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efta-efta00216584DOJ Data Set 9Other

Invoice Number: 1-617-80478

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00216584
Pages
11
Persons
4
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Summary

Invoice Number: 1-617-80478 Invoke Date: Mar 08.2004 Account Number: Page: 1 or 11 redEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Mar 08, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Base Discounl Special Handing Charges 433.70 48.38 74.99 Total Charges USD.5.. 460.31 TOTAL THIS INVOICE.- $ 460.31 You saved $48.38 in discounts this period! The FutEx Ground accounts reteteneed in this invoice have been transferred and warped lo. are owned by. and we payaNe to FedEx Express. To ensure proper crest I. obese return db Rorkevon, yaw pawned to re46.. Moose do notilaploor104. Ptlaso make your Nock payable to Ebb. Foe (forgo o I b,teit r*cc t✓.re rod conosite low on reinwe ode

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Invoice Number: 1-617-80478 Invoke Date: Mar 08.2004 Account Number: Page: 1 or 11 redEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Mar 08, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Base Discounl Special Handing Charges 433.70 48.38 74.99 Total Charges USD.5.. 460.31 TOTAL THIS INVOICE.- $ 460.31 You saved $48.38 in discounts this period! The FutEx Ground accounts reteteneed in this invoice have been transferred and warped lo. are owned by. and we payaNe to FedEx Express. To ensure proper crest I. obese return db Rorkevon, yaw pawned to re46.. Moose do notilaploor104. Ptlaso make your Nock payable to Ebb. Foe (forgo o I b,teit r*cc t✓.re rod conosite low on reinwe ode Remittance Advice Your payment is due by Mar 23.2004 114420811617804784300004603117 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1-617-80478 USD $ 460.31 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216584 Invoice Number: 1-617-80478 Invoice Date: Mar 08, 2004 Account Number: Page: 2 of 11 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation Flf FORE YOU FAX Please kiclude detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Eking PRO Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thit Party - Include Third Part's 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 I or Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Ask Suitt City: Phone: ( Authorizing Signature: EFTA00216585 Invoice Number: 1-617-80478 Invoice Dale: Mar 08.200: Account Number: Page: 3 of 11 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 12 Transportation Charges 257.00 Base Discount -30.70 Special Handling Charges 37.08 TOTAL USD $ 263.38 Number of Shipments 12 Total Charges USE/3 263.38 Recipient Number of Shipments 3 Transportation Charges 121.90 Base Discount -12.20 Special Handling Charges 33.15 TOTAL USD $ 142.85 Number of Shipments 3 Total Charges USD 142.85 Third Party Number of Shipments 2 Transportation Charges 54.80 Base Discount -5.48 Special Handling Charges 0.76 TOTAL USD 54.08 Number of Shipments 2 Total Charges USD 54.08 TOTAL SHIPMENTS 17 TOTAL CHARGES USD 460.31 111111 1111111111111111111 EFTA00216586 Invoice Number: 1-617-80478 Invoice Dale: Mar 08.200: Account Number: Page: 4 of 11 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 27. