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efta-efta00218608DOJ Data Set 9Other

Invoice Number: 4-826-89274

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Unknown
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DOJ Data Set 9
Reference
EFTA 00218608
Pages
10
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2
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Summary

Invoice Number: 4-826-89274 Invace Date: Aug I I. 2003 Account Number: Page: 1 of 10 FedEx Tax NM 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 10022.8843 US Invoice Summary Aug 11, 2003 Invoice Questions? Contact FedEx Revenue 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 417.75 -39.52 41.39 Total Charges USD.3.. 419.62 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 419.62 You saved $39.52 in discounts this period! The FecEx Ground accounts retetenced in this invoice have been transferred and assorted lo. are owned by. and we payaNe to FedEx Express. To ensure prover credi. twos* town Um Rorkevon, yaw owned to Fete. Moose do notilaploor to, Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit r*cc two and carob

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Invoice Number: 4-826-89274 Invace Date: Aug I I. 2003 Account Number: Page: 1 of 10 FedEx Tax NM 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 10022.8843 US Invoice Summary Aug 11, 2003 Invoice Questions? Contact FedEx Revenue 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 417.75 -39.52 41.39 Total Charges USD.3.. 419.62 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 419.62 You saved $39.52 in discounts this period! The FecEx Ground accounts retetenced in this invoice have been transferred and assorted lo. are owned by. and we payaNe to FedEx Express. To ensure prover credi. twos* town Um Rorkevon, yaw owned to Fete. Moose do notilaploor to, Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit r*cc two and carobs, low on rewrites* Remittance Advice Your payment is due by Aug 26. 2003 114420814826892749200004196228 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.826.89274 USD $ 419.62 1..11.1..i....1111 II...II...II.I..III....I..III...I...II FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218608 Invoice Number: 4-826-89274 Invoice Date: Aug 11.2003 Account Number: Page: 2 of 10 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. Fedlsz Federal Express Please Indicate change In address for the account e listed below Account Number: 1 Name: E Physical Address K Billing Address K Malang Address Address: Apt. r Cott City: Phone: ( Aulnerising Signabse: Zp EFTA00218609 Invoice Number: 4-826-89274 Invoice Dale: Aug 11.2003 Account Number: Page: 3 of 10 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 12 Transportation Charges 378.75 Base Discount 35.62 Special Handling Charges 38.11 TOTAL USD $ 361.54 Number of Shipments 12 Total Charges USD 381.54 Recipient Number of Shipments 1 Transportation Charges 39.00 Base Discount -3.90 Special Handling Charges 2.98 TOTAL USD 38.08 Number of Shipments 1 Total Charges USD 38.08 TOTAL SHIPMENTS 13 TOTAL CHARGES USD $ 419.62 111111 1111111111111111111 EFTA00218610 Invoice Number: 4-826-89274 Invoice Dale: Aug II. 2003 Account Number: Page: 4 of 10 FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Jul 17. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 013.00% to This shomcni. Distance Based Pncing. Zone 8 Package senl from: 33461 rip code FeclEx has budded this shpmeN for toned packages. weigN. and service. My lunges made are reflected in the invoice amount. We calculated your charges based co a dmendonal weigN ol 23.0 lbs..16- x ler x IT. divided by 194. Tracking ID 828694900617 Sender Recbient Service Type FedEx Express Saver JEFFREY E EPSTEIN M.FORNWALT Package Type Customer Packaging 457 MADISON AVE FL 4 Zone 8 NEW YORK NY 10022-6843 US Packages 1 Weighl 10.0 lbs. 4.5 kgs Transportation Charge 46.45 Delivered Jul 22.2003 11:08 Discount -4.85 Svc Area A2 Fuel Surtliarge 1.25 Signed by ril.FORNWALT FedEx Use 510026152.071791_ Total Transportation Charges USD $ 43.05 Dropped off: Aug 01. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% lo this shnmeni. Distance Based Pricing. Zone 8 Tracking ID 837133955845 Sender Recipient Service Type FedEx Priority Chviright Package Type FedEx Box Zone 6 Packages I Weigh) 5.0 be. 2.3 kgs Delivered Aug 02. 2003 11:18 MICHELLE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportation Charge JEFFREY EPSTELN 358 EL BRILLO WAY PALM BEACH FL 33480 US 37.50 Svc Area AA Eriscounl -3.76 Signed by C.00EA Saturday Delivery 1250 FedEs Use 213183461.01574,_ Fuel Surcharge 1.01 Residential Oetvety 1.40 Total Transpodation Charges USD $ 4858 Picked up: Aug 01, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% lo This shpmenl. Distance Based Pricing. Zone 8 Tracking ID 838295055843 Sender Service Type FedEx Priority Chviright BELLA Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages I NEW YORK NY 100224843 US Weigh) 1.0 lbs. 0.5kgs Delivered Aug 04.200009:19 Transportation Charge Svc Ana AA Discount Signed by JANDERSCN Fuel Surcharge FedEx Use 213135350:0023W_ RecideN SL POWERS TELECOM 1660 -2.68 0.42 Total Transportation Charges USD $ 14.96 EFTA00218611 Invoice Number: 4-826-89274 Invace Date: Aug II. 2003 Account Number: MIMINIMMI8 Page: 5 of 10 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Aug 02, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pncing. Zone 6 Package senl from: 33481 rip code Tracking ID 837189384370 Service Type FedEx Firsl Overnight Package Type FedEx Envelope Zone 8 Packages 1 Weigle Delivered Svc Area Signed by FedEA Use 1.0 lbs. 0.5 kgs Aug 04. 2003 0728 Al S.FUENTES 2140293990000W_ surcharge of 3.00% lo This sherneni. Sender DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Fuel Swcharge Recipient HELEN JEFEREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US 41.60 125 Total Transportation Charges USD $ 42.85 Picked up: Aug 04, 2003 Payor: Shipper Reference: O2 GUDGE RETURN Fuel Surcharge • FedEA has applied a fuel surcharge of 3.93% lo this shy/meet Distance Based Pncing. Zone 2 Package sent from: 33481 rip code Tracking ID 004841696705 Sender aR t Semite Type FedEx 2Day LARRY 1AORRISON CAROLA LANG Package Type Customer Packapng JEFFREY E EPSTEIN TRADE AIR Zone 2 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weight 5.0 lbs. 2.3kgs Delivered Aug 05. 2003 1225 Transportalion Charge 9 CO a Svc Area A2 Discount 0 90 re Signed by 0.PARKS Fuel Swcharge 028 FedEA Use 218120989635980i_ Courier Picktp Charge 0.00 Total Transpodation Charges USD 8.38 EFTA00218612 Invoice Number: 4-826-89274 Invoice Date: Aug II. 2003 Account Number: Page: 6of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 04. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a fuel surcharge of 3.50% to this shprnenl. Distance Based Pncing. Zone 6 Package senl from: 10021 rip code Isl aliempl Aug 05.2003 al 02:28 PM. Incorrect recipent address. Original address 848 LINCOLN RD 6TH FUMIAMIFL 33139 FedEx has wake this shigment for corned pachages. weight. and service. My changes made are rellecled in the 'ote amount. Tracking ID 837133965667 Sender Recipient SenrPe Type FedEx Slandard Overnight Package Type FedEx Envelope Zone 6 Packages 1 1.0 Ise. 0.5 kgs Delivered Aug 07. 