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efta-efta00218756DOJ Data Set 9Other

JEFFREY E EPSTEIN

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218756
Pages
10
Persons
6
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Summary

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 Oct 07, 2003 Invoice Number: 4-922-07061 Invace Date: Oct 07. 2003 Account Number: Page: m iff 10 FedEx Tax 1 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 Base Discount Special Handing Charges 580.45 -63.05 77.48 Total Charges 594.88 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD 594.88 You saved $63.05 in discounts this period! The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure prwer w edl. otwoorown Out Rorke vigh liar wowed to Axe. Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fce (forgo 01 b,teit r'cc twe wdeononito low on Ninnie

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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 Oct 07, 2003 Invoice Number: 4-922-07061 Invace Date: Oct 07. 2003 Account Number: Page: m iff 10 FedEx Tax 1 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 Base Discount Special Handing Charges 580.45 -63.05 77.48 Total Charges 594.88 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD 594.88 You saved $63.05 in discounts this period! The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure prwer w edl. otwoorown Out Rorke vigh liar wowed to Axe. Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fce (forgo 01 b,teit r'cc twe wdeononito low on Ninnies* Remittance Advice Your payment is due by Oct 22.2003 114420814922070612500005948876 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH R. 33480 Invoice Number Account Number Amount Due 4-922.07061 USD $ 594.88 FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218756 Invoice Number: 4-922-07061 Invoice Date: Oct 07 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 Thad 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 HO. Fedtz Federal Express Please Indicate change In address for the account a listed below Account Number: Name: E Physical Address K Billing Address K Malang Address Address: Am.:Suite: City: Phone: Aulnericing &granite: Zp EFTA00218757 Invoice Number: 4922-07061 Invoice Date: Oct 07.2003 Account Number: Page: FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments It Transportation Charges 189.95 Base Discount -23.99 Special Handling Charges 39.57 TOTAL USD $ 205.53 Number of Shipments 11 Total Charges USD 205.53 Recipient Number of Shipments Transportation Charges 25.25 Base Discount -2.53 Special Handling Charges 0.80 TOTAL USD $ 23.52 Number of Shipments 1 Total Charges USD$ 23.52 Third Party Number of Shipments 2 Transportation Charges 365.25 Base Discount -36.53 Special Handling Charges 37.11 TOTAL USD 365.83 Number of Shipments 2 Total Charges USD 365.83 TOTAL SHIPMENTS 14 TOTAL CHARGES USD 594.88 111111 1111111111111111111 EFTA00218758 Invoice Number: 4922-07061 Invoice Date: Oct 07.2003 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 26. 2003 Payor: Shipper Reference: STEPHANE Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to this shipment. Distance Based Pncing. Zone 6 InlernetShp Sender Recipient Tracking ID 790422143650 CECILIA STEEN GHISLAINE MAXWELL Service Type FedEx Peoety Overnight JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type FedEx Pak 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 1002243843 US Packages 1 Weigel 2.0 tn. 0.9 kgs Transportalion Charge 28 75 Delivered Sep 27. 