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEz has **bed a fuel surcharge ol 5.00% lo his shannent Distance Based Pncing. Zone 8 FedEx has wadded this shipment for Carted packages. weight. and service. My changes made are rellecled to the invoice amount. InlernetShp Sender Reagent Tracking ID 792440736336 Service Type FedEx Pnonty Oveinght Package Type FedEx Pak Zone 8 Packages 1 Weighl 1.0 las. 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge JEFFREY EPSTEN SHUTTERS 1 PICO SANTA MONICA CA 90405 US 28.75 Delivered Fab 28.2004 013:53 Oiscounl -2.88 Svc Area Al Saturday Delivery 12.50 Signed by S.HARRINGTON Fuel Surcharge 1.29 FedEx Use 519577130,416161_ Total Charge USD $ 39.88 Dropped oft: Feb 28. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdtsrge - reclEa ass *pad a fuel surcharge ol 5.00% to Ihrs shpment Distance Based Pricing. Zane 8 Package seal from: 91367 by code Release signature on Ile. Tracking ID 844349972839 Seeder Aectieni Service Type FedEx Privity Overright LARRY VISOSKI WAYNE SAUEMER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl 1.0 lbs. 0.5 kgs Delivered Mar 01. 2004 09:03 Transportation Charge 18.85 Svc Area Al Discounl 3.02 Signed by L.VISOSKI Fuel St/charge 0.79 FedEA Use 06000549040252/02 Residential Oelvery 1.75 Total Charge USD $ 18.37 Picked up: Mar 01. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel Distance Based Pricing. Zone 4 InlerneiShp Tracking ID 790564938776 Service Type FedEx Priority Orenight Package Type FedEx Envelope Zone 4 Packages 1 Weighl 1.0 Ds 0.5 kgs Delivered Mar 02.2004 10:07 Svc Area A2 Signed by CtOAKLEY FedEA Use 5396913404020E7_ surcharge ol 6.50% to this shpmenl. Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Strcharge Reagent PEG UGLAIN NA. PROPERTY 15.95 -2.55 0.87 Total Charge USD $ 11.27 EFTA00216587 Invoice Number: 1-617-80478 Invace Date: Mar 08.2004 Account Number: Page: Sof FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 01.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel Distance Based Pncing. Zone 6 InletrietShta Tracking ID 792582922805 Service Type FedEx Slander(' Overnight Package Type FedEx Envelope Zone 6 Packages 1 Weigle 1.0 Ca. 0.5 kgs Delivered Mar 02. 2004 11:18 Svc Area A2 Signed by OAUSTEKI FedEx Use snsoictsaeo244,_ surcharge ol 6.50% to This shpmenl. Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discounl Fuel Surcharge Recipient PAUL GANDY GLOBALTECH. INC 15.45 .2.47 084 Total Charge USD 13.82 Dropped off: Mar 01.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel Distance Based Pncing. Zone 4 Package seal from: 87505 zip coda Tracking ID 827487048117 Service Type FedEx Slander(' Overnight Package Type FedEx Box Zone 4 Packages 1 Weiglil Delivered Svc Area Signed by FedEA Use 5.0 las.2.3kgs Mal 02. 2004 10:04 A2 G.NOLAN 06107201041327/_ surcharge ol 6.50% 10lhis shtxnent Sender BRICE IA GORDON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Stecharge Re-40cm MR C FRANKS IONICS 29.50 295 1 73 Total Charge USD 28.28 a Picked up: Mar 02.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 6.50% 10 this shprnenl. Distance Based Pricing. Zone 8 InletneeShja Tracking ID 790566529214 Service Type FedEx 2Day Package Type FedEx Envelope Zone 8 Packages Weight Delivered Svc Area Signed by FedEx Use 1 1.0 lbs. 0.5 kgs Mar 04. 