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efta-efta00217164DOJ Data Set 9Other

Invoice Number: 4-013-24579

Invoice Number: 4-013-24579 Invoice Date: Nov 26.2001 Account Number: Page: 1 of 8 FedEx Tax ID: 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 26, 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 Transponation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _USD $ You saved $38.37 in discounts this period! To ensure proper ctodk pins. MUM this Onion a*h your POYIO•flf to hdfx. Rosso do not slaplo at fold. Fw thing° ol Stew. check Fere a-dormich lo•m on WV", Ph Remittance Advice Your payment is due by Dec 11. 2001 405.75 -38.37 32.53 Important Service Message: Following Sept. II. some businesses have changed package- acceptance policies at their offices and buildings. These security measures

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00217164
Pages
8
Persons
1
Integrity

Summary

Invoice Number: 4-013-24579 Invoice Date: Nov 26.2001 Account Number: Page: 1 of 8 FedEx Tax ID: 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 26, 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 Transponation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _USD $ You saved $38.37 in discounts this period! To ensure proper ctodk pins. MUM this Onion a*h your POYIO•flf to hdfx. Rosso do not slaplo at fold. Fw thing° ol Stew. check Fere a-dormich lo•m on WV", Ph Remittance Advice Your payment is due by Dec 11. 2001 405.75 -38.37 32.53 Important Service Message: Following Sept. II. some businesses have changed package- acceptance policies at their offices and buildings. These security measures

