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MONEY TRANSFER
MOCN90529998570CITYNEW YORK
SNDR CC NUN
PAYING CITY ROYAL PALM BEACH
CALLING
GIS CCWCPX
12/23/04
PAGE
395118
NO-AGENTAKC034423P-AGENTAAT034723
SENDERJEFFREY EPSTEIN
QC SNDR A
Invoice Number: 7-995-13549
Invoice Date:
Feb 07. 2005
Account Number:
Page:
FOOEx Tax ID'
1014
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Address:
Invoice Number: 7-945-01052
Invoice Date:
Jan 10. 2005
Account Number:
Page:
1 ol 10
FedEx Tax 10:
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Addr
Invoice Number: 7-922-66418
Invoice Date:
Dec 27.2004
Account Number:
1144-2081.6
Page:
1 o19
FedEx Tax ID: 71.0427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing
Invoice Number: 7-909-69210
Invoice Date:
Dec 20.2004
Account Number:
1144-2081.6
Page:
1 ol 8
Fedex Tax ID: 71.427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing
Invoice Number:
Invoice Date:
Account Number:
Page:
I o18
FedEx Tax ID: 71.0427007
Nov 22.2004
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Address:
Fediz
•
Invoice Summary Nov 26, 2004
Invoice Number: 7-687-43769
Invoice Date:
Nov 26.2004
Account Number:
Page:
1 o13
FeGEx Tax ID: 71.0427007
Invoice Questions?
Contact FedEx Revenue Serv
Invoice Number: 7-681-92781
Invoice Date:
Dec 20. 2004
Account Number:
Page:
1 o14
FedEx Tax ID: 71-0427007
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice Questions?
Co
Invoice Number: 7-655-05018
Invoice Date:
Oct 04.2004
Account Number.
Par:
1 014
NWY
K
1
3
Billing Account Shipping Address:
FectEx Tax ID: 714427007
Invoice Questions?
Contact FedEx Reve
Invoice Number: 7-601-88725
Invoice Date:
Sep 20.2004
Account Number:
1144.2081.6
Page:
loll
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
FeCIEs Tax ID: 71.0427007
Billing
FeCIFati,
JEFFREY E EPSTEIN
NEW YORK NY 10022464$
Invoice Summary Jan 05, 2005
FedEx Express Services
Dukes. Tax. Customs. Other Fees
228.66
Total Charges
USD $
228.66
TOTAL THIS INVOICE
Invoice Number: 7-120-01310
Invoice Date:
Account Number:
Page:
1 of 5
JEFFREY E EPSTEIN
457 mACKSON AVE
NEW YORK NY 100224809
DECIARANT1REPRESENTANT
FEDERAL EXPRESS.
125, AVENUE LOUIS ROCHE
JEFFREY E EPSTEIN
457 MADISON AVE
WIN YORK NV 10022-6809
Invoice Summary Jan 15, 2001
International Services
Transportation Charges
Duty and Tax Charges
Invoice No:
Invoice Date:
Account Numb
J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 10022.6809
Billing Account Shipping Address:
J EPSTEIN & CO INC
MRS SHERMAN
457 MADISON AVE
NEW YORK NY 10022-6809 US
Invoice Summary Jan 08. 200
Invoice Number: 5-590-64683
Invoice Date:
Sep 19.2035
Account Number:
1144.2081.6
Page:
1 ol 10
FedEx Tax ID: 71-0427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billin
Invoice Number:
Invoice Date:
Account Number:
Page:
1 of9
Aug 29.2005
FedEx Tax ID: 71-0427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Address:
Invoice Number: 5-530-26724
Invoice Date:
Aug 15.2005
Account Number:
1144.2081.6
Page:
1 o18
Face( Tax ID: 71.427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing A
Invoice Number:
Invoice Date:
Account Number:
Apr 18. 2005
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Page:
1 o18
FedEx Tax ID: 71.0427007
Billing Account Shipping Address
FixEst
NEW YORK NV 10022.6843
Bitting Account Shipping Address:
NEW YORK NY 10021.6217 US
Invoice Summary Mar 07, 2005
Invoice Number: 5-404-82043
Invoice Date:
Mar 07. 2005
Account Nutter.
P
Invoice Number: 5-392-56428
Invoice Date:
Feb 28. 2005
Account Number.
1144-2081.6
Page:
1017
FedEx Tax 10: 71-D427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6643
Billing
Invoice Number: 4-973-32338
Invoice Date:
Dec 01.2003
Account Number.
P090:
i of 7
FOOEx Tax ID'
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Addres
Invoice Number: 4-866-58044
Invoice Date:
Sep 05.2003
Account Number:
Page:
1 o14
Fece Tax ID: 71.0427007
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address:
N
Invoice Number: 4-859-62957
Invoice Date:
Sep IS. 2003
Account Number.