2004 1228 Al JARROYOS 53987382041070i_ Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel St:charge Redolent PEABODY ENGINEERING PEABODY ENGWEERNG 10.90 .1.09 0.64 Total Charge USDS 10.45 EFTA00216588 Invoice Number: 1-617-80478 Invoice Date: Mar 08.2004 Account Number: Page: 6 of 11 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 02. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge o18.50% to Ihis shprnenl. The delivery commilrnenl for FecEx 2day so homes or rebate residences (Including home offices) is 7 P.M. the second butdneza day for Al. A2. AA. A.1. AM. PM. 01 and PM service areaa. Distance Based Pricing. Zone 7 Release signature on Ire. Inleme(Shp Sender Recipient Tracking ID 791188560271 Service Type FedEx 2Day Package Type FedEx Envelope Zone 7 Packages 1 Weighl 1.0 tics. 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge KAREN GORDON ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87058 US 10.80 Delivered Mar 04. 2004 12A4 Cliscounl -1.06 Svc Area 2R Fuel SLticharge 0.82 Signed by 7279238 Residential Delvery 1.75 FedEx Use 5398892204H 1342 OeIvery Area Surcharge 1.75 Total Charge USD S 13.66 Dropped off: Mar 02.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surdiarge FedEx has applied a keel surcharge o18.50% to Ihis shpmenl. Distance Based Pricing. Zone 7 Package senl from: 87058 rip code Isl aliempl Mar 03.2004 at 1029 MI. Recipient not inbusiness closed. FecEx has surged mis shipment toe carted packages. weight. and service. My dianges made are reflected in the invoice amount. Tracking ID 227487048105 Sender Recipient Service Type FedEx Priority Overright Package Type FedEx Pak Zone 7 Packages 1 1.0 te. 0.5 kgs Delivered Mar 03. 2004 10A8 BRICE M GORDON JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224843 US Transportation Charge RICHARD BARNETT CO J EPSTEIN 9 EAST 71ST ST NEW YORK NY 10021 US 28.25 Svc Area Al Discounl -243 Signed by R.FONTANLIA Fuel Stxcharge 1.85 FedEx Use 08219806041598._ Residential Oelvery 1.75 Total Charge USD S 28.82 EFTA00216589 Invoice Number: 1-617-80478 Invoice Date: Mar 08.200: Account Number: Page: 7 of 11 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 03. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel Distance Based Pncing. Zone 8 Isl aliempl Mar 04.2004 at 0855 MI. InlerneiSh4 Tracking ID 791787992088 Senfte Type FedEx Slandard OvernigN Package Type FedEx Envelope Zone 8 Packages 1 1.0 te. 0.5 kgs Delivered Mar 04. 2004 1321 Svc Area Al Signed by S.FCLEY FedEA Use 540094911402612_ surcharge ol 6.50% to this shOrnent Semler CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpcealion Charge Oiscounl Fuel St/charge RecLient SHERRY LANSING PARAMOUNT PICTURES 16.80 -269 0.92 Total Charge USD$ 15.03 Picked up: Mar 04.2004 Payor: Shipper Reference: HARRY Fuel Surcharge FedEx has :Lobed a fuel Distance Based Pricing. Zone 4 InlernetSh4 Tracking ID 791788830212 Some. Type FedEx Priority Oeetright Package Type FedEx Envelope Zone Packages 1 1.0 Re. 0.5 kgs Delivered Mar 05. 