2003 1033 Discounl .2 88 Svc Area M Saturday Delivery 12.50 Signed by C.MAXWELL Fuel Sircharge 091 FedEA Use 520531421101574/_ Residential Colvery 1 40 Total Charge USD S 00.68 Picked up: Sep 26. 2003 Payor: Shipper Reference: JE Fuel Surcharge FedEA has applied a luel surcharge ol 3.50% to This shprnene Distance Based Pncing. Zone 3 InlernetShp &al Rea tant Trading ID 791012875383 CECILIA STEEN PROFESSOR ANDREW STROMINGER Service Type FedEx Slander(' Overnight JEFFREY E EPSTEIN DEPARTMENT OF PHYSICS Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 3 NEW YORK NY 100224843 US Packages 1 Weigel 1.0 las 0.5 kgs Transportalion Charge 12.80 Delivered Sep 29. 20030948 Oiscounl -2.06 Svc Area Al Fuel Si:charge 0.38 Signed by M.TOOMEY FedEx Use 5205670114002111_ Total Charge USD $ 11.13 Picked up: Sep 29, 2003 Payor: Shipper Reference: LESLIE Fuel Surcharge FedEA has applied a luel surcharge ol 3.50% to This shprnenl. The delivery aimmernenl for FedEx 2day to homes or pehrale residences (Intim:leg home offices) is 7 P.M. the second business day for Al. A2. M. A3. AM. PM. 01 and RM service areas. Distance Based Peeing. Zone 2 Inleme4Shp Sender Recipient Trading ID 791014357545 Service Type FedEx 2Day Package Type FedEx Envelope Zone 2 Packages 1 Weill 1.0 lbs. 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge JONIKA OAKES 6.00 Delivered Ocl 01. 2003 1131 Cliscounl 43.80 Svc Area 2R Fuel Si:charge 0.25 Signed by A.OAKES Residential Delver), 1.40 FedEx Use 520772001(0110&_ Total Charge USD $ 8.85 EFTA00218759 Invoice Number: 4922-07061 Invoice Date: Oct 07.2003 Account Number: Page: Sof10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 29. 2003 Payor: Shipper Reference: JE Fuel Surcharge FedEx has applied a fuel Distance Based Pncing. Zone 6 InlernetShp Tracking ID 792338181708 Service Type FedEx Standard Overnight Package Type Customer Packaging Zone 6 Packages 1 Weight 12.0 lbs. 5.5 kgs Delivered Sep 30. 2003 11:37 Svc Area AA Signed by M.GARC1A FedEA Use 520832641:01371i_ surcharge ol 3.50% to this shpmenl. Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Oiscouni Fuel Ssrcharge Recipient DR. BRUCE wrosxownt 50.50 5.06 1.59 Total Charge USD $ 47.04 Picked up: Sep 29. 2003 Payor: Shipper Reference: BELLA Fuel Surcharge FedEA has applied a fuel surcharge o13.50% to Ihis shpmenl. Distance Based Pricing. Zone 6 InlernetShp Tracking ID 792338345911 Service Type FedEx 2Day Package Type FedEx Envelope Zone 6 Packages Delivered Svc Area Signed by FedEA Use 1 1.0 tiles 0.5 kgs Oct 01.2003 11:05 AA M.KIEL 520836961.011121_ Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient AU. TERFtAti OF FLORIDA LW 9.60 -0 96 030 = Total Charge USD S 8.94 Picked up: Sep 29, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 3.50% to Ihis shprnent Distance Based Pncing. Zone 6 Release signature on lie. Tracking ID 837169384977 Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 8 Packages 1 Weight 1.0 ma. 0.5 kgs Delivered Sep 30. 2003 12:08 abliti91 LAUREN KWINTHER JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224843 US Transportation Charge &SITY FRANCIS WARD 14.75 Svc Area AA Oiscoual -2.36 Signed by L WINTER Fuel Stscharge 0.43 FedEx Use 272235610:00244/02 Residential Delver), 1.40 Total Charge USD S 14.22 EFTA00218760 Invoice Number: 4-922-07061 Invoice Date: Oct 07. 