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efta-01318488DOJ Data Set 10Other

EFTA01318488

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efta-01318488
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EFTA Disclosure
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Invoice Number: 4-874-09579 Invoice Date: Sep 01.2003 Account Number: 1144-2081.6 Page: 1 0111 FedEx Tax 10: 71-D427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Sep 01, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wmv.ledex.ccrn FedEx Express Services Transportation Charges Base Discount Special Handling Charges 336.20 -40.25 21.92 Total Charges 317.87 FedEx Other Charges Packaging Material Charges 1.06 Total Charges 1.06 TOTAL THIS INVOICE LSD S 318.93 You saved 540.25 in discounts this period! The FedEx Ground accounts referenced in this swoice have been translened and assigned lo. are armed by. and are payable to FedEx Excess To cornroproprectoot pboso return ass onion van your payeriaol 10 RAE*. Sao:NM nor swab or ros. Mew mato 'tut chock plyablo to F“Es- ri ro, Parr <I ettens. thKkadT TrO ocmobie fcan on !twine •Ada Remittance Advice Your payment is due by Sep 16.2003 114420814874095799800003189312 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALP.I BEACH FL 33480 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.874.09579 1144-2081-6 USO $ 318.93 Ilrrtlltrrll,LdHowietllLrrlrrtll FedEx Pt,. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00347551 EFTA_00220243 EFTA01318488 Invoice Number: 4-874-09579 Invoice Date: Sep 01.2003 Account Number: 1144-2081.6 Page: 2 of 11 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation $FFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Biting PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reciprenrs Account No. RSA Rabin Sender RTA Rebill Third Party Include Third Parry' Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet site at www.fedex.com or register for FIO. Fedlz Federal Express Please Indicate Mange In address for the accouni x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144.20816 Name: Address: Apt., Stifle: State: Bp: Phone: I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00347552 EFTA_00220244 EFTA01318489 Invoice Number: 4-874-09579 Invace Date: Sep 01.2003 Account Number: 11442081.6 Page: 3 &II FedEx Other Charges Product Type: Packaging Material Description OTY Unit Price Total Charge TraniaC5On 0 900027372476 Pa0.:164 Env0100e I Traniat500 D(109: August 27.2003 Sales Tax Pv0,06e Locates Packagns Mates& Subtotal . 5.505 µENNUI BLVD NE ALBLOUEROUE. WI 87110 Total Packaging Material Charges Total Other Charges CONFIDENTIAL 1 00 1 00 006 USD.S ... . 1 06 IlS0.S. 1.06 DSRS 1.06 IIIIIIIIIMMIll SDNY_GM_00347553 EFTA_00220245 EFTA01318490 Invoice Number: 4-874-09579 Invoice Date. Sep Cl. 2003 Account Number. 