200409.57 Svc Area A2 Signed by 0.04KLEY FedEA Use 5402683604002081_ surcharge ol 6.50% to Ihis shOment Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Oiscounl Fuel Surcharge Rectient PEG UGLAM3 NA. PROPERTY 15.95 -255 = 0.87 Total Charge USD $ 14.27 a Picked up: Mar 00, 2000 Payor: Shipper Reference: ORANGE Fuel Surcharge FedEA has applied a fuel surcharge ol 6.50% lo Ihis shpmenl. Distance Based Ricing. Zone 6 Release signature on lie. InlemetSh'p Sender RecLient Tracking ID 792585855332 Some. Type FedEx Priority Overright Package Type FedEx Pak Zone 6 Packages 1 1.0 be 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YOLK NY 100224843 US Transportalion Charge JEFFREY EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US 26.75 Delivered Mar 05.200409:52 Oiscounl -2.68 Svc Area AA Fuel St/charge 1.58 Signed by 712519 Residential Ocevery 1.75 FedEA Use 5403199404157442 Total Charge USD $ 27.38 EFTA00216590 Invoice Number: 1-617-80478 Invare Date: Mar 08.2004 Account Number: Page: Born FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 04. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luet surcharge ol 8.50%l0 Ihis shpmeol. Distance Based Pricing. Zone 8 Package sent kom: 10021 rip code Release signature on Ile. Tracking ID 837133954513 Sender Recipient Senn:. Type FedEx Prorty Ovetright Package Type FedEx Box Zone 6 Packages 1 Weigh) 5.0 lbs. 2.3 kgs Delivered Mar 05. 2000 09:52 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge JEFFREY EPSTEIN 358 EL BMLLO WAY PAL/A BEACH FL 33480 US 39.25 Svc Area AA Discount -3.93 Signed by 712519 Fuel Suthage 2.30 FedEx Use 064225270401574/02 Courier Pigkip Charge 0.00 Residential Oeivery 1.75 Total Charge USD $ 39.37 Shipment Detail Subtotal _USD S 263.38 Picked up: Feb 23, 2004 Payor: Recipient Reference: LZIS/85&13iTHCE Fuel Surcharge • FedEA has moiled a lue4 surcharge ol 5.00% lo Ihis shpmenl. Thedel/very cemmameni br FedEx 2day to homes ar pdvale residences (Inebdng home offices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. Ol and RM service areas. Distance Based Pricing. Zone 5 Isl alumni Feb 24.2000 at 12:418 PM. Poiveiship Sender Recipient Tracking ID 838393810245 Service Type FedEx 2Day Package Type Customer Packaging Zone 5 Packages 1 Weigh) 37.0 lbs. 18.8 kgs SHIPPING DEPT. GULF COAST AVIONICS CORP Transponalion Charge LARRY ZISOSKI JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US 53.40 Delivered Feb 24. 2004 18:32 Discounl 4.34 Svc Area 2R Fuel Surcharge 2.40 Signed by E.VISOSKI Residential Detvery 1.75 FedEA Use 072127491:060dt Total Charge USD $ 52.21 EFTA00216591 Invoice Number: 1-617-80478 Invace Date: Mar 08.2004 Account Number: Page: 9 of 11 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Mar 01.2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge o18.50% to This shpmenl. Distance Based Pncing. Zone 7 Tracking ID 825083994890 Service Type FedEx Priority OwarrigN Package Type FedEx Box Zone 7 Packages 1 Weigh) 3.0 be. 1.4 kgs Sender Recipient WAYNE SAUSMER LARRY VISOSKI N908JE SEVEN BAR-AVIATION BOEING 727 Delivered Mar 02. 2004 10.18 Transpertalion Charge 3425 Svc Area Al Oiscounl 3.43 Signed by J.VASSON Declared Value Charge 12.50 Dec. Value USD 2.50000 Fuel Surcharge 2.00 FedEx Use 081015040:0193111_ Total Charge USD $ 45.32 Picked up: Mar 02.2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a lust surcharge ol 6.50%to this shpmenl. Distance Based Pricing. Zane 7 FedEx has wadded this shipment for caned packages. weight. and service. My changes made are reflected h the invoice amounl. Tracking ID 827728875581 Service Type FedEx Priority Oyerright Package Type FedEx Box Zone 7 Packages 1 Weigh) 3.0 lbs. 1A kgs Sender RecicierA JACKIE SEVEN BAR FLYING SERVICE INC Delivered Mar 03. 