2003 Account Number: Page: 6 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 30, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel Distance Based Pricing. Zone 2 Package senl from: 33461 rip code Traddng ID 839870971052 Service Type FedEx Pdo6ty Overright Package Type FedEx Envelope Zone 2 Packages 1 V/civil Delivered Svc Area Signed by FedEA Use 1.0 lbs. 0.5 kgs Oct 01.2003 09:12 Al D.DANNER 273106600.0018W_ surcharge ol 3.50% to this shpmenl. Sender LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224843 US Transportalion Charge Discounl Fuel Swcharge Recigeol TOM MID NIGHT EXPRESS 1320 -221 0.41 Total Charge USD $ 12.00 Picked up: Oct 01, 2003 Payor: Shipper Reference: PAY SUPS Fuel Surcharge FedEA has applied a kid Distance Based Pricing. Zone 7 Release signature on lie. surcharge ol 3.50% to This shpment InleeneiShp Sat Fle St Traddng ID 7904241387945 Service Type FadEx 2Day Package Type FedEx Envelope Zone 7 Packages 1 Weighl 1.0 to. 0.5 kgs CECILIASTEEN JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224843 US Transpottalion Charge KAREN GORDON ZORRO RANCH 10.10 Delivered Ocl 03. 2003 12:55 Crehery Area Surcharge 1.75 Svc Area 19M Discounl -1.01 Signed by 7279238 Fuel Swcharge 0.32 FedEA Use 52092876201113102 Total Charge USD S 11.16 EFTA00218761 Invoice Number: 4-922-07061 Invoice Date: Oct 07.2003 Account Number: Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 01. 2003 Payor: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to this shpmenl. Distance Based Pricing. Zone 151 altempl Oct 02.2003 al 10:09 AM. Recipient not inbusiness closed. Shipmenl de/meted lo address Other than recipient's. InlemetShp Sender Recipient Tracking ID 790917868289 CECILLA STEEN JOYCE I.IICIIAYLUK Service Type FedEx Pnonry Oreinght JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL Zone 6 NEW YORK NY 100224843 US Packages 1 1.0 be. 0.5 kgs Transportalion Charge 1660 Delivered Oct 03.2003 12:53 Discount 266 Svc Area AA Fuel St:charge 0 49 Signed by M.SCHOENBROT Residential Oeivery 140 FedEx Use 520157031:0023044 Total Charge USD 15.83 Dropped off: Oct 02, 2003 Payer: Shipper Reference: HELEN Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone 2 InlemeiShp Tracking ID 790919892203 Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 2 Packages We4rl Delivered Svc Area Signed by FedEA Use 1 1.0 lbs. 0.5 kgs Ocl 03. 2003 10:43 A2 R.MANSON 5203c1c1m40200'_ surcharge ol 350% lo Ibis shprnenl. Seeder CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Sinnaige Recipient RYAN DIONNE CO JASNA POLANA 9.78 Total Charge USD Picked up: Oct 03.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone 2 Tracking ID 837169384690 Service Type FedEx Prto6ty Overnight Package Type FedEx Envelope Zone 2 Packages 1 Weighl Delivered Svc Area Signed by FedEA Use 1.0 lbs. 0.5 kgs Oct 04.2003 10:36 A2 N.SHANKS 27627179040188'_ surcharge ol 3.50% to Ibis shpmeni Sender LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpodalion Charge Oiscounl Saturday Delivery Fuel Smcnaige Residential Delver./ Ra t NELSON SHANKS 1380 221 12.50 041 140 Total Charge USD 25.90 Shipment Detail Subtotal USD S 205.53 EFTA00218762 Invoice Number: 4-922-07061 Invorce Date: Ocl 07. 