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efta-01314836DOJ Data Set 10Other

EFTA01314836

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01314836
Pages
13
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-722-99070 Invoice Date: Feb 20.2001 Account Number: 1144.2081.6 Page: 1 of 13 Fees Tax IS 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwtfedex.00m Invoice Summery Feb 20, 2001 FedEx Express Services Transponalion Charges 1.465.17 Base Discount -24.93 Special Handling Charges 52.73 Total Charges US0-$.. 1.492.97 TOTAL THIS INVOICE _USD $ 10297 You saved $24.93 in discounts this period! 111111111111111111 To ensure proper credit, please mum this portion with your poymontto Feat Please do rat sink or fold vw,p,v a art:, :Perk ntel anl cry Ittr S;(- on 96, Remittance Advice Your payment Is due by Mar 07. 2001 114420815722990701100014929741 SP 01 00003197702A 1 ASNGLP ..... IGLU JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.722.99070 1144-2081-6 Jlll USD $ 1.492.97 1..II.I..l....IIII Fees P.O. Box 1140 Memphs TN 38101-1140 CONFIDENTIAL SDNY_GM_00342254 EFTA_002 14949 EFTA01314836 Invoice Number: 5-722-99070 Invoice Date: Feb 20.2001 Account Number: 1144-2081-6 Page: 2 of 13 Fet Federal EXpleSS Please Indicate change In address for the account o "sled below Account Number: 1144.20614 Name: [—I Physical Address Billing Address I Meiling Address Adtb1311.! Art Sute Car Stale: Phraleal ) Pal Authorizing Signature: CONFIDENTIAL SDNY_GM_00342255 EFTA_002 14950 EFTA01314837 Invoice Number: 5-722-99070 Invoice Dale: Feb 20, 2001 Account Number: 1144-2081.6 Page: 3 ol IS FedEx Express Payment Type Summary Shipper Reba 14 Transportation Charges 970.34 0.00 Base Discount 40.79 0.00 Special Handling Charges 38.40 0.00 14 Total Charges USD $ 987.96 Recipient 7 Transportation Charges 445.13 0.00 Base Discount -4.15 0.00 Special Handling Charges 1239 0.00 7 Total Charges USD $ 453.77 Third Party 1 1 Transportation Charges 24.70 25.00 Special Handling Charges 0.54 1.00 2 Total Charges USD $ 51.24 TOTAL AIR WAYBILLS 23 TOTAL CHARGES USD $ 1.492.97 CONFIDENTIAL SDNY_GM_00342256 IIIIIIIIIIIIIIM EFTA_00214951 EFTA01314838 Invoice Number: 5-722-99070 Invoice Date: Feb 20.2001 Account Number: 1144-20814 Page: 4 01 13 FedEx Express Payment Type Detail (Original) Dropped off: Jan 09, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ref E. Internal Use nismom Fuel Surcharge. FedEx mug 4131Y a tern ovary fuel surcharge 10 reflect Omani markt! condnons a6 they mule to Nei COSS Stil in Pao:lease. Tracking ID 811650064405 Service Type FedEx Intl Priority Package Type FedEa ere Zone 0 OrigiDess. Pieces Weighl Delivered Bens by Customs Entry Dale PBI:PAR 1 2.01b$. 0.91106 Jan 11.2001 10:10 .SALINE Jan 09.2901 Sender L VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243939 US TraneparleCer Charge Fuel Surcharge RegMenl A PINTO HOTEL DES VICTOIR 11 RUE D ABOUKIR PARIS 75002 FR 34.50 1.38 Total Charge USD 35.88 Picked up: Jan 09. