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efta-efta00217172DOJ Data Set 9Other

Invoice Number: 4-013-53488

Invoice Number: 4-013-53488 Invace Date: Dec 03. 2001 Account Number: Page: 1 of 10 redEx 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 Dec 03, 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 USD.S. TOTAL THIS INVOICE._ _._11SDS You saved $65.05 in discounts this period! To ensure proper ctodk rano return this Onion a*h your POTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmkMl a-cl lo•n on weer., Ids 559.75 -65.05 176.87 671.57 671.57 Remittance Advice Your payment is due by Dec 18. 2001 114420814013534880700006715785 SP 01 000001 97702 A 1 ASNGLP I.,.IIII...II 1.1..1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00217172
Pages
10
Persons
0
Integrity

Summary

Invoice Number: 4-013-53488 Invace Date: Dec 03. 2001 Account Number: Page: 1 of 10 redEx 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 Dec 03, 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 USD.S. TOTAL THIS INVOICE._ _._11SDS You saved $65.05 in discounts this period! To ensure proper ctodk rano return this Onion a*h your POTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmkMl a-cl lo•n on weer., Ids 559.75 -65.05 176.87 671.57 671.57 Remittance Advice Your payment is due by Dec 18. 2001 114420814013534880700006715785 SP 01 000001 97702 A 1 ASNGLP I.,.IIII...II 1.1..1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

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Invoice Number: 4-013-53488 Invace Date: Dec 03. 2001 Account Number: Page: 1 of 10 redEx 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 Dec 03, 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 USD.S. TOTAL THIS INVOICE._ _._11SDS You saved $65.05 in discounts this period! To ensure proper ctodk rano return this Onion a*h your POTIOI/If to hdfx. Mosso do not stet* at fold. Foe (tong,. 0 all.evl thmkMl a-cl lo•n on weer., Ids 559.75 -65.05 176.87 671.57 671.57 Remittance Advice Your payment is due by Dec 18. 2001 114420814013534880700006715785 SP 01 000001 97702 A 1 ASNGLP I.,.IIII...II 1.1..1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.013-53488 USD 5 671.57 1..11.1..i....1111 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217172 Invoice Number: 4-013-53488 Invoice Date: Dec 03.2001 Account Number: Page: 2 of 10 Fecitz Federal Express Please Indicate change in address for the account a listed below Account Number: Name: E Physical Address E Billing Address E Mailing Address Address: Apt it cry: Prone: Authorizing Signature: Zp EFTA00217173 Invoice Number: 4-013-53488 Invoice Date: iiim Dec 03.2001 Account Number: Page: FedEx Express Payment Type Summary Shipper Original Number of Alrbills 13 Transportation Charges 337.00 Base Discount .41.77 Special Handling Charges 18.38 TOTAL USD 313.61 Number of Airbills 13 Total Charges USD 313.61 Recipient Number of Alrbills 2 Transportation Charges 25.25 Base Discount 4.52 Special lirmdling Charges 0.68 TOTAL USD S 22.39 Number of Airbills 2 Total Charges USD$ 22.39 Third Party Number of Airbills 4 Transportation Charges 197.50 Base Discount 49.78 Special Handling Charges 157.83 TOTAL USD 335.57 Number of Airbills Total Charges USD 335.57 TOTAL AIRBILLS 19 TOTAL CHARGES USD 671.57 111111 1111111111111111111 EFTA00217174 Invoice Number: 4-013-53488 Invoice Date: Dec 03.2001 Account Number: Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked up: Nov 20. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos reams use osetsearneimpio2 Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% 10 this shgmewl. Distance Based Pncing. Zone 7 We swarmed yow charges based on a dmensional weight of 10.0 lbs.25"x 21' x chided by 194. Release signature on lie. Tracking ID 790222188465 Sender Reekdent Service Type FedEx Pnonty Overnight Package Type Customer Packagng Zone 7 Pieces 1 Weighl 10.0 lbs. 4.5 kgs Delivered Nov 21.2001 18:12 HELEN MA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge SHANNON HEALY 49 ZORRO RANCH ROAD STANLEY NM 87056 US 6025 Service Discounl 6.03 Area Code RM Fuel Swcharge 1.83 Signed by ZORRO Delvery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USD $ 57.35 Picked up: Nov 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe s IllernS Use.066486.101:014* 002 Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% lo This shement. Distance Based Pncing. Zone 7 We tabulated yew charges based on a dmensional weight of as ts.,3r x IT x 15'. divided by 194. Release signature on lie. Trading ID 790222195905 Sender Redolent Service Type FedEx Privity Overnight HELEN MA SHANNON HEALY Package Type Customer Packaging JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Zone 7 457 MADISON AVE STANLEY NM 87056 US Pieces 1 NEW YORK NY 10022-6843 US Weighl 40.0tin. 20.0 kgs Delivered Nov 21.2001 18:12 Transportation Charge 114.75 Service Discounl -11.08 Area Code RM Fuel Swcharge 210 Signed by ZORRO Oehery Area Surcharge 1.50 Bundle ID 000 Additions Handing Surcharge SOO Total Transportation Charges USD $ 112.87 Picked up: Nov 20.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fr4Ex memo. the: 92819254040206V_ Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone 0 Tracking ID 828694900455 Service Type FedEx Priority Overnight Package Type FedEx Envelope Zone 4 Pieces 1 Weight 1.0 lbs. 0.5 kgs Delivered Nov 21.2001 10A9 Service Area Code M Signed by M.ANDERSON Bundle ID 000 surcharge ol 3.00% lo this shlamenl. Sender DARREN MOYNE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Redolent ABIGAILE WEXNER ABIGAIL NOUSE 15.50 -2.48 029 Total Transportation Charges USD $ 13.11 EFTA00217175 Invoice Number: 4-013-53488 Invoice Date: Dec 03.2001 Account Number: Page: Sof 10 FedEx Express Payment Type Detail (Original) Picked up: Nov 20, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FosEx babas Use: 3281926kkuousr_r_ Fuel Surcharge FedEx has applied a luel surcharge ol 3.00%l0 this shpmenl. Distance Based Pricing. Zone 8 Traddng ID 828694900468 Service Type FedEx Slandard OvernigN Package Type FedEx Envelope Zone 8 Pieces Weight Delivered Service Area Code Signed by Bundle ID 1 1.0 las. 0.5 kgs Nov 21.200115A0 AA W.BARBECK 000 Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient DAWN INICKS 14.25 -228 0.38 Total Transportation Charges USD $ 12.93 Dropped off: Nov 26. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Vse:423191:01100244U Fuel Surcharge FedEA has applied a luel Package sent Irom: 87505 rip code Distance Based Pricing. Zone 8 Traddng ID 792687028387 Service Type FedEx Slandard OvernigN Package Type FedEx Envelope 6 1 1.0 tn. 0.5 kgs Nov 27.200111:10 Zone Pieces Weight Delivered Service Area Code Signed by Bundle ID AA 0.0AKLEY 000 surcharge el 3.00% lo this shbment Sender ZORRO RANCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Sim:harp* Flat ELIZABETH NA PROPERTY 14 25 228 036 Total Transportation Charges USD $ 12.33 Dropped off: Nov 26.