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efta-efta00217234DOJ Data Set 9Other

Invoice Number: 4-060-20354

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Unknown
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DOJ Data Set 9
Reference
EFTA 00217234
Pages
11
Persons
3
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Summary

Invoice Number: 4-060-20354 Invoice Date: Dec 17. 2001 Account Number: Page: 1 of 11 redEx Tan ID: JEFFREY E EPSTEIN Billing Account Shipping Address: JEFFREY E EPSTEIN Invoice Questions? FedEx Account Services Invoice Summary Dec 17, 2001 Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www tedex torn FedEx Express Services FedEx News! Transportation Charges Base Discount 538.40 -61.29 FedEx is pleased to annoince that our money-back guarantee for on-time delivery remains in effect throughout the holidays for all FedEx Express services. These include Special Handing Charges 21.05 services such as FedEx SameDay. FedEx First Overnight. FedEx Priority Overnight. FedEs Standard Overnight. FedEx Total Charges USD.S. 498.16 International Priority and more. When you ship with FedEx Ground or FedEx Home Delivery. our money-back guarantee TOTAL THIS INVOICE._ _._11SD 498.16 will temporarily be suspended on packages picked up from Dec 17

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Invoice Number: 4-060-20354 Invoice Date: Dec 17. 2001 Account Number: Page: 1 of 11 redEx Tan ID: JEFFREY E EPSTEIN Billing Account Shipping Address: JEFFREY E EPSTEIN Invoice Questions? FedEx Account Services Invoice Summary Dec 17, 2001 Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www tedex torn FedEx Express Services FedEx News! Transportation Charges Base Discount 538.40 -61.29 FedEx is pleased to annoince that our money-back guarantee for on-time delivery remains in effect throughout the holidays for all FedEx Express services. These include Special Handing Charges 21.05 services such as FedEx SameDay. FedEx First Overnight. FedEx Priority Overnight. FedEs Standard Overnight. FedEx Total Charges USD.S. 498.16 International Priority and more. When you ship with FedEx Ground or FedEx Home Delivery. our money-back guarantee TOTAL THIS INVOICE._ _._11SD 498.16 will temporarily be suspended on packages picked up from Dec 17 - Dec 28.2001. For details about our holiday You saved $6129 in discounts this period! shipping schedule. please visit fedex.com or call us at 1.800.Go.FedEx 800.463.3339. To ensure proper ctodk rano return this Onion a*h Your POYIO•flf to hdfx. Rosso do not snob or fold. Fw throe ol e0bew. check Mead convict, Itren on WV", Ph Remittance Advice Your payment Is due by Jen 01. 2002 114420814060203546200004981628 SP 01000001 97702 Al ASNGLP IIIIIIIIIIIII IIIIII Invoice Number Account Number Amount Due 4-060.20354 USD S 498.16 1..11,1 1....1111 FedEx P.O. lox t140 Memphis TN 38101 140 11111111 I 11111111111 II I EFTA00217234 Invoice Number: 4-060-20354 Invoice Date: Dec 17. 2001 Account Number: Page: 2 of 11 Fedta Federal Express Please Indicate change In address for the account e listed below: Amount Number: Name: E Physical Address E Billing Address E Mailing Address Address: Apt it City: Authorizing Signature: Zp EFTA00217235 Invoice Number: 4-060-20354 Invoice Date: Account Number: Page: 3 of 11 FedEx Express Payment Type Summary Shipper Original Number of Airbills 19 Transportation Charges 520.40 Base Discount -59.49 Special Handling Charges 20.73 TOTAL USD S 481.64 Number of Airbills 19 Total Charges USD S 481.64 Recipient Number of Airbills 1 Transportation Charges 18.00 Base Discount -1.80 Special Handling Charges 0.32 TOTAL USD S 16.52 Number of Airbills 1 Total Charges USD S 16.52 TOTAL AIRBILLS 20 TOTAL CHARGES USDS 498.16 111111 1111111111111111111 EFTA00217236 Invoice Number: 4-060-20354 Invoice Date: Dec 17. 