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FimlEx Infernal Llso:70901SCIf Fuel Surcharge. FcdCx must apply a temporary luel surcharge to relied current rnarkel condoons as they relate to lug cogs. Re:009ot nor now:nets dosed. Mooing M 824101098020 affir Service Type Fed& Intl Priordy JEFFREY E EPSTEIN Package Type Feder Pak 457 MADISON AVE Zone D NEW YORK NY 10022-6809 US Chg /Deg. P8IPAR Pieces 1 Weigh 1.0 IDS. 0 kg$ Delivered Jan 10,2001 0948 Ranee by .SALON Customs Entry Date Jan 09.2001 Transperghon Charge Fug Surcharge BLOW ALBERTO PINTO PINTO HOTEL DES VICTOIRE 11 RUE D ABOUKIR PARIS 75002 FR 34.50 198 Total Charge USD 35.88 Dropped off: Jan 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Frdh Inkael Use:2426-1100u_r_ Fuel Surcharge' FcdEx must apply a temporary fuel surcharge he relied oJrrenl marled concloons as they mtge ta fuel cogs. Tracking ID 826585033154 Service TM, FetlEx Ind Prlonty Package Type Customer Packaging Zolfo OrigiDesl. JRSSTT Pieces 1 MOM 9.01tre. 4.1 lige Delivered Jan 22.2001 1451 Sons by C.GFICCE Customs Eery Dale Jan 20,2601 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6939 US Transponalion Charge Fuel Surcharge Recioienl MILES ALEXANDER LSJ LLC CO AMERICAN YACHT HARBOUR 6100 RED NCO( QUARTERS *2 ST THOMAS 00802 VI 84.74 339 Total Charge CONFIDENTIAL USD 88.13 SONY_GM_00342257 EFTA_002 14952 EFTA01314839 Invoice Number: 5-722-99070 Invoice Date. Feb 20.2001 Account (timber: 1144.2081.6 Page Sof 13 FedEx Express Payment Type Detail (Original) Picked up: Jan 22. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex kennel tare:SS4741:411/f_ Fuel Ste:Charge • FOIE r rruSI apply a temporary fuel surcharge ID retlear Current markN tendillarn as trey relate to fuel costs FedEx has audted this Achille' cored pieces, weight. and seMea. My changes made are re8ecled in the'rnmice amount. Rated as FedE it In Pnailly Trackng ID 826585042994 Sender Reopen( Service Type FedEx Inn Pnealy ERIC OANY JEANNE BRENNAN Padage Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO. Zone I 457 MADISON AVE GI CO RED HOOK OUSITER OngJDest. AISJSTT NEW YORK NY 100224009 US SURE B.3 Pieces 1 ST THOMAS 00802 VI Wavle 1.3 lbs. 0.6 kgs Delivered Jan 24. 2001 15:25 Transponatron Charge 39.50 Signed by J.RUAN Fuel Surcharge 1.36 Customs Entry Dale Jan 24. 2001 Total Charge USD S 35.88 Dropped off: Jan 26.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FectEx ImerrolUse, let 23501C_ Fuel Surcharge • FedEx musl apply a temporary fuel surcharge lo robed current market conditions as they relate 10 fuel costs. Tracking ID 825919610197 Sender Redden) Service Type FetlEi Intl Pnerity CHRISTOPHER PARRISH GLEN1AORE LINENS LTD. Package Type Cuslomer PaCkagng JEFFREY E EPSTEIN GLENMORE LINENS LTD. Zone D 457 MADISON AVE CAPPRY DALLYBOEFSCO. OngdOera. TSSORK NEW YORK NY 100224808 US DONEGAL IE Pieces 1 Welgt4 3.0135. 1.4 kgs Delmared Jan 29.2001 15:36 Signed by K. O TOOLE Dec. Value USD 150.00 Customs Entry Dale Jan 27.2001 Transportation Charge Declared Valle Charge Fuel Surcharge 5050 e- 0.40 ff . 2.22 ff. Total Charge CONFIDENTIAL USD S 58.12 SDNY_GM_O0342258 EFTA_002 14953 EFTA01314840 Invoice Number: 5-722-99070 invoice Date: Feb 20. 2001 Account Number. 1144-2081.6 Page: Sol 13 FedEx Express Payment Type Detail (Original) Picked up: Jan 30.