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efta-efta00217147DOJ Data Set 9Other

Invoice Number: 4-012-92239

Invoice Number: 4-012-92239 Invace Date: Nov 19. 2001 Account Number: 1144.2081.6 Page: 1 of 9 redE4 Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Nov 19, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wonv.fectex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._11SDS You saved $34.94 in discounts this period! To ensure proper ctodk rano MUM this Onion a*h your POTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmk Ml a-cl lo•n on wee", Ids 255.25 .34.94 25.64 Important Service Message: Following Sept. 11. some businesses have changed package- acceptance policies at their offices and buildings. These security measures may delay package transit, affec

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00217147
Pages
9
Persons
1
Integrity

Summary

Invoice Number: 4-012-92239 Invace Date: Nov 19. 2001 Account Number: 1144.2081.6 Page: 1 of 9 redE4 Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Nov 19, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wonv.fectex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._11SDS You saved $34.94 in discounts this period! To ensure proper ctodk rano MUM this Onion a*h your POTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmk Ml a-cl lo•n on wee", Ids 255.25 .34.94 25.64 Important Service Message: Following Sept. 11. some businesses have changed package- acceptance policies at their offices and buildings. These security measures may delay package transit, affec

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Invoice Number: 4-012-92239 Invace Date: Nov 19. 2001 Account Number: 1144.2081.6 Page: 1 of 9 redE4 Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Nov 19, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wonv.fectex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._11SDS You saved $34.94 in discounts this period! To ensure proper ctodk rano MUM this Onion a*h your POTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmk Ml a-cl lo•n on wee", Ids 255.25 .34.94 25.64 Important Service Message: Following Sept. 11. some businesses have changed package- acceptance policies at their offices and buildings. These security measures may delay package transit, affecting our ability to meet delivery commitments and obtain prool of delivery. In cases where packages are delayed for security 245.95 reasons prior to delivery. FedEx will not refund or creckl transportation charges under our money-back guarantee. 245.95 See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. Remittance Advice Your payment is due by Dec 04. 2001 114 420814012922391500002 4 59 517 SP 01 000001 97702 A 1 ASNGLP I.,.IIII...II 1.1..1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-012-92239 1144-2081.6 USD S 245.95 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217147 Invoice Number: 4-012-92239 Invoice Date: Nov 19.2001 Account Number: 11442081-6 Page: 2 of 9 Fecitz Federal Express Please Indicate change in address for the account 0 listed below: Account Number: 114440814 Name: El Physical Address El Billing Address El Mailing Address Address: Apt.: Suite'. City: State. Zp Ph:rm.( I rax. Authorizing Sdnature: EFTA00217148 Invoice Number: 4-012-92239 Invoice Date: Nov 19.2001 Account Number: 11442081.6 Page: 3 of 9 FedEx Express Payment Type Summary Shipper Original Number of Airbills It Transportation Charges 183.50 Base Discount -27.76 Special Handling Charges 16.20 TOTAL USDS 171.94 Number of Airbills 11 Total Charges USDS 171.94 Recipient Number of Airbills 3 Transportation Charges 71.75 Base Discount Special Handling Charges 9.44 TOTAL USD S 74.01 Number of Airbills 3 Total Charges USDS 74.01 TOTAL AIRBILLS 14 TOTAL CHARGES USD S 245.95 11111111 I 11111111111 II I EFTA00217149 Invoice Number: 4-012-92239 Invoice Date: Nov 19.2001 Account Number: 1144.2081.6 Page: 4 of 9 FedEx Express Payment Type Detail (Original) Picked up: Nov 07, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos rowel uscamenmaciorta._42 Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00%l0 this shpmenl. Package sent from: 10001 rip code Distance Based Pricing. Zone Release signature on fte. Tracking ID 828440413873 Service Type FedEx Natty OverrigN Package Type FedEx Envelope Zone 8 Pieces Weight Delivered Service Area Code Signed by Bundle ID 1 1.0 Ds 0.5 kgs Nov 08.200109:58 AA 0.N PKG 000 Sender LARRY VISISKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge aR ft 15.50 -254 0.42 Total Transportation Charges USD $ 14.28 Picked up: Nov 08, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx katweisl the.3172:423040186V_ Fuel Surcharge FedEx has applied a fuel Distance Based fluting. Zone 2 Tracking ID 828694900503 Service Type FedEx Ptio6ty OverrigN Package Type FedEx Envelope 2 1 1.0 las 0.5 kgs Nov 09. 200109:31 Zone Pieces Weight Delivered Service Area Code Signed by Bundle ID Al S.ALEXANDER 000 surcharge ol3.00% to This shim-omit Sender BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge Oiseounl Fuel Surcharge Reek:lent MATT RILEY NY 13.50 .216 0.34 Total Transportation Charges USD 11.68 Picked up: Nov 09, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inlanal Use /37255440.00222/ Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to This shpment. Distance Based Pricing. Zone 4 Tracking ID 790212872758 Service Type FedEx Slander(' Overnight Package Type FedEx Envelope Zone 4 Pieces 1 V/eighl 1.0 Ca. 0.5 kgs Delivered Nov 12.2001 10:08 Service Area Code AA Signed by 0.0AKLEY Bundle ID 000 ReercieN PEG UGLAND JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge Discount Fuel Sim :harp* 13.75 -220 0.35 Total Transportation Charges USD $ 11.90 EFTA00217150 Invoice Number: 4-012-92239 Invoice Date: Nov 19.2001 Account Number: 1 144-2081-6 Page: Sof 9 FedEx Express Payment Type Detail (Original) Picked up: Nov 09. 2001 Payor: Shipper Reference: RENDERINGS B 127 FedEx Miami Use: 316[02240.130197/ / Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to this shpmenl. Package seal from: 32220 rip code Distance Based Pricing. Zone 3 FedEx has birdied this aid:Valet correct pieces. weighl. and service. Any changes made are reflected a Inc invoice arnotml. TracIdng ID 825749813200 Sender Recipient Service Type FedEx P6o6ty Overright LARRY MORRISON MR JEFFREY EPSTEN Package Type FedEx Envelope JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 3 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US 2.0 ter. 0.9 kgs Delivered Nov 10. 200111:30 Transportation Charge 1430 Service Discount -2.32 Area Code M Saturday Delivery 10.00 Signed by S.KELLER Fuel Swcharge 0.37 Bundle ID 000 Total Transportation Charges USD $ 22.55 Picked up: Nov 09, 2001 Payor: Shipper Reference: 3- FedEx Komi Use: 31913828000836V42 Fuel Surcharge FedEx has applied a luel surcharge el 3.00% to this shpmenl. 1st aliempl Nov 12.2001 al 08:55 AM. Holklay Business closed. Distance Based Pacing. Zone 6 Tracking ID 828694900477 Sender Ru st Service Type FedEx Nagy Oustright BELLA CIOTTI WILLSON Package Type FedEx Envelope JEFFREY E EPSTEIN PDLM BEACH NATIONAL BANK 6 TRU Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US We4rl 1.0 to 0.5 kgs Delivered Nov 13.200109W Transportation Charge 16.50 Service Discount -2.64 Area Cede AA Fuel Surtharge 0.42 Signed by M.BROWN Bundle ID 000 Total Transportation Charges USD $ 14.28 Picked up: Nov 09, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inform, Use 31913e290.110230.k Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% to Ihis shpmenl. Distance Based Pricing. Zone 6 Tracking ID 828694900499 Sender Recipient Service Type FedEx Pawky Oustright LAUREN KWINTNER MICHAEL JOHNSON Package Type FedEx Envelope JEFFREY E EPSTEIN WORTH BUILIDERWS Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US We4rl 1.0 to 0.5 kgs Delivered Nov 12. 