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efta-efta00218217DOJ Data Set 9Other

Invoice Number: 4-586-76313

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218217
Pages
11
Persons
2
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Summary

Invoice Number: 4-586-76313 Invace Date: Feb 17.2003 Account Number: Page: 1 or 11 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 Feb 17,2003 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 Base Discount Special Handing Charges 324.80 -36.18 51.96 Total Charges USD.S.. 340.58 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 340.58 You saved $36.18 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and 1S9gried 10. are owned by. and we payaWe to FedEx Express. To ensure prwer crwl I. Woos, worn Um Rorke vigh yaV oarmoni to Forks Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. fce (forgo of n'tevs. woo two and condor low

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Invoice Number: 4-586-76313 Invace Date: Feb 17.2003 Account Number: Page: 1 or 11 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 Feb 17,2003 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 Base Discount Special Handing Charges 324.80 -36.18 51.96 Total Charges USD.S.. 340.58 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 340.58 You saved $36.18 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and 1S9gried 10. are owned by. and we payaWe to FedEx Express. To ensure prwer crwl I. Woos, worn Um Rorke vigh yaV oarmoni to Forks Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. fce (forgo of n'tevs. woo two and condor low on unwires* Remittance Advice Your payment is due by Mar 04.2003 114420814586763130300003405886 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.586.76313 USD S 340.58 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218217 Invoice Number: 4-586-76313 Invoice Date: Feb 17.2003 Account Number: Page: 2 of 11 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation Flf 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 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: Apl.: Suite: City: Phone ( Autheriring Signature: Zp EFTA00218218 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Summary by Payment Type 4-586-76313 Feb 17.2003 3 of 11 Shipper Original Number of Shipments 17 Transportation Charges 324.80 Base Discount 36.18 Special Handling Charges 51.96 TOTAL USD $ 340.58 Number of Shipments 17 Total Charges USD $ 340.58 TOTAL SHIPMENTS 17 TOTAL CHARGES USD $ 340.58 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218219 Invoice Number: 4-586-76313 Invoice Date: Feb 17.2003 Account Number: Page: it of 11 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 06. 2003 Payor: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to this shpmenl. Distance Based Pricing. Zone 6 1st attempt Feb 07.2003 at 0154 PM. Weather delay Snow. Release signature on lie. InternetShp Sender Recipient Tracking ID 792186545019 Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 6 Packages 1 1.0 be. 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge PEADEN'S CLEANING SERVICES 14.75 Delivered Feb 10.20031132 Discount -236 Svc Area AA Fuel Statharge 0.50 Signed by W.PEADEN Residential Del very 1.40 FedEx Use 423137403.40244/02 Total Transportation Charges USD $ 10.29 Picked up: Feb 07, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel Distance Based Pncing. Zone 6 Package seal from: 10021 rip code Release signature on Ile. surcharge ol 4.00% to this shprnent. Tracking ID 837133965472 Sender Recipient Service Type FedEx Priority Overright Package Type FedEx Pak Zone 8 Packages 1 Weight 1.0 lbs. 0.5 kgs Delivered Feb 06. 