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efta-efta00216851DOJ Data Set 9Other

Invoice Number: 1-859-10707

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DOJ Data Set 9
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EFTA 00216851
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9
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Invoice Number: 1-859-10707 Invoke Date: Jun 28. 2004 Account Number: Page: t of 9 FedEx 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 Jun 28, 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 Transponation Charges Base oiscounl Special Handing Charges 481.30 -43.81 44.99 Total Charges DSOS.. 482.48 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 482.48 You saved $43.81 in discounts this period! The FecEx Ground accounts retetenced in This invoice have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure prwer wed I. obese return Um Rorkevon, yaw owners to Finks Moose do notilaploor104. Ptlaso make pour Nock payable to Ebb. Ii Fce (forgo o I b,teit r*cc twe w

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Invoice Number: 1-859-10707 Invoke Date: Jun 28. 2004 Account Number: Page: t of 9 FedEx 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 Jun 28, 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 Transponation Charges Base oiscounl Special Handing Charges 481.30 -43.81 44.99 Total Charges DSOS.. 482.48 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 482.48 You saved $43.81 in discounts this period! The FecEx Ground accounts retetenced in This invoice have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure prwer wed I. obese return Um Rorkevon, yaw owners to Finks Moose do notilaploor104. Ptlaso make pour Nock payable to Ebb. Ii Fce (forgo o I b,teit r*cc twe wd condo, low on rewites* Remittance Advice Your payment is due by Jul 13, 2004 114420811859107078200004824897 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 1.859.10707 USD 5482.48 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 EFTA00216851 Invoice Number: 1-859-10707 Invoice Date: Jun 28.2004 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation AFFORE 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 Giffin° 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: Apt.: Suite: City: Phone: ( Authorizing Signature: Zp EFTA00216852 Invoice Number: 1-859-10707 Invoice Date: Jun 28.2004 Account Number: Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 11 Transportation Charges 420.05 Base Discount -1181 Special Handling Charges 31.31 TOTAL USD 407.55 Number of Shipments 11 Total Charges USD 407.55 Recipient Number of Shipments 1 Transportation Charges 61.25 Special Handling Charges 13.61 TOTAL USD $ 74.93 Number of Shipments 1 Total Charges USD 74.93 TOTAL SHIPMENTS 12 TOTAL CHARGES USD 482.48 = EFTA00216853 Invoice Number: 1-859-10707 Invoice Date: Jun 28.2004 Account Number: Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 17. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEx has applied a luel surcharge ol 6.00% 0 Ihis shprnenl. The delivery commitment far FecEx 2day to hornet or private residences (Including home offices) is 7 PM. the second tusineca day for Al A2. AA. A3. AM. PM. 01 and ml service areal. Distance Based Peking. Zone 6 Package sent from: 10021 rip cede FecEx has baked this shipment for coned packages. weight, and service. My dianges made are teaseled in the invoice amount. Tracking ID 837133963230 Sender Roast Service Type FedEx 2Day G MAXWELL JOAN WAITT Package Type Customer Packagng JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 3.0 Cs. 1.4 kgs Delivered Jun 21. 