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoxlEx babas Use 3.17022730.111125WW Fuel Surcharge FedEA has applied a luel Package sent Irom: 87505 rip code Distance Based Pricing. Zone 7 Traddng ID 824994379468 Service Type FedEx Slandard OvernigN Package Type FedEx Envelope 7 1 1.0 bs, 0.6 kgs Nov 27. 20010928 Zone Pieces Weight Delivered Service Area Code Signed by Bundle ID AA K.MCKEAN 000 surcharge ol 3.00% to this shpment. Sender SHANNON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Sim:harp* Recipient CS 14.50 -2.32 0.37 Total Transportation Charges USD $ 12.55 UK111111111Illll III EFTA00217176 Invoice Number: 4-013-53488 Invoice Date: Dec 03.2001 Account Number: Page: 6 of 10 FedEx Express Payment Type Detail (Original) Picked up: Nov 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos teems use:42323aosigi Fuel Surcharge FedEA has applied a luel surcharge ol 3.00%l0 this shipment. Distance Based Pncing. Zone 7 Release signature on lie. Tracking ID 790226970872 Sender Recipient Service Type FedEx 2Day Package Type FedEx Envelope Zone 7 Pieces 1 Weighl 1.0 es, 0.5 kgs Delivered Nov 29.2001 17:12 ERIC GANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge SHANNON HEALY 49 ZORRO RANCH ROAD STANLEY NM 87058 US 10.00 Service Oiscounl -1.00 Area Code 2R Fuel Surcharge 027 Signed by Z.ORRO OeSvery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USD $ 10.77 Picked up: Nov 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FrpF_, Illerml Use 3332041500021t42 Fuel Surcriurge reclEr has applied a fuel Package senl from: 33480 rep code Distance Based Pricing. Zone 5 Release signature on lie. surcharge ol 3.00% to This shretnerti Tracking ID 828048129980 Sender Recipient Service Type FedEx Privity Overright JOHN ALESSI BOB DATMAN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigle 0 Delivered Nov 28. 20010923 Transportalion Charge 15.75 Service Oiscounl -2-52 Area Code Al Fuel Surcharge 0.40 Signed by J. ALESSI Courier Paw Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 1303 Picked up: Nov 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Irownal use 80032)): .02 Fuel Surcharge FedEA has applied a luel surcharge ol 3.00% to tire shpn I Distance Based Pricing. Zone 8 Release signature co Tracking ID 828694901142 Service Type FedEx Priority °morph, Package Type FedEx Envelope Zone 6 Pieces Weighl Delivered Service Area Code Signed by Bundle ID 1 1.0 lbs. 0.5 kgs Nov 28. 2001 10:15 AA 4235413 000 Sender LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Sit ugge Ra u MICHAEL JOHNSON 16.50 -264 0.42 Total Transportation Charges USD $ 14.28 EFTA00217177 Invoice Number: 4-013-53488 Invoice Date: Dec 03.2001 Account Number: Page: 7 of 10 FedEx Express Payment Type Detail (Original) Picked up: Nov 28, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION :ems burns um: cotasuzoolarc an Fuel Surdmrge FedEx has applied a luel surcharge ol 3.00%l0 this shpmenl. Distance Based Pncing. Zone 2 Weather delay Thunderstorm. Release signature on lie. Tracking ID 792468480999 Service Type FedEx Pnonty Cherright Package Type FedEx Envelope Zone 2 Pieces Weight Delivered Service Area Code Signed by Bundle ID 1.0 tn. 0.5 kg: Nov 29. 2001 10:37 AA 13817101 000 Sender HELEN KIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Sitdiwge Recipient PETER SCHLEICIMORIN CORPORATE EXPRESS 13.50 -2.16 0.34 Total Transportation Charges USD $ 11.88 Picked up: Nov 28, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee& Wend Use 423407012.031W .02 Fuel Surcharge FedEx has applied a luel surcharge ol3.021% to this :homely. Distance Based Pricing. Zone 2 Release signature an lie. Tracking ID 792488582343 Sender Service Type FedEx PRotity Overright HELEN Kfl Package Type FedEx Envelope Zone Pieces Weight Delivered Service Area Cede Signed by Bundle ID 2 1 1.0 tn. 0.5 kes Nov 29.200109:15 A2 3785346 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Sucharge Recipient KELLY MAILEY 13.50 -216 034 Total Transportation Charges USD $ 11.68 Picked up: Nov 29.