2003 11 A3 E SIMONDS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge J EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US 2550 Svc Area AA Discount -256 Signed by E.PSTIENI Saturday Delivery 1250 FedEA Use 0381704504157002 Fuel Swcharge an Courier Picki. Charge ace Residential DeWery 140 Total Transportation Charges USD $ 37.77 EFTA00218220 Invoice Number: 4-586-76313 Invoice Date: Feb 17.2003 Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 08. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has etched a fuel Distance Based Pncing. Zone Package sent from: 33480 rap code Tracking ID 837574508054 Service Type FedEx Priority OverrigN Package Type FedEx Box Zone 6 Packages I Weigh) Delivered Svc Area Signed by FedEA Use 5.0 be. 2.3 kgs Feb 10. 2003 08.57 Al S.GRIFFIFS 04206246041574r_ surcharge of 4.00% to this shpment Sender EPSTEbN I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpeetalion Charge Oiscounl Saturday PAM. Fuel Surcharge Courier Picky:. Charge ReciMent LLEGIBLE 457 MADISON AVENIE 4 1/1 FL NEW YORK NY 10022 US 37.50 -3.75 12.50 1.35 0.00 Total Transportation Charges USD 07.60 Picked up: Feb 10.2003 Payor: Shipper Reference: LESLEY Fuel Surcharge. FedEx has appred a fuel pucka:go of 4.0a% to this slipment Distance Based Pncing. Zone 2 FedEx has audbed mis shimnent for coned packages. weigh. and service. My changes made are reflected m the invote amount. InlerneiShp Tracking ID 790200823186 Service Type FedEx Slandard Overnight Package Type FedEx Pak Zone 2 Packages Weigh) Delivered Svc Area Signed by FedEA Use 1 4.0[4. IS kgs Feb II. 2003 1228 Al B.BACCN 423365344701283._ Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpottalion Charge Oiscounl Fuel Surcharge RecPient LINDA SCHAPIRO THE DALTON SCHOOL 16 50 .1 65 059 Total Transportation Charges USD S a. a. 15.44 = Picked up: Feb 10, 2003 Payer: Shipper Reference: HARRY Fuel Surcharge FedEA has etched a fuel Distance Based Pncing. Zone 4 InlerneiShp Tracking ID 791532865150 Service Type FedEx Priority CnorrigN Package Type FedEx Envelope Zone 4 Packages I Weigh) 1.0 ca. 0.5 kgs Delivered Feb 11. 2003 1025 Svc Area A2 Signed by 0.0AKLEY FedEA Use 4234308124020lb_ surcharge of 4.00% to Ihis shprnent Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Oiscounl Fuel Surcharge Recipient PEG UGLANO N. A. PROPERTY 1590 .254 0.53 Total Transportation Charges USD S 13.89 EFTA00218221 Invoice Number: 4-586-76313 Invoice Date: Feb 17.2003 Account Number: Page: 6 of 11 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 10. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to this shjxnent. Distance Based Pacing. Zone 2 The delivery ommiimeni for Express Saver Packages io hones or private residences Knacer(' home offices) is 7PM the third business day for all regions. Package sent from: 10021 rip code Release signature on lie. Traddng ID 837133955494 Sender Recipient Service Type FedEx Express Saver Package Type Customer Packagng Zone 2 Packages 1 Weight 1.0 lbs. 0.5kgs Delivered Feb 12.20031106 ANDREA MILTROVICH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge MICHAEL BUCHHOLTZ 7.70 Svc Area 3R Courier Pickup Charge 0.00 Signed by J.EBSTEIN Residential Detvery 1.40 FedEx Use 042029940:07187/02 Discount -0.77 Fuel Stichanin 028 Total Transportation Charges USD S 8.61 Picked up: Feb 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEx has applied a luel surcharge ol 4.00%10 this shprnent. Distance Based Pacing. Zone 2 The delivery commilmenl for Express Saver Packages io homes or private re scenes Ombra% home off is 7PM the third business day for all regions. Package seal from: 10021 zip cods Tracljng ID 837133965509 Sender Recipient Service Type FedEx Express Saver Package Type FedEx Envelope Zone 2 Packages 1 Weight 1.0 es. 0.5kgs Delivered Feb 11. 