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx frame the 20173001 r55 Fuel Surcnarge FedEx must 800y a wegorary fuel surcharge lorstleci Currant Markel CendliOnS as Tay Wide to fuel COM FedEx has audited the airbtl for correct pieces, weight and service. My changes math are !elected n the knee: amount. Rated as FedEx inn Priority Shipment held la recipient pickup. Tracking ID 826685033568 Seroder ReciaeN Service Type FedEx MI Pnorlty HARRY BEU.ER ERIC FORT KEAMME NREUMAI11 Packer Type FedEx Envelope JEFFREY E EPSTE/IN FINANCIAL TFUST CO Zane I 457 MADISON AVE 6100 RED HOOK OUISTER CMg.Des4 JRELSTT NEW YORK NY ICO224809 US SUTE 8-3 Pieces 1 ST TIOMAS 00802 VI MOON 12184.0.54S Delivered Jan St 2001 13:51 Transportation Charge 34.50 Signed by J.CORNEUUS Fuel Surmarge 1.38 Customs Entry Owe Jan 31, 2001 Total Charge USD S 35.88 Picked up: Feb 01.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FO£. swam use 7970000u 1_ Fuel Surcharge . FedEx mon apply a temporary luel surcharge !prefect current markel conabons as hey/elate to fuel costs Trading 0 8255/15042527 Sender Recipient Service Type FedEx and Priority ENVY TAILER MILES ALEXANDER Packer Type Customer Packaging JEFFREY E EPSTEIN LSJ LLC Zone 1 457 MADISON AVE CO AMERICAN YACHT HARBOR Oria..Dest. JREVSTT NEW YORK NY 103224809 US 8100 RED HOOK OUARTEFIS 2 Meow 1 ST TN:OAS00802 VI Weigh 45.0 bs. 20.5 kgs Deinties Feb 02. 200115.04 Transportation Charge 241.75 Signed by S.SMITH -7.25 Discount Fuel Surcharge 9.38 Customs Entry Dale Feb 02.2001 Total Charge CONFIDENTIAL USD g 243.88 SDNY_GM_00342259 EFTA_002 14954 EFTA01314841 Invoice Number: 5-722-99070 Invoice Date: Feb 20.2001 Account Number: 1144-2081.6 Page: 7 0l 13 FedEx Express Payment Type Detail (Original) Dropped on: Feb OS, 2001 Payor: Shipper Reference: 65TH Fedex ttunkalUso 19396000 j113 Fuel Surcharge • FedEx must apply a temporary luel surcharge le reflect current market conditions as they relate DiSCOuril applied is the greater of volume CIIICOuril Or Oropolf discount No addeona/ discount apples moored recipient address. Tratang ID 826585042549 Service Type FedEx Ind Priority lo fuel costs. &gait MADAME REY Pachage Typo Fed& Envelope JEFFREY E EPSTEIN ALBERTO PINTO Zone D Ong...Dem. FLU:PAR 457 IAADSSON AVE NEW YORK NY 100226809 US Pieces 1 wean 0.5 bs. 02 kgs Transponafron Charge 2160 Delivered Feb 13.200109:50 Discount -0.80 Signed by .SALIMA Fuel Surcharge 1.03 Total Charge USD St 26.73 Customs Entry Ogle Feb 06.2001 Picked up: Feb 06, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Hamlet* 17224000 j1/3 Fuel Surdlarge FedEx meal apply a leap:nary fuel surcharge 10r~ WWI market CCOCIIIMS as they relate to fuel Costs Incorrect recipient address. Trading ID 826585033577 IONE Service Type FedEx Ind Priority JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN Zone D 457 MADISON AVE Ong...Dem. JRSICN NEW YORK NY 100226809 US Pieces 1 Weight 1.0 lbs. 0.6 kgs Traneponavon Charge Defrayed Feb 12.203113M Discount Signed by Fuel Surcharge Customs Entry Dale Feb 07.2031 3600 1.08 140 Total Charge USD $ 36.32 = Picked up: Feb 07, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION RedIN Werner Use: 19225001 Fuel Surcharge . Fedex must apply a temporary Traders ID 826585033165 Service Type FedEx ins Pnomy Package Type FedEx Envelope Zone 0 OrigAlest. JR131PAR Pieces I Wm* 1.D bs. 0.6 kgs Delivered Feb 09.2001 09:33 Signed by PINTO Customs Entry Dale Feb 08.2001 fuel stirdlartie le Ind Current market COMM= as they relate to fuel costs. Sender Reopent 26 8500 4 1.03 JEFFREY EPSTEIN JEFFREY E EPSTEAV 457 MADISON AVE NEW YORK NY 100226809 US Transportation Charge Drscounl Fuel Surcharge SERGE BOUQUET ALBERTO PINTO HOTEL DE LA SICTOIRE 11 RUED ADOURKIR PARIS 75002 FR Total Charge USD S 26.73 CONFIDENTIAL SDNY_GM_00342260 EFTA_002 14955 EFTA01314842 Invoice Number: 5.722-99070 Invoice Date: Feb 20. 