2001 Account Number: Page: 4 of 11 FedEx Express Payment Type Detail (Original) Picked up: Dec 03. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION seas. intense use oesmosaozem Fuel Surcharge FedEA has applied a fuel surcharge of 2.00% to This ski/med. Distance Based Pncing. Zone 0 We tabulated your merges based to a dmensional weegN el 53.0 lbs.2Er x 19' x divided by 190. Tracking ID 791720741840 Service Type FedEx Express Saver Package Type Customer Packagng Zone 4 Pieces 1 Weigle 8.0 Ca. 2.7 kgs Delivered Dec 05.2001 10.10 Service Area Cede M Signed by fil.ANDERSON Bundle ID 999 Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN Trantparlalion Charge Discount Fuel Strcharqe RecideN HARRY. HANNAH. DAVID. SARAH W 51.23 -SAO 1.58 Total Transportation Charges USD $ 47.49 Picked up: Dec 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete den use: 00140830207171.909( Distance Based Pncing. Zone 4 Tracking ID 791720741902 Service Type FedEx Express Saver Package Type Customer Packagng Zone 4 Pieces 1 Weigle 22.0 lbs. 10.0 kgs Delivered Dec 05. 2001 10:10 Service Area Code M Signed by fil.ANDERSON Bundle ID 999 Seeder JEFFREY EPSTEIN JEFFREY E EPSTEIN Transponalion Charge Discount Fuel Surcharge Recipient HARRY. HANNAN. DAVID. SARAH W ABIGAIL HOUSE 21.27 -220 0.00 Total Transportation Charges USD $ 19.07 Picked up: Dec 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FocrEa Internal use 4e619930Z07171,99S, Distance Based Pricing. Zone 0 Tracking ID 791720742033 Service Type FedEx Express Saver Package Type Customer Packagng Zone 4 Pieces 1 Weigh) 15.0 lbs. 8.8 kgs Delivered Dec 05.2001 10.10 Service Area Code AA Signed by kl.ANDERSON Bundle ID 999 Sender JEFFREY EPSTEIN Transponalion Charge Discount Fuel Surcharge Recidem HARRY. HANNAH. DAVID. SARAH W ABIGAIL HOUSE 14.50 -1.50 0.00 Total Transportation Charges USD $ 13.00 EFTA00217237 Invoice Number: 4-060-20354 Invoice Date: Dec 17. 2001 Account Number: Page: Sof 11 FedEx Express Payment Type Detail (Original) Picked up: Dec 03. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos worm um: toseawisircar Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to this shpmewl. Distance Based Pncing. Zone 8 Release signature on Ire. Tracking ID 828694900444 Service Type FedEx Pnomy Oversight Package Type Customer Packagng Zone 6 Pieces 1 Weigh) 3.0 te. 1.4 kgs Sender Recipient J EPSTEIN JEFFREY E EPSTEIN J EPSTEIN Delivered Dec 04.200109:33 Transportation Charge 29.50 Service Discount -2.96 Area Code AA Fuel Such✓ge 0.53 Signed by 712519 Total Transportation Charges USD $ 27.08 Bundle ID 000 Picked up: Dec 06, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx hiewial the: 42991296140224tr Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% lo Ihis shprrieni Distance Based Pncing. Zone 6 Tracking ID 790236470608 Semler Recipient Service Type FedEx Pdorty Oversight HELEN KIM RHETT ROY Package Type FedEx Envelope JEFFREY E EPSTEIN RHETT ROY LANDSCAPE ARCHITECTU Zone 6 Pieces 1 Weight 1.0 Om. 0.5 kgs Delivered Dec 07. 