2003 Account Number: Page: 8 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 02.2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lust surcharge ol 3.50%l0 this shthnenl. Distance Based Pricing. Zone 8 FedEx has audded Mis shthnent for carted packages. weigN. and service. My changes made are reflected in the invoice amounl. Tracking ID 837574508350 Sender Recipienl Service Type FedEx Standard 0vernigN Package Type FedEx Pak Zone 8 Packages 1 Weithl 2.0 ter. 0.9 kgs Delivered Ocl 03. 2003 0928 EOSALIA FRIEDMAN 358 EL BRILIO PALM BEACH FL 33480 US Transportalion Charge CATHERHE DENBY EPSTEN INTEREST 457 MADISON AVE 0 TN FL NEW YORK NV 10022 US 25.25 Svc Area Al 0iscounl -2.53 Signed by E.AYN_A Fuel Swicharge 0.80 FedEx Use 275199370031371r_ Courier Frothy Charge 0.00 Total Charge USD S 23.52 23.52 Picked up: Sep 23, 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surdwrge - FedEx has applied a fuel surcharge ol 3.50% to Ihis shthnenl. Distance Based Pitting. Zone 8 The delivery commitment br Express Saver Packages to homes or Meal, residences Onchang home &Ices) is 7PM the third business day for all regions. FedEx has audited this shipmeN for carted packages. weight. and service. My changes made ale reflected in the invoice amount. Trading ID 802284198337 Sender Recipien1 Smythe Type FedEx Express Saver ISABEL FRIEDMAN LUDIANT FRIEDMAN Package Type Cuslomer Packaging 78733 SUNSET MT VIEW Rate Atelhod Hundred PALM DESERT CA 92211 US MIN Zone 8 Packages 4 Transportalion Charge 340.00 %%igen 200.0 lbs. 90.9 kgs Cliscounl -34.00 Delivered Sep 28. 2003 1040 Fuel Swcharge 10.71 Svc Area 3R Courier Pidup Charge 0.00 Signed by R.FRIE0MAN Residential 0etvery 5.80 FedEx Use 286134880.0717W_ Additional Handling Surcharge 20.00 Total Charge USDS 342.31 EFTA00218763 Invoice Number: 4-922-07061 Invoce Date: Oct 07 2003 Account Number: Page: 9 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 29. 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 3.50% to This shpment Distance Based Pricing. Zone FeclEx has &Abed this shipment for Carted padiages. weigh. and service. My changes made are reflected in the invoice amount. Tracking ID 837574507919 Sender Reatient Service Type FedEx Standard OvernigN Package Type FedEx Pak Zone 8 Packages 1 Weight 2.0 Cs. 0.9 kgs Delivered Sep 30. 2003 0924 MICHAEL FRIEDMAN 358 EU BRILLO LAKE WORTH FL 33481 Transportation Charge US CATHERHE BERUY EPSTEN INTERSTATE 457 MADISON AVE NH FL NEW YORK NV 10022 US 25.25 Svc Area Al Discount -2.53 Signed by S.FUENTES Fuel Sircharge 080 FedEx Use 272119870:01371/_ Courier NNE. Charge 0'J Total Charge USD S 23.52 Shipment Detail Subtotal ALSO S 365.83 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218764 Invoice Number: 4-922-07061 Invare Date: Ocl 07. 2003 Account Number: Pege: 10 of 10 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AMaPCO. Prepid. Dannetic 016 OCO.Pregad. Danasit 017 ECOO. Prepad. Partesie 018 FedE• Grond. PRP. Peopad. Dennic 019 Pro0414. Dommile 020 AuraPCO.Celkci. Domina; 121 Wkd. Demos, e 131 On:~ 3r0 P ny. R i liwr 136 Oromd. Propal. Not PØ I37 Orourcl, Napad. %Arns Mansse• 408 Gumnem:" Funds 000. "%pad. Damask 409 Cash COD. Napad. Domemc 410 ALMPCO.CCO. Propalet Dumme 412 AraPCO. ECOD. Napad. Dementia AIS 4403PCO.Guanwicrod Funds COD. Ped. 418 Ave/P00. Cmh CCO. Preosi0. Domesbe 417 191 3rd Party. Dornene 418 &I Ord Pasty. ~POD. Domnsic 419 0413d Party. COD. Drost< 420 0413d Party. Gu utor", Fut COD. Dem. 421 &I Ord Pasty. Cent 000. DOmeIbe 422 041 ~mm* Domeose 823 Be %opis* AuloPCO. 00-ros1c 429 E030. B113rd Party. Domowe 430 AMPPCO. 