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efta-efta00216680DOJ Data Set 9Other

Invoice Number: 1-713-32317

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Unknown
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DOJ Data Set 9
Reference
EFTA 00216680
Pages
10
Persons
3
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Invoice Number: 1-713-32317 Invoke Date: Apr 19. 2004 Account Number: Page: 1 of 10 FeclEx 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 Apr 19, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 81-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Base Discounl Special Handing Charges 379.10 -40.89 25.59 Total Charges DSOS.. 363.80 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__.-USD $ 363.80 You saved $40.89 in discounts this period! The FecEx Ground accounts referenced in Ihis invoice have been transferred and warped lo. are owned by, and we payaNe to FedEx Express. To ensure prover croft obese rerun Unt Rorkevon, yow owned to Axe. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit prima bra ai

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Invoice Number: 1-713-32317 Invoke Date: Apr 19. 2004 Account Number: Page: 1 of 10 FeclEx 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 Apr 19, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 81-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Base Discounl Special Handing Charges 379.10 -40.89 25.59 Total Charges DSOS.. 363.80 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__.-USD $ 363.80 You saved $40.89 in discounts this period! The FecEx Ground accounts referenced in Ihis invoice have been transferred and warped lo. are owned by, and we payaNe to FedEx Express. To ensure prover croft obese rerun Unt Rorkevon, yow owned to Axe. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit prima bra aid condor low on Ninnies* Remittance Advice Your payment is due by May 04. 2004 1144208117133231766000036380142 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 1-713-32317 USD S 363.80 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 EFTA00216680 Invoice Number: 1-713-32317 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Date: Account Number: Page: A 19. 2004 SIFFORE YOU FAX Please iiclude 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 PND 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 Party'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 Malang Address Address: Apt.: Saito City: Phone: Authanzing Signature: Zp EFTA00216681 Invoice Number: 1-713-32317 Invoice Dale: Apr 19.2004 Account Number: Page: 3 of 10 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 10 Transportation Charges 337.10 Base Discount -34.76 Special Handling Charges 20.12 TOTAL USDS 322.46 Number of Shipments 10 Total Charges USDS 322.46 Recipient Number of Shipments 1 Transportation Charges 9.80 Base Discount -0.98 Special Handling Charges 0.49 TOTAL USDS 9.31 Number of Shipments 1 Total Charges USDS 9.31 Third Party Number of Shipments 2 Transportation Charges 32.20 Base Discount .5.15 Special Handling Charges 4.98 TOTAL USDS 32.03 Number of Shipments 2 Total Charges USDS 32.03 TOTAL SHIPMENTS 13 TOTAL CHARGES USDS 363.80 111111 1111111111111111111 EFTA00216682 Invoice Number: 1-713-32317 Invoice Dale: Apr 19.2004 Account Number: Page: 4 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 07. 2004 Payor: Shipper Reference: JEGEFABMES Fuel Surcharge FedEx nas applied a fuel surcharge ol 5.50% to this shpmcm. Distance Based Pricing. Zone 6 Package sent from: 33461 bp code FedEx has sodded this shipnent for correct packages. weight. and service. My changes made are reflected in the invote amount. We tabulated yoix charges based on a dimensional weigh of 12.0 lbs..171x 171 x E. divided by 194. Release signature on lie. Tracking ID 837133963815 Service Type FedEx Egress Saver Package Type Customer Packagng Zone 6 Packages 1 Weigel 5.0 Cs. 2.3 kgs Delivered Mr 12.2004 10:00 Svc Area A2 Signed by L.ENIS 480 FedEx Use 09900612047175102 Sender L MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Swcharge Rectient LENT LENIS TEXTILES 26.10 -2.61 129 Total Charge USD $ 24.78 Picked up: Apr 09, 2004 Payor: Shipper Reference: JEGE/APU Fuel Surcharge FedEx has applied a fuel surcharge ol 5.50% lo this shbrnent. Distance Based Pncing. Zone 6 Package sent from: 33461 op code FecEx has sorbed this shipment for coned packages. weight. and sery Tracking ID 837133963804 Service Type FedEx Standard OvernigN Package Type FedEx Pak Zone 8 Packages 1 Weight 2.0 Cs. 0.9 kgs Delivered Mr 12.2004 1125 Svc Area AA Signed by E.WEBB FedEx Use 100070510413711_ My changes made are reflected in the nvoce amount. Sender L MORRtSCel JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Swcharge Recipient GLEN WEBB CENTURION AIRS 26.50 -2.86 1.31 Total Charge USD $ 25.18 EFTA00216683 Invoice Number: 1-713-32317 Invoice Date: Apr 19.2004 Account Number: Page: 5 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 12. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 5.50% lo this shpmenl. Distance Based Pncing. Zone Package seal from: 33480 zip code FedEx has weed mis shipmem for coned packages. weight. and service. My changes made are rd.:de:tin the 'ote amount. Tracking ID 841798656845 Sender Recipienl Serve& Type FedEx 2Day Package Type FedEx Box Zone 6 Packages 1 Weighl 10.0 lbs. 4.5 kgs Delivered Apr 14. 2004 1028 ROSALIE FRIED/AAN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge MS CECILIA STEEN EPSTEIN INTEREST 457 MADISON AVE NEW vow CRY NY 10022 US 27.00 Svc Area Al Discounl -2.70 Signed by A.RAMOS Fuel Swcharge 1.34 FedEx Use 10311289040606W_ Courier Piehe Charge 0.00 Total Charge USD 25.64 Picked up: Apr 13. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applsd a lue aired: go ol 550% lo this shipment. The delivery tommimen bar FedEx 2day to homes or private residences (Inetiding home &lees) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 0l and RM service areas. Distance Based Pricing. Zone 7 Release signature an lie. InlernetShp Sender Recipient Tracking ID 792474745545 Serve& Type FedEx 2Day Package Type FedEx Envelope Zone 7 Packages 1 Weighl 1.0 be. 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportalion Charge KAREN GORDON ZORRORANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 10.60 Delivered Apr 15. 2004 13:32 Discounl -1.06 Svc Area 2R Fuel Sir charge 0.52 Signed by 7279236 Residential Delver./ 1.75 FedEA Use 5450557Ø01I 13'02 DeIvery Area Surcharge 1.75 Total Charge (ISO $ 13.56 IIIIIIIMIIIMI EFTA00216684 Invoice Number: 1-713-32317 Invoice Date: Apr 19.2004 Account Number: Page: 6 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 13. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 5.50% lo his shprneel. Distance Based Pricing. Zone 0 Package seal Irom: 08902 zip code FedEx has embed mis shipmem lor correct packages. weight. and service. My changes made are reflected in the invoke amount. We cab:dared yotr charges based an a dmensional weight of 41.O lbs.24't 27 x 15'. divided by 190. Tracking ID 837587262318 Sender Recinenl MARC LANDBERG Service Type FedEx Pnonty Overright Package Type Cuslomer Packaging Zone Packages V/eighl Delivered Svc Area Signed by FedEA Use 1 40.0 ms. 18.2 kgs Ap 14.2000 09:54 0.0AKLEY 1040662299153W_ DANIEL GROFF JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224243 US Transportalion Charge Oiscounl Fuel Surhage Courier Pinup Charge 11~ 10525 10.53 521 0.00 Total Charge USD $ 99.93 Picked up: Apr 13. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 5.50% to biz shprnenl Distance Based Pncing. Zone Package seal Irom: 33480 ap code Tracking ID 801798658834 Sender Service Type FedEx Priority Overright ROSALIE E Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US V/eighl NIA Delivered Apr 14.2000 10:44 Svc Area Al Signed by A.RA/POS FedEA Use 1041098790023W_ Transportalion Charge Oiscounl Fuel Surhage Courier Pater Charge Recipient MS BELLOR KLEIN EPSTEIN ENTERERL 457 MAOISSON AVE NEW vow cn-Y NY 10022 US 17.40 0.80 0.00 Total Charge USD 15.42 Picked up: Apr 14. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a bel surcharge ol 5.50% lo Ins shpmenl. Distance Based Pneing. Zone 0 Package seal from: 10021 ap code FedEx has audeed mis :Mermen lor carrell packages. weight. and service. My changes made are reflected in the invoke amounl. Training ID 837133950465 Sender Recbent Service Type FedEx Egress Saver Package Type Customer Packagng Zone Packages 1 V/eighl 50.0 lbs. 22.7 kgs Delivered Apr 18.2000 12A5 MICHELLE CAMPOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge MARC LUNDBERG N A PROPERTY INC 47.00 Svc Area fl Oiscounl 4.70 Signed by 0.0AKLEY Fuel Surhage 2.33 FedEx Use 10517413097171f_ Courier Pickup Charge 0.00 Total Charge USD $ 44.63 EFTA00216685 Invoice Number: 1-713-32317 Invace Date: Apr 19. 