2001 Account Number. 1144-2081.6 Page: 8 O1 13 FedEx Express Payment Type Detail (Original) Picked up: Feb 12.2001 Payor Shipper Reference: NO REFERENCE INFORMATION red. otoy.o Lot Wed col Fuel Surcharge FedEx nyet apply a temporary NO surcharge to WWI current market conditions as theyrelate to Nel costs Tradung ID 40042036581 Sella Roca:Sri Service Type FedEx Mil Foamy E TAYLOR ALBERTO PINTO Packer Type FedEx Envelope JEFFREY E EPSTEIN 11 RUE D'ABOUIOR Zone 0 457 MADISON AVE PARIS 75002 FR Ong.gest INA/PAR NEW YORK NY 100224809 US Pieces Weight 0.5 lbs. 0.2 kgs Transportation Charge 26.50 Dewed Feb 14.200109:50 gscount -080 Signed by .SAUMA Fuel Surcharge 1.03 Customs Entry Oslo Feb 12.2001 Total Charge USD S 26.73 Picked up: Feb 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reetx premed Use 754.5.2Oaurce Fuel Surcharge FedEx rust apply a tenirrary fuel Surcharge ID WWI Ctonent Markel conditions as 010Y relate to fuel costs FedEx has audited the airbll or correct pieces. weigM. and servo:. My changes made are rattled n the inyace amounl. Recipient nol mtusaness closed. Trackng 0 826585042619 tag, BMW Service Type FedEx Intl Priority JOINNIE Package Type FedEx P* JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MADISON AVE 8100 RED HOOK QUARTERS Ong.Dest JRDSTT NEW YORK NY 100224809 US SUITE 0-3 Pieces 1 ST THCMAS00802 VI Weight 12 lbs. 0.5 kgs Delivered Feb 15. 2001 12:44 Transportation Charge 36.00 Signed by J.CORNEUUS Decant -1.06 Fuel Surcharge 1.40 Customs Entry Dale Feb 14.2001 Total Charge USDS 36.32 Dropped off: Feb 14, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION re*.. Ireemal Use 4096igni, Fuel Surcharge . FedEx ITLISI apply a lemporary heel surcharge10 reIncl current natal conditions as they relate to fuel costs Discount applied s Me greater of volume discount or &coon discount. No additional Cheer' apples Trackhg ID 826585042620 mgr Bitgl7M Service Type FedEx Intl Prong ERIC GANY ALES ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN Ca3 FINANCIAL TRUST CO Zone 1 457 MADISON AVE 8100 RED HOOK QUARTERS Ong..Dest JRIISTT NEW YORK NY 103224809 US ST 4133 Pieces 1 ST TIOLIAS 453 VI Weight 50.0 lbs. 22.7 kgs Minted Feb 15.200116'. 22 Tammonagon Charge 26285 0 Signed by LCASEY Discount Fuel Sun: NW 120 749 Customs Entry Dale Feb 15.2001 Total Charge CONFIDENTIAL USD S 265.16 SDNY_GM_00342261 EFTA_002 14956 EFTA01314843 invoice Number: 5-722-99070 Invoice Date: Feb 20.2001 Account Number: 1144-2081.6 Page: 9 of 13 FedEx Express Payment Type Detail (Original) Dropped on: Feb 14.