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Invoice Number: 4-013-24579 Invoice Date: Nov 26.2001 Account Number: Page: 1 of 8 FedEx Tax ID: 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 26, 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 Transponation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _USD $ You saved $38.37 in discounts this period! To ensure proper ctodk pins. MUM this Onion a*h your POYIO•flf to hdfx. Rosso do not slaplo at fold. Fw thing° ol Stew. check Fere a-dormich lo•m on WV", Ph Remittance Advice Your payment is due by Dec 11. 2001 405.75 -38.37 32.53 Important Service Message: Following Sept. II. 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 399.91 reasons prior to delivery. FedEx wit not refund or creel transportation charges under our money-back guarantee. 399.91 See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. 114420814013245792900003999150 SP 01000001 97702 A 1 ASNGLP 11111111 I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.013.24579 USD 5 399.91 I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II FedEx P.O. lox 1140 Memphis TN 38101 140 11111111 I 11111111111 II I EFTA00217164 Invoice Number: 4-013-24579 Invoice Date: Nov 26.2001 Account Number: Page: 2 of 8 Fecitz Federal Express Please Indicate change in address for the account a fisted below: Amount Number: Name: E Physical Address E Billing Address E Mailing Address Address: Apt it City: Prone: Aulberiring Signature: Stain I Zp EFTA00217165 Invoice Number: 4-013-24579 Invoice Date: Nov 26.2001 Account Number: Page: 3 of 8 FedEx Express Payment Type Summary Shipper Original Number of Alrbills 9 Transportation Charges 240.25 Base Discount -22.21 Special Handling Charges 28.05 TOTAL USD 246.09 Number of Airbills 9 Total Charges USD 246.09 Recipient Number of Alrbills 3 Transportation Charges 157.40 Base Discount -15.35 Special lirmdling Charges 4.26 TOTAL USD 146.31 Number of Airbills 3 Total Charges USD 146.31 Third Party Number of Airbills 1 Transportation Charges 8.10 Base Discount -0.81 Special Handling Charges 0.22 TOTAL USD S 7.51 Number of Airbills 1 Total Charges USD$ 7.51 TOTAL AIRSILLS 13 TOTAL CHARGES USD S 399.91 11111111 I 11111111111 II I EFTA00217166 Invoice Number: 4-013-24579 Invace Date: Nov 26. 2001 Account Number: Page: 4 of 8 FedEx Express Payment Type Detail (Original) Picked up: Nov 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo2Eximerna 3E114Mmmo≥a Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to This shemcce. Distance Based Pricing. Zone 2 Tracking ID 828694901131 Sender Recipent Service Type FedEx Slandard Overnight LAUREN KWINTNER PETER II BETTS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigh) 1.0 Cs. 0.5 kgs Delivered Nov 15. 2001 13:19 Transportagon Charge 11.50 Service Discounl 444 Area Code Al Fuel Surcharge 0.28 Signed by K.RABINSON Bundle ID 000 Total Transportation Charges USD $ 91$ Dropped off: Nov 16.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION cvdEx tomb: use 4E6933500594_, Fuel Surcharge • FedEx has applied a fuel surcharge of 3.00% to this shipment. Package senl from: 87505 hp code Distance Based Pricing. Zone 7 FedEx has audbed Otis airbill Ice cared pieces. weight and service. Any changes made are reflected a the invoiceearcn e otmril. Tracking ID 790219113861 Sender R Service Type FedEx Priority Overright Package Type FedEx Pak Zone 7 Pieces 1 Weigt4 1.0 tn. 0.5 rigs Delivered Nov 17. 2001 10:13 ZORRO RANCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportagon Cargo JEFFREY EPSTEN 358 EL BRLLO WAY PALM BEACH FL 33480 US 24.75 Service Oiscounl -2.48 Area Code AA Saturday Delivery 10.00 Signed by J.NESSI Fuel Surcharge 0.67 Bundle ID 000 Total Transportation Charges USD $ 32.94 Dropped off: Nov 16, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inktnal USD 423!25255.06 Fuel Surcharge FedEA has applied a fuel surcharge ol 3.00% to This sherneni. Package senl from: 87505 rip code Distance Based Pricing. Zone 7 Tracking ID 791707310809 Sender Recipient Service Type FedEx 2Day ZORRO RANCH BELLA Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weigh) 1.0 tn. 0.5 kgs Delivered Nov19. 