below Account Number: Name- [ —I Physical Address Billing Address E Mailing Address Adbent Apt / SWIG, cur Pricne: I Fat I : Memmna Stratum: CONFIDENTIAL SDNY_GM_00342578 EFTA_002 15273 EFTA01315067 Invoice Number: 5466-74982 Invoice Date: Jul 02. 2001 Account Number: Pa
Invoice Number: 4-026-80553 Invoice Date: Nov ft 2001 Account Number: Page: 1 o13 FedEx Tax ITT NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Summary Nov 16. 2001 FedEx Express Services Transportation Charges 81.30 Base Discount -32_33 Special Handling Charges 1.4
I Ong..13est. JRBSTT Plom 1 Weght 2.4 les Delnrered Nov 15.200115'. 53 ERIC PM« NEW YORK STRATEFY GROUP LLC 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transponatian Charge JEN« BRENNAN F1NANCIAL TRUST COMPANY 6100 REO HOOK OUARTER SUITE 03 ST THOMAS00602 VI 55.30 Skante by D.BLYCEN
nt 0 ',sled below Account Number: Name: [—I Physical Address Billing Address LJ Mailing Address AdtfreSS! Apt /SOW cltr Phcrle: I Fat i : Memmna Stratum: CONFIDENTIAL SDNY_GM_00345729 EFTA_00218421 EFTA01317224 Involce Number: 4-026-80553 Involce Date: Nov 16.2001 Account Number: Pag
rd iNemigni SHANNON SUE Package Type FedEx Envelope JEFFREY E EPSTEIN CASHMAN INTER ORS Zone 2 457 MADISON AYE 5809 JUAN TABO NE Places 1 NEW YORK NY 100224841 US ALBUOUEROUE NM 87111 US Weigh 1.0109.05 k06 Delivered Nov 27.20311221 Transconaboi Charge 11.50 Sonia DISCOur4 .1 .84 Area Co
Invoice Number: 4-013-86582 Invoice Date: Dec 10.2001 Account Number: Page: 1 o19 FedEx Tax ity 71-0127007 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 Invoke Summary Dee 10, 2001 Invoice Qu
ccount 0 baled below Account Number: Name: [ —I Physical Address Billing Address LJ Mailing Address AdtfreSS! Apt /SOW Prole: I ) Fat I : Memmna Stratum: CONFIDENTIAL SDNY_GM_00345708 EFTA_00218400 EFTA01317209 Invoice Number: 4-013-86582 Invoice Date: Dec 10, 2001 Account Number: Pa
Invoice Number: 4.026.04543 invoice Date: Nov 02.2001 Account Number: Page: 1 of 3 Fedex Tax to NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Nov 02, 2001 Invoice Questions
mber: Page: 1 of 3 Fedex Tax to NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Nov 02, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M.F 7.6 (CST) Fax: (800) 548.3020
nt 0 listed below Account Number: Name: CT Physical Address Billing Address LJ Mailing Address Adresse- ApriSulle: cilK Prime: ) Fat I : Memmna Stratum: CONFIDENTIAL SDNY_GM_00345717 EFTA_00218409 EFTA01317218 Invoice Number: 4-026-04543 Invoice Date: Nov 02.2001 Account Number: Pag
voice Number: 4.045.81719 Invoice Date: Jan 14.2002 Account Number: Page: 1014 FedEx Tax ID: 71-0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Jan 14. 2002 Invoic
71-0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Jan 14. 2002 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548-3020
below Account Number: Name: [—I Physical Address Billing Address U Mailing AddreSS ACI&OSS! Apt /SOW cur S7at.? DO: lomele:1 1 Fat I : Memmna Stratum: CONFIDENTIAL SDNY_GM_00345767 EFTA_00218459 EFTA01317262 Invoice Number: 444541719 Invoice Date: Jan 1 a. 2002 Account Number Page
night JEFFREY EPSTE/N KENNETH FELD Package Type Fedix Envelope J EPSTEIN B CO INC FELO ENTERTAILIENT INC Region 3 057 MADISON AVE PleCOS 1 NEW YORK NY 100224809 US Weight NIA Pas Delivered Nov 03. 20000921 Transporlahce Charge USD 9.87 Sews Fuel Surcharge 0.39 Area Code Al Signed By D.