1144.2081.6 Page: 40111 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 16 Transportation Charges 808.45 Base Discount 37.27 Special Handling Charges 19.58 TOTAL USD S 288.76 Number of Shipments 16 Total Charges USD S 288.76 Third Party Number or Shipments Transportation Charges 29.75 Base Discount Special Handling Charges 234 TOTAL USD S 29.11 Number of Shipments 1 Total Charges USD S 29.11 TOTAL SHIPMENTS 17 TOTAL CHARGES USD S 317.87 CONFIDENTIAL SDNY_GM_00347554 EFTA_00220246 EFTA01318491 Invoice Number: 4-874-09579 Invoice Date: Sep 01.2003 Accourm Number: 1144.2081.6 Page: 5 of FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Aug 07. 2003 Payor: Shipper Reference: TRADDE AIR Fuel &novae Foot,: hasappled a fuel surchacpe of 3.50% to Ns shpment Donne Based Pricing. Zone 2 pockage sof:4 from: 33461 zlp code FedEx Ms audind this *renant ler cored packages. weight, and service. My changes made are rellecled in the wrroice amount. WO Calculated YOU, charges based on a dimensional weight 01110 In..' x IC x 11'. Ciddeg by 194. TradOng ID 838295056118 Sender agstare Service Type Faces Standard Overnight Package Type CusIomer Packagng Zone 2 Packages 1 Weight 9.0100. 4.1 keg Delman Ng 06.200012:56 LARRY IAORRISCO1 JEFFREY E EPSTEIN 457 IAADISON AVE Fl. 4 NEW YORK NY 100224843 US Trannenation Charge CMOLA LANG TRADE AIR 10422 SOUTHWEST 115 TNDL MIAMI FL 33176 US 2250 Svc Nee A2 Rest:lama, 0914erY 1.40 Signed by J.CASTELLE Oiscorel -2.25 Fete Use 21910606000128D Feel SV/CNIC00 0.71 Total Transportation Charges USD S 22.36 Dropped off: Aug 22, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fud Surcharge - Fe£x has amend a het surcharge of 3.50% to the shpment. Draance Based Nein°. Zone Package sent lien: 87056 zip code Trackirg ICI 827487048304 Sender Rad om ' Service Tine FedEx Priority Overnigio GORDON SOUEL Package Type FedEx Tut. JEFFREY E EPSTEIN MADISON & COX Zone 7 457 MADISON AVE FL 4 220 WEST 19714 ST 9Th FL Packages t NEW YORK NY 10022.6841 US NEW YORK NY 10011 US Weight 20 be Oil KOS Delvered Aug 25. 2000 09:16 Trampecia034 Charge Svc Net Al OiscounI Signed by C.WILIONS Fuel Surcharge Fe0E4 Use 2342223403)1596g Total Transportation Charges CONFIDENTIAL 29.75 -2.98 0.94 USD S 27.71 SONY_GM_00347555 EFTA_00220247 EFTA01318492 Invoice Number: 4-874-09579 Invoice Dale: Sep 01. 2003 Account Number: 1144-20814 Page: Sent FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 22. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Feel Surcharge. FedEx has applied a fuel surcharge el 3 50% to this shimen1 Chslance Based Pricing. Zone 7 Package sent from' 10021 19 Cede Release venture on Me. Tracking ID 837133953881 SOW* T199 Feel' Pncrily Chremlght Package Type FedEx Envelope Zone 7 Packages I Weighl °Riveted Svc Area Song] by FedEx Use 1.0 lbs. 0.5 kgs Aug 25. 20031259 RM 7279236 234161380430241°2 Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224643 US Transparialicei Charge Discount Fuel Surcharge Courier Pickup Charge Residential Delivery Dewy Area Surcharge PSC ml l 17.45 -2.79 0.51 0.00 1.40 1.75 Total Transportation Charges USD 18.32 Picked up: Aug 25. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has epos a fuel Dislance Based Pricing. Zone 6 Package sent from: 33480 zp code Tracking ID 837574508010 Service TWO Feder enerity Oierreeht Package Type FedEx Envelope Zone 6 Packages 1 Weighl 1.0 lbs. °Slap Delivered Aug 26.200309:11 Svc Area Al Soiled by S.FUENTES FedEx Use 2370717400023W_ surcharge Of 3 Ste4 io this 6Nya/se Sender P ORCHIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224643 US Transparlabcn Charge Discount Fuel Surcharge Cattier Pickup Charge Recblem EPSTEIN INTERESTS 457 MADISON Al 4TH FL NEWYORK NT 10022 US 16.60 0.49 0.00 Total Transportation Charges USD 14.43 Dropped off: Aug 25, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx eaS BOOS a OFF Dislance Based Pricing. Zone 6 Package sent from: 33461 zp code Tracking ID 838295056092 Service Twe FedEx Slandard Overnighl Package Type FedEx Envelope Zone 8 Packages I Weighl 1.0 lbs. 0.5 lap Delivered Aug 26. 20030900 Svc Area Al Signed by J.VACCA FedEx Use 23709140000244J surcharge Of 3 5014 ID this sNpneni Sender DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transparlahon Charge Dacoure Fuel Surcharge ReCINeril INSPECTOR LEWIS U S CUSTOMS SERVICE 1210 CORBIN ST SEAU1ND BLDG ELIZABETH NJ 07201 US 14.75 0.43 Total Transportation Charges CONFIDENTIAL USD 12.82 SD NCOM_0034 7556 EFTA_00220248 EFTA01318493 Intemeardp Tracking ID 790390670642 Service Type FedEx Way Package Type FedEx Envelope Zone 6 Packages I Wel(011 1.0 0/3. OS los °elven:4 Aug 29. 2000I0:36 Svc Area 2R Signed by 14794574 Fedex Use 51028563513111262 Invoice Number: 4-874-09579 Invoice Date: Sep 01. 2003 Amara Number 1144.2081.6 Page: 7olit FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 26.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has Soled a WIsurcharge or 3 93% lo this sripmeni The delivery commitment for FedEx 2day lo homes or private residences ilncludng tome cif ced is 7 P.M. the record bushes: day for AI .A2. M. A3, AM. PM. 01 ark RIA service areas. Distance Basel PrIcnct. Zone 6 Release signature on fie. Sander Resident LARRY VISOSKI JEFFREY E EPSTEIN 1131 PINE POINT ROAD 457 MADISON AVE Fl. d WEST PALM BEACH FL 33400 US NEW YORK NY 10022-6843 US Transponaton Charge 9.60 Discount -0.96 Fuel Surcharge 0.30 Reddened Delivery 1,40 Total Transportation Charges USD$ 10.34 Picks up: Aug 26, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has aped ed a fuel surcharge of 3.50%10 this shamed. Distance Based Primp. Zone 6 Release sgreture on lie. Internet:Ship SIOSISr EISSZIII Tracking ID 792966526457 JEFFREY EPSTEN Service Type FedEx Prionty On/might JEFFREY E EPSTEIN 356 EL BRLLO WAY .. .. Package Type FedEx Box 457 MADISON AYE R. 4 PALM BEACH FL 33480 US im Zone 6 NEW YORK NY 10022.6643 US = Packages 1 Wer 200& 0.9 KOS TranSpOnaton Charge 28 75 Oaf vered Aug 27.200310:19 Cliscown 2.6e = SW Area AA Fuel Surcharge :;')1 M Signed by 712519 Residence/ Nevin i AO im, FedEx Use 510406735131574102 Total Transportation Charges USD $ 28.18 Dropped oh: Aug 26. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- Fed& has SPP1C4 a fuel surcharge or 3 50% to this shpmeni Distance Based Prising. Zone 7 Package tent horn:07505 20 code Traddng ID 827467048290 Service Type FedEx Pertly OternigN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AYE FL a Packages I NEW YORK NY 10022-6843 US Weigh) 1.0 lbs. 0.5 logs DeIvered Aug 27.2OO3O9x6 Svc Area Al Soned by C DERBY FedEx Use 2381198600159EC Sender RetiC4001 MS G MAXWELL Transponaton Charge 27.00 Discount -2.70 Fuel Sweharge 0.85 Residence/ Delivery 1.40 Total Transportation Charges CONFIDENTIAL USDS 26.55 SD NY_GM_00347557 EFTA_00220249 EFTA01318494 Invoice Number: 4.874.09579 !mime Date: Sep 01. 2003 Account Number: 1144.2 081.6 Page: Scu ll FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 26. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 013 50%iothis shomeni Distance Based Prong. 2ene 4 Package sent from: 10021 re Cede Tracking ID 837113953892 Sender Recipient Senice Ttge FedEx Express Saver Package Type Customer Packaging 2ene 4 Packages 1 WeIghl 3.0 Bs. 1.4 edge Delivered Aug 28.200313:18 JEFFREY E EPSTEIN 457 MADISON AVE FI.4 NEW YORK NY 100224843 US Transperlahan Charge VIVRE. RETURNS DEPT 3300 JENITRC1. RD COLUMBUS OH 43228 US 8.60 SvC Area Al DSCOunt 4186 Signed by C.SPY Fuel Surcharge 0.27 Feder Use 23815531007171f Courier Pickup Charge 0.00 Total Transportation Charges USD$ 8.01 Dropped on: Aug 26, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3 50% to this eNpreeni Distance Based Prong. 2ene 6 Package sent from: 75090 zp code let aRernq AUD 27.2003 at 1001 MI. Reopen' ne ',business dosed. FedEx has audted this shianenl far correct packages. weight. and :once. Any changes made are reflected n the invoice amount. Rotsase signature on file. Tracking ID 842273075497 Sender 82908821 Sonic* Thee FedEx Pnaily Overnight Package Type FedEx Pak Zone 6 Packages 1 Weight 20 lbs. 0,9k95 Delivered Aug 28. 2003 1158 GLEN WEBB JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transporlabcn Charge LARRY MORRISON 11148 COG8LEFIELD RD INCE WORTH FL 33467 US 28.75 SC Ann AA DecouN -2.88 Signed by L MORRISON Fuel Surcharge 0.91 FedEx Use 23807110001574'02 Residential OelNery 1.40 Total Transportation Charges USD$ 28.18 Picked up: Aug 27.2003 Payer: Shipper Reference: CENTURION OPS MONUIEL Fuel Surcharge. FeclEx has verged a fuel surcharge o11.50% to this sNpment Distance Based Pricing. Zone 6 Package sent from: 33461 zp cede Tracking ID 838295056140 SONCe Two Fogey 2Day Package Type FedEx Pak Zane 6 Packages 1 Weight 30 lbs. 1.4 kgS Delivered Aug 28. 