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx InIcenal use: 423179E61 /00230V_ Fuel Surcharge FedEx has applied a luel Distance Based Pncing. Zone Tracking ID 790975494965 Service Type FedEx Ptiotity Overright Package Type FedEx Envelope 6 1 1.0 ts. 0.5 kgs Nov 30. 2001 10:06 Zone Pieces Weight Delivered Service Area Code Signed by Bundle ID AA D.WESTON 000 surcharge ol 3.00% to this shpmem Sender BELLA TSUKERMAN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel &rename ReS° BUDDY WHITAKER VOLVO PALM BEACH 16.50 -2.64 0.42 Total Transportation Charges USD $ 14.28 11111111 I 11111111111 II I EFTA00217178 Invoice Number: 4-013-53488 Invoice Date: Dec 03.2001 Account Number: Page: 8 of 10 FedEx Express Payment Type Detail (Original) Picked up: Nov 29, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION mem morns uso:42352c000stawk Fuel Surcharge FedEA has applied a luel surcharge ol 3.00% to this shipment. Distance Based Pricing. Zone 2 Tracking ID 792687629736 Sender Recipient Service Tape FedEx Pnonty Cheinght Package Type Customer Packaging Zone 2 Pieces 1 Weight 2.0 Ds 0.9 kgs Delivered Nov 30. 200109:01 HELEN KAI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge JOLANDA NIETO 17.75 Service Discount -1.78 Area Code AA Fuel St:charge DAS Signed by Y.NIETO Bundle ID 000 Total Transportation Charges USD$ 18.45 Payment Type Detail Subtotal . _USD $ 313.81 Dropped off: Nov 20.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FcciEx Menai Use: 327162460.00230j_ Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to this shprnem. Distance Based Pricing. Zone 6 Trading ID 832579077602 Sender Service Tape FedEx Priority Cherright AUTOMATED LAUNDEY Package Type FedEx Envelope Zone 8 Pieces 1 Weight 1.0 ea, 0.9 kgs Delivered Nov 21.200109:37 Service Area Code Al Signed by MACKENZIE Bundle ID 000 Transpoedion Charge Discount Fuel Suchen* Recipient JONITHA JONITHA 16.50 -2.64 0.42 Total Transportation Charges USD$ 14.28 Picked up: Nov 28, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Felt), mime Uso:3110392800111 if .02 Fuel Surcharge FedEA has applied a luel surcharge ol 3.00% to this shpmenl. Distance Based Pncing. Zone 5 Release signature on lie. Trading ID 827205687828 Service Type FedEx 2Day Package Type FedEx Envelope Zone 5 Pieces 1 Misfit 1.0 ca. 0.9 kgs ablar ElfsjpiScr I RITCAllE DAVE RODGERS LIMITED INC. THE Delivered Nov 29. 2001 11:17 Transportation Charge 8.75 Service Discount 088 Area Code 2R Fuel St:charge 024 Signed by 2579930 Total Transportation Charges USD S 8.11 Bundle ID 000 Payment Type Detail Subtotal USD S 22.39 EFTA00217179 Invoice Number: 4-013-53488 Invoice Date: Dec 03.2001 Account Number: Page: 9 ci1 10 FedEx Express Payment Type Detail (Original) Picked up: Nov 21, 2001 Payor: Third Party Reference: CUSTOMER RETURN BOBBY CL Fos rearm um: cammenoisceLim Fuel Surcharge FedEx has applied a fuel surcharge o13.00% lo this shpmml 151 aliempl Nov 23. 2001 a10922 AM. Holday Business closed. Distance Based Pricing. Zone 3 FedEx has Budded mis airbill lot correct peces. neigh!. and service. Any changes made we reflected n the invoice amoirri Tracking ID 811051221644 Sender Redolent Service Type FedEx Pnomy Overeight . ATTN:JEGE Package Type Customer Packaging llktCOLAKE JEGE Zone 3 Pieces 1 Weight 30.0 os. 13.6 kgs Delivered Nov 26. 