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feax Nene, use:43t2.,03.y., Fuel St:charge • FedEx mud apply a temporary fuel swcharge loreted current niarkd conditions as they relate le luel costs. Decotea applleg Is the greater or volume discount or (Import discount NO addtena/ Olscounl apples Trackng ID 826585042983 Sc Sr Service Type FedEx Intl !energy E TAILERI Package Type Feels Pak JEFFREY E EPSTEIN Zone 0 457 MADISON AVE Ong.Oest. JRS'BRS NEW YORK NY 100224809 US Pieces WegN DelNered Signed ay Customs Ertry Dale 1.0 bs. 0.5 kgs Feb 16.200111:39 C. EDWARDS Feb 15.2001 Transperlaton Charge Decouni Fuel Swcharge Reopen( KATY VANGHAN EDWARDS ORCHARD END FITTLETON SALISBURY WICHTSHiRE SPA 90A GB 3600 -1.08 IAD Total Charge Payment Type Detail Subtotal USD S .USO S 36.32 987.96 Picked up: Jan 18.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fed• nu we 411,01I,IL Fuel Swcharge FedEx mud apply a temp:easy fuel surcharge loredlecl current market conditions as they relate 10 luel costs. Trading ID 824981303006 Service Type FedEx Intl Pnorily Sends, Recident JEFFEREY EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 457 MADISON AVE OngrOem. LONURB NEW YORK NY 10022 US Pieces wean 1.0119$, 22 be Jan 18.2801 COrnereen FlageF.USO 5087719300 Deltiered Jan 19, 2001 10:23 Transportation Charge GBP28.40 4289 IMO IMO Signed by W.DOULM Fuel Swcharge GBP0.57 0.86 Total Charge USD S 43.55 a Customs Envy Dele Jan I& 2001 Picked up: Jan 23.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Foil& IrCornalUse:01E40200/_ Trading ID 821381595186 Service Type FedEx Intl Pnedly Package Type Feder Pak Zone Cig.Oest. CPT/STT Finn wean 0.5 kap 1.1 be DOWNES Jan 25. 2001 1622 Signed ay S.SMITH Customs Emry Dale Jan 23 2001 apaggr T STEEM(AMP RENNIES EXPRESS FREIGHT LTD *" CAPETOWN GOLD ACCT "- POP 30022 JET PARK 1459 ZA Transparlaton Charge A-cent MILES ALEXANDES 00 LITTLE ST JAMES ISLAND AMERICAN YACHT HARBOUR 6100 RED HOOK OUARTERS si 2 ST THCMAS00802 VI 71.26 Total Charge CONFIDENTIAL USD S 71.25 SDNY_GM_00342262 EFTA_002 14957 EFTA01314844 Invoice Number: 5-722-99070 Invoice Date: Feb 20.2001 Account Number: 1144.2081a Page: 10 of 13 FedEx Express Payment Type Detail (Original) Dropped off: Jan 24, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION FtelEx mMnd UselalMeeirr_ Fuel Surcharge. FedEx moat WO/ a temporary fuel surcharge to (01100 Current market condoons as Pay rotate N fuel Cogs. Tracking ID 822318533797 Sender Recipienl Samos T)pe FedEx Ina PH'S), SHANG WOOD TIM COOK Package Typo Customer Packaging JONESBORO TRACTOR MSALEA TIM COOK 2010 I PO. BOX 2457 6100 RED HOCK OTSS2 Ong Most JEIRSTT JONESBORO SAINT THOMAS 00602 VI Places 1 ARKANSAS AR 72401 US Weight 6.0 lbs. 2.7 kgs Oeilvered Jan 25.2001 1622 Transpanacd Change 70.77 Sired by S.SMITH Declared Value Charge 0.00 Dec Value USG 120.00 Ned Surcharge 2.63 Customs Enlry Dale Jan 292801 Total Charge USD S 74.00 Picked up: Jan 24.2001 Payer: Recipient Reference: NO REFERENCE INFORMATION FodEx tterna Uw LK303.00V Fuel Surcharge. FedEx must apply a temporary luel surcharge 10 relied current madcel condoons as they relate la Nd cogs. Tracking ID 825967351205 Sender Recioienl SeNiCe T/Pe FedEx Intl Prionty K VAUGHAN FOWARDS MISS MAXWELL Package Tyre FedEx Pak ORCHARD END JEFFREY E EPSTEIN 2010 0 FITTLETON. SALISBURY 457 MADISON AVE Orig.iDeg. LKZURB WILTS S84 90A GB NEWYORK NY 10022 US Pieces I Weight 1.0 kgs. 22 lbs Jan 24.2001 • Conversion FlatIBP•USD A9122130780 Dellveted Jan 25. 