20011121 SC Ann AA Signed by FIN/EDER FedEx Use 239139330060681_ Sender L MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transpenaign Charge Discount Fuel Surcharge Recipipm DEREK GOSSETT CENTURION MIS 194 INDUSTRAL BLVD STE B MCKONEY TX 75069 US 12.80 •1.Z9 0.40 Total Transportation Charges CONFIDENTIAL USD S 11.92 SDNY_OM_00347558 EFTA_00220250 EFTA01318495 Invoice Number: 4-874-09579 Invoice Date: Sep 01, 2003 Account Number: 11442081.6 Page: 9 of I I FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 28, 2003 Payor: Shipper Reference: CHECK Fuel Surcharge. FedEr haeagaild a fuel surcharge of 3 50% to tha shpment Detente Based Pricing. Zone 6 IntemstShIp Sender Tradurg ID 792317957590 Service Type FedEr Priority Overnight Package Type FedEr Envelope Zone Packages 1 Weight Delvered Svc Nee Signed by Fece Use 1.0 be, 0.5kgs Aug 29.200310:37 AA D.LOPEZ 510780055000230f JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 100224843 US Traraptatalion Charge Discount Fuel Surcharge Reddent PALM BEACH MOTORCYCLES 2353 NORTH MILITARY TRAIL WEST PALM BEACH FL 33409 US 1660 -2.66 0.49 Total Transportation Charges USD $ 14.43 Picked up: Aug 28, 2003 Payer: Shipper Reference: NO REFERENCE *FORMATION Fuel Surcharge Fe£x has appled a fuel surcharge or 3.50% to this shpment. Demme Based Pricing. Zone 6 Package sent born: 33480 zip code Fedex has canned 044 shpment 10r CerreCtpackages. weight and service. Any changes made are reflected in the irre0/00 amount. Tracking ID 837574508000 Service Type FedF-x Pronly Overnight Package Type recta Pak Zone 6 Packages Woght 20 Pm 0.9 age Delvered Aug 29.200009:13 1850 ROCHE JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 100224843 US Transportation Charge Waal EPSTEIN INTERESTS 457 RAMON AV 4TH FLOOR NEW YORK NY 10022 US 28.75 Svc area Al Discount -2.88 Signed by &GRIFFIS Fuel Surcharge 0.91 Fel£.x Use 240118421/001574J Courier PicAuoCherge 0.08 Total Transportation Charges USD $ 26.78 Dropped oft: Aug 28.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe z has areled a fuel Distance Based Pricing. Zone 8 Package forager,: 33461 ze code Thome ID 838295055935 Service Type Fe Ex Standard Oversight Package Type Fedex Envelope Zone 8 Packages I wool 1.0 be. 0.Skgs DOWOrS Aug 29.208009:57 SYC ADM Al Signed by .TANNER FecEx Use 240124430,00266, swollen). of 3.50% to Mis shpment li ege( DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportzeson Charge MONA Fuel Surcharge ESSEDMI ACCOUNTS RECEIVABLES MEDAIRE BOER° SALADO PARKWAY STEC* TEMPE AZ 86261 US 16.00 4.56 0.47 Total Transportation Charges CONFIDENTIAL USD S 13.91 SD NY_GM_0034 7559 - EFTA_00220251 EFTA01318496 Invoice Number: 4-874.09579 Invoice Date: Sep 01. 2003 Account Number: 1144.2081.6 Page: 10 of 11 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Aug 28, 2003 Payer: Shipper Reference: INVOICES,CONTRACTS Fuel Surcharge- FedEx has applied a fuel Dislance Based Prong. 