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efta-efta00217863DOJ Data Set 9Other

Invoice Number: 4-397-07556

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00217863
Pages
10
Persons
4
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Summary

Invoice Number: 4-397-07556 Invoice Date: Sep 30.2002 Account Number: Page: 1 of 10 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 Sep 30, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 286.35 -34.76 19.49 Total Charges 271.08 TOTAL THIS INVOICE._ _._11SD $ 271.08 You saved $34.76 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred arid =Lined lo. are owned by. and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Yourpawnent to has. Please do not staple at fold. Phase forako your chock payable to F.dEx. For things of Stew. dwck here twit convey tram on ROOM* SCIO Remittanc

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Invoice Number: 4-397-07556 Invoice Date: Sep 30.2002 Account Number: Page: 1 of 10 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 Sep 30, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 286.35 -34.76 19.49 Total Charges 271.08 TOTAL THIS INVOICE._ _._11SD $ 271.08 You saved $34.76 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred arid =Lined lo. are owned by. and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Yourpawnent to has. Please do not staple at fold. Phase forako your chock payable to F.dEx. For things of Stew. dwck here twit convey tram on ROOM* SCIO Remittance Advice Your payment is due by Oct 15. 2002 114420814397075567800002710809 SP 01000001 97702 Al ASNGLP Irtoiiiited! Model illeskilittitelltetilltetliewl JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-397-07556 USD 5 271.08 I FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 11111111 I 11111111111 II I EFTA00217863 Invoice Number: 4-397-07556 Invoice Date: Sep 30.2002 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 'limber or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Eking PND 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 Party'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 for 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 ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apt r Suite: City: Phone ( Authorizing Signatuie: Zp EFTA00217864 Invoice Number: 4-397-07556 Invoice Date: Sep 30.2002 Account Number: Page: 3 of 10 FedEx Express Payment Type Summary Shipper Original Number of Airbills 13 Transportation Charges 270.35 Base Discount -32.20 Special Handling Charges 19.15 TOTAL USD S 257.30 Number of Airbills 13 Total Charges USD 257.30 Recipient Number of Airbills Transportation Charges 16.00 Base Discount -2.56 Special Handling Charges 0.34 TOTAL USD S 13.78 Number of Airbills 1 Total Charges USDS 13.78 TOTAL AIRBILLS 14 TOTAL CHARGES USD S 271.08 111111 1111111111111111111 EFTA00217865 Invoice Number: 4-397-07556 Invoice Date: Sep 30.2002 Account Number: Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked up: Aug 20. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION soa: yawns useideceranaeozos., Fuel Surcharge FedEx has applied a luel surcharge el 2.00% to this sh0ment. 1st attempt Aug 21.2002 al 02.05 PM. Recipient net inbutiness closed. Distance Based Pricing. Zone 4 Tracking ID 007429948853 Service Type FedEx Priority Overnight Package Type FedEx Envelope Zone 4 Pieces Weight Delivered Service Area Cade Signed by Bundle ID 1 0 Aug 22. 200213A8 PM S.ATTAWAY 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Residential Delvery Delvery Area Surcharge Recktient 15.25 -2.44 0.28 125 1.50 Total Transportation Charges USD 15.92 Picked up: Sep 18. 2002 Payor: Shipper Reference: N308JE FedEx kik.* the: 2830758404110KJ_ Fuel Surcharge FedEx has applied a luel Package sent from: 33481 *code Distance Based Pricing. Zone 2 Tracking ID 828694901802 Service Type FedEx 2Day Package Type FedEx Envelope 2 Zone Pieces Weight 1.0 lbs. 0.5 kgs Delivered Sep 19.200213:30 Service Area Cade Al Signed by A.BATCHELOR Bundle ID 000 surcharge ol 2.50% to this :homely. Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Sucharge Redolent klAURICE HUFFMAN DANIELS SYSTEIAS 8.00 -0.80 0.18 Total Transportation Charges USD8 7.38 Picked up: Sep 18, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Imanai the: prainmacusosi Fuel Surcharge FedEx has applied a fuel Package sent horn: 10021 *code Distance Based Pddng. Zone 3 Tracking ID 835377097351 Service Type FedEx Standard Overnight Package Type Customer Packaging Zone 3 Pieces Weight Delivered Service Area Code Signed by Bundle ID 1 10.0 lbs. 4.5 kgs Sep 19. 20021200 Al R.AUAEIDA 000 surcharge ol 2.50% to thts shpene,91 Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Sucharge Courier Pidup Charge Recipient NICOLE JUNKERMANN HARVARD BUSINESS SCHOOL 24.75 -2.48 0.58 0.00 Total Transportation Charges USD $ 2263 EFTA00217866 Invoice Number: 4-397-07556 Invoice Date: Sep 30.2002 Account Number: Page: 5 of 10 FedEx Express Payment Type Detail (Original) Picked up: Sep 19. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Focus yearns usei2mosonaorsierfis Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% to This shOment. Package senl from: 33480 zip code Distance Based Pricing. Zone 8 Weather delay Thunderstorm. Tracking ID 826048130013 S eMi Recipient Service Type FedEx Pes6ty OA/might Package Type FedEx Box Zone 8 Pieces 1 Weig hl 20.0 lbs. 9.1 kgs Delivered Sep 20. 2002 11A5 EI/SAY TAYLER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge ERIC GANY EPSTEIN INTERESTS 457 MADISON AVE 4Th FL NEW YORK NY 10022 US 71.00 Service Cliscouril -7.10 Area Code Al Fuel Swcharge 1.80 Signed by W.DOULIN Courier Piclup Charge 0.00 Bundle ID 000 Total Transportation Charges USD S 65.50 Dropped off: Sep 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx InIeweisl the: 2640.618POIMPJ_ Fuel Surcharge FedEx has applied a luel Package senl from: 87505 rip code Distance Based Pddng. Zone 7 Tracking ID 827487062524 Service Type FedEx Slandard Overnight Package Type FedEx Pak 7 1 1.0 es. 0.5 kgs Sep 20. 2002 09.18 Zone Pieces Weigh) Delivered Service Area Cede Signed by Bundle ID Al W.I3OULti 000 surcharge ol 2.50% to this shpmeni. Sender SHANNON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Stscharge Recipient .1 EPSTON ILLEGIBLE 457 MADISON AVE 4Th R NEW YORK NY 10022 US 22 25 .2 23 0.50 Total Transportation Charges USD S 20.52 Picked up: Sep 19, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx klwn tte:263199650•00219, / Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% to thts shpene,91 Package senl from: 33404 zip code Distance Based Pricing. Zone 5 Tracking ID 827487160124 Sender Recipient Service Type FedEx Pilonty Oierright LARRY VISOSKI TRACY LINO Package Type FedEx Envelope JEFFREY E EPSTEIN UNIVERSAL AVIATION Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigh 1.0 fas. 0.5 kgs Delivered Sep 20.20021026 Transportalion Charge 15.50 Service Discount -2.48 Area Code Al Fuel Ste:barge 0.33 Signed by C.DAY Courier Pieuci Charge 0.00 Bundle ID 000 Total Transportation Charges USD S 1335 11111111 I 11111111111 II I EFTA00217867 Invoice Number: 4-397-07556 Invoice Date: Sep 30.2002 Account Number: Page: 6 of 10 FedEx Express Payment Type Detail (Original) Picked up: Sep 19. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fosrmrw use: wis344anozaccas Fuel Surcharge FedEs has applied a luel surcharge o12.50% to This shipment. Package sent from: 10021 zip coda 1st aliempl Sep 20.2002 al 12:01 AM. Distance Based Pricing. Zone Tracking ID 835377097340 Sender Reck:len! Service Type FedEx Priority Overright MAXWELL PETER RATHGELO Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6843 US Weight 1.0 lbs. 0.5 kgs Delivered Sep 20.200209:50 Transportation Charge 1600 Service Discount -2.93 Area Code A2 Fuel Swcharge 0.34 Signed by 11862276 Courier PickLp Charge 0.00 Bundle ID 000 Residential Oelvery 1.35 Total Transportation Charges USD $ 15.13 Picked up: Sep 20, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foax lemma use: 422280057.01 losciee Fuel Surcharge FedEA has applied a luel surcharge of 2.50% to This shOrnent The delNery commilmenl for FedEx 2day to homes or Ovate residences (Including home offices) is 7 P.M. the second business day for Al. A2. PA P3. AM. PM. 01 and RM service arms. Distance Based Pricing. Zone 2 Release signature on lte. InlernetSh9 Sender Recipient Tracking ID 790073438954 Service Type FedEx 2Day Package Type FedEx Envelope Zone 2 Pieces 1 Y/eighl 1.0 Cs. 0.5 kgs HELEN MA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge PETER SCHLEICWORN CORPORATE EXPRESS 8.00 Delivered Sep 23. 2002 1225 Discounl -0.80 Service Fuel Surcharge 0.18 Area Code 2R Residential °Wary 1.35 Signed by 13617101 Bundle ID 000 Total Transportation Charges USD $ 8.73 EFTA00217868 Invoice Number: 4-397-07556 Invoice Date: Sep 30.2002 Account Number: Page: 7 of 10 FedEx Express Payment Type Detail (Original) Picked up: Sep 20. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Frau moms use: seconnikosurok Fuel Surcharge FedEA has applied a fuel surcharge of 2.50% to his shpmenl. Package senl from: 33461 bp code Distance Based Pricing. Zone 8 Tracking ID 828694901813 Sender Redolent SenrCe Type FedEx Slandard OvernigN Package Type FedEx Envelope Zone 8 Pieces 1 Weighl 1.0 tn. 0.5kgs Delivered Sep 23.200209:19 LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge MR EMC GANY JEGG INOW STRATBEW 457 MADISON AVE 4TH RCOR NEW YORK NY 10022 US 14.20 Service Oiscouth -2.27 Area Code Al Fuel Recharge 0.30 Signed by S.GRIFFIS Courier Papa Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 12.23 Picked up: Sep 23, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Intend' the. 423456325,002111,_ Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone 3 InlernetShp Traddng ID 791939180877 Service Type FedEx Slandard OvernigN Package Type FedEx Envelope 3 1 1.0 me. 0.5 kgs Sep 24. 2002 13A4 Zone Pieces Weigh Delivered Service Area Code Signed by Bundle ID Al K.LAVIN 000 surcharge of 2.50% lo his shpmert Sender HELEN KIA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpertalion Charge Oiscounl Fuel Recharge Recipient CHERYL WHELAN MASSACHUSETTS INSTITUTE OF TE 12.50 ace 026 Total Transportation Charges USD S 10.76 IIIIIIIIIIIII Ill lIllIl I EFTA00217869 Invoice Number: 4-397-07556 Invoice Date: Sep 30.2002 Account Number: Page: 8 of 10 FedEx Express Payment Type Detail (Original) Picked up: Sep 24. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foltz towns use:472449nomeaciod Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% lo Ihis shOrnent The delivery commilrnenl bar FedEx 2day lo homes or private residences (Including home &Ices) is 7 P.M. the second business day for Al. A2. PA A3. AM. PM. 01 and WA service seas. Distance Based Pricing. Zone 6 FedEx has audaed this airbill tar correct pieces. weight. and service. Any changes made we reflected in the invoice anvil. Release signature on Ile. Inlerne4Shp Tracking ID 791940698166 Service Type FedEx 2Day Package Type Customer Packagng Sender Recipient US CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE JEFFREY E. EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 Zone 6 NEW YORK NY 10022-6843 US Pieces 1 Weigh) 3.0 441.4 kgs Transportation Charge 12.00 Delivered Sep 26. 2002 10.53 Discount -120 Serve.. Fuel Swcharge 027 Area Code 2R Residential Delvery 1.35 Signed by 712519 Addilional Handing Surcharge 5.00 Bundle ID 000 Total Transportation Charges USD $ 17.42 Dropped off: Sep 24. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx aims the: 42366968400211U_ Fuel Surcharge FedEx has applied a fuel surcharge ol 250% lo Ihis shemem Distance Based Pncing. Zone 3 InlernetShp Tracking ID 792108450536 Service Type FedEx Slandard OvernigN Package Type FedEx Envelope 3 1 1.01H. 0.5 kgs Sep 25. 