2001 0921 Transportation Charge 10.00 Service Discount -1.00 Area Cede Al Fuel Surcharge 027 Signed by W.OOULN Bundle ID 000 Total Transportation Charges USD $ 9.27 EFTA00217167 Invoice Number: 4-013-24579 Invoice Date: Nov 26.2001 Account Number: Page: 5 of 8 FedEx Express Payment Type Detail (Original) Picked up: Nov 16. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Forma yawns uso: 423,42oszoi row Fuel Surcharge FedEA has applied a luel surcharge ol 3.00% to this shpmenl. Distance Based Pricing. Zone 6 FedEx has audaed this air/Auk:it correct pieces. weighl. and service. Any changes made we reflected in the invoice arnowil. We eatulared yew charges based on a dmensional weight of 19.O lbs.20* x 14' A Ir. divided by 194. Tracking ID 791708187502 Sender Redden! Senfte Type FedEx Priority Overright HELEN KIM JEFFREY E. EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33490 US Pieces 1 NEW YORK NY 100224843 US 10.0 lbs. 4.5 kgs Delivered Nov 17.2001 10.13 Transportalion Charge 6625 SenrCe Oiscouni 463 Area Code M Saturday Delivery 10.00 Signed by JJIESSI Fuel &rename 1.79 Bundle ID 000 Total Transportation Charges USD $ 71.41 Picked up: Nov 16.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feces Sena Use 4237542130320[C.02 Fuel Surcharge FedEA has applied a fuel surcharge ol 3.00% to This shpmenl. Distance Based Pncing. Zone 2 Release signature co fie. Tracking ID 792686220319 Sender Romped Senfte Type FedEx Slandard OvernigN HELEN KIM KIRSTIE FERGUSON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces I NEW YORK NY 100224843 US Weigt4 1.0 ca. 0.5 kgs Delivered Nov 19. 2001 13:52 Transportalion Charge 11.50 Senfte Oiscouni .1 84 Area Code Al Fuel Stscharge 0.29 Signed by 3785346 Bundle ID 000 Total Transportation Charges USD S 9.95 11111111 I 11111111111 II I EFTA00217168 Invoice Number: 4-013-24579 Invoice Date: Nov 26 2001 Account Number: Page: Sofa FedEx Express Payment Type Detail (Original) Dropped off: Nov 16. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ForEx name Use: annielea00007C.041 Fuel Surcharge FedEs has applied a fuel surcharge of 3.00%l0 this shpmenl. Package sent from: 33404 rip code 1st alien,' Nov 19.2001 al 07:33 AM. Recipient not inbusiness closed. Distance Based Pricing. Zone 6 Tracking ID 823718683783 Sender Recicient Service Type FedEx First Ovemighl LMRY VISOSKI BELLAERIC Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN Zone 8 457 MADISON AVE 457 MADISON AVE 4Th FLOOR Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Weird 0 Delivered Nov 19. 2001 0921 Transportation Charge 41.50 Service Fuel Surthame 1.25 Area Code Al Signed by INDOULIN Total Transportation Charges USD $ 42.75 Bundle ID 000 Dropped off: Nov 16, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& Wend Use 3:2418.160006090t42 Fuel Surcharge FedEx has applied a fuel surcharge of 3.00%l0 this shtxnent. Package mill from: 33404 rap code Distance Based Pricing. Zone 7 FedEx has audded this alibill for oeirect pieces. weighl. and service. Any changes made we reflected a the invoice arnotml. We calailated yow charges based co a dmensional weight of 27.0 lbs...36* x 13' x 11'. divided by 194. Release signature on fie. Tracking ID 823718683831 Sender Recipient Service Type FedEx 2Day Package Type Customer Packaging Zone 7 Pieces 1 Yieight 20.0lb.. 9.1 kgs Delivered Nov 20. 2001 16:00 LMRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge SHANNON:M0NO ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 50.50 SewMe Discount -5.05 Area Code 2R Fuel Strcharge 1.38 Signed by ZORRO Delvery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USD $ 48.31 EFTA00217169 Invoice Number: 4-013-24579 Invoice Date: Nov 26.2001 Account Number: Page: 7 of 8 FedEx Express Payment Type Detail (Original) Dropped oft: Nov 17. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION RdEx Infornal Use: 32413772043WIPILL Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to This shpreent. Package senl from: 33461 rip code Distance Based Pricing. Zone 2 Tracking ID 828694900538 Service Type FedEx 2Day Package Type Customer Packagng Zone 2 Pieces Weighl Delivered Service Area Cede Signed by Bundle ID 1 4.0 am. 1.8 kgs Nov19. 