2004 10:08 Transponalion Charge 3425 Svc Area Al Cliscounl -9A3 Signed by EMENDEZ Declared Value Charge 1250 Dec. Value USD 2.500.00 Fuel St:charge 200 FedEx Use 082187970:01931t Courier Pada Charge 0.00 Total Charge USD3 43.32 Shipment Detail Subtotal -USD 142.85 Picked up: Feb 23. 2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lust surcharge ol 5.00% lo This shpmenl. Distance Based Pricing. Zone Tracking ID 841798658928 Sender Rattier); Service Type FedEx 2Day Package Type FedEx Box Zone 8 Packages 1 Weight 4.0 DA tongs Delivered Feb 25. 2004 11:50 ROSALIE FRIEDMAN Transportation Charge CECILIASTEEN EPSTEIN INTERESTS 457 MADOISSON AVE 4TH FL NEW YORK NY 10022 US 14.80 Sim Area Al Discount -1.48 Signed by A.TUCADO Fuel Sim:barge 0.87 FedEx Use 054151890030621_ Courier Pickt.p Charge 0.00 Total Charge USD3 13.99 EFTA00216592 Invoice Number: 1-617-80478 Invade Date: Mar 08. 2004 Account Number: Page: 10 of 11 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Mar 02.2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 8.50% lo This shpmenl. Distance Based Pncing. Zone Release signature on Ite. Tracking ID 819214554598 Service Type FedEx Standard OvernigN Package Type FedEx Box Zone 8 Packages I Weigle 7.0 Co 32 kgs Sender Reck:rent DEREK GOSSETT CENTURION AMS LLC LARRY MORRISON Delivered Mal 03.200d 12:35 Transpartalion Charge 40.00 Svc Area AA Discount -0.00 Signed by 0. GOSSETT Fuel Sucharge 234 FedEx Use 062203I 40431371102 Residential De1very 1.75 Total Charge USD $ 40.09 Shipment Detail Subtotal _USD $ 54.08 EFTA00216593 Invoice Number: 1-617-80478 Invoice Date: Mar 08.2004 Account Number: Page: llofII FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 AstaPC4). Prepaid 016 COO. Prepaid 017 ECOD. Prepaid 019 Prow 020 fe.esPOO.C4Ileet 021 Cotect 131 3rd Party. Ream Marano Panted Ltd 139 Repaid. Rehm Mannar Crane Label 137 Roped. Rohm Manager Pnec Lao( 140 3ed Pany, Return 11:nager OnIne Labe, 408 Guaranteed Funds 000. Prepaid 409 Gummy COD. Premed 410 AseaPCO. OW. Prepaid 412 AttePCO. ECOD. Raped 415 AMP W. Guarani/rod Funds COD. Prepaid 416 MAPCO. °warty COD. Prepaid 417 3rd Party Barg 418 Ad Pany &Mg. AulePOD 419 3I Party BUN. COO CO 31 Party Barg. Guaranteed Funds COD 421 3.0 PanyOrirg. Cogency COO 422 Ea sooprom 423 &I Reoprero. &WPC° 429 lad Party B411g. ECCO 430 311 Party Oilna AulePOD. COD 431 31 Party B41119. AuioF00. E•000 432 3.0 Pa1yoliR AuIPPOO. Curie•cy COO 433 3•1 Party BUN. AuiaFOD. (swarmed Finds. COD 439 Newt Coaretriteed Ant. MOD 440 Raped. Curreety. ECOD 441 Prepaid. Cuarweeed Funds. E030. AvlaP00 442 Prepaid. Currorgy. EGO°. ActoPOD 443 3idPany Bilks OuraMeed Funds. ECCO 444 3rd Partymg Cogency. ECOD 445 nd Parry Oaks Guanroeed Funds. ECCO.AuloPOD 446 3ed Party intro Cogency. E000. AubP013 933 Consotdatod Floturns.3.0 Pant torn FedEx International Ground 022 023 026 027 028 135 141 478 479 480 485 406 437 458 429 493 491 492 493 AttOPCO. Prepaid OCO. Prepaid Prepaid Ai.03PCO. Celkci Coalcra 3n1 Pony. Rea" Manager Pruned LSO Prepaid. Rohm Manager Ported Lae, Goarrefteg rungs. 000. Prepaid Ountecy. 