2002 1322 Zone Pieces Weigh) Delivered Service Area Code Signed by Bundle ID Al J.EPSTEIN 000 Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surtharge Recipient JOHN KERRY 12.50 -2.00 026 Total Transportation Charges USD $ 10.76 EFTA00217870 Invoice Number: 4-397-07556 Invoice Date: Account Number: Page: 9 of 10 Se 30 2002 FedEx Express Payment Type Detail (Original) Picked up: Sep 25. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx nonal Use: 422,7750507ITSCO2 Fuel Surcharge FedEx has applied a fuel surcharge ol 2.50% to This shornent. The deanery oemmilmenl for Express Saver Packages io homes or whale residences (Including home offices) is 7P/A the third business day for all regions. Distance Based Pricing. Zone 6 FedEx has aucideci this airedn Ice career pieces. weight and service. Any changes made we reflected in the invoice arnowil. We calculated yob. charges based on a dmensional weight of 21.0 lbs.24* x 11' x Ir. divided by 194. Release signature on fie. InlernerShp Sender Reeicient Tracking ID 791941023959 CECILIA STEEN JEFFREY E. EPSTEIN Service Type FedEx Express Saver JEFFREY E EPSTEIN 358 EL BALLO WAY Package Type Customer Packaging 457 MADISON AVE PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US Pieces 1 Weigh 14.0 lbs. 6.4 kgs Transpodalion Charge 38.40 Delivered Sep 27. 2002 11:04 Discounl .3.84 Service Fuel St:charge 0.88 Area Code 3R Residential Delvery 1.35 Signed by E.PSTEIN 1 Total Transportation Charges USD $ 36.77 Bundle ID 000 Payment Type Detail Subtotal USD 5 257.30 Picked up: Sep 25, 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx banal use: 269a2Seib00230: Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% to This shpinent Package senl from: 33487 rip code Distance Based Peeing. Zone 6 Tracking ID 8340584803417 Sender Rechtient Service Type FedEx Monty OrearigH Package Type FedEx Envelope Zone 8 Pieces 1 Weigle 1.0 et 0.5 kgs Delivered Sep 26. 2002 09:18 DAM PREECE Transportation Charge LAUREN ICYMITNER EPSTEIN INTEREST 457 MADISON AYE 4Th FL NEW YORK NY 10022 US 1600 Service Discount -2S8 Area Code Al Fuel Sardine 0.34 Signed by W.CIOULN Courier Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 13.78 Payment Type Detail Subtotal . _USD S 13.78 IlIllUtIllIll11111 III EFTA00217871 Invoice Number: 4-397-07556 Invoice Date: Sep 3O. 20O2 Account Number: Page: 10 of 10 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 MAPCO. Prepaid. Domestic 016 WD. Prepaid. Meanie 017 ECOO. Prepaid. Domosic 018 FedE4 Ground. PPP. Preyed. Dcavelc 019 Prepaid Domestic 020 MAPCO. Collect. Domestic 021 Ceded. Dornesic 030 COO. 0:41ect. Domestic 031 0000. Colbaci. Dormaix 032 Cash COD. Geed. Damns 033 Guaranteed Funds COO. WWI. Domestic 136 Coxed Pralrakt NK Raps 408 Guaranteed Funds COO. Propad, Dream 409 Cosh COD. Raped. Domestic 410 MAPCO. COO. Prepaid. Dortesie 411 MAPCO. CCO. Coh4M. Danielle 412 AreaPCO. 5C013. Presort Demonic 413 MAPCO. ECOD. Geed. Damned 414 AaAPCO. PRP. Roped Domesac 415 PaaPCO.Guaraniood Funds COD. Ppd. Dam 416 AutoPOD. Cash COO. Prapakitoomesse 417 DI NO Party. Domain: 418 COI 3rd Party. A‘doPOD. Donal' 419 Ell aid Party. COO. Damosic 420 Oil 3rd Party. Centered Ft to COO. Dom 421 DI 3rd Party. cam coo. Domaine 422 EMT Rewire. Domenic 423 Bil ReoproM.AutoP00. Cement 424 EMT Rewire. COO. Domestic 425 Bil ReoproM. Guaranteed Funds COD. Dom. 426 EMT Rewire. Cash COD. Dom 427 A‘toPCO. Coto COO. Colors. Domosac 428 AvOoPCO. Guaranteed Funds COD. COWL Dom 429 ECOO. 811 3rd Party. Domesac 430 AraPCO.CC0.134( 3rd Petty. Daneste 431 MAPCO. ECOD. BO 3rd Party. Domestic 432 ALLOW W. Cash CCO. Bil 3rtiPony. Domestic 433 MAP®. Guaranteed Funds COD. Oil 3rd Party. Deco. 434 E030. 811Recipeol. Dornostic 435 AVAPCO.CC0.134( Fkcideol. Domestic 436 MAPCO. 5C013. BO Rooponi. Dario:sit 437 MAP®. Cash CCO. BI Redpiert.Dondele 438 AreoPCO. Guaranteed Funds W0. 811Reelpeol. Dem. FedEx International Ground fafeelASP.iif8t!§2:,PAREEE ruseP00. Prepaid 0®. Prepaid 1030. Prepaid PRP. Pmpod Prepaid AttAPCO. Collect Coln Gueuarteed Funds COO. Prepaid Cash COD. Roped ArA)PCO. COO. Peeped 146,PCO. Caw( MAP®. ECOD. Primed AseaPCO. 