2001 10:07 Transportation Charge 16.50 Service Discount .264 Area Cede Al Fuel Surcharge 0.28 Signed by 111.RAGONA Bundle ID 000 Total Transportation Charges USD $ 14.14 Dropped off: Dec 06, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION redEx iniornatuso: zzdoodastrosodwi_ Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% lo this shpmenl. Package sent from: 87505 zip code Distance Based Pricing. Zone 7 FedEx has trudged this alibi" har cared pieces. weighl. and service. Any changes made we renewed ih the invoice amount. Tracking ID 790237372442 Sender Recipient Service Type FedEx 2Day ZORRO RANCH BELLA Package Type FedEx Pak JEFFREY E EPSTEIN EPSTE14 INTERESTS Zone 7 Pieces 1 Weighl 2.0 ts. 0.9 kgs Delivered Dec 07.200109:32 Transpc.Lation Charge 11.25 $ervise Discount -L13 Area Code Al Fuel Surcharge 0.20 Signed by W.DOLLVI Bundle ID 000 Total Transportation Charges USD $ 10.92 11111111 I 111111111II III EFTA00217238 Invoice Number: 4-060-20354 invoice Date: Account Number: lib Page: 6 of 11 FedEx Express Payment Type Detail (Original) Picked up: Dec 06, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION mem minsuse usimsmai mark Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to this shipment. Distance Based Pncing. Zone 8 FeclEx has added this airbill lot correct pieces. weight and service. Any changes made are Wetted ri the invoice arnotel. TracIdng ID 828694900422 Sender Recipient Service Type FedEx Pnonty CA-en-right C FOLEY GHISLAINE MAXWELL Package Type Cuslomer Packaging JEFFREY E EPSTEIN THE PENINSULA HOTEL Zone 8 Pieces 1 Weighl 40.0 lbs. 16.2 rigs Delivered Dec 07. 2001 1029 Service Area Cede Al Signed by CArANTEREY Bundle ID 000 Total Transportation Charges Transponalion Charge Discount Fuel Sutharqe 101.75 -10.18 1.83 USD $ 93.40 Picked up: Dec 06, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx anneal Lbe.3451428704”618V Fuel Surcharge FedEx has applied a fuel surcharge ol 2.0D% l0 this shpmeni Distance Based Pncing. Zone 8 Tracking ID 828694900433 Service Type FedEx Priority Cntright Package Type Customer Packaging 8 1 4.0 es. 1.8 kgs Dec 07. 2001 1029 Zone Pieces Weight Delivered Service Area Code Signed by Bundle ID Al CMONTEREY 000 Sender C FOLEY JEFFREY E EPSTEIN Transportation Charge Discount Fuel Streharge Recipient CHISLAINE MAXWELL THE PENINSULA HOTEL 34.00 -3A0 0.61 Total Transportation Charges USD $ 31.21 Picked up: Dec 06, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoxlEx Infernal Oat 345142850.0023aLL Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00%l0 Ihis shernent Distance Based Pricing. Zone 6 Tracking ID 828694901223 al21131K Service Type FedEx Priority Overright BELLA Package Type FedEx Envelope JEFFREY E EPSTEIN 8 1 1.0 Ca. 0.5 kgs Dec 07. 2001 1024 Zone Pieces Weigh) Delivered Service Area Code Signed by Bundle ID AA M.BROWN 000 Transportation Charge Discount Fuel Surtharge Recipient DOTTIE WILLSON PALM BEACH NATIONAL BANK 18.50 -264 0.28 Total Transportation Charges USD $ 14.14 EFTA00217239 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) 4-060-20354 Dec 17.200! MEM= 7 of 11 Picked up: Dec 07. 2001 Payor: Shipper Reference: 45 SONIC RdEx Iniontal Use: 342O11410410186.k Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to this shpmenl. Package senl horn: 33312 rip code Distance Based Pricing. Zone 2 FedEx has mudded this alibi" Ice mows Fasces. weighl. and service. Any changes made we reflected a the invoice arnothl. Tracking ID 6060044532 Sender Recipient Service Type FedEx Priority Overright LARRY VISOFKI LARRY VISOFKI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 Pieces 1 Weise° 1.0 to 0.5 kgs Delivered Dec 08.2001 11:57 Service Area Code M Signed by L.VISOSKI Bundle ID 000 Transportation Cargo Discount Saturday Delivery Fuel Swcharge Courier Pickup Charge 13.50 -2.16 10.00 023 0.00 Total Transportation Charges USD S 21.57 Picked up: Dec 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION redEx Inform, taco: 423ZPS26241018WW Fuel Surcharge Fee has applied a fuel surcharge ol 2.00% to this shpmenl. Distance Based Pncing. Zone 2 Tracking ID 791727404061 Sender Service Type FedEx Pnonty Overright JEFFREY EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN 2 1 1.0 lbs. 0.5 kgs Dec 11. 