2003 13:17 CATHERINE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge PHILIP LORNE BARON CORPORATION 14.75 Svc Area Al Oiscounl -2.36 Signed by N.PALACIOS Address Correction 10.00 FedEA Use 2161262501002441_ Fuel St/charge 0.43 Courier Pickup Charge 0.00 Residential Crawly 1.40 Total Transportation Charges USD $ 24.22 Picked up: Aug 04, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge of 3.50% lo Ihis shpmeni. Distance Based Pncing. Zone 6 Package senl from: 33480 zip coda FedEx has audded this shigment for coned packages. weight, and sery My changes made are rellecled in the 'vote amounl. Tracking ID 837574508937 Sender Recipient Sewde Type FedEx Privity Overright Package Type FedEx Pak Zone 6 Packages 1 2.0 Ise. 0.9 kgs Delivered Aug 05. 2003 09:11 P 00111 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge EPSTEbN INTERESTS 457 MADISON AV 4TH FLOOR NEW YORK NY 10022 US 28.75 Svc Area Al Oiscounl -2.88 Signed by S.FUENTES Fuel St/charge 0.91 FedEA Use 21612274041574r_ Courier Pickup Charge 0.00 Total Transportation Charges USD $ 26.78 EFTA00218613 Invoice Number: 4-826-89274 Invoce Date: Aug II. 2003 Account Number: Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 04, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a Wei surcharge ol 3.50% lo This shpmenl. Distance Based Pricing. Zone 5 Package seul from: 33480 zip code FeclEx has weed mis shipment for coned packages. weight. and service. My changes made are reilecied in the :Note amount. Tracking ID 837574508948 Sender Recicient Service Type FedEx Priority Overnight Package Type Customer Packagng Zone 5 Packages 1 Weill 40.0 lbs. 18.2 kgs Delivered Aug 05.20000901 J OCHIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportation Charge MARC WNDBERG N A PROPERTY INC 107.00 Svc Area A2 Discounl -10.70 Signed by 0.0AKLEY Fuel Sim/large 3.37 FedEx Use 216122740:01552C Courier Picktp Charge 0.00 Total Transportation Chargea USD 99.67 Picked up: Aug 05. 2003 Payor: Shipper Reference: PAY STUBS Fuel Surcharge • FedEx has applied a fuel mcharge ol 3.50% to this shpmenl. Distance Based Pncing. Zone 7 'nit/m.45hp Sender Radient Tracking ID 791646099800 Service Type FedEx 2Day Package Type FedEx Envelope Zone 7 Packages Weill 1.0 es. 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportation Charge KAREN GORDON ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 10.10 Delivered Aug 07. 20CG 1304 Discounl -1.01 Svc Area RM Fuel St:charge 0.32 Signed by D.STRATTON Delvery Area Surcharge 1.75 FedEx Use 5106505620111Sr_ Total Transportation Charges USD 11.16 Picked up: Aug 05. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lust surcharge ol 3.50% lo Ihn shpmenl. Distance Based Pncing. Zone 4 InternetShp Sender Tracking ID 792301905280 CECILIA STEEN Service Type FedEx 2Day JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 100224843 US Packages 1 Weill 1.0 es. 0.5 kgs Delivered Aug 07. 20CG 1229 Svc An. A2 Signed by 0.0AKLEY FedEx Use 510579042/0111W_ Total Transportation Charges Transportation Charge Discount Fuel Surcharge Recipient PEG UGLANG NA. PROPERTY 8.50 -0.85 027 USDt 7.92 = EFTA00218614 Invoice Number: 4-826-89274 Invoice Date: Aug11.200:1 Account Number: Page: Sof 10 FedEx Express Shipment Detail By Payor Type (Original) Dropped oft: Aug 05. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has applied a luel Distance Based Pncing. Zone 7 Package senl Irom: 87056 rip coda Release signature en lie. Tracking ID 827487048359 Service Type FedEx Priority Overright Package Type FedEx Tube Zone 7 Packages 1 Weigh) Delivered Svc Area Signed by FedEx Use 2.0 Ds. 0.9 kgs Aug 06. 