EPSTEIN
page 2 / 3352 . OCR, unverified
FedEx has audled this ablator coned pieces. weight ant servtot Any changes made are reflected in trieirreoice amount.
Tracking ID
825749813990
Sang* Type FedEx Express Saver
Package Type FedEx Envelope
Sender
Recblenl
JEFFREY E EPSTE
ASTRID LTD
JEFFREY E EPSTEIN
144-4575TH AVE
Zone
057 MADISON AYE
FLUSHING NY 11367 US
Peen
I
NEW YORK NY 100226809 US
Weight
Delivered
Fab 26.2001 1407
Tramp:maw Charge
7.00
&n ice
Fug Surcharge
0.25
Area Code
3R
Address Correchon
10.00
Sgned by
G.GINSBERG
DISOWN
-0.70
Bode ID
000
Total Charge
USD S
16.55
Picked up: Feb 27. 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION Fee Wen use: CNN 5509000002Nu_
Fuel Surcharge FedEx must am* a temporary Net surcharge to felled Currenl market condeons as MeV relate 10 luel cmaa
Distance Based Prong. Region 6
Tracking ID
825749812961
Recipient
Sender
SONO, TM. Fits Pncylty Oremght
BOVIIE MALLSCal
Package Type FedEx Envelope
JEFFREY E EPSTEIN
PAW BEACH NATIONAL BANK TRUST
Zane
457MADISON AVE
125 WORTH AVENUE
Pieces
NEW YORK NY 100226839 US
PAW BEACH FL 33480 US
WeIghl
Delivered
Feb 28.2001 1227
Tramp:maw Charge
16.50
SONO)
Fuel Surcharge
USD S
ASS
Area Code
AA
Dscourl
-2.64
Signed by
IsA BROWN
(land* ID
000
Total Charge
14.41
CONFIDENTIAL
SDNY_GM_00342288
EFTA_002 14983
EFTA01314870
--- PAGE 5 ---
Invoice Number: 5-723-77205
Invoice Date:
Mar 12. 2001
Account Number:
1144.2081.6
Page:
of 10
FedEx Express Payment Type Detail (Original)
Picked up: Mar 01. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
I' es& Weevil Use 062033100000i5741j
Fuel Surcharge Fedex mull apply a temporary fuel surcharge to Wee* CurreN marks conditions as they relate 10 fuel 0051$
Package sent Iron: 33483 zip code
()stance Based Pricing. Raglan 6
Trading 10
517997094752
Se
=der
Reopen!
Sen4oe Type FedEx Morey Overnight
JOHN ALOSSI
ERIC GARY
Package Type FedEx Box
JEFFREY E EPSTEIN
J EPS1EIN & CO
Zane
457 MADISON AVE
457 MADISONAVE 4TH FL
Pieces
NEW YORK NY 100226609 US
NEW YORK NY 10022 US
Weight
5.0 me. 23 kCIS
Delivered
Mar 02.200112:37
Transpodaten Charge
3500
Senate
Courier Pickup Charge
000
Area Code
Al
Fuel Surcharge
26
Signed by
D.DIAZ
Discount
350
Binge ID
CO3
Total Charge
USDS
32.76
Dropped off: Mar 01, 2001
Payor: Shipper
Reference: ZORRO
rrce. tenni v.* C6:24 i8X00X09). 02
Fuel Surcharge - FedEx mull apply a temporary ruel surcharge to reflect GUPPY marks conditional they relate 10 fuel COPS
Package sent Iron: 10325 zipcode
octanes Based Pricing. Region 7
Release signakre en lib.
Trading 10
622517521269
filar
Service Tyre FedEx 2Day
DOUG SCHOETT1G
Package Type FedEx Pak
JEFFREY E EPSTEIN
Zane
457 MADISON AVE
NON.
NEW YORK NY 10022.6809 US
Weight
2.0 Es. 0.9 kgs
Delivered
Mar 05.2001 15:52
Transportation Charge
Service
Fuel Surcharge
Area Cede
2R
DIScounl
Signed by
Z.ORRO
Bundle ID
000
Total Charge
ZORRO RAVI
ZORRO RASCH ROAD
STAKEY NM 87056 US
1125
0.40
-1.13
USDS
10.52
Picked up: Mar 01. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION ra$E. lmmxu use:0822484160000i6litJ02
Fuel Surcharge FedEx ravel wivetemporary fuel surcharge to recent current Market CCO011iOnS as they relate to luel 00P*
Datarce Deed Pricing. Region 8
Release Signakire On file.
Traciung ID
625749812963
SKr
Service Tyre FedEx Priarty Overnight
E TAYLER
Package Type FedEx Box
JEFFREY E EPSTEIN
Zane
a
457 MADISON AVE
Pieces
NEW YORK NY 10022.6809 US
Weight
3-0 lbs. 1.4 kgs
Delivered
Mar 02. 2001 09:37
Service
Area Code
Al
Signed by
TAYLOR
Bundle ID
000
Reagent
Transperlatian Charge
31.00
Fuel Surcharge
1.12
Discount
-3.10
Total Charge
CONFIDENTIAL
USD $
20.02
SDNY_GM_00342289
ar
EFTA_002 14984
EFTA01314871
--- PAGE 6 ---
Invoice Number: 5-723.77205
Invoice Date:
Mar 12.2001
Account Number:
1144-2081-6
Page:
of 10
FedEx Express Payment Type Detail (Original)
Picked up: Mar 01, 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FeeEx rams
0(32496900301505_,_
Fuel Surcharge. FedEx must app, a temporary Nel surcharge to reflect current manet condoons as they (Nate to fuel COPS.
Dislance Based Prong. Reg= 3
Tracking ID
825749812990
Sender
ROCICritall
Service Type Fedex Pnorily °vermeil
E TAYLER
HOWARD GARDNER
Package Type Fedex Box
JEFFREY E EPSTEIN
HARVARD UNIVERSITY 2ND FL
Zone
457 MADISON AVE
ROY E LARSON HALL APIAN WAY OR
Places
NEW YORK NY 10022.8939 US
CAMBRIDGE MA 02138 US
Weight
3.0 lbs. 1.4 kgs
Delivered
afar 02. 2001 10 10
Transconaign CNN*
20.50
Sanwa
Fuel Surcharge
0.74
Area Code
Al
DISCOuil
Signed by
D.PRATT
Bundle 10
000
Total Charge
USD S
19.19
Picked up: Mar 01, 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fogs loomPUor omesteeNot Nei •
Fuel Surcharge. Fedex must apply a temporary fuel surcharge lo relied current market condnons z they retake lo fuel cogs.
Distance Based Prong. Ragan 8