2001 1029 Zone Pieces Weise° Delivered Service Area Code Signed by Bundle ID Al A.SMITH 000 Transportation Charge Discounl Fuel Swcharge Patient ASA RYI34IAN 13 50 16 0 23 Total Transportation Charges USD S 11.57 Picked up: Dec 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete, bleed Use 423275412.0023tMe Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to Ws shim/mi. tsl aliempl Dec 11.2001 al 0923 AM. ReciDere not isbusiness closed. Distance Based Pricing. Zone 6 Tracking ID 791727414100 Sender Service Type FedEx Priority Overright HELEN KSA Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 Pieces 1 Weigh) 1.0 to 0.5 kgs Delivered Dec 12.2001 1629 Service Area Code AA Signed by J.SOLISBERG Bundle ID 000 Total Transportation Charges Transportation Charge Discount Fuel Surthrege Recipient JOHANNA SJOBERG 1620 -2.64 028 USD S 14.14 UK111111111Illll III EFTA00217240 Invoice Number: 4-060-20354 Invoice Date: Dec 17. 2001 Account Number: Page: 8 of 11 FedEx Express Payment Type Detail (Original) Picked up: Dec 11. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos Irani uarcanmsaeisercio2 Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to this shpmenl. Distance Based Pricing. Zone 7 Release signature on lie. Tracking ID 790242787259 Sender Service Type FedEx Privity Overright HELEN KSA Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 Pieces We4il Delivered Service Area Code Signed by Bundle ID 1 5.0 lbs. 23 kgs Dec 12. 2001 15A2 RM LORRO 000 Transpodalion Charge Cliscounl Fuel Swtharge OeSvery Area Surcharge Recicienl SHANNON HEALY 35.75 -3.58 0.84 1.50 Total Transportation Charges USD $ 34.31 Picked up: Dec 11, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Ink•ne. the: 421057068,00252,J_ Fuel Surcharge redEx has applied a fuel Distance Based Pricing. Zone 8 Trashing ID 790242920521 Service Type FedEx Ftto6ty Overright Package Type FedEx Envelope 8 1 1.0 lbs. 0.5 kgs Dec 12. 2001 09.44 Zone Pieces Weighl Delivered Semite Area Code Signed by Bundle ID Al .FREED 000 surcharge ol 2.0D% lo this slipmeni. Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN Transportation Charge Discount Fuel Sim:harp* Reciciertl ADAM CAREY 17.25 -2.78 0.29 Total Transportation Charges USD $ 14.78 EFTA00217241 Invoice Number: 4-060-20354 Invoice Date: Account Number: Page: 9 of 11 FedEx Express Payment Type Detail (Original) Dropped oft: Dec 11. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foltz inorrai use:42334t735oso9ar_cod Fuel Surtharge FedEx has applied a luel surcharge ol 2.00% to This shipment. Package sent from: 87056 rip code Distance Based Pricing. Zone 7 FedEx has &Lidded Otis alibi" lee Deflect pieces. weight and service. Any changes made are reflected lei the invoice arnotml. We calculated yotr charges based on a dmensional weight of 49.0 '65.25' x 20' x 19'. divided by 194. Release signature co fie. Tracking ID 790978032233 Sender Recipient Service Type FedEx 2Day ZORRO RANCH JOHN ALESSI Package Type Customer Packagng JEFFREY E EPSTEIN Zone 7 Pieces 1 5.0 Os. 2.3 kgs Delivered Dec 13. 