2001 0825 Transportation Charge 48.00 Service Fuel Swcharge 124 Area Code AA Courier Pinup Charge 0.00 Signed by R.PICHER Accessble Dangerous Goods 50.00 Bundle ID 000 Discount -4.60 Total Transportation Charges USD $ 92.64 Picked up: Nov 21, 2001 Payor: Third Party Reference: CUSTOMER RETURWBOBBY CL FectEx rternil Use: 027048453015CE (42 Fuel Surcharge FedEA has applied a fuel surcharge of 3.00% lo this shprnenl. 1st aliempl Nov 23. 2001 a10922 AM. Holday - Business closed. Distance Based Pricing. Zone 3 FecEx has budded mis airbill kr owed peces. weighl. and service. Any charges made we retracted sr the invoice arnoisll. Tracking ID 811051221655 Sender Redolent Service Type FedEx Pnonty Overnight . ATTN:JEGE Package Type Customer Packaging 11MCOLAKE C FY JEGE Zone 3 Pieces 1 Weight 44.0 lbs. 20.0 kp Delivered Nov 26.200108:35 Transportation Charge 58 75 Service Discount -588 Area Code AA Fuel Swcharge 1.59 Signed by R.PICHER Courier Pinup Charge 000 Bundle ID 000 Accessble Dangerous Goods 5000 Total Transportation Charges USDS 104.46 lift 11111111111 Illllllll I EFTA00217180 Invoice Number: 4-013-53488 Invoice Date: Dec 03.2001 Account Number: Page: 10 of 10 FedEx Express Payment Type Detail (Original) Picked up: Nov 21, 2001 Payor: Third Party Reference: CUSTOMER RETURN BOBBY CL Fos~ um: caimassioisceLia Fuel Surcharge. FedEx has applied a fuel surcharge ol 3.00%l0 this shpmeol 1st attempt Nov 23. 2001 al 0922 AM. Holiday • Business closed. Distance Based Pddng. Zone 3 FedEx has Budded this alibi" lor correct peces. height. and service. Any changes made we reflected n the invoice amoini Trading ID 811051221668 Sender Recipient Service Type FedEx Pnomy Oreenght Package Type Customer Packaging Zone 3 Pieces 1 Weight 39.0 lbs. 17.7 kgs Delivered Nov 26. 2001 08:35 TIMCOLAKE CRY Transportation Charge ATTN:/EDE JEGE 52.75 Service Discount -528 Area Code AA Fuel Surcharge 1.42 Signed by R.PICHER Courier Pickup Charge 0.00 Bundle ID 000 Accessble Dangerous Goods 50.00 Total Transportation Charges USD 98.89 Dropped off: Nov 28. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION rcdEx many the:334288000.01508ti Fuel Surcharge FedEA has applied a fuel Distance Based Pricing. Zone 3 surcharge ol 3.00% lo this shprnenl. Trading ID W1384559030 Sender Recipient Service Type FedEx Wordy Overright Package Type Customer Packaging Zone 3 Pieces 1 Weight 20.0 lbs. 9.1 kgs Delivered Nov 29. 200109:58 JETTEVY EPSTEIN SEWN SAPER 7901 SE SANDSHOL WAY VIRGINIA BEACH VA 23452 US Transportation Charge SEGILA ANDERSON 40.00 Service Discount -4.00 Area Code Al Declared Value Charge 2.50 Signed by M.ROSA Fuel Surcharge 1.08 Dec. Value USD 400.00 Bundle ID 000 Total Transportation Charges USD 39.58 Payment Type Detail Subtotal . _USD S 335.57 EFTA00217181

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Domainwww.feclex.com
FaxFax: (800) 548-3020
Phone(800) 548-3020
Phone(800) 622-1147
Phone13817101
Phone17022730
Phone2188465
Phone2195905
Phone2468480999
Phone2488582343
Phone2579077602
Phone2579930
Phone2687028387
Phone2687629736
Phone2800111
Phone3407012
Phone3785346
Phone4235413
Phone4288000
Phone4559030
Phone4994379468
Phone5494965
Phone6715785
Phone6970872
Phone7162460
Phone7205687828
Phone8048129980
Phone8694900455
Phone8694900468
Phone8694901142
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