2003 1202 ANDREA MTHOVICH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge NEUTRAL MEM 7.70 Svc Area 3R Discount 4.77 Signed by J.EFF Fuel Surcharge 028 FedEx Use 042029940:0082t Courier Piclup Charge 0.00 Residential 0e4very 140 Total Transportation Charges USD S 8.61 Dropped off: Feb 10.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to this shprnent. Distance Based Pricing. Zone 8 Tracking ID 837189384955 Sender Recipient Service Type FedEx Proxy Overright LAUREN MINTER FRANCIS WARD Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weight 1.0 tn. 0.5kgs Delivered Feb 11. 2003 0948 Transportation Charge 16.80 Svc Area AA Discount -2.88 Signed by WARD Fuel Surcharge 0.58 FedEx Use 0420320604023t Total Transportation Charges USD $ 14.50 EFTA00218222 Invoice Number: 4-586-76313 Invoice Date: Feb 17.2003 Account Number: Page: 7 of 11 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 11. 2003 Payor: Shipper Reference: JE Fuel Surcharge FedEA has applied a fuel Distance Based Pncing. Zone 8 Release signature on lie. InlernetShp Tracking ID 790202655454 Service Type FedEx Slandard OvernigN Package Type FedEx Pak Zone 8 Packages Weill Delivered Svc Area Signed by FedEx Use 1.0 tic. 0.5 kgs Feb 12. 2003 13:00 Al 12584390 4235480104101542 surcharge ol 4.0D% lo This shprneni. Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224843 US Transportation Charge Discount Fuel &rename Residential °steely Recioient NATASSIA KINAHE 24 25 2 13 ' 11 Total Transpodation Charges USD $ 24.09 Picked up: Feb 11, 2003 Payor: Shipper Reference: LESLEY Fuel Surcharge FedEA has applied a luel surcharge ol 4.O0% to Ihis shpmenl. Distance Based Pricing. Zone 0 1 sl aliempl Feb 12.2003 at 025 PM. Recipient not nburiness closed. Release signature on Ile. InlernetShp Tracking ID 791293826849 Service Type FedEx Slandard OvernigN Package Type FedEx Envelope Zone 4 Packages Weighl Delivered Svc Area Signed by FedEA Use 1 1.0 es. 0.5 kgs Feb 13.20031400 A2 R.BOWIE 42358131000222;02 Sender CECILIASTEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Oiscounl Fuel Swcharge Residential Craven/ Resident RANDY BOWIE 1113 ORCHARD LANE WESTERVILLE OH COM US 14.15 -2.26 OAS 140 Total Transportation Charges USD $ 13.77 HIIIIIII CUD II III EFTA00218223 Invoice Number: 4-586-76313 Invoice Dale: Feb 17.2003 Account Number: Page: 8 of 11 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 11.2003 Payor: Shipper Reference: LESLEY Fuel Surcharge FedEri has applied a luel surcharge ol 4.00% lo This shement Distance Based Pricing. Zone 5 Isl altempl Feb 12.2003 at 0220 PM. FedEx has budded this shignieN for cured packages. weigN. and service. My changes made ate re0acted in the ,voice amount. InlemetShp Sender Recipient Tracking ID 791294203589 Service Type FedEx Standard OvetnigN Package Type FedEx Pak Zone 5 Packages 1 We4rl 2.0 Ds. 0.9 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge MICIELLE BETL 23.50 Delivered Feb 12. 2003 14:38 Discount -235 Sve Area AM Fuel Sin:barge 0.85 Signed by J.MCGUFFIE Residential OeIvery 1.40 FedEx Use 42358750201349' Total Transportation Charges USD $ 23.40 Picked up: Feb 11, 2003 Payor: Shipper Reference: JE Fuel Surcharge. FedEri has applied a luel Distance Based Pricing. Zone 2 surcharge 0l4.00% lo Ws shiment InlemeiSh0 Sender Reeipierit Tracking ID 791534059177 CECILIA STEEN KERSTI FERGUSON Service Type FedEx Siandard OveinigN JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON AVE Zone 2 NEV! YORK NY 100224843 US Packages 1 Weird 1.O lbs. 0.5 kgs Transponalion Charge 13.25 Delivered Feb 12. 2003 1320 Discount .1.33 Svc Area Al Fuel Swcharge 0.48 Signed by A.KOVALEVICHUK Revideretel Delvery 1.40 FedEx Use 423812223412831_ Total Transportation Charges USD $ 13.80 EFTA00218224 Invoice Number: 4-586-76313 Invoice Date: Feb 17.2003 Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) RN= Picked up: Feb 11. 