200310:04 Al R EL ON SIGN REL 21720377041598'02 surcharge ol 3.50% to this shiment Sender KAREN L GORDON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Ra u MI= 29.75 -298 0.94 Total Transportation Charges USD $ 27.71 Picked up: Aug 07, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 3.50% to Ihis shpinerc Distance Based Pncing. Zone 6 Package seal Irom: 33480 zip code FecEx has audaed this shipment for Coned packages. weight. and service. My changes made are reiletied in the inyobeamtum. Tracking ID 837574508926 Sender Redolent Service Type FedEx Pnonty Catright Package Type FedEx Pak Zone 6 Packages Weighl 2.0 IN. 0.9 kgs Delivered Aug 08. 20030925 B 00-111 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge EPSTEN INTEREST 657 MADISON AVE NH FL NEW YORK NY 10022 US 2875 Svc Area Al Discount -288 Signed by S.GRIFFITH Fuel Sr/charge 0.91 FedEx Use 2191202704157W_ Courier Pickup Charge 0.00 Total Transportation Charges USD $ 26.78 Shipment Detail Subtotal _USD 8 38134 EFTA00218615 Invoice Number: 4-826-89274 Invace Date: Aug II. 2003 Account Number: Page: 9 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 06, 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge el 3.50% to This shipment. Distance Based Pricing. Zone 7 Tracking ID 819870970448 Sender Recipient Service Type FedEx P6otity OyerrigN Package Type FedEx Box Zone 7 Packages 1 Weigthl 5.0 tbs. 2.3 kgs Delivered Aug 07. 2003 13A4 CHIRSTOPHE GALE JET AVIATION Transportalion Charge LARRY VISOSKE 220 ZORRO RANCH RD STANLEY NM 87058 US 39.00 Svc Area RM Discount -3.90 Signed by 0.STRATTON Fuel Sixcharge 1.23 FedEx Use 2I810113033159It Ciehery Area Surcharge 1.75 Total Transportation Charges USD $ 38.08 Shipment Detail Subtotal _USD $ 38.08 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218616 Invoice Number: 4-826-89274 IriVOCO Date: Aug II. 2003 ACCOUllt Number Pege: 10 of 10 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AVaPCO. Prepaid. Dennik DIG COD. Prop«. Dreasec 017 ECOO. Propan Darto« Oli FedE. Ground. Na. Prepad. Daraelc 019 Rade. Dame« 020 AueoPCO. Odleci Damna Ul Milan Milosie 131 Onxen 3rd P ny. R i 41.war 136 Mou* Proca‚ Not Rime 137 Mani Prop«. %Arne Mam«. 408 Gummen** Funds 000. Propaa. Dameilt. 409 Cali COD. Proped. Domeno 410 ~PCO.CCO. Propan Damme 412 AurePCO. ECOD. Read. Domenbc 415 ~POD. Guanwicrod Funds COD. Ppd. 416 AvroPCO. Cmh COD. Neo«. Damask 417 DI 3rd Party. Damna 418 Bl Ord Pasty. ~.POD. Dranic 419 DI 3rd Party. COD. Owal< CO DI 3rd Party. G.drara.94 Ft.rds COD. Dale 421 Bil Ord Pasty. Cent 000. Dametut. 422 Ed Roeport. Domeeuc 423 Bl Renat AulePG0. OaraIc 429 4030.B113rd Party. Gemmet. 430 AueoPCO. 000. Bil 40 Poety. Damede 431 AsoaPOD.ECOD. Be 3ed Party. DOrnastie 432 AursoPCO. Cia COD. B13rd Parly. Damtolk 433 /4.02P00. Ocwani/mel Funds COD. 811 Sid Party. Dom. 434 ECOD. Bil Rakami. Domestic 435 AsdaPOD. 000. Bil Rodpant. Damulo 436 AaePCO.ECOD. Be ReaDere. Denten 437 /4.03PCO.C.ash COD. DI Recipient. Damo« 438 AaePCO.Guarouleed Fandt, COD. ell Beckami. Dom. 439 Otaria Piepak:L Cluataniand Funds. FLOD FedEx International Ground aViSiii,ASUtE.UE ~POD. Proc« 000. Props Fond AaoPCO.Celaci Cara latravdonal Gromil. Ord Poret Retem ~ar , Guatartand Funds 000. Pmpald Gasli ODO. ~pad AaoPCO. Ø. Poped ~POD Cluanwiand Funds GOD. Nelma AaoPCO.Caeh COD. Posiad DI 3rd Party Ba Ord Pasty. Aut0P01) Bl 3m Party. COD E1.1 Ord Pasty. Orna« Fina CCri DI 3m Pany. Cash COD EaReeMent Bl Ropom. AuiePCO FEDEX HOME DELIVERY SERVICE GODES (KO BOJ 803 BIO 814 Oli 820 824 828 630 831 836 842 850 851 852 853 854 