5C013. Conic( MAPCO. PRP. Raped AreaPCO. Guaranteed Funds03M Promo MAPCO. Cash CCO. Repaid BO 3rd Party Bil 3rd Party. AttoPOD Oil 3rd Party. CCO Bil 3rd Party. Guararreod Fulls COO Oil 3rd Party. Cash COD BI Reopioni Oil Reopen!. AutoP00 Ell Reopen,. COO Oil Recpem, Guaranteed Funds COO BI Reopen: Cash COD FEDEX HOME DELIVERY SERVICE CODES 80) 804 8.99 810 814 818 820 824 828 830 831 8% 836 837 838 839 840 841 842 850 851 852 BSI 854 855 856 857 858 859 860 861 862 864 864 865 866 869 870 871 872 873 874 875 876 877 876 879 840 881 862 883 884 895 846 887 AeAcOOD. Preemie Proper] Scrotum. Ponied Evening.AuloP013. Promo swarm:Prepaid Evening. Signature. Prepaid Dole canon. Paraft0. Prepaid Dale Certain. Prepaid Dom Conan. Banker.. Prepaid 44peinlment AuloPCO. Prepaid Appointment Prepaid Act,4144.0WOD. Preperd MUI Signature. Prepolf Evening. AO WOD. Prepaid Evening. Mut Saratiro. Prepaid Dale Certain. Advil 0449P®. Prepaid Dom Conaln. MUM Signature. Propad Pdpanonrn Paul Signaltre. Prepaid Odpointenont AduIPOD. Prepaid BP 3rd Parr, BO 3rd Pant. Ana POD Br 3ra Pan/. Sena:um Emery Cm 3.0 Pal). Ewnire. B13rd Pony. AuloP013 Evening. Oil 3d Pony. 50mAire Dale Conan. Bil 3rd Pony Dale Certain. ail 30 Party. 0.440P® Dom Conan. 81310 Pony. Signature Pcpanimern Oil 3d PalY Appointenom Bit 3rd Pagy.AutoP00 Be 3rd Parry. 44JI knoP00 BO 3rd Pam. 441.'1 &rata* Erwin:I.Oil NO Poly. Adut AutoP00 Evening. Oil 3rd Poly. Adut &gnaw. Dale Certain. Oil 3r0 Pony. MO AotePOO Dole Conon. B1 3rd Pany. Malt Bonaire DM RecPieM Be Axpont AmPoo BO Raptor& Signature Even.° Oil Recipent Evolve. Bit Rodpent. AusaF00 Erne 0,4 Ileodent. Scrature Dom Corwin. Bit rtausiare Dale Cenam, BI Reopm-4.4oloP00 Dom Cocain. Bit Redolent Saran 907antment (4il Reopen( appaintmom BO Redolent AuloP30 Be Reopen'. Mill 44.6oPOD BP Racoon:. Atli Sonalure Evens? . Oil Recipenl Awl AuloP00 Evened. Oil Rocipent And Strang* Dille Cedar,. Bit Reopen( Mut *AP® Dole Conan. Bit Redeem_ kat sicyistro Padolmem Oil Report Adul SomAre appoinimom BI riausiar( Atha AuloP00 ZONE DEFINITIONS 28 °mordSense. 48 contiguous stales SoMaa to Hovel 10 State to Puerto Arm 14 SpNco to ooru 17 Sore:eta Macke 22 State amihn Alaska 23 Sanaa Korn Alaska 25 State Ircm Alaska 51 11. 54 Sande traconado 92 & 96 Service Irantbsum. IDelened) OTHER CHARGE CODE DEFINITIONS (2) (3) (4) (5) (4) (7) 00 (9) (ID) (11) (12) (13) (14) (IS) (20) (21) (22) R3) (24) (25) (26) (27) 128) 129) PO) (31) P2) 133) (34) (35) (36) (37) (38) 09) (40) (II ) (42) (43) (44) µ5) (46) (47) (48) (49) (50) (Si) (52) (3) 154) C.O.D. (Celled on Delvery) A0.0. 01.Smoodedgomeni of Deduory) Cal Tag Persia*. 84- Cornered Length an:SO.1h DrItned Vetre Adams Camelot, Hazarded, Memel A‘tomalt Pool 01 Dektry Adelltaid Hanclimi Osseo* Extol Sinew Foo Cvennsitt 1504? Baron C.O.D.. 24 hours Bectiont C.O.O.. 48 hours FedE4 Ground lieseenSal FOE. Ground Rosdordal - Rural NM Rehm Trar.I.IPOn Fee FOE. Sirature Hum watery Fed(. Dale Certain Home Delray FodEr arponirnant hard Mary Fed& Esping Home Delivery RAE. Home Dolvory Roodordis Fere Home Ochry Rendre,' Rural Cash C.O.G. Charge Cass eon. I154, Dennyt Cameo Cash C.O.G. Earn* Dilloronce Charge Pool or Dalian Advantage Charge FOE. Home Delymy Forced Apoorerent Fed& Home Delvery Surcharge Om el Sent* Area FOE. Home ()plumy Surcharge • 1.1221004.15 heatalial FOE. Homo Delvcry Surcharge • Over 70 Pounds FOE. Home Delory Sachem, COD Pecked Fuel Surcharge Overnze 103' Combaq Lenge' a-41 OW' Ovorsixo a tOr et Length Cve•nre , 13.7 Comtrod tenpin a-clOilh 5-ceSamerial Osseo Parses Campo CaWAI 0013 4 Stinks, Tax • GP Canada Harrnarazod and Some* Toe • HST Grads Outtec Sales Tan • 057 Ro:er,od Nei ReLim C•oon Cad CadreSurcharge Conic' dated Rehm, PC4)bag Can:chum° Returns Rouge 24,0 2x6x11 Conscioated ', etyma PaCgage 4.4 x6 44412 00%Eldit0d Resins Pai,490 646)110 &deaf Canseidated Returns Padua* 8x1Col2 I DO Nt6 Ornoklalvd Returns Nemo* Al Chair Cansolckved Rotuma Croordzo Padua.° Chan', Rehm; Menage, Security Surcharge EFTA00217872