2003 Payor: Shipper Reference: JE Fuel Surcharge FedEr has applied a luel surcharge ol 4.00% lo this shpmenl. Distance Based Peeing. Zone 1st attempt Feb 12.2003 at 1124 MI. Recipient net Ripeness closed. Release signature on lie. InterneiShp Sander Tracking ID 791534090232 JOHAACnt NNA SJOBERG CECILIA STEEN Service Type FedEx Standard Overnight JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON AVE Zone 6 NEW YORK NY 100224843 US Packages 1 Weight 1.0 be 0.5 kgs Transportation Charge 22 50 Delivered Feb 13. 2003 11:00 Discount 225 Svc Area M Fuel Statharge 081 Signed by P.BIA77524 Residential OM very 1 40 FedEri Use 42361292341371/02 Total Transportation Charges USD S 22.46 Picked up: Feb 11, 2003 Payor: Shipper Reference: JE Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to this shprnent. Distance Based Pncing. Zone 8 InternetShp Semler Recipe/3 Traddng ID 792189781884 CECILIA STEEN STEFANI BURNS Service Type FedEx Standard Overnight Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVE MIS Zone 8 NEW YORK NY 100224843 US Packages 1 Weight 1.0 lbs.0.5kgs Transportation Charge 24 25 Delivered Feb 12. 2003 1427 Discount 243 Svc Area Al Fuel St/charge 087 Signed by R.BURNS Residential °revery 1 40 FedEx Use 423838013:014151 Total Transportation Charges USD S 24.09 Picked up: Feb 11.2003 Payor: Shipper Reference: JE Fuel Surcharge FedEx has applied a luel Distance Based Pricing. Zone 8 InternerShp Traddng ID 792830398252 Service Type FedEx Standard Overnight Package Type FedEx Pak Zone 6 Packages 1 Weight 1.0 bd. 0.5kgs Delivered Feb 12. 2003 11:13 Svc Area A2 Signed by P.HANDLY FedEx Use 42365610341371L surcharge ol 4.00%l0 this shpmeni Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient CHARLENE FlOCHARO CO PAGE 305 22.50 -225 021 Total Transportation Charges USD $ 21.06 11111111 I 11111111111 II I EFTA00218225 Invoice Number: 4-586-76313 Invoice Date: Feb 17.2003 Account Number: Page: 10o4 11 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 11.2003 Payor: Shipper Reference: JE Fuel Surcharge FedEx has applied a luel Distance Based Pricing. Zone InlerneiShp Tracking ID 792830097513 Service Type FedEx Slandard OvernigN Package Type FedEx Pak Zone 8 Packages 1 1.0 Cs. 0.5 kgs Delivered Feb 12. 2003 1028 Svc Area Al Signed by C.CANTOR FedEA Use 42365884341371/_ surcharge ol 4.00% to This shpmenl. Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Discounl Fuel Stocharge Recipient SVETLANA GRIAZNOVE 2250 -225 0.81 Total Transportation Charges USD $ 21.06 Picked up: Feb 13, 2003 Payor: Shipper Reference: JE Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to This shbrcent Distance Based Pncing. Zone 2 Release signature on lie. InlernerShp Sender RecbieN Tracking ID 791535080456 Service Type FedEx Priority OyerrigN Package Type FedEx Pak Zone 2 Packages 1 Weigh) 1.0 lbs. 0.5 kgs CECILIASTEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transponalion Charge SABRINA GARDNER 15.75 Delivered Feb 14. 2003 11A5 Discount 4.58 Svc Area AA Fuel Swcharge 0.57 Signed by L.GAA475385 Resideniial Detvery 140 FedEA Use 4239557000108802 Total Transportation Charges DSOS 18.14 Shipment Detail Subtotal USD S 340.58 EFTA00218226 Invoice Number: 4-586-76313 Invare Date: Feb 17, 2003 Account Number: Page: 1.11 M FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 4444PCO. Prepoid. Dameolie DIE COD. Propild. Damask 017 ECOO. Propad. Damlit 018 FedE• Omom]. PRP. Napad. Dan/414 019 Progaald DOrneille 020 AraPCO.Celkci. Derneetic 421 0:440. DcmosIc 131 On:~ 3rd P rty. R i 11~"Ar, 136 Grou'ad PrOpatl. NOC Roon+ 137 Orani Propild. FtKurns Planum.. 108 Guatarlood Funds 000. Prap.a5. Damdik 409 Cynli COD. Nedad. Dymamy 410 ALMPCO.CCO. Propold. Demosic 412 AraPCO. ECOD. Nedad. Domintic AIS /1443PCO.Guarenicrod Funds COD. Ppd. Dan 418 AraPCO. Cml) CCO. Amid. Domesfie 417 BI ard Party. owocnia 418 B1 3rd Pasty. AiroPOD. Cionmsic AIS BI ard Party. COD. redlic 420 013,0 Pany. autiraod Ft.rds COD. Dan. 421 Bil 3rd Pasty. Cetn 000. Romelbo 422 241 Kamprok. Domoom 423 Bl nottetem. km:CO. Damek 429 2030.B113rd Party. DomosOc 430 araPCO. 