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dEx Pnceily Oyernighl Packaga Type Fe0Ex Pak Region 8 Retes Weighl 3.0 lbs. lA legs OSivered May 18.19991021 Senko Area C000 AA &gned by GMAXWELL Bura ID 000 §3.20, G MAXWELL J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Tianseenaton Charge Reckoieni 26.32 BLAKE LINDSLEV
000 AA &gned by GMAXWELL Bura ID 000 §3.20, G MAXWELL J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY
ORK NY 10022-6809 US TranspodaSi Charge Reclenl GHISLAINE MAXWELL PRIVATE RESIDENCE 158 EL BRLLO WAY PALM BEACH
ORK NY 10022-6809 US TranspodaSi Charge Reclenl GHISLAINE MAXWELL PRIVATE RESIDENCE 158 EL BRLLO WAY PAL
... Muhl Mulish! J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7.554.4186 N44-2081-6 USL S w14 .3S FedEx P.O. Box 11.50 Memphs TN 38101-1140 lot change Cl neon. OW, Nev r caVale kffii M my.* wk. CONFIDENTIAL SDNY_GM_00349128 EFTA_002
1.0 lbs. 0.5kgs Delivered Jan 27.2003 0930 PATRICK OCHIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpartacn Charge MISS NAXWELL 116 EAST 65TH STREET NEWYORK NY 10021 US 16.60 Svc Area Al DSCOuN -2.66 Signed by AMUTTUTION Fuel Surcharge 0.42 FadEs Use 0251070001302
Pou/S Fo3E4 Homo Dothery Swaorgo • COD Package Fva ancionle (home> ler CfloodleroMarclGen O.emae> 104e 41 Levin (home > 130' Centred terra, and GM Suocloironial Monde Package OW90 Ganda Goods ES/Moos Tag OST Canada Hanixelizod NM &Woo Tax HST Canada 0.mbec Sake Tat • OST Ammo! Acton Miner,
rient OCHIS JEFFREY E EPSTEIN 457 MADISON AVE MISS MAXWELL 116-EAST 65TH ST NEW YORK NY 10021 US Packages
LP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IMIIIIIIMMII Invoice Number Account Number Amount Due 4.54697997 1144-2081-6 USL S ,I Is uu 11.11 Ii..1,I1 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340928 EFTA_00213623 EFTA01313930 Invoi
TRICK OCHIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6543 US Transpartakon Charge 04.couN Nor Surcharge Courier Pickup Charge MISS NAXWELL 116 EAST 65TN STREET NEWYORK NY 10021 US Total Transportation Charges USD$ 14.36 CONFIDENTIAL SDNY_GM_00346965 EFTA_002I9657 EFTA01318091
Om 70 Pours FoaN Homo Dothory Su4Rargo • COD Naas Rol Stange gom¢e> l or Cceteedleroa ard One Creme° > IOC 411.44,91h Creme° > Combne0 temp ard GM Supelotranlal Mon» Package Gina Ganda Node &NW« Tav. OST Ganda Harmonizod aid 5~44Tax . HST Canada Ovate Sake Tat • OST %scrod Return Mawr Coe
vice Type FedEx Priorry Overnight PATRICK OCH1S MISS MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN
EFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoke Number Account Number Amount Due 4.54697997 1144-2081-6 USL S ,I le tyi 11.11 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346962 EFTA_002 19654 EFTA01318088 Invoice Number:
Sander Redrient Seroce Type FedEx Ind Priority G MAXWELL ALBERTO PINTO Package Type Dimmer Packaging JE
eld JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6813 IMIIIIMMII Invoice Number Account Number Amount Due 4.348.90470 1144-2081-6 USL S 298.93 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340432 EFTA 00213127 EFTA01313650 Invoice Number: 4-348-90470
uctl .BUSINESS POST WOLSELEY DRIVE BIRMINGHM1 B8 GB Jun 18.2002 • Conversion RaDIESP.USO .5038759690 Transportation Charge Discount Reorient a MAXWELL V EPSTEIN & CO. 457 MADISON AVE THE VILLARD HOUSE NEW YORK NY 10022 US GBP25.80 38.80 Total Transportation Charges CONFIDENTIAL USD 37.64 S
loul JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IMIIIIMMII Invoice Number Account Number Amount Due 4.29864238 1144.2081.6 USL S 933 b: FedEx P.O. Box 371461 Msburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340287 EFTA_002 1 2982 EFTA01313571 Invoice Number: 4-298-64238 I
lUse 021101236,04552i/ Sender MICHELLE HEALY J EPSTEIN 8 CO INC 457 MADISCel AVE NEW YORK NY 100224939 US Transporlagal Charge Receive ISABEUE MAXWELL COMMTOUCH SOFTWARE 33.02 Total Transportation Charges USD 38.02 Picked up: Jul 28. 1999 Payor: Shipper Reference: JEE Oislance Based Prong.
IIllrnlluurl,Iulrl J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoke Number Account Number Amount Due 7.67646283 1144-2081.6 USL S 2,:3 9'.? FedEx P.O. Box 1140 Memphis TN 38101.1140 K For cAonon 04 shoos. check P0,0 nV canOvie kffii w my.* wk. CONFIDENTIAL SDNY_GM_00343258
Weight 1.0 lbs. 0.5 kgs Denuerod Apr 24.1999 09:14 Senn Area Cate Al Signed by L.ISLE Bombe ID 000 FedEx imemalUtce 011319511~07 Sender MAXWELL J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224939 US TranspDrUmcn Charge Address Correction Recipient RETURNSMAX. ORDER DIY FREDERICKS
NGLP I.IIIIILnII....J.L.I.1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7.553.44405 USL S 2`:,t3 64 FedEx Pt,. Box 1140 Mempb]s TN 38101-1140 L ro. charge 04 atiregs. OW, Nee re compel, On mmut.., CONFIDENTIAL SONY_GM_00343071 EFTA
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NEW YORK NY
LOCATION
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