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Invoice Number: 4-156-99882

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EFTA 00217449
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10
Persons
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Summary

Invoice Number: 4-156-99882 Invace Date: Mar 25. 2002 Account Number: Page: 1 of 10 redEic 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 Mar 25, 2002 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._ _._11SD You saved $38.62 in discounts this period! To ensure proper ctodk pine return this Onion a*h Your POTIOI/If to hdfx. Mosso do not stet* at fold. Fc (tong,. 0 aster, thmkMl a-cl lo•rn on weer., Ids 349.95 -38.62 19.80 331.13 331.13 Remittance Advice Your payment is due by Apr 09. 2002 114 420 814156 998827800003311321 SP 01000001 97702 A 1 ASNGLP I.,.IIII...II hluld ,H,J,J.d.dl".01..H."I JEFFREY E EPSTEIN 457 MADISON AVE

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Invoice Number: 4-156-99882 Invace Date: Mar 25. 2002 Account Number: Page: 1 of 10 redEic 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 Mar 25, 2002 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._ _._11SD You saved $38.62 in discounts this period! To ensure proper ctodk pine return this Onion a*h Your POTIOI/If to hdfx. Mosso do not stet* at fold. Fc (tong,. 0 aster, thmkMl a-cl lo•rn on weer., Ids 349.95 -38.62 19.80 331.13 331.13 Remittance Advice Your payment is due by Apr 09. 2002 114 420 814156 998827800003311321 SP 01000001 97702 A 1 ASNGLP I.,.IIII...II hluld ,H,J,J.d.dl".01..H."I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-156.99882 USD $ 331.13 luilduhudill diudid h ull FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217449 Invoice Number: 4-156-99882 Invoice Date: Mar 25.2002 Account Number: Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation {¢ FORE YOU FAX Please kiclude detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Eking PRO Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thit Party - Include Third Part's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments I or Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Ask Suitt City: Phone: ( Authorizing Signature: EFTA00217450 Invoice Number: 4-156-99882 Invoice Date: Mar 25.2002 Account Number: Page: 3 of 10 FedEx Express Payment Type Summary Shipper Original Number of Airbills 15 Transportation Charges 339.70 Base Discount -37.59 Special Handling Charges 19.75 TOTAL USD S 321.86 Number of Airbills 15 Total Charges USD S 321.86 Recipient Number of Airbills 1 Transportation Charges 10.25 Base Discount -1.03 Special Handling Charges 0.05 TOTAL USD S 9.27 Number of Airbills 1 Total Charges USD S 9.27 TOTAL AIRBILLS 16 TOTAL CHARGES USD S 331.13 111111 1111111111111111111 EFTA00217451 Invoice Number: 4-156-99882 Invoice Date: Mar 25.2002 Account Number: Page: 4 of 10 FedEx Express Payment Type Detail (Original) Dropped off: Mar 13.