2one 6 Package sent from 33461 to code Tracking ID 838296066129 Sernce T11X. FedEx Slandard Ovemighl Package TYPO Feder Envelope 2one 6 Packages 1 Weigh' LOAM 05 kgs Delivered Aug 29.200309:11 Svc Area Al Signed by S.GRIFFIS FedEx Use 24013648000244r surcharge of 3 50% to MS Shipment Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100228843 US Transparlahce Charge DS0Our4 Fuel Surcharge Reclaim' ERIC GARY NY STRATEGYGROUP 457 MADISON AVE 4Th FL NEWYORK NY 10022 US 14.75 -2.36 0.43 Total Transportation Charges USD 12.82 Dropped off: Aug 28, 2003 Payer: Shipper Reference: JEGEINE N908JE Fuel Surcharge • FedEx has applied a fuel Distance Based Pinang. Zone 2 Package cent from: 33461 zp code Tracking ID 838295056130 Sen403 T)Pe FedEx Priority Oremight Package Tyre FedEx Envelope 2one 2 Packages Weigh" 1.0 lbs. 0.5 kgs Delivered Aug 29. 20030929 Svc Area Al Signed by R.GREEN FedEx Use 240133480001861_ surcharge 013.50% Io this shipment Sender LARRY MOCCISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Trani:Sign Charge Dascount Fuel Surcharge Reclaim' INSPECTOR DIAZ FEDERAL AVIATION ADMPOSTCOTIO 1050 LEE WAGENES RD STE 201 FORT LAUDERDALE FL 33315 US 13.60 -2.21 0.41 Total Transportation Charges USD Shipment Detail Subtotal USD 12.00 288.76 Dropped off: Aug 27. 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a Mel surcharge 013.50%10 this shipment Distance Based Prong. 2one 7 Release 'gnaw. on Me. Tracking ID 842252698357 Sew* Tape FedEx Priority Overnight Package Typo FedEx Pak Zone Packages 1 Weigh' 2.0 AM 0.9 kOS Delivered Aug 28. 20031020 Svc Area M Signed by 712519 FedEx Use 23924312001595'02 Sender Transperlabon Charge Demure Fuel Surcharge Residential Delivery Rammed PAR J EPSTEN 358 EL ShiLLO WAY PALM BEACH Fl. 33480 US 29.75 2.98 0.94 1.40 Total Transportation Charges USD Shipment Detail Subtotal USD It CONFIDENTIAL 29.11 29.11 SDNY_GM_00347560 EFTA_00220252 EFTA01318497 Invoice Number: 4-874-09579 Invoice Date: Sep 01.2003 Accouni Number 1144-2081.6 Page: 11 of 11 FedEx Ground Reference Gnarl SERVICE CODES FedEx Ground 015 Ato:POD. Peeped. Elmean 016 COO. Preveg. Demme 017 (COO. Owed. Clomerac 010 FedEx Ground. PRP. Pint" Orlon 019 Pepaidoomosie 020 AsaPOD. WWI_ Demme 021 CaSed. Danouk 131 Ortand. 3rd Pony. Bourn 'Maw 136 Cod. Prevost Nee nelom 137 Goad. Prepack Nome Manner 400 Cuvanlatd Funds COD. Preyed. Dmeax We Cosh 000. 0141:4/1. Droste 410 AsaPOD. COD. Proved. Danaslic 412 AsaPOD. ECCO. Propaid.130Mille 415 AsaPOD. Guaranteed F,004 CCO. Pp; Dan 416 AtiPOD. Cam COD. P109110. Dawdle 417 (Ill 3rd Part'. Drastic 411 en 3NI Pant. /1410,00. etymon 419 0113rtl Pang. COO.Oomeslc 420 8413rd Pang. Otu art*, FundsCOO. Do.. 421 13113d Pont. Cam COD. Domcmc 422 all Rodperrt Domoale 423 all Rodperrt .4A:P00. Ibmostic 429 (COO. BR 3,0 Pony. Droste 430 Atn,P00. COD. Ill Sro Part,. Orratac 431 AaPOO. ECOO. BP 3rd Pam. Domesic 432 Atn:POD. Cash COD. 803rd Pang. Domestic 433 AaPOD. Ounicori hods COD. El 3n:1 Pally. Com. 434 9000. SS R0094101. Domestic 435 AsaPOD. COD. MI Roopiges. Dmoste 436 .4,1,00. ECOD. BO Rodgers. Canaan 437 AmPOD. CashCOD. 811Reccens Comeele 438 AmPOD. Dinned Fu-ds COO. BO Recpen. Dan 439 Gard. Preen Corned Fu-ds. (COO FedEx International Ground 022 023 02$ 027 029 135 478 482 479 ee 417 418 469 490 491 492 490 AsaPOD. Peeped COD. Propaid Peeps Atn:P00.0:11e0 Opted inlemsxwel Ground. 