2004 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 14, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 5.50% to this shipment. Distance Based Pncing. Zone 4 Package seal from: 10021 zp code Tracking ID 837133954478 Sender Recbient Service Type FedEx Express Saver G MAXWELL CUSTOMER RETURNS Package Type Customer Packagng JEFFREY E EPSTEIN DESIGN WITHIN REACH Zone 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigle 15.0 lbs. 8.8 kgs Delivered Apr 18.2004 08A8 Transportalion Charge 1950 Svc Area Al Discounl •1.95 Signed by Fuel Sr/charge 0.97 FedEx Use 105174133071711_ Courier Picky:. Charge 003 Total Charge USD 18.52 Picked up: Apr 15, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 5.50% lo Ihis shOrnent Distance Based Pncing. Zone 3 Package seal from: 01887 zip code FedEx has bedded this shipment for coned packages. might. and sery My changes made ale reflected in the kivote amount. Tracking ID 838592855495 Sender Recipient Service Type FedEx Monty Overright L MORRISON MS JENNIFER Package Type Customer Packaging JEFFREY E EPSTEIN 118E 85ST Zone 3 457 MADISON AVE FL 4 NEW YORK CITY NY 10021 US Packages 1 NEW YORK NY 100224843 US Weigle 10.0 lbs. 4.5 kgs r. Delivered Apr 18.2004 0938 Transportalion Charge 31.00 Svc Area Al Signed by M.CAPOS Discounl Fuel Skrcharge 3.10 1.53 FedEA Use 108102340415081_ Total Charge USD 29.43 = Picked up: Apr 15. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel surcharge ol 5.50% to Ihis shommi. Distance Based /kiting. Zone 8 Package seal from: 33480 zp code Tracking ID 841798858823 Seidel Recipient Service Type FedEx Prionty Cminght ROSALIE FRIEDMONT G MAXWEL Package Type Customer Packagng JEFFREY E EPSTEIN 118 EAST 85TH ST Zone 457 MADISON AVE FL 4 NEW YORK CITY NY 10021 US Packages 1 NEW YORK NY 100224843 US Weigle 1.0 ca. 0.5 kgs Delivered Apr 18.2004 0918 Transportation Charge 26 75 Svc Area Al Discount 268 Signed by M.CAPOS Fuel Skrcharge 1.32 FedEA Use 10811759041574r_ Courier Pi:imp Charge 0 Co Total Charge USD S 25.39 Shipment Detail Subtotal USD S 322.46 EFTA00216686 Invoice Number: 1-713-32317 Invade Date: Apr 19. 2004 Account Number: Page: 8 of 10 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Apr 13, 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 5.50% lo this shpment Distance Based Pricing. Zone 8 Package seal horn: 75090 rip code FeclEx has audbed this shipmeN for carted packages. weight. and service. My changes made are reflected in the ,voice amount. Tracking ID 819214554565 Service Type FedEx Express Saver Package Type FedEx Pak Zone 6 Packages 1 Weigh) 2.0 Os. 0.9 kgs Sender Redolent GLEN WEBB CENTURION AMS LLC LARRY MORRISON JEGE INC Delivered Apt 15.2004 09:10 Transportation Charge 9.80 Svc Area M Oiscounl -0.96 Signed by R.PITCHER Fuel Surcharge 0.49 FedEx Use 104092710:0717t Total Charge USD $ 9.31 9.31 Picked up: Apr 12, 2004 Payor: Third Party Reference: 510825 REF: POWODEP-82 Fuel Surtharge FedEx has applied a luel surcharge of 5.50% to this shprnent Distance Based Pncing. Zone 5 Release signature on Ile. CAFE Tracking ID 619377588385 Semi:* Type FedEx Priority Overright Package Type FedEx Envelope Zone 5 Packages 1 &Sat SHIPPING =Ms. US Recipient ATTN: LARY MORRISON JEGE INC. Weighl NIA Transportalion Charge 16.75 Delivered Apr 13.2004 10:12 Residential Oeivery 1.75 Svc Area M Fuel St:charge 0.77 Signed by 19138748 Discount -2.68 FedEx Use 738992/00219.02 Total Charge USD $ 16.59 EFTA00216687 Invoice Number: 1-713-32317 Invoice Date: Apr 19.2004 Account Number: Page: 9 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 12. 2004 Payor: Third Party Reference: POk0412AMH: SAMPLES Fuel Surcharge FedEx has applied a luel surcharge ol 5.50% to This shipment. Distance Based Pncing. Zone Package sera ham: 01583 rip code Release signature err Ite. InlernetShp Tracking ID 792814388963 Service Type FedEx SlandardOyernigN Package Type FedEx Envelope Zone 8 Packages 1 Sender Recipient ANGIE HARNER ATTN: LARRY MORRISON JEGE. PC. Weill 1.0 bek 0.5 kgs Transportalion Charge 15.45 Delivered Apr 13.2004 11:93 Discount -2.47 Svc Ana AA Fuel Surcharge 0.71 Signed by 19138748 Residential Oelvery 1.75 FedEx Use 5449138.20100244/02 Total Charge USDS 15.44 Shipment Detail Subtotal ALSO 92.03 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216688 Invoice Number: 1-713-32317 Invoice Date: Apr 19. 