856 856 857 858 859 860 $69 870 871 872 en 874 875 876 Sn 878 879 >44ePOD. Prime° Prepad Synalem. Napad Erwin>. AuiciPOD. Nopale Evenlry.P‚cpaid Ero«). Sigr~e. Preprad Dala Cenom. eaoPCO. Propaid Dale Grain. Prop« Dala Cenom. Signal«. Ronald ~alment AuloPG0. Ponad /(poinimont Prop« Home Mary. Ord Nuty. Rawa Monoer Homo Dolary. Nopali Pagin Manaaor Be ad Parti B8 3rd %ly. Aulo POD Be 3rol Pary. Sraka Evening. Bil ad Pay Everang. Ba ad Pay. BolOPCO Everang.1341 ad %ty.Saven Dale Gennet Bil Oni Pany Dala Conam. Bil 3,0 Pany. Aa*POD Dala Cortoi,, Bl3m Pany. Sera« Arparamera 0.1 3.0 Pany Appainlmom elan Pany. Aut4P00 Bli Beepera sa Raport AixoP00 N %tarot Srom«, Rwania>. CI %cipa( Erla'. Dl Reopal AvieBOD Evaeing.1311Raiarani. &gnomo Dale Canon. Ba Reopice4 Dala Cen«. Dl Roopont. AuiePOO Dale Cenom. &I 11eopnet Soman ~atrament Bl Floopon ~Brani Bil Reden" AtdoP00 ZONE DEFINITIONS 01 Ground Senne ineaCarroa 2.6 OrourO Samca 46 eralinca Patos ad rim Canada 7.6 Orani Seroce 48 ania.» sale. 9 Somom Wwek 10 SOIVICOIC Puola Rico 14 Sernico to Owy 17 ~Bole Maka 22 Ser.« wihn Abel. 23 Samo trom Alaska 25 Sernice lam Matka 51 154 Sarkom Canada 921196 Sen« ir« lava. IDeleirea OTHER CHARGE CODE DEFINITIONS (1) 0.00 10anl an Del,..eryi (2) AO.D. EAchnoSeni ol 13~~ (2) Cal Tag (4) Oven«. ar CombhodUngin and GM (5) Dnia« VW» (6) ~as Gorrecan (7) iltuardca ~twa (8) ~malle Ned ol Domy Adcikaal Handag DO) Ovanizo Odm Sanne Fao (II) Overeer > 150 ta (12) Dnione COD.. 24 baum (13) Babo« 00.0. 48 neum (14) FedE4 Ground Rew/real 05) ~Es Ground ~orda( - Rural (16) Retem Manager Tranvase« Fee (20) FodEs Skruen Homo 041noty (21) FedE. Dele Certain lame Dam). 12 2) Fat Anonimat norne ~wy (23) FedEm &mac l'kene Dawca (24) ~Ex Neme Dolne Roedada) (25) Fed& Neme Dean Rada« , • ann (26) Gab COD. Gro« (27) Cal. COD. li* 0~4y Grioroe (28) Cali COD. Faro Danam Owo: (29) Propel a Cielimy Adronlage Cher (30) ~Ex Home Dolary Forma Aloorr,-.1 (35) FuolSurchargo ev~te > 10Y Combi« lengle ord Gia (37) Marco a. Kir Ufmth OB) Cna« >13er Combi« lengle ord Gia f39) 54aParrama Omroce Penge Chana (40) Canada %ah B Sanica Tax . OST (41) Canada intratna Sala Tu 1437 (42) Canada Ovnec So« Tar • OST (44) 11m %Lim (45) 0era: faro Decim Sera«. (46) Gensahorod %huns PW« (47) CdresoldWed Heltene Padugie 2.244 2446 (48) Ganoida« Retu« Paw 4444E . 448(12 (49) Genwide« narre Padugie niwo • ulme (50) Ganoida:od Rolumen Pakego 111x12416 (51) Ganwklaied ((emne Pedale Fil Charge (52) Ganoida:od Rotuens Oven« Packa@ Charge (53) Rotures Menager EFTA00218617

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DOJ Data Set 9OtherUnknown

Invoice Number: 1-763-84783

Invoice Number: 1-763-84783 Invozce Date: May 17. 2004 Account Number: Page: 1 of 6 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 61-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com Invoice Summary May 17, 2004 FedEx Express Services Transportation Charges 28186 Base Discount -8.53 Special Handing Charges 16.16 Total Charges 291.49 TOTAL THIS INVOICE.- _._USD $ 291.49 You saved $8.53 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts refetenced in this invoice have been iransteneu and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure prwer cm:Anon* noun din Rorkevon, yaw winnow to FortEr. Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fa (forgo ol adtevs. prima s'e TdcaTMo lam on ninnies* Remittance Advice Your payment is due by Jun 01.2004 114420811763847835000002914921 SP 01

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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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