00D. Propad Repaid. AulaPOD. COO Roped. AutoPOD. Guaranteed Fund:. cue Propad. AvloPOD. Canary? COD 3rd Party ININ 3.0 Pany&Iry. AuluPOD 3,0 Pony WIN. COD g.d party gars Guraaleed Funds COD 31 Party intro. Cogency CCO • Pecprenl stoopront gutePO0 FEDEX HOME DELIVERY SERVICE CODES 80) 804 803 810 814 (OS 820 824 826 830 811 836 842 847 848 850 851 852 853 854 855 856 857 ass 852 aro 879 870 871 872 873 874 975 876 977 878 979 44400D. Previa Propad Sancho,. Raped Evening. PuioPOD. memo exonvg.Pressaid Evening. Sires.. Prepaid Dais cotton. Artol>00. Prepaid Dais Certain. Prepaid Dais Coital& Signature. Prepaid Parenirrynt Dogma/. AulaPOD. Prepaid Arpointrnon: Dothery. Propad 3rd Peaty, Resta Maori Panted Label Roped ReturnManager Penrod Liix1 3rd Peaty, Revs Manner Onine Label Reins( Returnmanager onano Latel Sit Peaty &ling 316 Party &lop. rsuloP00 3r0 Party &two. Srovese 316 Pony Bldg. Evening 3r0 Party &Iwo. Curing. nothaPOD 316 Pony Biling. Evvoia. Sgnaiure 3ed Pony Bldg. Dare Oman 3r0 Party B4vg. Date Caftan. AthoP01) 3ed Pony Biting Dace Oman. Samba* Petty Sro Sting, 41Poorrrent Delve, 3ed Pony moo. Apoorerrort DaIvory..auroP00 Et. PecPronl BO Ftecponi.A..63P00 Et. PecOenl. &anent,. BO swoon Event9 Et. PecOent Evenfg. AuloP00 BO swoon Eyoneq. &yahoo BI Ambient Dale Canon BO swoon Dale Conan. AuiePCO BI Fk•cOenl. Dale Canon. Somas. DE Ft4<front.APPaimment Dethery BE Recpent, Appointment Ddriery.AvetC0 ZONE DEFINITIONS 0-1 Crowd Seneca IngaCanada 2.6 Omuta Santee 43 centigt“ Palos .rd Inca Canada 74) Crowd Sanwa 411contwete stales 9 Soryke to Wives 10 SoMee to Pupa° Rico 14 State to Oahu 17 SoMee to *Wks 22 Sante wihn Alaska 23 UMW Iran Alaska 25 State from Alzake SI It 54 UMW,* ammo 92696 Service from Hawn (Deleureca OTHER CHARGE CODE DEFINITIONS (I) (2) (4) (4) (5) (6) 0) (8) (0) (ID) (II) (12) (13) (14) (IS) (le) Ra) RI) Flt) ) (24) 05) (26) (28) 00) 05) (37) (39) (40) (41) (42) (44) (45) (47) (47) (48) (40 (50) (5I) (52) (53) (54) (56) COD (Ceded on Galway) A0.13.1Aeknoirfadaement of Downy) Col Tag wanes*, at CombhodLaogib and GNI Dedtred Vote 4yadreas CorrocIon Hazardous Meta/ AsA0(11014 Prod al Dirlwey Ad:lb:nal Handing Ovorsize Faint Saftee Foo Overaag2> 150 bs, Deanne C.O.D.. 24 hours Airettent C.O.D.. 48 hours Fed(. Ground Resusemel FeclEs Ground Rosidoreal Rural Returns Manager Transnissico Fee FodEs Strata* Hon* DePtory Fat*. Date Certain Name Deem/ FodEi• Appontmoni learn* Dahery Fed& Evening Mesa Wheel Fad& Memo Denary Rosidmilid FedE.Ibme Delwry Reeklece$ el Rural Cash C.O.D. Outgo Cash eon. Mgr Donn Crone Cash C.O.D. Ease minnow Owen Real e/ Delivery Adranlage Charge RAE' Home Dolyery Forted apponment Fuel Surcharge °sate >10r Centred Leapt erd COM Oversize a. 1W rt Length Onmire >ISO Comenre Langur ad OW. Supplarnental Osseo Package Charge Canada Goods 6 Symms Tax • CST canons Harrnorno3 sax Tax Canals Chntec Saks Tee • 05T RCIJM Cod! Cyr) Dedne Surcharge Consetagrod Rotuma Pel)bag Censettla,t0 Ftetu•ns Peerage 2444 244 Censoldarod Rotwas Package 4x4a6 6:8412 Cornolower) llama Nonce nen° 6.10415 Censoldarod Rotwas Package 841Cal2 1002416 Censollated Ilefirna Paging, Al Charge Censoldarod Rehmas Oversize Padua° Charge R0144111/444411/ Ce44:144 orgsohp linen& Charge 1.1441.1404200 04611140 a iss• comoroct tangos a Cintt AMIIIMIIIIM EFTA00216594