2001 13:14 Al B.WONG 000 Sender DAVID RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpoetalion Charge Discounl Fuel Surcharge Recipient BILL SHORT 8.50 -0.85 0.23 Total Transportation Charges USD $ 7.88 Picked up: Nov 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx knee* the: 9272:4080,002ISLC Fuel Sureturge FedEx has applied a fuel surcharge ol 3.0D% lo Iris shpinerti Distance Based Pricing. Zone 5 Tracking ID 828694901110 Sender Recipient Service Type FedEx Privity Overnght Package Type FedEx Envelope Zone 5 Pieces 1 Weighl 1.0 be. 0.5 kgs Delivered Nov 20. 2001 1033 LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge GENE SPAZLAM TACO LAKE CITY 15.75 Service Discount -2.52 Area Code AM Fuel Surcharge 040 Signed by G.ROBERTS Bundle ID 000 Total Transportation Charges USD $ 13.83 Payment Type Detail Subtotal . _USD $ 248.09 Dropped off. Nov 10. 2001 Payor: Recipient Reference: 790206234005 FedEx Iniernal Use: 0.1376CO22417179,V_ Fuel Surcharge FedEr has applied a fuel surcharge ol 3.00% to This :home& Distance Based Pricing. Zone 8 Tracking ID 422972417039 Seal Service Type FedEx Express Saver CUSTOMER SERVICE Package Type Customer Packagng FOXIGROUND OPS Zone 8 Pieces 1 Weighl 1.0 tius. 0.5 kgs Delivered Nov 12.200109:14 Service Area Code Al Signed by L.DIAZ Bundle ID 000 Transportation Charge Discount Fuel Surcharge Fits, "etc RETURNS JEFFREY E EPSTEIN 457 MADISON AVE 4711 FLR NEV/ YORK NY 10022 US 965 -097 0.26 Total Transportation Charges USD S 8.94 Illllllllu11111 III EFTA00217170 Invoice Number: 4-013-24579 Invoice Date: Nov 26.2001 Account Number: Page: 8 of 8 FedEx Express Payment Type Detail (Original) Dropped oft: Nov 16. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fido knornatuso: azso67486733sy Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% lo this shOment. Package sent from: 98819 zip code Distance Based Pncing (HI Metro lo US) Zone 14 FedEx has auclaed this airbill lot coney pieces. weight and service. Any changes made are reacted in the invoice arnotml. Tracking ID 832628910285 Service Type FedEx 2Day Package Type Customer Packaging Rate Method Hundiedivl Sender Recipient MAALCAVE HOLT MEM Zone 10 Pieces 4 Transpodalion Charge 124.00 71.0 lbs. 32.3 Ss Fuel Surcharge 3.36 Delivered Nov 20. 2001 1023 Discount -12.00 Service Total Transportation Charges USD $ 115.36 Area Code Al Signed by Bundle ID H.SANTU1G0 000 Picked up: Nov 19, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx smuts tbe:325210.10.0157VJ Fuel Surcharge redEz has applied a fuel surcharge of 3.00% to this shOrnent. Distance Based Pricing. Zone 8 Tracking ID 828048129991 Sender Recipient Service Type FedEx Priority OveirigN Package Type FedEx Pak Zone 6 Pieces 1 Weight 1.0 Ca. 0.5 kip SARHA KELLEN Transportation Charge EPSTELN INTERSTS 057 MADISON AVE 2771 FL NEW YORK NY 10022 US 2375 Delivered Nov 20. 2001 0927 Discount '238 Service Fuel Stschrtge 064 Area Code Al Cosner Pickup Charge 0.00 Signed by W.I3OULIN Bundle ID 000 Total Transportation Charges USD S 22.01 Payment Type Detail Subtotal . _USD 14621 Picked up: Nov 09. 2001 Payor: Third Party Reference: LMORRISON redEx Marna Uso:027018442410132/W Fuel Surcharge • FedEx has applied a fuel surcharge ol 3.00% to This shpmenl. Distance Based Pricing. Zone 5 Tracking ID 825749813214 Sender Recipient Service Type FedEx Express Save, Package Type FedEx Envelope Zone 5 Pieces 1 Weight 1.0 be. 0.5 kgs Delivered Nov 12.200109:14 T1MCOLAKE CITY Transportation amigo ATTN.MS BELLOTSUKEMIAW NY STRATEGY GROUP 457 MADISON AVEJ4TH FLOOR NEW YORK NY 10022 US 8.10 Service Discount -0.81 Area Code Al Fuel Surcharge 022 Signed by L.DIAZ Bundle ID 000 Total Transportation Charges USDS 731 Payment Type Detail Subtotal . _USD 731 EFTA00217171

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Domainwww.feclex.com
FaxFax: (800) 548.3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone18442410132
Phone2417179
Phone2628910285
Phone2686220319
Phone2972417039
Phone3718683783
Phone3718683831
Phone3785346
Phone3999150
Phone5749813214
Phone6234005
Phone7310809
Phone7542130320
Phone8048129991
Phone8187502
Phone8694900538
Phone8694901110
Phone8694901131
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