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nl Initiated through an Automated seller Machine (ATM) Cr testan peauthotized debts led 0redt5 to your wood, and Direct Debases (e.g. Sobel Skeet:. Feder': Renrement Payments, etc.) DEPOSITS NOT Otionto BY THE BMW OA AMOUNT TOTAL CHECKS OUT3TANDING Dan AMOUNT TO Rei0 OUT N A DIRECT DEPOSIT HAS
8 Coutoil Serve 46 mm 200,s Atha nd1 74 Moue SW*, 45 COM 9D:,5 9 Sow* b144.tw 10 Sento b iNg41:45:0 14 Son4:4 »Oa., 17 Soni:o *Alaska 22 Sonia :Mt Alto: 23 Senna I•o-n Mime 23 Srwo 0 , .Matke 515 54 Senna I, Conef3 n a ea Sena ayrn Pro•:, Klytteryar OTHER CHARGE CODE DEFINITIONS 11)
FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul 12, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has angled a fuel surchuge or 7.50%10INa shcornenl The delivery commitment for FedEx 2day to homes or private residences dncludng home ctIcesl is 7
uel Surcharge FedEx has applied a fuel Dislance Based Prong. Zone 6 surcharge 017.00%1othis sNpneril Tracking ID 838295066530 Sender Recipieni Sonia T)Pe FedEx Pncrity OrtomgN M CAMPOS J PESTEIN Package Type Fed& Pak JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 457 MADISON AYE FL 4 PALM BEAC
ug 06. 2004 Payor: Shipper Reference: CC Fuel Surcharge. FedEx has eippeed a fuel Surcharge 017.00%10 this element. Dislance Based Prong. Zone 6 Feder has addled this sNrment for correct blechageS. weight and service. My changes made are Wooed kite °vacs amount InlarelShp Sender Recipienl Tracki
36) Omani a It Carboy:11.mA teed Onus 39) Suggcrisoilial 0.424020Pozkaqo Cnapo 40) Canada 04014 8 Sonicas Tae. OST 41) Canada Haniontligl and Sonia) Tax . HST 42) Cans* Ontec Sak5 Tw • OST 43) Reamed 44) Nei Rom 45) Geed< Coed (Wine Suave°. 146) Cony:Added Ammo Poyng 147) ConS014114d
Detail (Original) Picked up: Sep 24, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION refer eternaluse oassactsseesev_xe Fuel Surcharge. Feder has VON a fuel surcharge Of 2.50% to INS shpment The delivery commitment for FedEx 2day to homes or pnvate residences lIncludng kerne off cos) is 7
ageS. weight. and service. Any changes made are reflected n the Invert* amount Release centaurs on Me. Traddng ID 837133952635 Sender Recipient Sonia Two FedEx Pnerity Orernight FEDEX SHPPER JEFFREY EASTERN Package Typo Customer Packaging JEFFREY E EPSTEIN 368 EL BRLLO WAY Zone 6 301E 66TH
as copied a fuel surcharge of 8 50% le this eNVneal Dislance Based Pricing. Zone 8 lel skimp Mar 21. 2005 al 0835 MI Rapport nee 'Thinness dosed. Feder has auditor] this eNpnime for correct wasps. weight and service. My Changes metre are reneCted n the invOCO amount. Release 'gnaws on Me. Tracking
MADISON AVE Pecs: 1 NEW YORK NY 100224841 US NEW YORK NY 10022 US WOlghl 3 0 Ds. 14 kgs Delivered Apr 18.2002 0949 %nap:into‚ Charge 30.00 Sonia Demure -3.00 Area Code Al Fuel Surcharge 0.27 Signed by W.DOULIN Corset Pickup Charge 0.00 Burt 0 000 Total Transportation Charges USD
harges USD 27.27 Picked up: Apr 18. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fad& Yuma Us0: 52330312201574. .02 Fuel Surcharge. Feder has appled a fuel surcharge ol 1 00% to ors airmen' Distance Based Primp. Zone 6 R010330 Pgnzeure on Me. InlerredShp Sender Recipient Trading I
ccall hbra=n abet Eaxtranc Rat 9arterregariro Sox Cereal ~oar I Tomps1abstcrstanATTAord I Renyant plovers seas ire tassels sere natter pror>red nu» Sonia> no" Matey !limey] Suray ton S.011arHo 1200ow I IN CASE OF ERROR OR QUEST*RS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS TØ4 to al te rut« rsernew b
Onl Initiated through an Auiwnated Tele Machine (ATM) Or Certa'a peauthented debts led coats to your accoult, and Diem Deposit (e.g. Sow! Sem:rite. Feder': Retirement Payments, etc.) TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized Orem deposits to you. account mu do not provide
are etsted due to your late le anal ears open «den Tax mishhtylditp en ~on born UK financial Services IRAs Ft: at al Lac Mr rtauraS IJESS modla Sonia, to withheld income tar from no« male tRA Mailmen% tul you may der oat lo has hansom «e ab or instead you may Nett to haw ler ~Mc I. arte s et a l
ae revortible or orders that are roared the to pug Image to cancel easing open orders Tart withaldisg on faarbutions from UK Pinola,' Stavin IRAs Feder tax taw redures 1.85 Inthola Services to withhold ircore tic from yos tauble IRA dionbut crn tut you may den oat lobe"! Kan. lay wthholi or. Ernest
t ear:errant al ram" 110 era a piXem srPond. 1Tel us yar nets and axoury nets ?Tel us the doge szeiS of Itv Vatsloe cry" $. Desoto* Vie ecru a IN Sonia* yea.' are tram act and your) as cleat/ Esse an why you after a IS In fl ea wry AC TION roe inkentrim toed Invesigate 'CM cOfrptemt rd M 0.3rteD ar
n: 1 TO rro OUT 1r A CreiCT INPOSIt VASBrFR WM you hove eta) oaal &al endo nyxo most itcs do ice Enna• coma caohnnsion FA, dlikt as 'dneol Unity. Feder* Qttrtnillll Want), tit oar ray al in to dotame ~to u rs.l!1"0 *Rom or. ban mele et tie roam PØ ticks Ft, Ana tame «amen auras. Mee IØ. Mms a sir
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