Invoice Number: 4-732-09597
Summary
Invoice Number: 4-732-09597 Invoce Date: May 19. 2003 Account Number: Page: 1 of 8 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary May 19, 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 Transportation Charges 189.60 Base Discount -21.85 Special Handing Charges 38.71 Total Charges USD-8.. 206.46 TOTAL THIS INVOICE.- _._USD $ 206.46 You saved $21.85 in discounts this period! The FedEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper cm:lions, worn No pod even, yaw owned to Axe. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit r*cc two Td condo, low on Ninnies* Remittance
Persons Referenced (2)
“... Overnght Package Type FedEx Pak Zone 4 Packages Weigh) 1.0 lbs. 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224243 US Transportation Charge PEG UGLAM3 22....”
Larry Visoski“... Zone 2 Packages 1 Weight 2.0 Ice. 0.9 kgs Sendai Recipient TAN MASON LARRY VISOSKI MIDNIGHT EXPRESS Delivered May 10. 200311 20 Transportation Charge 16.75 Svc Area M Discount -1.6...”
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EFTA DisclosureRelated Documents (6)
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
Invoice Number: 4-446-62537
Invoice Number: 4-446-62537 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 Oct 28, 2002 Invoce Date: Account Number: Page: 1 of 9 Today Tax ID: Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges 266.80 Base Discount -30.00 Special Handing Charges 26.34 Total Charges USD.S.. 263.14 TOTAL THIS INVOICE.- _._USD $ 263.14 You saved $30.00 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and sinned lo. are owned by. and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Yourpawnent to FodEx. Mosso do not stet* at fold. Please forako your chock payable to Peas. Fcr 0.09e 0 ali.O.3 0+,0,,,,erdCOn0ele lPm on reYtelo, ode Remittance Ad
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
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
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
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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