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DOJ Data Set 9OtherUnknown

Invoice Number: 5-590-64683

Invoice Number: 5-590-64683 Invace Date: Sep 19. 2005 Account Number: Page: 1 of 10 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Sep 19, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges 561.15 Base Discounl .61.04 Special Handing Charges 101.28 Total Charges 601.39 FedEx Ground Services Base Charges 138.92 Other Charges 94.17 Total Charges 233.09 TOTAL THIS INVOICE.- _._USD $ 834.48 You saved $61.04 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and 1S9gried 10. are owned by. and we payable to FedEx Express. To ensure prwer croft. wease rerun Um Rorke vigh liar payment to Forks Moose do notilaploor104. Posse mak°

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DOJ Data Set 9OtherUnknown

Invoice Number: 5-567-34857

Invoice Number: 5-567-34857 Invace Date: Sep OS. 2005 Account Number: Page: I of 8 Feday Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Sep 05, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.com FedEx Express Services 556.80 FedEx News! Win a 50 Plasma TV from FedEx Kinko s! Now through Transportation Charges Sept. 30. 2005. enter to win a 50 Plasma TV from FedEx Base Discount -60.52 Kinko s online al f sdexknkos.com,fp4k-fs. While there. Special Handing Charges 129.04 you can learn about File. Print FedEx Kinko s . The FREE File. Print FedEx Knko s software allows you to select Total Charges LISD.S.. 625.32 printing and binding options, see a preview and even arrange FedEx shipping for your completed document. TOTAL THIS INVO

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DOJ Data Set 9OtherUnknown

Invoice Number: 4-923-68060

Invoice Number: 4-923-68060 Invace Date: Nov 03. 2003 Account Number: Page: 1 of 9 FedEx Tax ID: 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 Nov 03, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transponation Charges 26480 Base Discount -29.95 Special Handing Charges 32.01 Total Charges USD.5.. 270.86 TOTAL THIS INVOICE.- _._USD $ 270.86 You saved $29.95 in discounts this period! The FedEx Ground accounts referenced in This invoice have been transferred and 1S9gried lo. are owned by, and we payaNe to FedEx Express. To ensure plater cm:Wows, rerun Um Rorke vigh yaw winnow to Fork.. Moose do notilaploor104. Posse mak° your Nock payable to FodE.N. Ii fce (forgo 01 b,teit CPCCk owe a-d cornrow low on wows* Remittanc

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DOJ Data Set 9OtherUnknown

Invoice Number: 1-956-65359

Invoice Number: 1-956-65359 Invooce Date: Aug 09. 2004 Account Number: Page: 1 of 5 FedEx Tax ID: JEFFREY E EPSTEIN Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Aug 09, 2004 FedEx Express Services Transponation Charges 317.24 Base Discount -9.52 Special Handing Charges 21.54 Total Charges USD.S.. 329.26 TOTAL THIS INVOICE.- _._USD S 329.26 You saved $9.52 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts reteteneed in this invoice have been transferred and assorted lo. are owned by. and we payaNe to FedEx Express. To ensure proper cm:lions* noun Um Rorke vigh yew ownoni to Fork.. Moose do not slag* or loll Ptlaso mak° your Nock payable to FodE.N. Fc. (tong< ol b,teit r*cc s'e Tdconpbla low en townie ode Remittance Advice Your payment is due by Aug 24. 2004 114420811956653594000003292687 SP 01 000001 97702 Al ASNGLP J

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DOJ Data Set 9OtherUnknown

Invoice Number: 3-100-30666

Invoice Number: 3-100-30666 Invace Date: Sep 26. 2006 Account Number: Page: 1 of 11 Feday Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Sep 26, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USD.S.. FedEx Ground Services Other Charges Total Charges USD.S.. TOTAL THIS INVOICE ............. -.--.-...-..-.--.--.-USD $ You saved $62.09 in discounts this period! 601.20 -62.09 -85.03 454.08 6.18 6.18 480.26 The FecEx Ground accounts retetenced in This invoice have been transferee and asagned 10. are owned by. and we payaWe to FedEx Express. To ensure prwer cm:Wolves, worn Um Rorke vigh yaV ownoni to Forks Moose do notilaploor Uvl. Pt

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