2004 11:34 Transportation Charge 1340 Svc Area 2R Discount •1.34 Signed by J.WAITT Fuel Surcharge 072 FedEx Use 1691619BD:0606P_ Courier Pidup Charge 0 CO Residential OeWery 1 75 Total Charge USDS 14.53 Picked up: Jun 17, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 6.00% to this shpment Thedelivery commitment for FedEx 2day to Merles 01 private residences (InclAng home offices) is 7 P.M. the second tidiness day for Al. A2. M. A3. AM. PM. 01 and RM service areas. Distance Based Facing. Zone 6 Package sent from: 10021 rip code Tracking ID 837133963252 Sender Rectient Service Type FedEx 2Day Package Type Customer Packagng Zone 6 Packages 1 Weigle 3.0 b0.1.4 kgs Delivered Jun 21. 2004 11:01 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 1002243843 US Transponalion Charge MS M WAITT 13.40 Svc Area 2R Discounl -1.34 Signed be B.GIBSON Fuel Swcharge 0.72 FedEx Use 16916193010606249 Courier PPup Charge 0.00 Residential 0elvery 1.75 Total Charge USD $ 14.53 EFTA00216854 Invoice Number: 1-859-10707 Invoice Date: Jun 28.2004 Account Number: Page: Sof 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 17. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 6.00% to this shprnent. The delivery commitment1er FecEx 2day to hornet or private residences (Inebding home eons) is 7 P.M. the second butdneza day for Al. A2. AA. A3. A/A. PM. 01 and Ell service areaa. Distance Based Pricing. Zone 6 Package seal from: 10021 rip cede 1st attempt Jun 21.2004 at 12:18 PM. Rear:lord not abusiness closed. FedEx has milked this shipment for correct packages eight. and service. My changes made are reflected in the avoitie amount. Release signature on Re. Tracking ID 837133963263 Sender Recipient Service Type FedEx 2Day Package Type Customer Packagng Zone 6 Packages 1 Weight 3.0 [4.1.4 kgs Delivered Jun 22. 2004 17:34 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge CYNTHIA WAITT 13.40 Svc Area 2R Discount -1.34 Signed by C.WAITT Fuel Surcharge 0.72 FedEx Use 1691619.30:06068102 Courier Piclum Charge 0.00 Residential Gayety 1.76 Total Charge USD $ 14.53 Picked up: Jun 21.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 6.00% to this shpmera The deirvery commitment for FedEx 2day to homes or private residences (Incirding home offices) is 7 P.M. the second business day for Al. A2. M. A3. AM. PM. 01 and RM Distance Based Pricing. Zone 7 Release signature on Ile. Interne-01p Sender Recipient Tracking ID 790183510605 Service Type FedEx 2Day Package Type FedEx Envelope Zone 7 Packages 1 Weight 1.0 Cs. 0.5 kgs CECILIASTEEN 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 87056 US 10.60 Delivered Jun 23.2004 13:14 Discount -1.06 Svc Area 2R Fuel Swcharge 0.57 Signed by 7279236 Residential Del very 1.75 FedEx Use 551572700:0111102 0ef very Area Surcharge 1.76 Total Charge USD $ 13.61 EFTA00216855 Invoice Number: 1-859-10707 Invace Date: Jun 28. 2004 Account Number: Page: 6 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 21.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEs has applied a luet surcharge ol 6.00% to Otis shbment. Distance Based Pricing. Zone 3 InlerneeShb Sender Recipient Tracking ID 790183753190 CECILIASTEEN TOM PAYETTE Service Type FedEx Slandwd OvernigN JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 3 NEW YORK NY 10022-6843 US Packages 1 Weill 1.0 M. 0.5 kgs Transpottalion Charge 13.10 Delivered Jun 22. 2004 10:00 Discount -2.10 Svc Area Al Fuel Surcharge 0.66 Signed by ILISICFADDEN FedEs Use 551576160:00211r_ Total Charge USD 11.66 Picked up: Jun 21.