4925 Sender Re Unice Two Fedax 2Day Package Type Fedex Pak J EPSTEIN & CO PC J EPSPCN & CO Regen 7 457 MADISON AVE 457 MADISON AVE Pres 1 NEW YORK NY 10022.6039 US NEW YORK NY 10022 US Weight 1.063S. 05 kg. Delivered Nov 02.20300925 Transporlarn Chap 8.77 Sonic* Fug Surcharge USD $ 0.35
nt Number: Name: 1144.20614 AdIPOSS1 A24. Sun e: cite S73ti? Phcere: I ) Fat I : [—I Physical Address Billing Address U Mailing Address Memmna Stratum: CONFIDENTIAL SDNY_GM_00348089 EFTA_00220781 EFTA01318827 Invoice No: 5-632-99387 Invoice Dale: Nov 13.2000 Account Number-. 1144-
. Tracking ID 825749813074 Sender Sews Noe FedEx 20ay ERIC OANY Package Type FedEx Pak JEFFREY E EPSTEIN 2one 7 457 MADISON AVE PieceS 1 NEW YORK NY 100224809 US Weight 1.0 lbs. 0.5 kgs Delivered Met 09. 2001 1326 Trento:imam Charge Sanwa Fuel Surcharge Area Code 2R Oscoure Signed by E
ey relate to fuel CONS changes made are reacted in tne Invoice amount Exits 13% dmchd by 194. Sender C FOLEY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 US Transpatation Charge Fuel Surcharge DISCounl Recipient CUSTOMER RETURNS POTTERY BARN 4300 CONCORDE RD MEMPHIS M 39118 US 21.85
elow Account Number: Name: [—I Physical Address IT Billing Address K Nailing Address AdtfreSS! Att sone City State: la Phone: I ) Fart t Memmna Stratum: CONFIDENTIAL SDNY_GM_00348378 EFTA_00221070 EFTA01319047 Invoice Number: 5-770-09947 invoce Date: Mar 19. 2001 Account Nurnber: Pa
Jan 30. 2001 340.88 2984 944.30 1144208156794135093003643077 SP 01 00000i 97702 A 1 ASNG LP ..... 1.1.11.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 6809 Invoice Number Account Number Amount Due 5.67941350 11442081-6 USU S :',€-1.3U ill FedEx Pt,. Box 1140 Memphis TN 38101-1140
Area Code AA Signed By G.NIGHTWINE Bombe 10 000 Fodte ~net Ute 006131.0e0CC012»i_ Sender HARRY BELLER J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10022.6809 US Tramp:mm:41 Charge Rid Surcharge Recipient PEG UGLAND N A PlOPERTY INC 6525 WEST CAMPUSOVAL STE 105 NEW ALBANY OH 43054 US 10.92
Account Number: 1144.20614 Name: [—I Physical Address Billing Address U Mailing Address Adtfrent /424.1Sulle: cur Stare: Pricne:1 ) Fax: Memmna Stratum: CONFIDENTIAL SDNY_GM_00348206 EFTA_00220898 EFTA01318927 Invoice No: 5-679-41350 Invoice Date: Jan 15.2001 Account Number. 1144-2
Invoice Number: Invoice Dale Account Number: Page: Dec 21.2001 1 of 3 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 FedEr TAX ID Billing Account Shipping Address: NYSG LLC 457 MADISON AVE Invoice Questions? FedEx Account Services NEW YORK NY 10022
ed below Account Number: Name: [—I Physical Address Billing Address I Mailing Address Adtfren! Av. &me Clry S73ti? 10 Phcne: I Fat I : Memmna Stratum: CONFIDENTIAL SDNY_GM_00339832 EFTA_0(2 12527 EFTA01313287 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Paymen
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