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efta-efta00218235DOJ Data Set 9Other

Invoice Number: 4-587-16747

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218235
Pages
11
Persons
5
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Summary

Invoice Number: 4-587-16747 Invace Date: Feb 24, 2003 Account Number: Page: 1 of 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 24, 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 350.95 Base oiscounl -40.05 Special Handing Charges 64.29 Total Charges USD.S. 375.19 TOTAL THIS INVOICE.- _._111SD $ 375.19 You saved $40.05 in discounts this period! The FedEx Ground accounts reteteneed in This invoice have been transferred and asagned 10. are owned by. and we payaWe to FedEx Express. To ensure proper wed Lobos* noun Pb Rorkevon, liar Kronen! to Fork.. Moose do notilaploor to, Ptlaso mak° your Nock payable to FodE.N. Ii Fce (forgo of adtevs, r*cc s'e TdcPTMo low on rewrites* Remi

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Invoice Number: 4-587-16747 Invace Date: Feb 24, 2003 Account Number: Page: 1 of 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 24, 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 350.95 Base oiscounl -40.05 Special Handing Charges 64.29 Total Charges USD.S. 375.19 TOTAL THIS INVOICE.- _._111SD $ 375.19 You saved $40.05 in discounts this period! The FedEx Ground accounts reteteneed in This invoice have been transferred and asagned 10. are owned by. and we payaWe to FedEx Express. To ensure proper wed Lobos* noun Pb Rorkevon, liar Kronen! to Fork.. Moose do notilaploor to, Ptlaso mak° your Nock payable to FodE.N. Ii Fce (forgo of adtevs, r*cc s'e TdcPTMo low on rewrites* Remittance Advice Your payment is due by Mar 11.2003 114420814587167471200003751965 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.587-16747 USD $ 375.19 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 EFTA00218235 Invoice Number: 4-587-16747 Invoice Date: Feb 24.2003 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 chi e In address ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Malting Address Address: Apl.: Suite: City: Phone; ( Aulberiring Signature: Zp EFTA00218236 Invoice Number: 4-587-16747 Invoice Date: Feb 24.2003 Account Number Page: 3 of 11 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 14 Transportation Charges 322.85 Base Discount -36.16 Special Handling Charges 61.93 TOTAL USD 348.62 Number of Shipments 14 Total Charges USD S 348.62 Recipient Number of Shipments 2 Transportation Charges 28.10 Base Discount -3.89 Special Handling Charges 2.36 TOTAL USD $ 26.57 Number of Shipments 2 Total Charges USD S 26.57 TOTAL SHIPMENTS 16 TOTAL CHARGES USD S 375.19 111111 1111111111111111111 EFTA00218237 Invoice Number: 4-587-16747 Invade Date: Feb 24.2003 Account Number: Page: 4 of 1 I FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.00% to this shpmenl. Distance Based Pncing. Zone 6 Package seal from: 10021 zip code Isl aliempl Feb 14.2003 at 1228 PM. Release signature on lie. Tracking ID 837133955510 Sender Recipient SeivPe Type FedEx 2Day Package Type Customer Packaging Zone 6 Packages 1 Weistrl 1.0 Ds. 0.5 kgs Delivered Feb 14. 2003 1745 ANDREA MITROVICH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge CHARLENE ROCHARD 9.60 Svc Ana A2 Oiscounl 4.96 Signed by fil.PDA037637 Declared Value Charge 0.00 Dec. Value USD 50.00 Fuel Surcharge 0.35 FedEA Use 043227020.0606&02 Courier Pickup Charge 0.00 Residential Oetvery 1.40 Total Transportation Charges USD 10.39 Picked up: Feb 14.2003 Payor: Shipper Reference: JE Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% 10 Ihis shOmml. Distance Based Pricing. Zone 8 FedEx has mired this shipment for correct packages. weight. and service. My changes made are reflected in the Mote amounl. InlernetShp Sender Recipient Tracking ID 790698144998 Service Type FedEx Priority Overright Package Type FedEx Pak Zone 8 Packages 1.0 Ds. 