2001 1822 Transportation Charge 82.50 Service Discount -8.25 Area Code 2R Fuel Sirchante 1.49 Signed by E PSTEIN Bundle ID 000 Total Transportation Charges USD $ 75.71 Picked up: Dec 11, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx kennel the: 421069103.07167Q_ Fuel Surtharge FedEx has applied a luel surcharge ol 2.0D% lo this shpmeni Distance Based Pricing. Zone 2 Tracking ID 791164292390 Sender Recipient Service Type FedEx Express Saver HELEN KSA THE HIBBERT GROUP Package Type Customer Packaging JEFFREY E EPSTEIN Zone 2 Pieces 1 Weigh) 5.0 Cs. 2.3 kgs Delivered Dec 13.2001 10:18 Transportation Charge 8.65 Service Discount -0.87 Area Code AA Fuel Surcharge 0.16 Signed by 111.0ENTINI Bundle ID 000 Total Transportation Charges USD $ 7.90 IlIllUtIllIll11111 III EFTA00217242 Invoice Number: 4-060-20354 Invoice Date: Dec 17 2001 Account Number: Page: 10 of 11 FedEx Express Payment Type Detail (Original) Dropped oft: Dec 11. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Frady vnematuscxmaameonedimaik Fuel Surcharge FedEx has applied a Nei surcharge ol 2.00% to this shpmenl. Package senl from: 87056 rip code Distance Based Pricing. Zone 7 FedEx has bedded this alibi" to correct ;Ones. weight and service. Any changes made me reflected a the invoice snood. Tracking ID 791728093871 Sender Recipient Service Type FedEx 2Day ZORRO RANCH GHISLAINE MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 Pieces 1 Weigle 2.0 lbs. 0.9 kgs Delivered Dec 12. 2001 13:50 Transportation Charge 11.25 Service Discount .1.13 Area Code Al Fuel Surcharge 0.20 Signed by J.MACENZIE Bundle ID 000 Total Transportation Charges USD $ 10.32 Picked up: Dec 11, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx hlemal tbe:4213935133,00latt_ Fuel Surcharge FedEx has applied a luel surcharge ol2.00% to this shpmenl. Distance Based Pricing. Zone 2 Tracking ID 791729025109 Sendai peck:fent Service Type FedEx Priority Overright JEFFREY EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 MI= Pieces Weigle 1.0 lbs. 0.5 kgs Delivered Dec 12. 2001 1CUM Transportadon Charge 13.50 Service Discount .216 Area Code M Fuel Surcharge 0.23 Signed by F.GOLDMAN Bundle ID 000 Total Transportation Charges USD $ 11.57 Picked up: Dec 11, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoxlEx InIcenal Use 348139170.002O3V_ Fuel Surcharge FedEx has applied a Nei surcharge ol 2.00% to Ibis shipment. Distance Based Pncing. Zone 2 Tracking ID 8286949011136 Sender Recnient Service Type FedEx Slandatd Overnight LAUREN KWINTRER PETER H BETT1 Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 Pieces 1 Weigle 0 Delivered Dec 12. 2001 13g7 Transportation Charge Service Discount Area Code Al Fuel Sixchtvg. r e Signed by S.SALALOR Bundle ID 000 Total Transportation Charges USD $ 9.85 Payment Type Detail Subtotal . _USD 481.64 EFTA00217243 Invoice Number: 4-060-20354 Invoice Date: Dec 17. 2001 Account Number: Page: III 11 FedEx Express Payment Type Detail (Original) Picked up: Dec 12. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Form kooks use: maimarkommik Fuel Surdarge FedEx has applied a fuel surcharge of 2.00% to This shpmenl. Distance Based Pricing. Zone 5 Tracking ID 829351432441 Sender Recipient Service Type FedEx 2Day Package Type Customer Packagng Zone 5 Pieces 1 V/eighl 8.0 ter. 3.6 kgs Delivered Dec 14.2001 12A7 DAN RICHARD OUANTUM COMMUNICATIONS Transportation Charge ATTN LESUE EPSTEN INTEREST 1800 SenrCe Discount -100 Area Code Al Fuel Surcharge 0.32 Signed by W.DOULN Courier Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 16.52 Payment Type Detail Subtotal . _USD S 16.52 11111111 I 11111111111 II I EFTA00217244

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