94 early. Reloins 1.1/Polor Oftutamom Funds COD. Proved Cam CCO. Prcpais AsaPOD. COD. Prepod Aux11013.0uusicoriFindS COD. hops AaPOO. Can COD. Oreroad 8113rd Pang 803rd Parry. A20o000 8113rd Parry. COO all 3ed Pam. CW.8411000 Funds COO all 3d Pam. Card, COD all ROCIDOM all Rodperrt AmPOD FEDEX HOME DELIVERY SERVICE CODES 000 404 800 810 814 818 820 424 $20 $30 $34 $36 842 850 851 852 $53 $54 $55 $56 857 858 859 860 $89 $70 $71 $72 873 874 875 876 877 870 879 ta4PCO. head Preps,' $rola Pmpaicl Evenrg. AuloaCO.Pmad E I Watla Propati Etane.Q, Sortiluto.PrOpald Dale Garvin. AuloPCO. Prapal3 Dale Garvin. Promo Cele Oman. SDneue. hoped A4VelfrOr4 D.Peeped ACOCIII”Or4 Peeped Home Delliery.” Peony. Rowe Wirer Homo Dangly. Prop..; Rooms tiona0or all 3.2 Pant all 3d Pam. alga POD all 3d Pam. Siouan (mom. NI 3e0 Peony (nerd. NI 3rif Pony. Ate,POD (mord. N1 3d Peony. Sgmeure Dale Galan. 88 34 Parry Dale Coriain.all3rd Pam. AulaPCO Dale Conant all 3rci Pant. S4.110,0 Aaxime0(8B11342 Party Agoorrenem 0113rd Pasty. A20o000 811Reopenl Oil Reorient Atn:OCO 811Reopent Spooks, (mord. NI Reopen, Enao00. Roopiges./140011C0 Evantlp.all 19000001. &puke. Dale Certain. all Rocipem Cele Cecian.811Folooem.Ato:41C0 0aIe C44188.811 Comp./m.8,race Apoorrmem 011Aeooem Poxfarmem 011Aeooem AuPPOD ZONE DEFINITIONS 0.1 Dowd 541v001n1r. CavC4 24 Gomel Seemed 40 COnlgu:ea'Wnanel Id Crowd Service 40 ten QD:u5 ,wts 9 Sow* b Kan. 0:1 Sonic. so PuoloFt.:0 14 Sant:4 DOY, 17 Soni:4 *Alaska 22 Sant:Q.0in Alaska 23 Senna eon Musta 23 Sere er.Alitoe 51 IL 54 Senn. *Co, o14 92696 Senna ern )4048. if)toerree OTHER CHARGE CODE DEFINITIONS 31 31 SI SI 71 71 (9 9) 10) II) 12) 13) 14) 15) 16) 20) 21) 22) 23) 24) 25) 26) 27) 28) 29) 30) 35) 36) 37) 30) 39) 40) 541) 02) 144) I45) 1.6) 147) 140 ' 49) ISO) 151) 152) 03) COD. iColeci m Deberyi MOD. I Acon otoebennt 41 WNW) Col Toe OularadVauo *floss Correvece Hazoreaus Memos Ammon Proof el Oewery Arklional llon1109 Omen Odra Semen Fee Os.egma 15014. Etlaronic C.0.13.. 24 ten Etlaronic C.0.13..48 Nuts Fedex Grain, rbniderial Fedex Grain, %MIMS %Moms Ignaeg• Twines= Fee Fedex Dinar, lire Delnery Fo3Ex Date C01101114:4110 DWary Fo3Ex 4441onlenolu Mane NO•0dy Foax Ewan; Hama Dolvaat Fo3Ex Woo 1141/Sly FedEx lime De 0 pry A eudenlol • Bra Co0, 0.00.Odme Co0, 0.00. 149110envly Charge Cog, 0.00. Ewa Cceereece Cline Pleat or Deter, .40010140 Cromo FedEx 14mo WNW Foca.' Iip3VIM4 Foal Sunliargo Ossizo a 10E Canino:1 Loath ere Oath °mum s IDE on Lang.. Orl.sne CombinedIA.0 one GOO Surgmemol Overeats Occoagetheme Cons* Goods I Senses Tax -OST Canna HWITDAUOCI Seel Tax MST Canna Cutib4C &lin Tax CST 14,41 Room Geed; Cord (Wine Sownarge Conso1dsed Remo PoW40 Consokbeed Ammo Package 24,44 .2410 Consoled Ream. Peckoge4a186 .44.12 Conso1docea Reosra Package taes10 -Ssleet16 COASOICI4t44 Rociare.Packaaatt10x12. 1002.a 6 Consolaacoa Ratans 044k.koo FA Chop Consoldarod Rooms Omar* Ramapo Chap ;Worm 1.1/par CONFIDENTIAL SDNY_GM_00347561 iia EFTA_00220253 EFTA01318498