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge PAULA MURPHY 27.50 Delivered Feb 15. 2003 12.30 Oiscounl -2.75 Svc Ana Al Saturday Delivery 1250 Signed by P.MURPHY Fuel Surcharge 0.99 FedEA Use 423080534•016114_ Residential Delvery 1.40 Total Transportation Charges USD 39.64 Picked up: Feb 14.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has tippled a luel Distance Based Pncing. Zone 6 InlernetShp Tracking ID 790698625850 Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 6 Packages 1 1.0 be. 0.5 kgs Delivered Feb 17.20030847 Svc Ana AA Signed by A.SHEDD FedEA Use 4230926003023t surcharge ol 4.00% to Ihis shpmeni Sender HELEN H KIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transponalion Charge Oiscounl Fuel Strtharge Ra t MIKE WILLIAMSON GENERAL PLUIABING 16.60 -266 0.54 Total Transportation Charges USD S 14.50 EFTA00218238 Invoke Number: 4-587-16747 Invoice Dale: Feb 24.2003 Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 14. 2003 Payer: Shipper Reference: JE Fuel Surcharge FedEx has applied a Mel surcharge of 4.00% to This shdrnenl. Distance Based Pncing. Zone 8 FedEx has audded this shipment for cowed packages. weight. and service. My changes made ale reflected bl the invoice amount. InlernetShp Sender Recipient Tracking ID 791298237983 Service Type FedEx Pnonty Overnght Package Type FedEx Pak Zone 8 Packages 1 Weighl 1.0 Ds. 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge MARIE-LISE LACHAPELLE 27.50 Delivered Feb IS. 200309:53 Discount -2.75 Svc Area Al Saturday Delivery 1250 Signed by L.LACHAPELLE Fuel Swcharge 'ag FedEx Use 4231126451O161W_ Residential Detvery Total Transportation Charges USD 39.64 Picked up: Feb 14.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surclkwite of 4.09%lo Mis shpmem Distance Based Pricing. Zone 6 Package senl from: 10021 dip code FedEx has budded this shipment tor correct packages. weight. and sen My changes made are reflected in the nvoce amounl. Release signature on Re. Tracking ID 837133965520 Sender AS K Service hpe FedEx Pdody Oyerright ANDREA MITROVICH Package Type Customer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISON AVE sv Packages 1 NEW YORK NY 100224843 US Weight 1.01as. 0.5 kgs Delivered Feb 15.200311:55 Transportation amide 2450 Svc Area AA Discount -2.55 T Signed by A. MITROVICH Saturday Delivery 12.50 FedEx Use 04535733001574/02 Fuel Surcharge 0.92 Courier Pidup Charge 0 CO Residential Detvery 7 Total Transportation Charges USD $ 37.77 EFTA00218239 Invoice Number: 4-587-16747 Invoice Dale: Feb 24.2003 Account Number: Page: 6 of 11 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 18. 2003 Payor: Shipper Reference: LESLEY Fuel Surcharge. FedEA has applied a lust Distance Based Pncing. Zone 6 Release signature on lie. InlemetShp surcharge ol 4.00% to This shprneni. Sender Recipient Tracking ID 792193053873 Semite Type FedEx Prionty Overright Package Type FedEx Box Zone 8 Packages 1 Weird 6.0 lbs. 2.7 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100024843 US Transportation Charge JEFFREY E. EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 3308D US 40.50 Delivered Feb 19.20030949 Discount 4.05 Sue Area AA Fuel Sin:name 148 Signed by E PSTEIN 1 Residential °Num 140 FedEx Use 423395705:0157002 Total Transpodation Charges USD $ 38.31 Picked up: Feb 18, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has appbed a fuel Distance Based Pricing. Zone 6 Package senl horn: 10021 by code Release signature on lie. surcharge ol 4.00%0 this shpinem Tracking ID 837133965921 Sender Recipient Semite Type FedEx Priority CnerrigN E SIMUONDS M LIPPMAN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33080 US Packages 1 NEW YORK NY 1002243843 US Weight 2.0 lbs. 0.9 kgs Delivered Feb 19. 