Invoice Number:
Summary
Invoice Number: Invoice Date: Oct 03.2005 Account Number: Page: 1 of 8 FedEx Tax ID: JEFFREY E EPSTEIN Billing Account Shipping Address: JEFFREY E EPSTEIN Invoice Summary Oct 03, 2005 Invoice Questions? Contact FedEx Revenue Services Phone :800: 622.1147 %LP 7.6 iCSTI Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._USD You saved $34.47 in discounts this period! 294.90 -34A7 74.36 334.79 334.79 FedEx News! Soon you wit see exciting changes to the paper invoice. Detailed information available for FedEx Ground shipments will be consistent in content and layout with FedEx Express shipment detail. There will be three reference fields for both FedEx Express and FedEx Ground shpments. Detailed descriptions for each charge will now be available for FedEx Ground shipments. Your invoice page count could increase significantly. You might wa
Persons Referenced (6)
“...ty OverrigN Package Type FedEx Envelope Seller Reci "ertmi EPSTEIN INTEREST JANUSZ BANASIAK JEFFREY E EPSTEIN Zone Packages Weighl Delivered 8 1 MA Sep 30.2005090...”
Harry Beller“...kage Type FedEx Envelope Zone 3 Packages I Weight N/A Sender Recipient HARRY BELLER JEFFREY E EPSTEIN PROFESSOR SETH LLOYD MASSACHUSETTS Delivered Sep 30. 2005 11:00 Transpcwation Charg...”
Sandy Berger“...ackages 1 Weigh) 1.0 Ds. 0.5 kgs JEFFREY E. EPSTEIN Transportation Charge Sandy Berger 1825 Delivered Sep 24. 2005 11:52 Residential Delvery 2.00 Svc Area M Saturday Delivery 12.50 Sig...”
Larry Visoski“...Type FedEx Envelope Zone 2 Packages 1 Weighl NIA Sender Recipient haw LARRY VISOSKI RICKY RENO KESTONE HELICOPTERS Delivered Sep 30. 2005 1021 tranuportalion Charge 13.35 Svc Area A2...”
Seth Lloyd“... I Weight N/A Sender Recipient HARRY BELLER JEFFREY E EPSTEIN PROFESSOR SETH LLOYD MASSACHUSETTS Delivered Sep 30. 2005 11:00 Transpcwation Charge 1235 Svc Area Al Fuel Swtharge 1.46 ...”
Jeffrey Epstein“...es 1 Weigel 1.0 Es. 0.5 kgs Delivered Svc Area Signed by FedEA Use aro, JEFFREY EPSTEIN JEFFREY E EPSTEIN MIS Sim IIIIIIIIIIIIIIIIIIIIIIII Sep 28, 2005 13:55 Transportation Charge 30.25...”
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EFTA DisclosureRelated Documents (6)
EFTA Document EFTA01317059
EPSTEIN INVESTIGATION TIMELINE
EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 5/1/2006 State Attorney Barry E. ICrischer Michael S. Reiter, Chief of Police for Town of Palm Beach Letter urging State Attorney to proceed with probable cause affidavits and case filing packages or to recuse himself 5/23/2006 File Opening Documents for Operation Leap Year 7/24/2006 Michael S. Reiter, Chief of Police for Town of Palm Beach Letter noting that Palm Beach Police Chief was unhappy with State Attorney's handling of case and was referring matter to the FBI for investigation 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (
EFTA00178386
EFTA00178386 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fti./No. OLY-80/z SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: April 15, 2008 1:00pm YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPST IMI L. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROFF, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ORRECEIVED FR
EFTA Document EFTA01313062
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
Invoice Number: 5-592-59311
Invoice Number: 5-592-59311 Invace Date: Aug 22. 2005 Account Number: Page: 1 of 9 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 Aug 22, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (300) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 502.90 -55.70 83.91 Total Charges US13-$.. 531.11 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__.-USD $ 531.11 You saved $55.70 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure prwer cm:Wows, return Pq Rorke vigh yaV ownoni to Forks Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Ii Fc. (forgo o I b,teit CPCCk two w
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