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Dec 21.20011656 Signed by ETRODERICK Dec Value USD 10.00 Customs Entry Dale Dec 19.2031 Sendai S GIBSON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224543 US Transporlabcn Charge Decoure Fuel Surchar Recipient J EPSTEIN CO AMERICNA YACHT HARBOURS 6100 BED U.00CK CHARTER 2 ST THOMAS 6080
4-061.91800 Invoice Date: Jan 21.2002 Account Number: 1144.2081.6 Page: 1 ol 15 FedEx Tax ity 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwriedextom
Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00339814 EFTA 00212509 EFTA01313272 Invoice Number: 4-061.91800 Invare Date: Jan 21. 2002 Acccuni Nunter: 1144-2081-6 Page: 3 of 15 FedEx Express Payment Type Summary Shlpper Odglnal Hunter ot Air waynius 28 Transportation Charges 3.144.12 Bas
ber: 4-156-63908 Invoice Date: Mar 18.2002 Account Number: 1144.20866 Page: 1 o19 FedEx Tax tO 71-0427007 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 Mar 18, 2002 Invoice Q
Tax tO 71-0427007 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 Mar 18, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020
32.33 CONFIDENTIAL SDNY_GM_00346007 IIIMIIIIIIIIIIII EFTA_00218699 EFTA01317450 Invoice Number: 4-156-63908 Invoke Date: Mar 18.2032 Ann! Nunter: 1144.2081.6 Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Mar 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMAT
A UA HO Ticket Number. 01612670870532 Date of Departure: 07/24 Passenger Name: Dominant Type: PASSENGER TICKET 50).20 07/14105 SERENDIPITY 3 NEW YORK NY FOOD AND BEVERAGE TIP 00000600 46.04 07/I4M5 MEDITERRANE0 NEW YORK NY FOOD/BEVERAGE FOOD/BEV 73.60 TIP 11.00 8460 07/15/05 THE TRAVEL
ntinued Amounts 03/02/05 RADIO SHACK NEW YORK NY 10021 52.10 03/02/05 OFLANAGANS NEW YORK NY 5812/01 28.50 03/03/05 EAST JAPANESE RSTR NEW YORK NY FOOD AND BEVERAGE 11P 00001200 76.90 03/03/05 THE STORE ROOM AUSW PALM BEACH FL MISC RETAIL 300.32 03/03/05 SOUND CITY AUDIO 2125751060 NY
enger Name: Document That PASSENGER TICKET 03/25/05 THE TRAVEL GALLERY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Detais Not AvallaNe Ticket Nunter: Et9O11cennark.51 Passenger Name: Document Type: MISC CHARGE ORDER/PREPAID TICKET AUTHORITY 03/25/05 THE TRAVEL GALLERY JUPITER FL 869.60 AMER
Aw + Meese kW on the Womb:a beisw, detach end rerun was your psymere Payment Coupon .5" JP' . • • JEFFREY E EPSTEIN 4TH FLOOR 457 MADISON AVE NEW YORK NY 10022-6843 Mail Payment to: Total Amount Due $83,930.74 AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 I...IIII Continued on Page 3
TG,REFILL,INK,BCI-11BK 3/PK ADAPTER,OUTLET,FOUF1 LINE DUAL 21.06 174.15 Continued on reverse EFTA01703547 DUPLICATE COPY Prep:rod Far AD:owl Nunter JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Page 6 of 12 New Activity Continued Amount 02/05/34 JET AVIATION OF AMERBEDFORD MA 685.00 JET AVIAT FU
er Service P.O. Box 297804 Ft. Lauderdale, FL 33329.7804 Express C P.O. Box 297 ash815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 • To change your address online, visit www.americanexpress.com/updatecontactInfo • For Name or Company Name changes, please call the Cu
se refer to page 2 for further important information regarding your account EFTA01703461 DUPLICATE COPY Prorated For JEFFREY E EPSTEIN Axon' Nunter Owing Dale X)00O00C(X8-42008 02/26/07 Page 9 of 10 s CustomExtras- rt. Terms and Conditions for the Purchase Protection Plan *Purchase Protect
.O. Box 7825 C.S Ft: Lauderdale, FL 33329-7825 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329.7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 Providing your email address to American Express will enable you to receive special offers, suited to your needs. EFTA01704198 DU
FIREWORKS WORLD OUTLMORIARY NM 482.69 SPECIALTY RETAIL STORE Continued on next page EFTA01704208 DUPLICATE COPY Posted FIX G MAXWELL Moan Nunter dale 05/08/05 Pago 5 of 8 New Activity Continued Amost $ 04/26/05 BLOOMINGDALES NEW YORK NY 76.04 MENS CASUAL SHOES 04/26/05 BLOOMINGDAL
29A sss owe 05:599 WPALMBEACH FL MN MN 0.09 AMINE MINUTES 0.09 MINE MINUTES 009 0.27 7, EVT MESSAGE RET INUT RIEVAL (") 558 01/00 061109 NEW YORK NY 1.1 0.09 M ES 009 557 01/08 06t1 NEW YORK NY WI DROP CALL CREDIT WI 0.09 AIRTIME MINUTES Q09 y 598 01/00 06:129 WI 0.09 AIRTIME MINUTES
y 12, 2004 AT&T Wireless Page 10 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY • CONTINUED VOICE USAGE FOR Continued Nunter Qin Charge Item Date Time Calls To Used Rate Description Charge 777 02100 11,0217 WPALM8G EACH FL NN uutilaTE0 Womb° IAN 778 02/420 11 I I
H FL BUCCIANG EICOMING WPALMBEACH HMAYWOOD FLFL WINUMBEACH FL WPAIMBRK NY EACH FL NEW YO NCOMING WPMAIBEACH FL WPALMBEACH FL LAKE WORTH FL NEW YORK NY LAME WORTH FL WPALMBEAGH FL WPALMBLACH FL WCPALAMG FACH FL INOMIN INOOMNG INCOMING INC LAK O E WORTH FL MING LAKE WORTH FL WPALMBEACII F
YORK NY MIMED UNIKhO MN SDNY_GM-332767180 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253988 EFTA01335912 cingular Nunter Item Out Time GAM 182 11/2005 3P 113 11/200808P 184 11/200611P 185 11200620P 108 nrzooseo 187 11/7008 7P 188 11200649P 189 11200651P 190 11
rem velli your payment + Carrier: Class: B6 Date of Departure: 02/27 Payment Coupon 3715-657814-31005 JEFFREY E EPSTEIN 457 MADISON AVE 4FL NEW YORK NY 10022-6843 ..... LIAIALI.W.MMdmhdM Mail Payment to: Total Amount Due $2,441.23 AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 11111111
esponding you will be disclosing to the merchant that you meet these criteria. EFTA01661239 DUPLICATE COPY Prepared Fa JEFFREY E EPSTEIN Award Nunter Closlro Dale )000(-)0000M 05/29108 CustomExtrar r a-C° Page 7 of 8 Fly Two-for-One CARD /EMBER BEP/EF,TS •. Receive a complimentary compani
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