3
Shared Docs
3
Same-Page
5 / 3
Mentions
1 Weighl 0.510s Deemed Jul 16.2004 1507 Signed by A.RODUGUZES Customs Entry Date Jul 16.2034 FadEs Use G4509rUSOIQ' 457 MADISCN AVE FL 4 NEW YORK NY 100224643 US Recipient DALE FINANCIAL TRUST CO 6100 RED NOM QUAKER 83 ST THOMAS 008021348 VI Transparlaben Charge 30.60 Fuel Surcharge 2.18
06-97486 Invoice Date: AA 19. 2004 Account Number. 1144-2081.6 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: (800) 622-1147 )A-F 7.6 (CST) Fax: (800) 548.3020 Internet: wmviedex.corn
YORK NY 10O22-6843 Invoice Number Account Number Amount Due 1-906.97486 1144-2081.6 USD S 181.27 11.11 Illdlll FedEx P.O. Box 371461 Pitlaburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339374 EFTA 00212069 EFTA01312989 Invoice Number: 1-906-97486 Invoice Dale: Jul 19.2004 Account Number: 1144-2081.6
e Advice Your payment Is due by Aug 02.2005 114420817767977973600002258211 5801 000001 97702 A 1 AShIGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlaburgh PA 15250.7461 Invoice Number Account Number Amount Due 7.767.97797 1144-2081.6 USD 5 225.82
-767-97797 Invoice Date: Ad 18. 2005 Account Number. 1144-2081-6 Page: 1 o14 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
4420817767977973600002258211 5801 000001 97702 A 1 AShIGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlaburgh PA 15250.7461 Invoice Number Account Number Amount Due 7.767.97797 1144-2081.6 USD 5 225.82 CONFIDENTIAL 11.11 11..1.11 SDNY_GM_00343546 EFTA 002
46-19156 Invoice Date: Mar 01. 2004 Account Number. 1814-9779.3 Page: 1 o14 Fat:1Es Tax ID: 71.0427007 JEFFREY 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
EW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.646.19156 1814-9779.3 USD $ 30.56 11.11 ILddl FedEx P.O. Box 371461 Pitlaburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345033 EFTA 00217725 EFTA01316786 Invoice Number: 1.646-19156 Invoice Date: Mar 01.2004 Account Number: 1814-9779-3
Entities connected to both NEW YORK NY and Pitlaburgh PA 15250.7461