2001 0929 Transpargeon Charge GBP2941 42.35 Signed by W.DOULIN Fuel Surcharge 08P0.57 0.85 Customs Entry Dale Jan 24.2801 Total Charge USD S 43.20 Picked up: Jan 31.2001 Payer: Recipient Reference: NO REFERENCE INFORMATION FedEs Intend We: 7059100v _r_ Fuel Surcharge FedEx must gotta temporary Nel surcharge to reflect dna market condlons as they relate lo Nei cods. Traddng ID 81945613064) Sernce Type FedEx Intl Prionty Package TyPO Customer Packaging Zane Cdg Men PBUSTT Pieces 1 Weigh! 8.0 lbs. as kgs Delivered Feb 01.200115:14 Signed by W.HAGUR Customs Entry Ode Jan 31.2001 1181/8( NORTRIUC EQUIPMENT CO SE 3933 MARTIN LUTHER KING JR &V RIVIERA BEACH FL 33404-5883 US Tranzoonahon Charge Fuel SUICIWG? &Mall MILES ALEXANDER UT ILE SAINT JAMES 6100 RED HOCK QUARTERS ST THOMAS 453 VI 003.08 3.20 Total Charge CONFIDENTIAL USD S 83.28 SDNY_GM_00342263 EFTA_002 14958 EFTA01314845 Invoice Number: 5-722-99070 Invoice Date: Feb 20.2001 Account Number 1144-2081.6 Page: 11 0413 FedEx Express Payment Type Detail (Original) Picked up: Feb 08. 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION noses hmetrul Use: LICAOltelsi_ Fuel Surcharge FedEx musI apply a temporary fuel surcharge le robacI current market conchbon: as they relate lo luel coats Trading ID 825967347691 Sender Reek:lent SemiteType FedEx Ind Priorily VAUGHAN EDWARDS G MAXWELL Package Type Fed& Envelope M110 JEFFREY E EPSTEIN Zone G 8.11 FULLBWOOD PLACE 457 MADISON AVE OngiDera. 11(2/JAB LONDON EC1 GB NEW YORK NY 10022 US Pisan wean 0.5 Kass I.1 DS Delivered F00 09.200109:33 Signed by W.POUEN Customs Entry Owe Feb 06.2031 Feb 08.2001 Cameroon lia0BP.USO.51C6382980 TraneperbdOn Charge Deward Fuel Surcharge GBP24.30 GEIP0.4T 3649 -1.10 0.71 Total Charge USD S 36.10 Dropped off: Feb 09.2001 Payer: Recipient Reference: NO REFERENCE INFORMATION FedEx InternalWe 927ltStel Fuel Sumter°. • FesEx mug apply a temporary luel SetChanie to red*CI Current Markel ccnalllons as they relate 10 flo*l COM FedEx has audted this ertdl for cored pieces. weight. and service. My changes made are retooled in the invoice emoted. Discoure applied is be greater of volume disperse or dropalf discount. No erldbonal discount espies We ca elated your charges based on a cameo-naval weigM d 11.910s122" x x 51. Chargealsle w640h100860 on VITA dimensional standards. Trading ID 806270166785 Sender Reactant Service Type FedEx Ind ', herby CATHY ALEXANDER NILES ALEXANDER Package Type Customer Packaging JEFFREY E EPSTEIN LSJ LLC Zone I 457 MANSON AVE GO AMERICAN NCHT HARBOUR OngiDest. ABOITT ALDO Nhl US 6103 RED HOCK QUARTERS 2 Pieces 1 ST THOMA.5453 VI weight 8.0 ins. 3.6 kgs Delivered Feb 12.200115:11 Transoms:won Charge 101.50 =. Signed by 5.5MITH Discoum .3.05 Fuel Surcharge USD 391 a Customs Total Charge Entry Dale Feb 09.2001 Payment Type Detail Subtotal IISD S 453.77 CONFIDENTIAL SDNY_GM_00342264 EFTA_002 14959 EFTA01314846 invoice Number: 5-722-99070 Invoice Date: Feb 20.2001 Account Number: 1144.2081.6 Page: 12 ol 13 FedEx Express Payment Type Detail (Rebill) Picked up: Dec 28.2000 Payor: Third Party Reference: NO REFERENCE INFORMATION F. intend the 3223900irf The charge was whelk bled t0 a dittereni pay« who Iles reQuesied thecharge be Oiled 10 your ACCounl Fuel Surcharge. FedEx must espy a temporary kW surcharge lo relied current market oandeons as IMy rabic lo fuel