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex veered use ontcsriodi _i_ Fuel Surcharge FedEx has applied a fuel surcharge ol 0.50% to this shpinent Package sent from: 87505 rip code Distance Based Pricing. Zone 7 FedEx has wedded this airbill la coma pieces. weight, and service. Any changes made we reflected io the invoice arnowe. We calculated yow charges based co a dmensional weight of 20.0 lbs..1r xir x 17'. divided by 194. Tracking ID 827487046838 Service Type FedEx Standard Overnight Package Type Customer Packaging Zone 7 Pieces 1 Weight 19.0 lbs. 8.6 kgs Delivered Mar 14, 200213:55 Service Area Code Al Signed by J.HARPER Bundle ID 000 Sender SHANNON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Swcharge Recktient HAON EPSTON INTRACTS 457 MADISON AYE 41H FL NEW YORK NY 10022 US 68.75 .8.68 0.30 Total Transportation Charges USD 60.37 Dropped off: Mar 14.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe n wend use: 076261120002567_.02 Fuel Surcharge FedEx has applied a fuel Package sent from: 87505 zip code Distance Based Pncing. Zone 7 Release signature on fie. surcharge ol 450% to this shpinent Tracking ID 827487046827 Sender Redolent Service Type FedEx Slandard Overnight Package Type FedEx Envelope Zone 7 Pieces 1 Weight 1.0 ca. 0.5 kg: SHANNON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US JEFFREY EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 3348D US Delivered Mar IS. 200215:04 Transponalion Charge 14.75 Service Discount -2.38 Area Code AA Fuel Swcharge 0.06 Signed by E.PSTEIN Residential Delver, L35 Bundle ID 000 Total Transportation Charges WM 13.80 Picked up: Mar 14. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx homer tbe:OIK086680.01309/_ Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone 3 Tracking ID 828694901495 Service Type FedEx Standard Overnight Package Type Customer Packaging Zone 3 Pieces 1 Weight 8.0 tn. 2.7 kgs Delivered Mar IS. 2002 12A7 Service Area Code A2 Signed by B.GOLDMAN Bundle ID 000 surcharge ol 0.50% to this shernent Sender JIAACKENZIE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transponalion Charge Discount Fuel Swcharge Roan BARBARA GOLDMAN B a G REGEL DOVIESTICS INC 20 75 208 009 Total Transportation Charges USD$ 18.76 EFTA00217452 Invoice Number: 4-156-99882 Invoice Date: Mar 25.2002 Account Number: Page: 5 of 10 FedEx Express Payment Type Detail (Original) Picked up: Mar 15. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx infornallisc0.3059480417ilirk Fuel Surcharge FedEx has applied a fuel surcharge ol 0.50% lo Ihis shOrnent Package senl from: 10021 rip code Distance Based Peking. Zone 0 Tracking ID 826005081579 Sender RecigieN Service Type FedEx Express Saver Package Type FedEx Pak Zone 4 Pieces 1 Weigh) 2.0 lbs. 0.9 kgs Delivered Mal 19. 20020957 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge THE TERRITORY MEAD 8.10 Service Oiscounl -0.81 Area Code AA Fuel Sixcharge 0.04 Signed by TABAD Courier Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 7.33 Picked up: Mar IS. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeclEs Werrol Use 0340828900I5741J02 Fuel Surcharge FedEx has applied a fuel Package senl from: 10021 zp code Distance Based Pricing. Zone 6 Release signature cur lie. Tracking ID 826005081580 Service Type FedEx Priority Overrighrt Package Type FedEx Box 6 1 Zone Pieces Weigle 4.0 to. 1.8 kgs Delivered Mar 16.200211:35 Service Area Code AA Signed by 712519 Bundle ID 000 surcharge ol 0.50% lo Ihis shprierti Sercier J MACKENZIE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discounl Saturday Delivery Fuel Surcharge Courier Piclikp Charge Residential Oelvery Redolent MR J EPSTEIN 358 EL BALLO WAY PALM BEACH FL 33080 US 3325 -3.33 10.00 0.15 0.00 1.35 Total Transportation Charges USD $ 41.42 Dropped off: Mar IS. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx InkensiLbe:0781703100I5Otr_ Fuel Surcharge FedEx has *plod a fuel Package senl from: 87505 zp code Distance Based Pricing. Zone 3 surcharge ol 0.50% 10 Mrs shismenl IlIllUtIllIll11111 III Tracking ID 827487052498 Service Type FedEx Priority Oreinght Seri*, Recipient FLOYD STRATTON KIM ELLIS Package Type FedEx Pak JEFFREY E EPSTEIN GENUINE EOUINE CARE CENTER Zone 3 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6843 US Weigel 4.0 to takes Delivered Mar 18.200211:05 Transpc.Lslion Charge 21.25 Serve Oiscounl -213 Area Code AM Fuel Surcharge 0.10 Signed by E.MCDONALD Residential °elven/ 125 Bundle ID 000 Total Transportation Charges USD $ 2037 EFTA00217453 Invoice Number: 4-156-99882 Invoice Date: Mar 25.2002 Account Number: Page: 6 of 10 FedEx Express Payment Type Detail (Original) Picked up: Mar IS. 2002 Payor: Shipper Reference: CORE RETURN ROLL CHANNEL Rime vownsuse:oisioasikowevk Fuel Surcharge redEz has applied a fuel surcharge ol 0.50% to Ihis shprnenl. Package sent from: 33408 zip code Distance Based Pricing. Zone 2 FedEx has wedded mis airbill lot cared pieces. weighl. and service. Any changes made we reflected in the invoice arnowil. TracIdng ID 832607821713 Sender decedent Service Type FedEx Express Saver LARRY MORRISON MS CAROL LANG Package Type Customer Packagng JEFFREY E EPSTEIN TRADE AIR Zone 2 457 MADISON AYE Pieces 1 NEW YORK NY 100224843 US Weigle 40.0 lbs. 18.2 kgs Delivered Mar 18. 2002 10:17 Transportation Charge 27.15 Senfte Discount -2.72 Area Code A2 FuelSun:barge 0.12 Signed by B.ALLEN Bundle ID 000 Total Transportation Charges USD $ 24.55 Picked up: Mar 15. 2002 Payor: Shipper Reference: CORE RETURN 4D COMP FedEx homier tbe:07510185047187/J_ Fuel Surcharge FedEx has applied a fuel surcharge ol 0.50% to Ihis shprnenl. Package senl from: 33408 rip code Distance Based Pricing. Zone 2 FedEx has audbed mis airbill lot correct pieces. weighl. and service. Any changes made we reflected in the invoice arnowil. We tabulated yon charges based on a dmensional weight of 29.0 lbs.28' x 15' x Ir. divided by 194. Tracking ID 832E/37821724 Serhder Kedged Service Type FedEx Express Saver LARRY MORRISON MS CAROL LANG Package Type Customer Packagng JEFFREY E EPSTEIN TRADE AIR Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigle 15.0 lbs. 8.8 kgs Delivered Mar 18. 2002 10:17 Transponalion Charge 21.20 Strube Cristounl Area Code A2 Fuel Swcharge 0.10 Signed by B.ALLEN Bundle ID 000 Total Transportation Charges USD $ 19.18 Picked up: Mar 18. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx homier tbe:52347258040288LC Fuel Surcharge - redEz has applied a fuel surcharge ol 0.50% to Ihis shprnenl. Distance Based Pricing. Zone 8 InterneiShp Sender Recipient Tracking ID 790347515000 ERIC GANT JOANNE BARON Service Type FedEx Standard Overnight JEFFREY E EPSTEIN DIY: BR WN DI Package Type FedEx Envelope 457 MADISON AVE Zone 8 NEW YORK NY 100224843 US Pieces 1 Weigle 1.0 Ds. 0.5 kgs Transportalion Charge 15.25 Delivered Mar 19. 