2001 1029 Transportation Charge 16.50 Service Discount -264 Area Code M Fuel Surthrege 0.42 Signed by A.MULLIGAN Bundle ID 000 Total Transportation Charges USD $ 14.28 IlIllUtIllIll11111 III EFTA00217151 Invoice Number: 4-012-92239 Invoice Date: Nov 19.2001 Account Number: 1144.2081.6 Page: 6 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Nov 13. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION RdEx Mimi Use: 319275830.0023Wk Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% lo this shOrnent Package senl from: 33481 rip cods Distance Based Pricing. Zone Tracking ID 828694900887 Service Type FedEx Priority OverrigN Package Type FedEx Envelope Zone Pieces Weigh Delivered Service Area Cede Signed by Bundle ID 1 1.0 las. 0.5 kgs Nov 14. 2001 1023 Al CARENDEZ 000 Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Oiscounl Fuel Surcharge Recipient DAVID RODGERS 15.50 -284 0.42 Total Transportation Charges USD $ 14.28 Picked up: Nov 13. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx hltweiel the.320271350.00211U Fuel Surth3rge FedEx has applied a luel Distance Based Pricing. Zone 5 Tracking ID 828694901120 Service Type FedEx Priority Chhiright Package Type FedEx Envelope 5 1 1.0 las. 0.5 kgs Nov 14. 2001 10:12 Zone Pieces Weigle Delivered Service Area Code Signed by Bundle ID AM M.GRIFFIN 000 surcharge ol 3.00% lo Iris shpinerti Sender OARRENNK INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Sim:harp* Recent GENE SPORIANI TIMCOLAKE CITY 15.75 -232 0.40 Total Transportation Charges USD $ 13.63 Dropped off: Nov 13. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoxlEx Infernal Use 31821123041023WW Fuel Surcharge • FedEs. has applied a luel surcharge ol 3.00% to this shgmenl. Package senl Irom: 33404 isp code Distance Based Pricing. Zone 8 Tracking ID 830323505775 Service Type FedEx Privity OverrigN Package Type FedEx Envelope Zone Pieces Weigle Delivered Service Area Code Signed by Bundle ID 8 1 1.0 las. 0.5 kgs Nov 14. 2001 1023 Al C.MENDEZ 000 Sender LARRY VISOSK JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Sim:harp* Recipient GAVE RODGERS 15.50 -284 0.42 Total Transportation Charges USD $ 14.28 EFTA00217152 Invoice Number: 4-012-92239 Invoice Date: Nov 19.2001 Account Number: 1144-2081-6 Page: 7 of 9 FedEx Express Payment Type Detail (Original) Picked up: Nov 14, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos vent Use: 42349I930002410E02 Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% to this shpmenl. Distance Based Pricing. Zone 7 Release signature on Ile. Tracking ID 790216455227 Service Type FedEx Priority OverrigN Package Type FedEx Envelope Zone 7 Pieces Delivered Service Area Cede Signed by Bundle ID 1 1.0 ma. 0.5 kgs Nov 15. 2001 15:05 RM Z.ORRO 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transponalion Charge Oiscounl Fuel Surcharge Oeivery Area Surcharge EMI l6 75 268 042 1 SO Total Transportation Charges USD S 15.99 Picked up: Nov 15, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FrisEx hituralthe:32C015190.01574/J Fuel Surchwge FedEx has applied a fuel Package senl from: 33480 Decode Distance Based Pricing. Zone 8 surcharge ol 3.00% to This shpinecti Tracking ID 826048129761 Service Type FedEx Priority Overright Package Type FedEx Box Sender Recipient JOHN ALESSI JEFFREY E EPSTEIN JULIE SHAY Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US 2.0 Ca. 0.9 kgs Delivered Nov 18. 2001 09:38 Transportalion Charge 26 75 Service Oiscounl -2 68 Area Code Al Fuel Swoharge 0 72 Signed by F.VEGA Courier Pickup Charge 0 CO Bundle ID 000 Total Transportation Charges USD S 24.79 Payment Type Detail Subtotal . _USD S 171.94 11111111 I 11111111111 II I EFTA00217153 Invoice Number: 4-012-92239 Invoice Date: Nov 19.2001 Account Number: 1144-2081.6 Page: 8 of 9 FedEx Express Payment Type Detail (Original) Dropped oft: Nov 07. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Hear mime use: 3nticeshososcrk Fuel Surcharge FedEA has applied a lust surcharge ol 3.00% to This shpmenl. Package senl from: 87505 rip code Distance Based Pricing. Zone 7 FedEx has aucared this alibi" la correct pieces. weighl. and service. Any changes made are Keened a the invoice amount. Tracking ID 827487061594 Sender Recipient Service Type FedEx 2Day BELLA Package Type FedEx Pak ZORRO SPSTEIN INTERC SFS Zone 7 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 10022 US Weighl 2.0 tor. 0.9 kgs Delivered Nov 08. 20010923 Transportation Charge 11.25 Service Discount -1.13 Area Code Al Fuel Surcharge 0.30 Signed by S.GRIFFIS Bundle ID 000 Total Transportation Charges USD S 10.42 Dropped off: Nov 09.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx keepiel tb0:31426682601SEQJ_ Fuel Surcharge FedEx has applied a (oar surcharge ol 3.00% to This shpmenl. Distance Based Pricing. Zone 6 FecEx has mired this altar lot correct pieces. weight and service. Any changes made are reflected ri the invoice amount. TracIdng ID 816165951279 Service Type FedEx Prioary Outright Package Type Customer Packaging Sender SIM ATTN JEFF EPSTEIN PATRICK BREGUA SOUND CITY Zone Pieces Weighl Delivered 6 1 5.0 to 2.3 legs Nov 10. 2001 1120 5811145TH ST NEW YORK NY 100064202 US Transportalion Charge 358 EL BRRLO WAY PALM BEACH FL 33480 US 35.00 Service Discounl -3.50 Area Code AA Declared Value Charge 7.50 Signed by S.KELLER Fuel Surcharge 0.95 Dec. Value USD 1.500.00 Bundle ID 000 Total Transportation Charges tISD S 39.95 EFTA00217154 Invoice Number: 4-012-92239 Invoice Date: Nov 19.2001 Account Number: 1144.2081.6 Page: 9 of 9 FedEx Express Payment Type Detail (Original) Dropped oft: Nov 12. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Foam yawns use: meisssobbi erw_r_ Fuel Surcharge FedEx has applied a fuel surcharge of 3.00% lo This shprnenl. Distance Based Pricing. Zone 8 FeclEx has weed this aired!l ler correct paces. weighl. and service. Any changes made are !enacted ii the invoice arnowil. Tracking ID 828417188572 Sender Recipient Service Type FedEx Nish/ Overright Package Type FedEx Pak Zone 8 Pieces 1 Weighl 1.0 es. 0.5 (cgs Delivered Nov 13. 20010928 JOHN D KELLEY JOHN D KELLEY AIA ARCHITECT Transpatalion Charge JEFFREY EPSTEN 457 MADISON AVE Ohl FL NEW YORK NY 10022 US 25.50 Service Oiscounl -2.55 Area Code Al Fuel Swcharge 0.89 Signed by W.CIOULIN Bundle ID 000 Total Transportation Charges USD S 23.64 Payment Type Detail Subtotal . _USD 3 74.01 11111111 I 11111111111 II I EFTA00217155

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Domainwonv.fectex.com
FaxFax: (800) 548.3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone12872758
Phone14440814
Phone16165951279
Phone16455227
Phone3505775
Phone5749813200
Phone6048129761
Phone7255440
Phone7487061594
Phone8417188572
Phone8694900477
Phone8694900499
Phone8694900503
Phone8694900887
Phone8694901120
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Invoice Number: 5-771-34678 Invoice Date: Apr 16. 2001 Account Number: 1144.2081.6 Page: 1 of 10 redEn Tao ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Apr 16, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._11SD You saved $41.36 in discounts this period! To ensure proper credit rano return this Onion a*h your POTIOI/If to hdfx. Mosso do not stet* or fold. Ii Fc coonge el note, worn Me a-no convict, io•n' on went., ock Remittance Advice Your payment is due by May 01. 2001 370.00 -41.36 43.14 Important Service Message: Beginning April 16. 2001. an Additional Handling surcharge will apply to certain d

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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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