Page:
1 o14
FeClEx Tax ID: 71.0427007
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice Questions?
C
Invoice Number: 4-827-29315
Invoice Date:
Aug 18.2003
Account Number:
Page:
1019
FedEx Tax ID: 71.0427007
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
Bitting Account Shipping Addre
Invoice Number: 4-77341634
Invoice Date:
Jul 11. 2003
Account Number:
Page:
1 o13
Fed&Tax ID: 71-D427007
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice Questions?
Contact FedEx Rev
Invoice Number:
Invoice Date:
Account Number:
Page:
Fat:1Es Tax ID'
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Jul 07. 2003
1 o13
Invoice Questions?
Contact FedEx Revenue Services
Pho
Invoice Number: 4-714-27396
Invoice Date:
May 12.2003
Account Number:
1814-9779.3
Page:
1 o14
Fixes Tax ID: 71.0427007
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Ac
Invoice Number: 4-682-89126
Invoice Date:
Apr 28.2003
Account Number.
Page:
1 ol 9
Fat:1Es Tax ID: 71.0427007
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
Bitting Account Shipping A
Invoice Number: 4-68247233
Invoice Date:
Apr 21.2003
Account Number:
-
JEFFREY E EPSTEIN
358 EBRELLO WAY
PALM BEACH FL 33480
Page:
1 o18
Fe0Ex Tax ID: 71.427007
Billing Account Shipping Addr
Invoice Number: 4-586-76313
Invoice Date:
Feb 17. 2003
Account Number.
Page:
1 ol 11
IN
N W
1 22-6843
Billing Accii.inl Shipping Address:
FectEx Tax II): 71-0427007
Invoice Questions?
Cont
Invoice Number: 3-942-80326
Invoice Date:
Account Number:
Page:
FedEx Tax 10: 714427007
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address:
NYSG LLC
457 MADISON
Invoice Number: 3-885-90044
Invoice Date:
Jun 20. 2005
Account Number:
1144-2081.6
Page:
1 o15
FedEx Tax ID: 71.427007
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing
Fediz
ve Y
N 1 in 22-6643
Billing Acco.ml Shipping Address:
NEW YORK NY 10022-6843 US
Invoice Summary May 13, 2005
Invoice Number: 3.825-02846
Invoice Date:
May 13.2005
Account Number:
Far:
Invoice Number:
Invoice Date:
Sep 30.2005
Account Number:
Page:
1 ol 3
FedEx Tax10:
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address:
NYSG LLC
457 MADISON A
Invoice Number: 1-839-54068
Invoice Date:
Jun 21. 2004
Account Number:
Par:
1 o14
Fat:1Es Tax ID: 71.0427007
Invoice Questions?
Contact FedEx Revenue Services
Phone:
_
1dF 7.6 (CST)
Fax:
I
Invoice Number: 1.811.92332
Invoice Date:
at 14. 2004
Account Number.
Page:
1 ol 8
FedEx Tax 10: 714427007
JEFFREY E EPSTEIN
Billing Account Shipping Address:
Invoice Questions?
IFFFRFY F FP
Invoice Number:
Invoice Date:
Account Number:
May 03.2004
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Page:
1 01 10
Fedex Tax ID: 71.427007
Billing Account Shipping Address
Invoice Number: 1-759-98062
Invoice Date:
Ma 18. 2004
Account Number.
4
Page:
1 o13
FixtEx Tax ID: 71.0427007
MAX HOTEL SERVICES CORP
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice Que
Invoice Number: 1-703-63099
Invoice Date:
Apr 19.2004
Account Number:
Page:
1 o14
Fe0Ex Tax ID: 71.0427007
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Billing Account Shipping Address:
Invoice Number:
Invoice Date:
Account Number:
Page:
1 ol 10
FecEs Tax ID: 71.0427007
Feb 16. 2004
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Addre
Invoice Number: 1.510.70083
Invoice Date:
Dec 19.2003
Account Number:
-
Page:
1 oI5
FedEx Tax ID: 714427007
NYSG LLC
457 MADISON AVE
NEW YORK NY 100224843
Billing Account Shipping Address:
CONFIDENTIAL
SONY_GM_00344781
EFTA_00217454
EFTA01259518
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SONY_GM,344.9
EFTA,217452
EFTA01259517
CONFIDENTIAL
SONY_GM_00344756
EFTA,217449
EFTA01259516
CONFIDENTIAL
SDNY_GM,.V.
EFTA,217.18
EFTA01259515
CONFIDENTIAL
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001.91.1
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EFTA01259512
CONFIDENTIAL
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EFTA01259511
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EFTA_00217423
EFTA01259510
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EFTA,217422
EFTA01259509
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EFTA,2174I5
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