2002 11:12 Oiscounl -244 Service Fuel Swcharge 0.08 Area Code Al Signed by INELSON Total Transportation Charges USD $ 12.87 Bundle ID 000 EFTA00217454 Invoice Number: 4-156-99882 Invoice Date: Mar 25.2002 Account Number: Page: 7 of 10 FedEx Express Payment Type Detail (Original) Picked up: Mar 19. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos sums use: sztsicomicioxecris Fuel Surcharge FedEA has applied a luel surcharge ol 0.50% lo This shprneni. Distance Based Pncing. Zone 0 Weather delay Thunderstorm. Inlerne4Shp Sender Recipient Tracking ID 790348150481 ERIC GANY PEG UGLAISID Service Type FedEx Priority Ortright JEFFREY E EPSTEIN N A_ PROPERTY Package Type FedEx Envelope 457 MADISON AVE Zone 4 NEW YORK NY 100224843 US Pieces 1 Weighl 1.0 tics 0.5 kgs Transportalion Charge 15.25 Delivered Mar 20. 2002 11:19 Oiscounl -2.04 Serve Fuel Swcharge MOB Area Code AA Signed by 0.0AKLEY Total Transportation Charges USD $ 12.87 Bundle ID 000 Picked up: Mar 19. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Wernil Use 6.183.36621:01113/J02 Fuel Surcharge FedEx has applied a luel surcharge ol 0.50% to This shpmenl. The delivery commitment lor FedEx 2day to homes or Ovate residences (Includbg home offices) is 7 P.M. the second business day for Al. A2. AA. A3. AM. PM. 01 and RM service areas. Distance Based Pricing. Zone 7 Release signature on lie. InlernetShp Sender Recipient Tracking ID 792003799508 Service Type FedEx 2Day Package Type FedEx Envelope Zone 7 Pieces 1 Weighl 1.0 00. 0.5 kgs ERIC GANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge SHANNON HEALY 49 ZORRO RANCH ROAD STANLEY NM 87056 US 9.50 Delivered Mal 21. 2002 15:00 Oiscounl 0.95 $emCc Fuel Surcharge 0.04 Area Code 2R Residential Oelvery 1.35 Signed by Z.ORRO Detreere Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USD S 11.44 11111111 I 11111111111 II I EFTA00217455 Invoice Number: 4-156-99882 Invoice Date: Mar 25.2002 Account Number: Page: 8 of 10 FedEx Express Payment Type Detail (Original) Dropped off: Mar 19.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos reams use: most tinoisceurs Fuel Surcharge FedEx has applied a luel surcharge ol 0.50%!0 This armoury. Package senl horn: 20852 rip coda 1s1 alleMpl Mal 19.2002 at 12.01 MI. Distance Based /kiting. Zone 3 Tracking ID 834052843298 Service Type FedEx Pikatity Overright Package Type FedEx Box Zone 3 Pieces Weigh) Delivered Service Area Code Signed by Bundle ID 1 2.0 lbs. 0.9 kgs Mal 20. 20020939 Al W.CIOULtt 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Sundiarge Recipient ATTNJONETHA MACKENZIE JEFFRYE 457 MADISON AVE NEW YORK NY 10022 US 18.75 -1.88 0.08 Total Transportation Charges USD 16.95 Picked up: Mar 20. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inkmal tbe:5236026414)019k1_ Fuel Surcharge FedEx has applied a luel surcharge ol 0.50% to This shtxnent Distance Based Pncing. Zone 3 InlemeiShp Sander Recipient Tracking ID 790349970893 Service Tape FedEx Natty Oyerright Package Type FedEx Envelope Zone 3 Pieces 1 Weigh) 1.0 Ca. 0.5 kgs JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transponalion Charge 14.50 Delivered Mar 21. 20020929 Oiscounl -2,12 Service Fuel Stxcharge 0.08 Area Code Al Residential Delvery 135 Signed by OMDNGELLI Bundle ID 000 Total Transportation Charges USD 13.59 Picked up: Mar 20.