20030949 Transportation Charge 28.76 Sue Area AA Cliscounl -288 Signed by E PSTEIN Fuel Surcharge 1.03 FedEx Use 049157240:0157002 Courier Pidup Charge 0.00 Residential Crawly 140 Total Transportation Charges USD $ 2880 EFTA00218240 Invoice Number: 4-587-16747 Invoice Dale: Feb 24.2003 Account Number: Page: 7 of 11 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 18. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Swage FedEx has applied a luel surcharge ol 4.00% to this shement. Distance Based Pricing. Zone Package sent from: 33480 zip code FedEx has audded this shipment for correct packages and service. My changes made ale redacted in the Ovate amount. Weather delay Snow. Tracking ID 837574509120 Service Type FedEx Pnomy Cmrright Package Type FedEx Pak Zone 6 Packages 1 Weight 2.01 0.9 kgs Delivered Feb I9. 2003 10:41 Svc Area Al Signed by S.GRIFFIS FedEx Use 05004203041574r_ Sender OCHIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Courier Paw Charge Recipient E W 457 MADISON AVE 41H FL NEW YORK NY 10022 US 28 75 288 1 03 0 CO Total Transportation Charges USD 26.90 Picked up: Feb 19, 2003 Payor: Shipper Reference: LESLEY Fuel Swage FedEx has applied a luel Distance Based Pricing. Zone 3 Inlerneap Tracking ID 790209271671 Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 3 Packages Weight Delivered Svc Area Signed by FedEx Use 1 1.0 lbs. 0.5 kgs Feb 20. 2003 1028 Al R.FREDA 42346850540I97r_ surcharge ol 4.00% to this shommi. Sea CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Sittharge Recipient HOWARD GARDNER GRADUATE SCHOOL OF EDUCATION 15.10 -2.42 0.51 a. Total Transportation Charges USD $ 1319 - Picked up: Feb 19, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge FedEA has applied a luel Distance Based Pncing. Zone 7 Release signature on Ile. InlernetShp Tracking ID 790701184605 Service Type FedEx Privity Overright Package Type FedEx Envelope Zone 7 Packages Weigle Delivered Svc Area Signed by FedEA Use 1 1.01te, 0.5kgs Feb 20. 2003 1327 RM 7279236 423487254/00241/02 surcharge ol 4.00% to this shprneni. Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Stxcharge Residential Oeivery Delvery Area Surcharge ReciPent SHANNON HEALY 49 ZORRO RANCH ROAD STANLEY NM 87056 US 17.45 -2.79 0.59 1.40 1.75 Total Transportation Charges USD $ 16.40 EFTA00218241 Invoice Number: 4-587-16747 Invoice Date: Feb 24.2003 Account Number: Page: 8 of 11 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 19. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 4.0D% lo this shpmenl. Distance Based Pricing. Zone 4 Package sent horn: 10021 zip code FedEx has audded mis shirnem for correct packages eight. and service. My changes made are reflected in the ,voice amount. Weather delay. Fog. Tracking ID 837133965910 Santee Type FedEx Slandard Overnight Package Type FedEx Pak Zone 4 Packages I Weight Delivered Svc Area Signed by FedEA Use 1.0 te. 0.5 kgs Feb 20. 2003 15:02 A2 0.0AKLEY 050225890401327/_ Sender SIMIAONDS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Courier Pickup Change Recirent M LUNDBERG MEM 19.50 .1.96 0.70 0.00 Total Transportation Charges USD $ 1825 Dropped oft. Feb 20. 2003 Payor: Shipper Reference: TAPE Fuel Surcharge FedEA has applied a fuel Distance Based Pncing. Zone Release signature on Ile. surcharge ol 4.00% to this shprnent InlernetShp Sender Rattier Tracking ID 792194934341 Santee Type FedEx Pnonty OverrigM Package Type FedEx Pak Zone 6 Packages 1 Weird 1.0 me. 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge JEFFREY E. EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US 25.50 Delivered Feb 21. 