2004 Account Number: Page: 10 of 10 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 040)PCO. Imes() 016 COO. Prepaid 017 ECOD. Prepaid 019 Prepaid 020 fuhaP00. Cala( 021 Cotect 131 Ird Party. Ream Marano Panted Labs 136 Prepaid. Rehm Manage. Crire Lag& 137 Rapala. Rolum IA atwor Prrcco Latol 140 3n1Pany. Return Mrsger Onlne Labe, 408 Guaranteed Funds WO. Prepaid 409 Comity COD. Ponied 410 AseaPCO.CCO. Pitman 412 Afton®. ECOD. Raped 415 ALOWCO.Guaranlood Funds WD. Prepaid 416 MAPCO. Gnats COD. Prepaid 417 lad Party Barg 418 3,0 Pasty Silks AulOPOD 419 30 Patty BUN. COO CO 30 Party BUN. Guarantood Funds COD 421 3.0 Party13nm efficacy COO 422 BI Roane/int 423 &I Revered. AutoP00 ea lad Party 94102. ECCO 430 3d Party811ry. AuloPOD. COD 431 31 Party 941119. AuloA30. ECCO 432 Pany Olin Adana,. Curacy COO 433 31 Party Bilirc. AuloFOD. (swarmed Funds. COD 439 Newt Ciararteed Ant. (COD 440 Rapala. currency. ECOD 441 Prepaid. Cuararteed Funds. E030. AulaP00 442 Prepaid. Currorgy. EGO°. ActoP013 443 3n1Parly Silks Ouradeed Funds. ECCO 444 3rd Party 811119. Cuyoncy. ECOD 445 3n1Parly Silks Guandeed Funds. ECCO.AulOPOD 446 3rd PartyBUN. Cuvoncy. EOM AuloPOD 933 Consoldalod Returns 30 Pont tan FedEx International Ground 022 023 026 027 028 135 141 478 479 460 485 436 487 488 499 403 491 492 493 AttOPCO. Prepaid COO. Prepaid Prepaid ALOWCO.Celkci Calcra 3rd Pony. Rea" Manager Peeled Later Prepaid. Rohm Iganagot PortedLac Guaranteed Funds. 000. Prepaid Ountecy. COD. Propad Repaid. AuloPOD. COO Propat AutoPOID. Guaranteed Fund:. Cue Prepad. AuloPOD. Currency COD 3d Party ININ 3.0 Party1341m Adana) 31 Pony WIN. COD g.d partySam Gurardetd Funds COD 30 Patty arena Cuvoncy CCO &I Reagent Ell Reagent AutoPO0 FEDEX HOME DELIVERY SERVICE CODES 80) 804 878 810 814 BIS 820 824 823 830 831 810 842 847 848 550 851 852 853 854 855 856 857 853 859 860 873 870 871 872 673 874 675 876 677 878 679 4...6aPOD. Prepaid Propad Swale". Ponied Evening.AuloP013. Piped Omni% Prepaid Evening. Sires.. Prepaid Dais ceeran.AMPOO. Rapala Dale Certain. Prepaid Dais Cortaro. Signalise Prepaid Paanentat Dairen/. AuloPOD. Prepaid Arpointrnon: Do/dry. Propad 3rd Peaty. Regan Maori Pained (.055, Propad. Return Manager Pampa Liixt 3rd Pety, Regan Manner Caine Label Propad. Return Manager mane Intel 3rtl Peaty &fro 316 Parry Blob. AuloP00 34 Party Barg. Sd•ave 316 Party Bleb. Ewing 34 Party Barg. Curing. AulePOD 316 Pony Ealing. (vying. Sgnaluie 3ed Party Biling. Deco Cenan 3r0 Party &Ina. Oat* Conan. OaloPOD 3ed Party Biting. DaceOman. Sabha* 3nIPTing &lag, APoorrreni Delve, 3ed Party Ming. Amorarma Calvary. AuloP00 BI Amoral BO Rixponi.AatePOO BI Reopen. &endure BO Przpont. Evoneg BI Acadian. (vestry. AuloP00 BO Przpont. Evoneg. &yahoo 134 Acadian. Dale Canon BO Rixponi. Dale Conan. AulePCO BI FbcOent. Dale Cadent Sorban DE DxPoot..4abintrnent Delhory BE Roopent, Apportnen Detivery.AvetC0 ZONE DEFINITIONS (51 Orour4 Sew. keraD4flaaa 2.6 Grourd Sant a 43 centipa.a states rid Inca Canada 74 Gourd Sanwa QS contwcara stales 9 Sorb:eta Nana/ 10 SeMce la Puerto Rico 14 State to Oahu 17 SeMce to *Wks 22 State .elan Alaska 23 Saba, from Alaska 25 State lion' Alaska 51 It 54 Seato la Canada 92 & 96 Stake Inx5i•bviaor IDeleuree6 OTHER CHARGE CODE DEFINITIONS (I) R) (4) (4) (5) (6) 0) (6) (9) (I0) (II) 112) (13) (14) (IS) (16) (21) (55) (23) (24) (25) (26) (27) (25) (30) (35) (36) (37) (38) (39) (40) (4l) (42) (44) (45) (40 (47) (48) (40 (50) (5t) (52) (53) (54) (56) COD rested on Galway) A0.0. lAcknoirtadaanoni of Denary) Car Tag °vanes*, at CombhodLaogib and GNI Dedtred Yaks, exams Carlotta, Hatarticas Maftwia/ Actornalic Pica of Dirlmy Malted Harding Ovarsize Evan Sante Foo Ovoratitt 150 Pas. Deanne C.O.D.. 24 hours Elocrieric C.O.D.. 48 hours FedE. Cyan! RepSroal FedEs Ground Rosidoroal Rural Returns Manager Transnissto Fee FodEr Stratum Hon* Dear Cry Fed(. Data Certain Hanle Deem/ FodEx Appertain, Harm DaIrery Fed& Evening We* Wheel Fad& Home DolyaryRosibalid Fed& Herne Delvery Reekkgr$ el • Rural Cash COM. Outgo Cash CAD. li* Deosiy Campo Gash C.O.D. Edna 011loronea Chao: Proalo/Deitegy Adranlatie Carp,' RAE* Hama Ooluay Farad Panora- , t Fuel Surcharge On aa> It Cordate Length ad Cita Oversize a In'' INLength 04rtise >130' Cordate Length ad Cita Supplemental Monica Package Charge Canada Goods 6 Semites Tax • G5T Canada )4annorno3 man Tar HST Orals Otottec Saks Tax • CDT Do: Retain C•eoa Cod Dedne Surcharge Consataatoa Returns Pc4bag ConsoWa54 Dato•na Padage 2agg 244 Carsoldaled Return Paige 4x4s6 4)64412 Consolla54 Detu•rta Pad.age 64)00 6x1Cadil Carsoldaled Returns Paige 8410412 1002416 Censoltlaltd 'tarns Paging, Al Change Carsoldaled Returns Ossisize Padua° Charge Resins Manger sanadan Ciccone Lynam. Charge Unautonzod Cuarsize a 1W comersa Long a a arm EFTA00216689