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx kacenal Uso:523699SIOCII Fuel Surcharge FedEx has applied a luel Distance Based Placing. Zone 4 InleenciShp Tracking ID 790350343229 Service Type FedEx P6o6ty Overright Package Type FedEx Pak Zone Pieces Weigh) Delivered Service Area Code Signed by Bundle ID 1 2.0 lbs. 0.9 kgs Mal 21. 200209314 AA 0.0AKLEY 000 surcharge o10.50% to this shpmem Sender HARRY BELLER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Strcharge Ra t PAUL BURKHARDT N. A. PROPERTY 23.25 -233 0.10 Total Transportation Charges USDS 21.02 EFTA00217456 Invoice Number: 4-156-99882 Invoice Date: Mar 25.2002 Account Number: Page: 9 of 10 FedEx Express Payment Type Detail (Original) Dropped off: Mar 20.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex voematued osoteinsoisi row Fuel Surcharge FedEx has applied a luel surcharge ol 0.50% to this shprnenr. Package senl from: 33312 rip code Distance Based Pacing. Zone 8 Tracking ID 828694901968 Sender Recbient Service Type FedEx Privity Overnight Package Type Customer Packaging Zone 6 Pieces 1 Weighl 3.0 be. takes Delivered Mar 21. 2002 10:00 MICHAEL MORNNG JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100226843 US Transpodation Charge J MACKENZIE JEFFREY E EPSTEIN 457 MADISON AVE 41H FL NEW YORK NY 10022 US 30.00 Service Cliscounl -3,00 Area Code Al Fuel Stacharge 0.14 Signed by S.GR1FFIS Bundle ID 000 Total Transportation Charges USD $ 27.14 Payment Type Detail Subtotal . _USD $ 321.86 Picked up: Mar 19.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Relax infernal Use:OBICOM80.0278SV_ Fuel Surcharge FedEx has applied a luel surcharge ol 0.50% to This shonenr. Distance Based Pricing Oil Metro to U.S) Zone Id Tracking ID 832606762102 Sender Recipient Service Type FedEx 2Day BOB COELLO SARAH KELLEN Package Type FedEx Envelope ART OF WOVEN JEFFREY EBSTIEN Zone 14 301 E 66ST APT 8A Pieces 1 NEW YORK NY 10021 US Weigle 1.0 leek 0.5kgs Delivered Mar 21. 2002 10:18 Transpottalion Charge 10.25 Service Discounl -1.03 Area Cede Al Fuel Sin:barge 0.06 tam Signed by CAENDEZ Courier Pickup Charge 0.00 a Bundle ID 000 Total Transportation Charges USD $ 9.27 Payment Type Detail Subtotal . _USD $ 9.27 EFTA00217457 Invoice Number: 4-156-99882 Invoice Date: Mar 25. 2002 Account Number: Page: 10 of 10 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 MAPCO. Prepaid. Damesty 1116 000. Prapaid, Dream 017 ECOD. Prepaid. Ciamesse 018 FedEr Crowd. PPP. Prepaid. Dertesle 019 Prepaid. Demesne 020 AueoPCO. Carley'. Domestic 021 Cohn. Donicsic 030 COO. Called. Domestic 031 ECOD. Calvet. Dorratit 032 C41/, COD. Cert. Dertesle 033 Guaranteed Funds 000. Cacti Domestic 136 Gaited Prolratl.NR Return 408 Guaranteed Funds 000. Prepare, Donnie *09 Cash COD. Repot Domestic 410 haPCO. COO. Predrill Dortrasie 411 MAPCO. COO. Celled. Domingo 412 ALOWCO. ECOO. Proota. DomeSde 413 Age)PCO. ECOD. Cert. Damask 414 PaaPCO.Pf1P. Propo4 DOMOSde 415 PaaPCO.Guaraniood Funds COO. Ppd. Dort 416 AutoPOD. Cash COO. Prepaid. Domestic 417 DI 3rd Parry. Domesiv 418 COI 3rd Party. MeoPOD. Converge 419 Ell 3rd Party, COO. DaT4414 420 &I 3rd ram. Cmareartead Foto COO. Gem. 421 Ell 3rd