2003 0948 Discount -2.55 Svc Area AA Fuel Surcharge 0.92 Signed by E.PSTIEN 1 Residential Oelvery 1.40 FedEA Use 42373074440157442 Total Transportation Charges USD $ 25.27 Dropped off: Feb 20.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone 3 1st attempt Feb 21.2003 at 0923 MI. Tracking ID 837189384966 Santee Type FedEx Pnonty Overright Package Type FedEx Envelope Zone 3 Packages I Weird Delivered Svc Area Signed by FedEA Use 1.0 me. 0.5 kgs Feb 21. 2003 1126 AM L.GERVAIS 05128415000197/_ surcharge o14.00% to this shpment Sender LAWN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Si/charge Recipient PREMIUM PROCESSING VERMONT SERVICE CENTER 15.10 -2.42 0.51 Total Transportation Charges USD $ 13.19 EFTA00218242 Invoice Number: 4-587-16747 Invade Date: Feb 24.2003 Account Number: Page: 9 el 1 I FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 20.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge of 4.00%0 this shprneni. Distance Based Pricing. Zone Package seal kern: 33480 rip code Tracking ID 837574510775 Sender Ratent Service Type FedEx Priority °aright Package Type FedEx Pak Zone 8 Packages Weigh) 1.01as. 0.5 kgs Delivered Feb 21. 2003 OL33 PATRICK JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge EPSTEN INTERESTS 457 MADISON AVE el FL NEW YORK NY 10022 US 25.50 Svc Area Al Discount -2.55 Signed by S.GR1FFIS Fuel Sr/charge 0.92 FedEA Use 05202174041574r_ Courier Picium Charge 0.00 Total Transportation Charges USD 23.87 348.62 Dropped off: Feb 13.2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Mel surcharge o14.00% lo this shprneni. Distance Based Pricing. Zone 7 Package seal from: 87107 rip code 1st attempt Feb 14.2033 at 12.01 MI. FedEx has auaed this shipment to, coned packages. weight. and sery Tracking ID 827487061296 Sena Type FedEx 2Day Package Type FedEx Pak Zone 7 Packages 1 Weight 1.0 ca. 0.5 kgs Delivered Feb 14. 2003 09.43 Svc Area Al Signed by W.CIOULEI FedEA Use 04505579006090.' Sender LLEGIBLE SANTA FE NM 87508 US Transpc4alion Charge Discount Fuel Sucharge My changes made are relieekkl in the "vote amounl. Recipient HELEN SPSFON IUNFOURSFS 457 MADISON AVE el FLR NEW YORK NY 10022 US IMP 10.10 -1.01 0.38 Total Transportation Charges USDS 9.45 EFTA00218243 Invoice Number: 4-587-16747 Invoice Date: Feb 24.2003 Account Number: Page: 100411 FedEx Express Shipment Detail By Payment Type (Original) Dropped oft: Feb 20. 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedE.4 has applied a luel surcharge of 4.00%l0 This shorneni. Distance Based Pricing. Zone 8 Release signature co Ile. Tracking ID 837708242148 Sender Recktient Service Type FedEx P6o6ty OverrigN Package Type FedEx Envelope Zone 8 Packages 1 Weird 1.0 lbs. 0.5 kgs EMMY TAYLER Tranmatalion Charge JEFFREY EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US 18.00 Delivered Feb 21. 2003 10.59 Oiscounl -2.88 Svc Area AA Fuel Swcharge 0.80 Signed by E.PSTIEW I Residential Delvery 1.40 FedEx Use 052002470430252/02 Total Transportation Charges USD5 17.12 Shipment Detail Subtotal _USD 5 26.57 EFTA00218244 Invoice Number: 4-587-16747 biedce Date: Feb 24. 2003 Account Number Pege: 11 otti FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AVAPCO. Prepeid. Dameraic 016 OCO.Pregaid. Onsild 017 ECOO. Propatl. Partesie Oli FedE4 Omami. PPP. Peapad. Ocn/51c 019 PecOalci. DOrneille 020 AinoPCO.C9kci. Darnina; 0:41oci. Dcmos1c 131 On:~ 3m P ny. R i 41.wri 136 Oroutt Prene," Not Rime 197 Orovecl, Napad. Reti4m41.4anraie• 408 Guaranie** Funds 000. Propad. Dammilt 409 Cetli COD. Napad. Domemc 410 ~3PCO.CCO. Propract Durerac 412 AinePCO. ECOD. Napad. Dominer AIS ~PCO. Guanwleed FundsGOD. Pø. Dark 416 Avt»PCO. Cmh CCO. Preold. DomeRie 417 B13mPony.Oommmx 418 &I Ord Pasty. ~POD. ['wmełły 419 IM 3r0 Party. CO3. Damara< CO IM 3r0 Party. &Arar", Ft.rds COD. Dem. 421 &I Ord Pasty. Cent 000. Domator 422 Ed ~sent Dammilt CX Be nerieres. etealtMO. Damek 429 E030. BII3rd Party. Domosee 430 AvisePCO. 