000. Bil 40 Party. Domsdm 431 AseaPOID.ECOD. Ba ard Pany. Domenie 432 AursoPCO. Cia CCO. NI 3rd Pany. Damtelie 433 AsenPOD.Guanhnood Funds C013. 611 3d Party. Ø. 434 ECOD. Bil ~Vent Domeslic 435 /8.03POD. 000. Bil aortom. Domasde 438 araPCO.ECOD. Ba Rernimn. %mmliv 437 ALCPC0.0a5h COD. B11 Rociplort. Damme 438 araPCO.Coananieed PIJĄ*, COD. Bil RRpml. Dom. 439 ~nt Prepa2L Cluatanicrod Funds. ECOD FedEx International Ground aViSii,ASUtE.UE ALMPCO. Propild 000. Prepuki %pala Ar.toPCO. Celkci adra Inkmvdonal Onxind. 3ed Pany. Refom 145nar Guatantaad Funds 000. Napal Ccli ODO. Peopad Ar.toPCO. 040. Napad ALMPCO.CheanhIlood Funds C013. Piapotl Ar.toPCO. Cnh CCO. Newki B11 3rd Pany Ba 3rd Pasty. AutePOD Ed 3rd Pany. COD (1.1 3rd Pasty. Crameteed Frxdo CCri lal 3rd Pany. Cash COD BI Reolannl Bil nooptam.kaalttC0 FEDEX HOME DELIVERY SERVICE GODES keoPOD. Prawni BOJ Propad 803 Synalem. Napad BIO Erwin,. AseiciPOD. Piopatl 814 Ewg.. Pregaid Oli &toin). Sig~e. Prepaid 820 Dolo Cenom. AatraPCO. Propard 824 Dale Genski. Promki 826 Dolo Conam. &gnave. %pala 830 44:paninem. ArnoPCO. Prepaid 831 44:poinimont Propild BW Horne Mutry. 3rd Pasty. Helene klarager 842 Iloma Dulmry. Prtrpaid. Pagin Mana3or 850 B64d Pant 851 BI 3rd Pam. Aulo POD 852 BI 3rd Pany. 99naion, 853 Evenincs13413n1 Pany 854 Evening.8.13/0 Pany. AuloPCO 855 ~ma. Bil 3n:1Pa/ty.Slang)", 856 Dale Cenain. Bil 3r0 Pany 857 Dala Conan. B13m Pany. Au*POD 858 rwo Leman. MI led Pany. &anal" 859 44:pomiment 041 3,o Pany 860 A(pammom BH 3,8 Pany. AutaP00 849 Be Rccpent 870 na Raport AmPOO 871 Be Recjaient Ognoimy 872 Erwin>. BH %/iwa 873 Eveninz 841 Redami. AvloPOD 874 R.90'0).1341 Ranum. Slanalum 875 Dale Cenom. Bil %owc« 876 Dola Codam. BI Reppien. knoPOD 877 Dale Celem Bil Reopirt Soneve 878 Appoinhnont BI FlocIplom 879 ~Mmcml Bil neop.e«. AuloP00 ZONE DENNI I IONS BI 2.6 78 9 10 14 17 dani Soft«, 45 rare, OrOurd Samice 4$ conl.,7~, natas Serwem Flanel. So/WOW Puma Rico Senke lo Oaiv Samkno Muk.) Senke mihn Abel. 23 Samcetrom Alaska 25 Sernice Iran Metko 51 151 Sarkom Canada 92 6 96 Sanice kan >hymn IDeleeme0 OTHER CHARGE CODE DEFINITIONS (1) C0.0 (Colecl on Del,..eryi (2) Pac,. tacano•sont ol mamy> (3) Cel Tag (4) Ovonåso ar CombhodUngin ard Grib (5) DmIened Vetoe (5) Metc5 corcccon (7) Ham:~ Moka' (H) ~abc Pmal ol Detwry (9) addkaal 114,111M3 HO) Owiesi» Exim Servto Face (II) Ovoramøt > 150 tts. (12) Eletatme C.0.0. 24 boom (13) Badalt C.O.D.. 48 boms (14) FedE• Gmund Renkleneal (IS) FodEsi Mama Delvcry • Rural (18) Helom‚ Manager Tramerisece Fee (20) RWE. Skrab» Homo DeIncery (21) FedE• Dele Certan Hane Deamt' 127) RWE. 7116000.441 ~no DdIvery (23) FedE• a.antaa Wena %Well (24) RWE,' Roma Mikwy Hosidardyi (25) Fed& ~na Dely %Wedel Rural (M CO.D. Cnam@ 127) CnhCO.D.H9hDuryCherie (28) Cmli CO.D. Odra Pilonu» Cygo (29) Proal er Cettmly Adnaniage ~ue (30) RWE* HOMO Otillay FOICOd Appornant (35) Fut' Surcharge 0o ~te > lOr Comlanyd lang,. mi Ciel f37) Ovorsizra a. tor Ufgth (38) Ovemilse >13Cr Combani tangli. mi Gie. (39) Se4:44c4nontal Onmaaa Packago Charm> (40) Cenenla Good‚ &mime Tax • OST (4l) Canada 14arrnonsof ard San.co Tax • HST (42) CaNsd%Ovetec Senes Tex • OST (44) lam.rni Manague (45) 0eariC.,•0 Dedne Støvlunge (44) Consoidatad Flinums Pc1,1:99 (47) CorisoldWed neitrne Padwie 2.2+4 2414 148) (49) ConsoldMed 0t.krna Padage BaS3i10 • 8.10.18 (50) Cardoland Flinums Padłam) 8x1N12 10x12(16 (51) Cansoldeled finiu•no Padrage ral Charge (52) Cadoldaiod Bmw«. Ovordzo Parma@ Chat,* 153) ~uraz Manague consowaar flotwns Vadum) 4x4xE 41012 AIMIIIMIIIIIIII EFTA00218227

