Document Mentions (4 shared documents)

EFTA01313973

5 mentions1 same-page

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Invoice Number: 4-586-76313 Invoice Date: Feb 17. 2003 Account Number: Page: 1 ol 11 Fat:1Es Tax ID: 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 S

NEW YORK NY 100224843 US Transperlaign Charge J EPSTEIN 358 El. BRLLO WAY PADA BEACH FL 33480 US 25.50

lcked up: Feb 11.2003 Payor: Shipper Reference: JE Fuel Surcharge FeclEx hasawed a fuel surcharge O

ber: Page: 1 ol 11 Fat:1Es Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

l Chart. 15.75 Denverest Feb NE 2003 11AS Discount •1.58 Svc Atea AA Fug Surcharge 0.57 &gned by L.G.444753.95 Rosidenlial Delkery 1.40 FedEx Usa 423955704014136'02 Total Transportatme Charges USD S 16.11 Shipment Detail Subtotal USD S 310.58 CONFIDENTIAL SDNY_GAl_00340988 EFTA_002 B

EFTA01313919

5 mentions1 same-page

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d by seuabons beyond our control Tracking ID 791267947628 RetteieM Ser4ce 1.190 FedEx Ina Prionty PAUL HOFFMAN Package Type Customer Packaging JEFFREY E. EPSTEIN PAUL HOFFMAN. P.C. Zone I 457 MADISON AVENUE 9142.KONGENS LADE Crig./Dosl. JRB:STT 4TH FLOOR ST. THOMAS VI 00804-0870 VI Packages 1 NEW Y

Page: 1016 FedEx Tax Ky. 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice

44.2081.6 Page: 1016 FedEx Tax Ky. 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

y PAUL HOFFMAN Package Type Customer Packaging JEFFREY E. EPSTEIN PAUL HOFFMAN. P.C. Zone I 457 MADISON

1 NEW YORK NY 10022 US Weight 0.5 be. 02 NO Delivered Jan 08. 2003 09:19 Transporlahen Charge 2925 Signed by .EXPERTON Fuel Surcharge 085 FedEx Usa ASOIO'_ Discounl .0.81 Total TeanSportatton Charges CONFIDENTIAL uSDS 20.22 SDNY_GM_00340900 EFTA_002 13595 EFTA01313923 Invoice Number:

EFTA01318061

5 mentions1 same-page

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ituabons bayonet our control Tracking ID 791267947528 r Recipient SIM1Ce 7199 FedEx Intl Felonry PAUL HOF HAAN Package Type Cogent, Packaging JEFFREY E. EPSTEIN PAUL HOFFMAN. P C Zone I 457 MADISON AVENUE 41.42.KONGENS LADE Grit/Desk JADSTT 4TH FLOOR ST. THOMAS VI C0804.0870 VI Packages 1 NEW YORK

control. Tracking ID 806981488645 Sender ;WPM Sanwa Type FedEx Intl Priority J ESPTEIN CARLOS SANCHEZ Package Type FedEx Envccope JEFFREY E EPSTEIN PEDRO NITONINE ALARCON Zone H 457 MADISON AVE 91 WARTO Orig.iDest. LNASPO NEVIYORK NY 100224841 US GRANADA 18004 ES Packages 1 Weight 0.

44.2081.6 Page: 1016 FedEx Tax lO: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

y PAUL HOF HAAN Package Type Cogent, Packaging JEFFREY E. EPSTEIN PAUL HOFFMAN. P C Zone I 457 MADISON

rtI Priorlly Package Type FedEx Pak Zone D Ore..Dest JRBPAR Packegas 1 Weghl 1.0 Ute 0.51108 Dalleed Jan 08.2003 10:04 Signed by .KRIEF FedEx Usa fUSOICe_ JEFFREY E. EPSTEin 457 MADISON AVENUE 4TH FLOOR NEW YORK NV 10022 US Transponation Charge Fuel SUrCharge Discounl Repiment ALBERTO

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EFTA01314153

4 mentions1 same-page

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Invoice Number: 4-73248234 Invoice Date: Jun 02. 2003 Account Number. 1144-2081-6 Page: 1 o19 FElEx Tax 10: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice

Page: 1 o19 FElEx Tax 10: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Ac

44-2081-6 Page: 1 o19 FElEx Tax 10: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi

Werghl 1.0 bs. 0.5 Itgs Delver% May 28. 20030925 Transparlaton Charge 25.50 Svc Area Al Disman -2.65 Stoned by K.SARAUW Fuel &NCW» 1.15 FedEx Usa 14715672M15741_ Gouder %lap Charge 0.00 Total TransportatIon Charges USOS 24.10 Dropped off: May 28. 2003 Payor: ShIpper Reference: 116 EAST

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