000.01140 Party. Do-meste 431 AseaPOD.ECOD. Bp 3t0 Party. Dormatie 492 AvisoPCO. Cia CCO. &I 3rd Pany. Damtelie 433 ALMPOD.Cluonellood Funds COD. Bil 3rd Party. Ø. 434 ECOD. Bil ~para. Domeslic 435 AseaPOD. 000. BII ~pep. Dommile 438 knoPCO.ECOD. Be %DOJ«. %mmliv 437 /403PLO. Case COD. BI Rodpiont. Donosie 418 knoPCO.GuamPleed Fen*, COO. Elli Reckleal. Dem. 439 Ground Prepak:L Cluotanlood Funds. FLOD FedEx International Ground aViSii,ASUtE.UE ~PLO. Propild 000. Prepokj %pala AilaPCO.C9k<1 Dolna inkraitnonal <kainit. Ord Porer. Retem ~ar Guotartood Funds 000. Propal Gasli ODD. Peopad AUBPCO. COD. Napad ~POD. Cluanullood Funds COD. Napad AUBPCO. G li CCO. Newki BI 3r0 Pany Ba Ord Pasty. AutoPOD Bl 3rd Party. COD 81 Ord Pasty. Crsaneeti Finds CCri 3r0 Pany. CashC00 6.1Redoiran Bl Reopiam. liaioPCO FEDEX HOME DELIVERY SERVICE GODES 93) BOJ 810 814 BIS 820 824 828 630 834 621$ 842 850 851 852 853 854 856 856 857 858 859 860 1369 870 871 872 en 874 675 876 en 879 keePOD. Nędzni Propad Synalem. Napad Oranina. AuloPOD. Nopal] Oranina. Picaid Everan2.Sir~e. Preprad Dolo Cenom. eatoPCO. Picpaid Dala Grain. Promki Dolo Cenom. &gnave. Ronald Arpainiment AuloPCO. Piramid illeoolnimonl.Propaid Home Mutry. Ord Pany. naiwne Marco« Homo Mamy. Nopali Pagin Mana9or B6 3d Pyt/ BE 3rd %ly. Aulo POD Bil 3rd Parti. S9radam Erwin,. Ba 3m Pany Evening. &1 3n1 Pany. PolOPCO Oranina. Ba 3m Pany. Slanaese Dala CartaM. Bil 3r0 Pady Dalo Cenam. BI 3r0 Pany. Au*POCI Owa ConaP, &13m Pony. &anal" 44:poramera Bil 3.0 AµWnlm;m. BH 3rd Pany. AutePOO Bw nagiem sa nagam. Aresli00 Bt Rec1Dianl. Ognalwe Evaairg. 011 nacinani Eserem. Be nemme AvloPOD Banocinani. Senilere Dala Cedent Bl Heppe« Dolo Conam. BI nocipant. exiaPOID Dala Cenny.. BI Hemmet 5.9~ ~atrament Ell nocipaie ~nitem Bil %ope" AUMPOD ZONE DEFINITIONS Bt 26 73 9 10 14 17 Otourel Sort< o 45 :Cr:, rare, Ground Samce 48 <culo~ Melet, Sansela Hanek Sanico lo Pud lo Rico Sema to 041v Samrand ~ka Sanice wihn Abaka 23 ~neo hem Alaska 25 Sanice krom Matka 51 154 Sarkom Canada 92 6 98 Sanie kar >byge tOsieitecti OTHER CHARGE CODE DEFINITIONS C0.0 Moren on Odrwi‚ (2) A0.0. Incline•Soni ol Odmy) (3) Cd Tag (4) Øse> ar CombhodUngin ard Grib Dienteri vetoe (4) Metas Conecon (7) Hem:~ Mok•MI (B) ~malle Pmal ol Dotway (e) ~Wal Nan4b>3 (ID) Ovatsize Odia Sanice Fao ciaceniere s 150 br, (12) EleSone C.0.0. 24 hem (13) Elowent C.O.D.. 48 brana (14) FadE4 Ogumi Reidaninil (15) ~Es Flama Elovn • Rutal (16) Return‚ Menager Trantnince Fed (20) RWE. Biretu/4,140(Po Ciducity (21) Fe4E. Dala Certain Neme DelYell, In) RidE.1 4Ponimaril Ramo Ddlyagy (23) FedEm Evenir>9 Wena &OMY (24) FodEx Rome Dolyary ~da= (25) Fe4E4 ~na Dely Reedeedel Runi (36) CahCO.D.arargo (27) Cer> COD. Ii* Dens4y Charge (28) Cn8 C0.13. Lnu. gderano‚ Cygo dry, Proal e/ Cielimy Manier Omme (30) RWE* Halne Otawy Forcod Appornom (35) Fura34449aq* rm ~te > lOr Combrati lengel ~Cdii (37) <komis. a. 103' Ufmth (38) Orda >133' Combani lengle end Oim (39) 540144~tal Osada Packet> Chato. (40) Canrale Good‚ Smides Tax • OST (41) Canada ~patoce aro sareee sar • FIST (42) Grafa OtnOec Sat Tex • OST (44) Rctens Pianego' (45) 0era: Gud (Lwim Støvlunge (44) consciartas Rotums Pc41:e9 (47) Corisolde,ra) Prawna teamie Pibe 24041 (48) (49) Cenwideled Helu•ne Pmemge 'htx«, • hiOue mi umowna Roeres Poddam) 8x1Cal2 111x12:(I6 (51) COnsolelaled neutra Senge m Charge (52) Ozetsoldairal Rotuens Ovonne sarnam Chama 153) Rolums Menage/ conowatas Retuens Podkop. 4x4x6 4x1412 AIMIIIMIIIIIIII EFTA00218245