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Domainwww.fedex.com
FaxFax: (800) 548.3020
Flight #AM0
Phone(800) 548-3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone14794574
Phone2252698357
Phone2273075497
Phone2317957590
Phone2342223403
Phone2908821
Phone2966526457
Phone3189312
Phone3513111262
Phone4312001595
Phone7113953892
Phone7133953881
Phone7279236
Phone7372476
Phone7467048290
Phone7487048304
Phone7574508000
Phone7574508010
Phone8295055935
Phone8295056092
Phone8295056118
Phone8295056130
Phone8295056140
Phone8296066129
Phone8411000
SWIFT/BICACCOUNTS
SWIFT/BICRECEIVABLES
Tail #N908JE
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DOJ Data Set 9OtherUnknown

FD.302(Ftev.5440

FD.302(Ftev.5440 -1 of 8- FEDERAL BUREAU OF INVESTIGATION Date of entry 02/09/2021 LARRY VISOSKI (VISOSKI), was interviewed pursuant to a proffer agreement via video conference with hos attorneys Glen McGorty, Daniel Zelenko and Danielle Giffuni present. Also present via video was Assistant United States Attorneys , Detective and Special Agent . After being advised of the identities of the above listed individuals and the nature of the interview, there was a discussion about the proffer agreement. VISOSKI states that he understands the proffer agreement, signs the document and shows it to the camera. VISOSKI then provides the following information: VISOSKI went to high school in . He then went to community college in Broward County for a year and a half. After that he went to aircraft mechanic trade school in Miami. He learned how to fly while being a mechanic. VISOSKI worked for JEFFREY EPSTEIN from July of 1991 until 2O19. He currently maintains his planes and h

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DOJ Data Set 9OtherUnknown

DS9 Document EFTA00438336

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DOJ Data Set 9OtherUnknown

JEGE, INC.

JEGE, INC. PASSENGER MANIFEST Registration Number: N908JE Type: B-727-31 Pilots: Dave Rodgers, lonmVisositi Flight Engineer. Larry Morrison DATE:9 -J___, 2004 FROM par TO 72 22 Departu Time Time Arrival sC or 7 Trip nn Number 0 4 PASSENGERS 1. Jeffrey Epstein 5. FROM Identifier Defined City itater24 54 State or Country Ft. TO Identifier Defined City se( 7 A 6. State or COMM)! 7. Nautical Miles r6 8. Statute Miles 9. Gallons 4=2 / 3 ( f a AIRFRAME 30 q g Si . 44 10. Pounds a3912 IL Flight Time 3 +CO 3 12. Altitude FL FL 400 307, r 7 .Y 13. 20. Night 14. 21. T/L 15. 22. IMC 16. 23. Approach 17. 24. is. 25. 19. 26. EFTA00151602 JEGE, INC. PASSENGER MANIFEST Registration Number: N908JE Type: B-727-31 Pilots: Dave Rodgers, Larry Visoski Flight Engineer: inerrtderrbarn— RALPH PASCALt DATE: Cl - 2004 FROM TIST ro TEPallure mie 5 :O t Timeval Arri Trip :35:6 Number 2_90 PASSENGERS 1. Jeffrey E

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02193684

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DOJ Data Set 9OtherUnknown

Condensed Transcript

• ,I • • L.M., Condensed Transcript IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Case No. 502008CA028051 XXXXMB AD DEPOSITION OF LARRY EUGENE MORRISON TAKEN ON BEHALF OF THE PLAINTIFF VOLUME I Pages 1 to 200 October 6, 2009 10:55 a.m. 515 N. Flagler Drive West Palm Beach, FL 33401-4321 court reporter 0 ESQUIRE Toll Free: Facsimile: I MMIIM www.esquIresolutionS.com EFTA00181380 • • • EFTA00181381 Larry Eugene Morrison - Volume I October 6, 2009 • • 1 IN /NS CIRCUIT COURT Of TAR 15Th JUDICIAL CIRCUIT IN AND PM PAIN BRACH COUNTY. FLORIDA VOLONE I Pages 1 to 200 2 3 3 APPEARANCE OF COUNSEL On behalf of the Defendant ATTEFOURY. GOLDBERGER A WEISS BY: JACK ALAN GOLDBERGER. ESO.. 4 250 Australian Avenue Suite 1400 5 act. FL 33401 Plaintiff. I 6 /Case No. 5020006020051 On behalf of the Defendant by telephone: IX/WM AD JRFPRRY DITHER. e BURMAN. CR

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01683186

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