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DOJ Data Set 9OtherUnknown

Invoice Number: 4-541-97997

Invoice Number: 4-541-97997 Invace Date: Feb 03.2003 Account Number: Page: 1 of 13 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 Feb 03, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: wwyttedex.com FedEx Express Services Transponation Charges 446.50 Base Discount -48.67 Special Handing Charges 67.84 Total Charges USD.S. 465.67 FedEx Ground Services Other Charges 12.42 Total Charges 12.42 TOTAL THIS INVOICE ............. -.--.-...-..-.--.--.-USD $ 078.09 You saved $48.67 in discounts this period! FedEx News! The new FedEx Ship Manager at fedex.com brings faster. easier shipping to your desktop. With enhanced design and improved navigation. you can ship from just one screen in a few clicks. Smarr screens give you what you need when you

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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

Invoice Number: 1-521-62031

Invoice Number: 1-521-62031 Invoke Date: Jan 12. 2004 Account Number: Page: 1 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 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Jan 12, 2004 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 Transportation Charges Base Discount Special Handing Charges 17720 -21.60 12.20 Total Charges USD.$.. 167.80 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 167.80 You saved $21.60 in discounts this period! The FecEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer cm*. Woos* worn Um Rorke vigh yaV ownoni to Forks Moose do notilaploor Uvl. Pleaso mak° your Nock payable to FodE.N. Fc. (forgo o I b,teit r*cc t✓ra adc

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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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