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Invoice Number: 4-733-39738 Invooce Date: Jun 09. 2003 Account Number: RIM Page: FedEx Tax ID JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Jun 09, 2003 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 705.54 21.17 26.71 Total Charges 711.08 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 711.08 You saved $21.17 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure primer cm:Wows, ;own um Rorke vigh yaV oormeniro Ferret Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fce (forgo o I b,teit r*cc two ird cOntaile lam on reverses* Remittance Advice Your payment is due by Jun 24.2003 114420814733397386900007110850 SP 01 000001

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DOJ Data Set 9OtherUnknown

Invoice Number: 3-885-90044

Invoice Number: 3-885-90044 Invace Date: Jun 20. 2005 Account Number: Page: 1 of 5 FedErt 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 Jun 20, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com FedEx Express Services Transponation Charges 178.35 Base Discount -19.63 Special Handing Charges 38.74 Total Charges 197.46 TOTAL THIS INVOICE.- _._USD $ 197.46 You saved $19.63 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 prover wed I. obese return Pb Rorkevon, yow payment to Finks Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Foe (forgo o I b,teit r*cc twe irdcononne low on rewrites* Remitt

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DOJ Data Set 10OtherUnknown

EFTA01312620

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DOJ Data Set 9OtherUnknown

Invoice No:

Invoice No: 5-632-99387 Invace Date: Nov 13. 2000 Account Number: Page 1 o4 9 redEx Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Nov 13, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: vnvw.ledex.com Domestic Services Transportation Charges Special Handing Charges 7.60 190.68 Total Charges .USD.S.. 198.28 To ensure proper ctodk pins. return this Onion Wen Your MOWN to hdfx. Mosso do not staple at fold. Remittance Advice Your Payment is due by Nov 28. 2000 1144208156329938782001982834 SP 01000001 97702 A 'I ASNGLP Imillimil 1. Lid Matadi!' J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.632.99387 a USD $ 198.28 FedEx P.O. Box 1140 Memphis TN 38101-1140 For aango of aN•OL'. c Nectar.] oofrpoto loqn on revolt

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DOJ Data Set 9OtherUnknown

Invoice Number: 4-827-82301

Invoice Number: 4-827-82301 Invace Date: Aug 25. 2003 Account Number: Page: 1 of 7 FedEx Tax ID. JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com Invoice Summary Aug 25, 2003 FedEx Express Services Transponation Charges 1,367.41 Base Discount -41.02 Special Handing Charges 46.81 Total Charges LISD.S. 1,373.20 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 1,373.20 You saved $41.02 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The Fester Ground accounts referenced in this invoice have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure primer cm:Wows, ;own um Rorke vigh liar winnow to Fork.. Moose do notilaploorloll Ptlaso mak° your Nock payable to FodE.N. Fc. (forgo o I b,teit prima t✓pre ird contarte row on row-nes* Remittance Advice Your payment is due by Sep

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