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DOJ Data Set 9OtherUnknown

Invoice Number: 4-447-52055

Invoice Number: 4-447-52055 Invace Date: Nov 11, 2002 Account Number: Page: 1 of 8 Fedat Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Summary Nov 11, 2002 PAST DUE Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges 1.123.31 .33.78 36.21 Total Charges USD*. 1.125.74 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..LSD $ 1.125.74 You saved $33.78 in discounts this period! Your Account is Past Due. Date of Notice: Dec 09.2002 To prevent further action. please remit your payment immediately. II payment has been made. please disregard this notice. The amount due shown on the remittance advice reflects the invoice balance due and i-cludes only those items suit outstanding. Any payment which could be applied to a specific shipment has been credited to the appropri

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DOJ Data Set 9OtherUnknown

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 9OtherUnknown

Invoice Number: 5-567-34857

Invoice Number: 5-567-34857 Invace Date: Sep OS. 2005 Account Number: Page: I of 8 Feday Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Sep 05, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.com FedEx Express Services 556.80 FedEx News! Win a 50 Plasma TV from FedEx Kinko s! Now through Transportation Charges Sept. 30. 2005. enter to win a 50 Plasma TV from FedEx Base Discount -60.52 Kinko s online al f sdexknkos.com,fp4k-fs. While there. Special Handing Charges 129.04 you can learn about File. Print FedEx Kinko s . The FREE File. Print FedEx Knko s software allows you to select Total Charges LISD.S.. 625.32 printing and binding options, see a preview and even arrange FedEx shipping for your completed document. TOTAL THIS INVO

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DOJ Data Set 9OtherUnknown

Invoice Number: 4-587-59337

Invoice Number: 4-587-59337 Invace Date: Mar 03.2003 Account Number: Page: 1 of 9 FeclEx 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 03, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transponation Charges 208.85 Base Discount -24.61 Special Handing Charges 21.58 Total Charges USD.S. 205.82 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__ USD 208.82 You saved $24.61 in discounts this period! The FecEx Ground accounts referenced in Ihis invoice have been transferred and warped lo. are owned by. and we payaNe to FedEx Express. To ensure prover cR01. ono, noun no Rorke vigh liar winnow to FortEr. Moose do notilaploor Uvl. Posse mak° your Nock payable to FodE.N. Ii Fc. (forgo o I b,teit prima two adcroon, ro

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