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEs has applied a fuel surcharge ol 6.00% to this shement Distance Based Peking. Zone 8 Isl Memel Jun 22.2004 at 0837 MI. Recipient not inbusiness closed. FedEx has audeed this shipment for caned packages. weight. and service. My changes made are renewed in the evoice amount. We catulated your charges based on a dmenbonal weight el 1010 lbs..18- x 14* x 1T. divided by 194. InlernetShb Sender Recipient Tracking ID 792687683878 CECILIASTEEN TED WMTT Service Type FedEx Priority Cs-weight JEFFREY E EPSTEIN Package Type Customer Packaging 457 MADISON AVE FL 4 Zone 8 NEW YORK NY 10022-6843 US Packages Weigel 5.0 b0.2.3 kgs Transportation Charge 73.75 Delivered Jun 22. 2034 10:19 Discount '7.38 Svc Area Al Fuel Surcharge 198 Signed by S.DUFFEY FedEx Use 55166540343161t Total Charge USD $ 70.35 EFTA00216856 Involte Number: 1-859-10707 Invoice Date: Jun 28.2004 Account Nutuber: Page: FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jun 21. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx nas applied a rue surcharge o18.00% lo Mis shpmenl. Distance Based Pncing. Zone 8 FedEx has audded mis shipment tor tonecl pedants. weight. and service. My Uranges made are redade:I in the ovett amounl. We caladated ylar charges based ana dmensiorel weight of 19.0 lbs.23' x 13*x I V. dividecl by 194. Trading ID 837189384521 Sonder Beckert Street Type FedEx Express Sabel DAVE ROOGERS MEDAIRE INC GO MEDSPACE INC Package Type Cuslomer Packanng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100228843 US Weighl 18.0 lbs. 8.2 lys Delivered Jun 24. 2004 09.19 Transpottalion aero° 41 CO Sve Anm A2 Discount .4 10 Signad by L.M/MIAMOND Fuel Surtharge 2.21 FedEx Use 173081760.0M7W_ Total Charge USD 6 39.11 Picked up: Jun 21. 2004 Payor: Skipper Reference: NO REFERENCE INFORMATION Fuel Surdeg*: FedCr nas applied a luel surcharge ol 6.00% lo this shpmenl. Distance Based Preing. Zone 6 Package senl from: 33480 rip code Trading ID 837574507790 Sender Recipient Street Type FedEx Pnority Oyerright RUSHI MELLAWA SARAH KELLEN Package Type Cuslomer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100228843 US Weighl 25.0 lbs. 11.4 kgs Delivered Jun 22. 2004 10:05 Transmutation Charge Me Nto Al Discount Signad by CAENDEZ Fuel St/charge FedEx Use 173116400.01574C Courier Pamp Charge asso 4.55 462 0 co e Total Charge USD $ 81.57 Picked up: Jun 21.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a tuel surcharge of 6.00% lo this shpmenl. Distance Based Pricing. Zone 6 Package senl from: 33480 rip coda Tracking ID 841798656894 Sender Recipient Service Type FedEx 2Day Package Type FedEx Box Zone 6 Packages 1 Weighl 2.0 te 0.9 kgs Delivered Jun 23. 2004 08:51 RUSHI MELLAWA JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge CECILIA STEEN EPSTEIS INTERESTS 417 MADISON AVE NEW YORK cm NY 10022 US 11.70 Me Ana Al Courier Pickup Charge 0.00 Signad by A.RAMADS Oiscounl -1.17 FedEx Use 173116400.06088'_ Fuel St/charge 0.63 Total Charge USD $ 11.16 EFTA00216857 Invoice Number: 1-859-10707 Invoice Date: Jun 28.2004 Account Number: Page: 8489 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 21. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge ol 6.00% to this shpmenl. Distance Based Peking. Zone Package sent kern: 33480 *code 1st attempt Jun 23.2004 at 0250 PM. FeclEx has audited this shipment for carted packages. weigh. and service. My changes made ale reflected in the Swot. amount. We tabulated your charges based co a dmertsional weigN ol 69.0 lbs.38%c32 x IV. divided by 194. Tracking ID 841796456709 Sender Redolent Service Tape FedEx 2Day Package Type Customer Packagng Zone 6 Packages 1 Weight 35.0 lbs. 15.9 kgs Delivered Jun 23.2004 18:15 RUSIN MEILAWA JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge TOM PAYETTE PAYETTE ASSOCIATES 127.40 Svc Area Al Discount -12.74 Signed by MAICFAYDEN Fuel Surcharge 6.81 FedEx Use 1731164004606V_ Courier PitkLp Charge 0.00 Total Charge USD $ 121.54 Dropped off: Jun 22.