Party. cam COO. Domestic 422 EMI Reopienl, Domenic 423 BY Reopiam. AulaP30. Darnall 424 EMI Reopient. COO. Domestic 425 Bil Reopen. Guaranteed Funds COO. Dom. 426 EMI Reopient. Cash COD. Dom 427 A‘caPCO.C.vh CCO, Caw. Damosac 428 AvOoPCO.Guaranleed Funds COD. COM. Dom 429 5000.13113rd Party. Damesse 430 AgraPCO.CC0.13113rd Petty. Domestic 431 MAPCO. ECOD. BO 3rd Patty. Domestic 432 ALOWCO. Cash coo. BI 3rtiParty. Domestic 433 Ate)PCO.Guaranleed Funds COD. 8113rd Party. Dem. 434 5030. B11Recipani. Dernastie 435 AVAPCO.CC0.1311,809vol. Domestic 436 0.463PCO. ECOO. BO Redolent Darnasit 437 MAPCO. Cash COO. 81 Redpiert. Dorreale 438 AresPCO. Guaranlood Funds 000. B11Rocisioni. Dom. FedEx International Ground fafeelASP.iif8t!§2:,PAREEE Ate:POO. Pecpaid 000. Prepay' 1000. Prepaid PRP. Prepaid Prepaid MAPCO. Carley' Calm Guararteed Funds COO. Prepaid Cash COD. Prepare MAPCO. COO. Peepad haPCO.Ccacci MAPCO. ECOD. Prepaid ArldPCO. EC01). Colool Age)PCO. PRP. Prepaid ArldPCO. Guarani/ad Funds03M Promo 0463PCO. Cash coo. Frond Oil 3rd Party Bil 3rd Pasty. Ater,00 BI 3rd Party. COO Bil 3rd Party. Guaranteed Fulls COO 3rd Party. Coil. COD BI Reopiani BI Heopient AutoP00 Ell Reaper,. COO Oil Rectmm, Guaranteed Funds COO Bil Reopen: Cash COD FEDEX HOME DELIVERY SERVICE CODES 80) 801 8(6 810 814 818 820 824 828 830 831 8% 836 837 838 839 840 841 114.2 850 851 852 BSI 854 855 856 857 858 859 860 861 862 863 861 865 866 869 870 871 872 873 874 875 876 877 878 879 881 881 862 883 881 886 895 887 , e.toPOD. Prepare Prepaid Sgnalure. Prepaid Enlace. AuiciP013. Prepay Evenire. Prepaid Evening. Sign* ire. Prepaid Data coition. taloRCO. Prepaid Dale Certain. Prepaid Dam Conan. Sonata°. Prepaid ittpainonem.AuloPCO. Prepaid Appointment Prepaid MAI earkPOD. Prepaid 6041 Namur*. Prepaid Erin,. AO WOD. Prepaid Evelleli. Mut Sign.10,0. Prepaid Dale Certain. Mob AtlePCO. Prepaid Dam Loewe 4AM Senator,. Rapid Pardnimerrt Adul Signotwe. Prepaid Pepaintenont PautP013. Prepaid Bn 3rd Pans BM NO Parer. ieJ10 POD Dl 3,8 Pang. S ,nature Emery 8.1 Party Ewnire. Sill 3rd Puny. AuiciP013 Evening. Oil 3rd Pray. SonAire Dale Conan. Bil 3rd Party Dale Certain. Oil 3rd Party. 04.10PCO 0010 Certain. BO 3rd Party. Signature Acpeariment Oil 3,0 PalY AppOOMMOM Bit and PAgy. AutoPCO BX 3rd Parry. .4 *4)1 Aul,POD BO 3rd Party. Ac141 &rata* Oil 3.0 Poly. Mut AutoP00 Evening. 88 3rd Paly. Adut sonar. Dale Certain. Sin 3ro Poly. ROA eace00 Dam cotton. al 3rd Puny. AcIA Sanaa Bur RegPienl BO Axpont Atoms° BO Recpant. Signature Emmy Oil Reopen' Eranina Oil Recipenl. AusaF013 Ewan; Bit Report. Spedure Dam Congo,. Bit Rockmart Dale Grim, , 81 Report. AoloP00 Dada Omar,. Bit Rockmart mamas* 4421,0mIment Oil Apparent topointmom. BO Redolent. AuiciF013 Bp Reopen'. AcUl AVoPOD BM Recipient. Actrt Sgnasure Evening. Oil Reopen,. MA AuloP00 Evenlrq. Oil Rocipeni. Atha Strange Dale Cerium, Bit Aeoppet Mut AuloP00 0010 Conan Bit Rockmart Mut mamas* Parairilmern Oil Report Adel armee appoimmom. BO Rockmart Ada AmaPCO ZONE DEFINITIONS 24 Gnsurd Sense, 45 0>nliduege stales somaoto Naomi 10 Service to Puerto Ace 14 SpNce to oatu 17 Sonde to Muhl 22 State smihn Alaska 23 &Meehan Alaska 25 Service Iron Alaska 51 8. 