costs. REBILL Sender Redolent Tracking ID 40013718891 JERRY PAINS ALEXANDER MILES Senile T1Pe FedEx Intl P4onty STRUCTALUNO ST JAMES ISLAND FaCkage TYPO FedEx Envel00e 1050 FAN PARK OR CO AMERICAN ME HAWN Zone I SOUTH BOSTON VA 24592 US 6100 RD NROK OUARTER 23 DANSTI ST THOMAS 00802 VI Rem Weight Lobs. 0.5 kgs Transparbhcn Charge 25.00 Delivered Dec 29.20001537 FUN Surcharge 1.00 &lanai by S.SMITH Dec. Value DSO 290 Total Charge USD S 26.00 Customs Payment Type Detail Subtotal USD $ 26.00 Entry Dale Dec 28.2000 CONFIDENTIAL SDNY_GM_00342265 EFTA_002 14960 EFTA01314847 Invoice Number: 5-722-99070 Invoice Date: Feb 20.2001 Account Number: 1144.2081.6 Page: 13 of 13 FedEx Express Payment Type Detail (Original) Picked up: Jan 30.2001 Payer: Third Party Reference: NO REFERENCE INFORMATION Fad& IrtornalUsa:334374.201/J_ Fuel Sischarge • FedEx must apply a temporary luel sischarge to redact current market conditions as they relate to lust costs. Tradung ID 821391147746 Sender Reorient Service Type FedEx Intl PnOilly W.B. HAOUTZ J. EPSTIEN Package Type CuSlOmer PaCMCITIO JEFFREY E EPSTEIN 358 ELEIRILO WAY Zone A NEW YORK PALM BEACH FL 33480 US Ong:0014. STT/LNA CO ST. THOMAS 00802 VI Pieces 1 WOON 3.0 be. 1.4 kat Transportation Charge 24.70 Delivered Jan 31. 2001 10:31 Fuel St...charge 0.54 Signed by J ALESSI Total Charge USDE 25.24 Customs Entry Dew Jan 30.2001 Payment Type Detail Subtotal LSD S 25.24 CONFIDENTIAL IIIIIIIIIIIIIMM SDNY_GM_00342266 EFTA_002 14961 EFTA01314848

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Invoice No: 5-679-80030 Invoice Date: Jan 22. 2001 Account Number: Page 1 of 19 redEz Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jan 22, 2001 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnnv.fedex.com International Services Transportation Charges Base Discount Special Handing Charges 2.872 62 -2.00 98.01 Total Charges USD.$ 2.968 63 You saved $2.00 in discounts this period! To ensure proper ctodk rano return this Onion a*h Your Poroont to hdfx. Mosso do not staple at fold. Remittance Advice Your Payment is due by Feb 06. 2001 114 142O8156798OO3O96O29686314O SP 01000001 97702 A 'I ASNGLP Imillimil 1. Lid Matadi!' I I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.67980030 USD 5 2.968.63 FedEx P.O. Box 1140 Memphis TN 38101-1140 Fcr aango 01 astoz c cI roe* rd oofrpoto icern on revolt 11111111 I 11111111111 II I

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DOJ Data Set 9OtherUnknown

Invoice Number: 5-722-99070

Invoice Number: 5-722-99070 Invoice Dale: Feb 20.2001 Account Number: Page: 1 of 13 Pedal( Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Feb 20, 2001 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 1.465.17 -24.93 52.73 Total Charges 1.492_97 TOTAL THIS INVOICE._ ....LSD 1.492.97 You saved $24.93 in discounts this period! To ensure proper ordri, please return this Portion a*h Your Paiment to Fax. Moss, do not stiple ot fold. CFoe chorgo of Stew. check he<e con,le,” Io•m on rew••w etle Remittance Advice Your payment is due by Mar 07. 2001 114420815722990701100014929741 SP 01000001 97702 A 1 ASNGLP Imillimil 11111111111111.JJl illimileed JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.722-99070

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