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel Distance Based Peking. Zone 8 surcharge ol 6.00% to this shpment. InternetS* Sender RecitieN Tracking ID 790677159639 Service Type FedEx Standard OvernigN Package Type FedEx Envelope Zone 8 Packages 1 Weight 1.0 las. 0.5 kgs CECILIASTEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transportation Charge KIMBERLY CD KING FOR CONGRESS MEM 1690 Delivered Jun 23.2004 1498 Discount -299 Svc Area A2 Fuel Surcharge 086 Signed by J.PARO FedEx Use 55172106040260_ Total Charge USD $ 14.96 Shipment Detail Subtotal _USD 407.55 Dropped off: Jun 23, 2004 Payor: Recipient Reference:2915 Fuel Surcharge FedEA has applied a fuel surcharge ol 6.00% to this shpment. Distance Based Pricing. Zone 5 Tracking ID 845254828773 Sender Recipient Service Tape FedEx First Overnight Package Type Customer Packaging Zone 5 Packages 1 Weight 5.0 Cs. 2.3 kgs Delivered Jun 24.2004 0728 ERIC ROSENBERG JVC PROFESSIONAL PRODUCTS Transportation Charge LARRY VISOSKI SEVEN BAR AVIATION 61.25 Svc Area Al Declared Value Charge 10.00 Signed by B.BARRERAS Fuel Surcharge 398 Dec. Value USD 2900.00 FedEx Use 175228320:00012i Total Charge USD $ 74.93 Shipment Detail Subtotal _USD 6 74.93 EFTA00216858 Invoice Number: 1-859-10707 Invoice Date: Jun 28. 2004 Account Number: Page: 9 of 9 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 ArARCO. rnecni 016 COO. Prepaid 017 ECOO. Prepaid 019 Repaid 020 A.i.eaP00. Cake( 021 Cotect 131 3m Party. Ream Marano Panted gaga 135 Repaid. Rehm Manage. 0 -ire Label 137 Raped. Rolum Manage. Pnec Lau( 140 3.0 Pany, Return 11:nager OnIne Labe, 408 Guaranteed Funds WO. Prepaid 409 Cuirtrcy COD. Premed 410 AseaPCO.CCO. Prepaid 412 AttoPCO. ECOD. Prepaid 415 ALOWCO. Guarani/ad Funds W0. Prepaid 416 MAPCO. °warty COD. Prepaid 417 3m Party Barg 418 3,0 Pany Bilks AulOPOD 419 30 Party ERIN. COO CO 30 Party Barg. Guaranteed Funds COD 421 3.0 Party Ehlrg. efficacy COO 422 Ea Rooprom 423 &I ReopreM.AutoPCO 429 3d Party 9411g. ECCO 430 311 Party Oilna AuloP01). COD 431 31 Party 90119. AuloA30. ECOO 432 3.0 Pany Mrs AuloP00. Curie.cy COO 433 31 Party ERIN. AuiaFOD. (swarmed Funds. COD 439 Newt Corariteect Ant. (COD 440 Raped. Curreety. ECOO 441 Prepaid. Cuarweeed Funds. E030. AulaP00 442 Prepaid. Cur:orgy. EGO°. /Wen) 443 3itlPanyEalks OuraMeed Funds. ECCO 444 3m Party mg Cistonee. EOOD 445 3ro Pam &Rs Guarardeed Funds. ECCO.AuloPOD 446 3ed Party 911n) °stoney. E000. AubP00 933 Consoldatod Ficriurns. 30 Pant tern FedEx International Ground 022 023 026 027 028 135 141 478 479 480 485 496 487 488 469 493 491 492 493 AttOPCO. Prepaid COO. Prepaid Prepaid AL0317CO.Celkci DAM 3n1 Pony. Rea" Manager Pained Labe, Prepaid. Robin Manager Ported Lam Goaratteed Funds. COO. Prepaid Ountecy. COD. Propad Prepaid. AvIcOOD. COO Raped. AutoPOID. Guaranteed Funds. cue Probad. AvIcOOD. Canary? COD 3m Party &IN 9.0 Pany . AtiloPOD 31 Pony EllYg. COO g.d party gars Guranleed Funds COD 30 Party arm; Catoney CCO &I Reope, BI Roopiont 0utePO0 FEDEX HOME DELIVERY SERVICE CODES 80) 804 803 810 814 BIS 820 824 828 830 811 842 842 847 848 850 851 852 853 854 855 856 857 858 859 868 879 870 871 872 873 874 875 876 877 878 879 44400D. Prepaid Propad Sambre. Ponied Evening. AuloPC)13. Piped Ewing. Prepaid Evening. Sires.. Prepaid Dais canon. Aatol>00. Propan Dale Certain. Prepaid Dais Conain. Signalise. Prepaid 44panirrynt Detrory. AisloPOD. Prepaid Aspointrnon: Do/nary. Propad 3rd Peaty. Resta Maori Panted