51 SanXom copula 92 8 96 Service Iran i•bwrar IDelened) OTHER CHARGE CODE DEFINITIONS (I) (2) (3) (4) () (8) (7) (8) (9) (ID) (II) (12) (13) (14) (IS) (16) (30) (22) (21) R3) (24) (25) 128) (27) 128) 129) 130) (91) P2) 133) (34) 135) (36) (37) (38) (39) (40) (41) (42) (43) (44) µ5) (46) (47) (48) (49) (50) (Si) (52) ISM 154) C.O.D. (Celled en Deivery) A0.0. Alelmentedgameni of Drewry) Cal Tag Overuse a. 84' Cornered Length an! GM Crime(' Woe Actscas Caeca= Hazarded, Leaked A4tomalle Pied of Delvery Adelltatd Hanclirti Ossize Exina Senroo Foo O.erweiyle 140 W. Updraft C.O.D.. 24 hours Becrient C.O.O.. 48 hours FedEr Ground Reseertial FedEs Ground Resdordal Rural NM Rehm TranI.IPOn Fee FOE. Sirature Aura moray FedEr Ode Certam Home Detery FOE. Apecintrnam Name Mary Fed& &miry Home DeTherY RAE. Hama Calvary Retiforeis Fed& Herne Celery Rendre, Aural Cash C.O.D.Charge Cash CAD. I$ penny Camp Cash C.O.D. EXIM Di:bronco Charge Prert4 er Winn Athenlage Charge RAE. Home Delvery Forced Andordrent Fed& Herne Delvery Surcharge. Oat el Smite Area Fe/UE.14mo Delvory Surcharge • Kazan:au. afatenal FOE. Homo Delvery Surcharge • Over 70 Pounds Fed& Home Dirtvay Surcharge COD Package Fuel Surcharge Acme u1011' Contra, Lengln and OW' Ovmsexa a 108' nlangm 0.1.12/* , 13)* Comtrve lenge. a-clOilh 5-celomerial Memo Rachel Campo Gauls Goods 6 Greece Tax • CST canal Furman:ad and Samoa Tax • HST Grads Ouse Sales Tan • 057 Re:erred 'let rim", Goan Cad CadreSurcharge Conic' Oa'ad Bytom; PC4A7a11 Can:cleated Returns deluge 242,1. 2x6411 Conic' OWed netumn dadrade 4.%8.4x8412 Can:cleated Ratans Pao age 641Cell Can:cleated Returns Padua* 8x10:(12 I MO 2.16 Conic' oared Rotuma Peerage Al Chair Orr:eh:Iwo, Returns Cassia, Packager Char.:, Geier, ed Saw:ay Surcharge EFTA00217458

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OtherUnknown

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

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DOJ Data Set 10OtherUnknown

EFTA01835168

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Dept. of JusticeCorrespondenceUnknown

Telephone message logs: DOJ-OGR-00032705

This document contains logs of telephone messages for various individuals, including Jeff, Mr. Epstein (potentially Jeffrey Epstein), and Sarah, on July 26, 2017. The messages indicate calls, requests to call back, and potential follow-up actions. The document is labeled with a 'Public Records Request No.' suggesting it was obtained through a public records request.

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Court UnsealedSep 9, 2019

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

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House OversightOtherNov 11, 2025

Document alleges phone and private‑plane records link Jeffrey Epstein to sexual encounters with underage girls in Palm Beach, supporting probable‑c...

The passage provides concrete investigative leads – subpoenaed private‑plane logs, cell‑phone call logs, and specific dates tying Epstein’s flights to alleged victim contact. It implicates a high‑prof Subpoena obtained Epstein’s 2005 private‑plane records from Jet Aviation showing arrivals/departures Cell‑phone records of a witness (Sarah Kellen) show calls to victims and a person named Dobbs made

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