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DOJ Data Set 9OtherUnknown

Invoice Number: 7-700-30473

Invoice Number: 7-700-30473 Invace Date: Oct 25. 2004 Account Number: Page: 1 of 5 FedEx Tax Ill JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Oct 25, 2004 FedEx Express Services Transponation Charges 144.26 Base Discount -4.33 Special Handing Charges 13.29 Total Charges 153.22 TOTAL THIS INVOICE.- _USD $ 153.22 You saved $4.33 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper cm:Wows, town dq Rorke vigh yaw winnow to Twat Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Ii Fc. (forgo ol b,teit r*cc hwo wdeonoroto low on wows* Remittance Advice Your payment is due by Nov 09.2004 114420817700304731000001532214 SP 01 00

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DOJ Data Set 9OtherUnknown

EFTA00193068

EFTA00193068 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall Ann Marie C. Villafana, AUSA FGJ 05-02 (WPB) Fridays [expiration 2/1/07) Transferred to FGJ 07-103 (WPB) Tuesdays nvestigative No. OLY SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-01 Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoover, AL 35243 Fax 205 402-8086 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington Mutual P.O. Box 9007 Pleasanton, CA 94566 Fax 925 416-5002 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-03 Capital One Subpoena Compliance 15000 Capital One Dr. Richmond, VA 23238 Fax 888 259-3021 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 OLY-04 Chase Subpoena Compliance 7610 W Washington St Indianapolis, IN 46231 Fa

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