Label Propact ReturnManager Penrod Lilx4 3rd Peaty. Revs Manner Chine Label n ooad. ReturnManager onano has 3n1 Peaty & Irg 316 Pasty Bleb. Auic1700 MI Party Bang. Square 316 Pony Bldg. (voting MI Party Ming. Curing. nottoPOD 316 Pony Bilina. Evvoia. Sgnaiuee 3ed Pony Bldg. Deco Oman MI Party &ling. Oat* Caftan. OnnoPOD 3ed Pony Biting Duo Oman. Sonaturo 310 Pay &knit, Adoorrrent Delve, 3ed Pony Bang. amorarrom °Ovary. AuloP00 BI Reopens BO Recponi.A.MPOO BO Reopens. Sqinaluie BO roxgont Eyonto BI Reopens. Evenfg. AuloP00 BO roxgont Eyoneq. &yahoo BO Reopens. Dale Conan BO Recponi. Date Conan. AniePOD BI Reopens. Dale Conan. Sorban 80 Ft4<front.APPaimmere Dearer). Be Recpent, Appointment Ddriery.AveaPCO ZONE DEFINITIONS 0-1 Crowd Seneca IngaCanada 26 Omuta Santee 48 centigtte states .rd Inca Canada 74 Crowd Sanwa 48 <wawa.," stales 9 Sorb:eta have 10 SoMee to Pupil° Rico 14 State to Oahu 17 SoMee to Muhl 22 Sena wihn Alaska 23 Service from Alaska 25 Service from Minks 51 It 54 &mice le Canada 92 & 96 Rake iron >bum/ IDeleiree0 OTHER CHARGE CODE DEFINITIONS (1) (2) (3) (4) (5) 16) (0) (I0) (II) (12) (13) 114) (IS) (16) (21) Ra) R2) (23) (24) (25) (26) (27) 126) 129) ( 35) 35) (36) (37) (38) (39) (40) (41) (42) (44) 145) 140 (47) (48) (49) 150) (51) 152) 153) (54) (56) COD (Ceded on DeNtry) A0.0.1Aeknoirfad)ement of ocaran Cal Tag °vanes*, at CombhodLaogib and GNI Dadra( Yaks, 4vaicas CorrocIon Hazardous Meta/ Asanialic Peed of Dolwey Ad:lb:nal Rending Ovorsize Faint Saftee Foo Overatitt a. 150 bs, Deanne C.O.D.. 24 hours Airettent COD. 48 hours Fed& Round Resencool FeclEs Ground RosiSordal Rural Returns Manager Transnisacc Fee FodEr Strata* Hon* DePtery FerlEa Date Certain Kama Deem/ FodEi• Appertain, Hone Doleery Fed& Evenng Mem Otrinn Fad& Home Downy Rosidmile Fed& It..,. Delwry Reel:WSW Rural Cash C.G.O. Outgo Cash coo. sigi Mum Roue Cash C.O.D. Eska 011loronea Creme Real e/ Delivery Adranlage Charoe RAE* Home Oolyery Forted Apponment Fuel Surcharge °sate >10r Centred Lenglh Ird °WI Oversize a. lOr b Length Omnire >13Cr Combnad Lanpin Ird °WI Supplarnental °sada Package Charge Canada Goods 6 Symons Tax • CST Canada )4annorno3 Said Tax HST Canals Otntec Saks Tax • OST Ream Rem Cyr/ Cledne Surcharge Consetagrod Rotuma Pel)Pag C.Onsettla,t0 Retu.ns Peerage 2444 244 Censeldarod Rotwas Package 4x4a6 exam Consuroo84 anyou Name 6600 6.14814 Censeldarod Rotwas Package 841O(12. 1002416 Censollate0 ',Owns Pada°, Al Change Censeldarod Rotwas Oversize Padua° Charge Returns manager nunsuo gropop linen& Charge (haul n200 CyftrUZ0 a 16r comenta tango/ a GM AMIIIMIIIIM EFTA00216859

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DOJ Data Set 9OtherUnknown

Invoice Number: 4-874-47422

Invoice Number: 4-874-47422 Invoice Date: Sep 08.2003 Account Number: Page: 1 of 9 Today 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 Sep 08, 2003 Invoice Questions? Contact FedEx Revenue Services Phone. 800.[ 622.1147 M.F 76 (CST) Fax: (800) 548-3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._USD You saved $38.91 in discounts this period! 353.80 -38.91 15.56 330.45 330.45 The FedEx Ground accounts referenced in This invoice have been Iransferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure paper wall. noose town no Rorke vigh yaV ownenno Drat Please do not slant& or lob. %nano realm your Nock payable to FedEx. O For Wage of Stow. Pock here ledcontain low on towns silo Remittance Advice Yo

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DOJ Data Set 9OtherUnknown

Invoice Number: 1-617-80478

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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