000. en 40 Pady. Dameale 431 AmnPOD.ECOD. Bp 3ed Party. Domator 432 AursoPCO. Osa CCO. 51 3r0 Pady. Dammat 433 ALOWOD.Cluanwieed Funds COD. Elli 3.0 Party. Dom. 434 ECOD. ell ~Oma. Domeslic 435 AmnPOD.000. 611 Rococo". Domowe 438 AuraPCO.ECOD. B9 PeODein1. Dammlic 437 AMPLO. Gib COD. B11 Recipient. Donosie 438 AuraPCO.Guaninieed Punds COD. Oli RRpwl. Dom. 439 Otour4 PiepaNL Guaninie/b Funds. FLOD FedEx International Ground aViSiii,ASUtE.UE ALMPCO. Prepaód 000. Napis Papals AM4PCO.CelMel Udad inkmudonal Onxin0. &d Parti. Retom ~ar , Guatanteod Funds 000. Napad Gasli ODD. Nepoci AM4PCO. 030. Paped ALMPCO.Cluanwlead Funds COD. Napad 44.»PC0.0411. CCO. Napad BI 3rd Party Ba Ord Pasty. AutOPOD 3/0 Party. COD EM Ord Pasty. Cwartee0 Fkada CO-> B1 3d Party. toti" COD BI Reo~l Bil Peoniom. 4.44PCO FEDEX HOME DELIVERY SERVICE GODES 80) 801 803 810 814 818 820 824 828 830 831 tee 842 850 851 852 853 854 856 856 857 858 859 860 869 870 871 872 en 874 875 en 878 879 44MPOD. Nepoci Propad &Ensian>. Napad Erwin>. ~4PM Nopal] Evenro P"mactid Evenin2.Sign~e. Prepoi0 Dolo Cenom. AuloPOD. Prepaid Dale Genil. Promki Oma cenom. &gnave. RONILI ~Mmml. AuloPCO. %paki /(Normmalt. Propaid Home Mytni. Ord Pany. naiwna Marer Homo ~omy. Nopali Pagin Mana9m 3rd Pant B9 3d nag. Aulo POD EW 3.0 Parti. SEnalum Evanin9 Ba M Party Evening. 0413.0 Pony. AulOPCO Evanin9.13.1 3n1 Party. Slanaro Dala Cnam. Bil 3r0 Pady Dale Canada. BI 3re Pady. Aa*POLI Dala LonaM. Bl Set Pany. Skonana Arpomtmrn ad 3.0 Pany Appainlmom elan Pany. AutaP00 Blincepam as ~gam. reeili00 N ROSO," &gnata,. Erwin>. Od nacinani Grin:sen naciowe AuloPOD Evenin9.1311 nacinani. Serwera Dale Cedent Bil Reopc« Dola Ciele. el Rodpars emaner) Dała Cadain. Bil Reopc« Suneve napaimmont EUI nocipaie ~nemet Bil ReOpc«. AuloPOD ZONE DEFINITIONS 0-1 Omme; Samce aseCaraaa 2.6 Orourd Samca 46 erm119.0.4 slat,» .rcl irina Canada 7-8 Omord Sonata etteinhasxe ‚Was 9 Sonato Hacel. IO SONICOle Puha Rico 14 Serom to Cmlv 17 Sanico is Alinka 22 Semen mihn Abaka 23 Sasko trom Maska 25 Service trom Maska 51 151 Wicom Canada 99896 Sanice nas savne tDelenece OTHER CHARGE CODE DEFINITIONS d) (4) (7) R/ d/ 02) (13) (14) (15) (18) RO) 121/ (23) (24) (25) 126) 127) 128) 129) 00) 135) rm» 137) 138) 139) (40) (4l) (42) (44) 145) (46) (47) (09) (19) 150) (51) 152> 153) 154) 0.00 (Coled on °akty) A0.0. EAcknoSoni re Dramy> Cal Tag Ovonåso ar CombhodUngin and GM Diennisi vetoe ~tos Conocion Heinuticia lAokal A.tomallc Ned ol Odmy ankes NancEm3 Ovatilio Exim swato Fao Ovanwurt a. 150 Ds. Ekeryone COD.. 24 hours Ambono COD.. 48 neum FarEt Ogumi Rew/smal FOK,. Ground Roidortlal - Rund Retom Manege" Tranwrisakm Pos WIE. 6E...mnHomo Wiary FedE. Dals Certain ~no DncelY FodEs Aweninom Weno Whery Fe8E. Esem% Weta Debr, WIEJ, Homo Dolny Smid:Mat Fed& Neme Mamy %IWOM • kys C.0.13. Owp Cer> POP. Ii* Desser Chrapa Gasli CO.D. Exina Olgorenco owo.. nreeleiCineery Achaniam> Chor FOKĘ143mo Otawy Forcod Posører., FuplSurchargo 0.E.Pte >10Y COmbectl longe. tre Gam Øso> lOr MIANO ~Ma> 137 COmbectl lange. tyd Gin. Wolcencetal Omme naciup Cham. Canada Gamb 8 %nim Tax • OST Canada ~mmmcd Sand Tu liST Canada Gutter Senes Tu • OST Hm %Lim Ocet Cud Drwina Pechem. consciaesa Raban Pc1,049 Consolds,a0 notwns Padam> 2/20 2414 Cornolamnd Rotuen» P4(5,494444 41012 Consdaere netutta penge Odde 8.10.18 Conioldated Roluens Vadum) 8x1re<12 111x12(16 Comaida,a0 Parna Podam> Al Charge Comoldated Rotuen» ~Oto Passa@ Cham* %kims Maar. canxian Drept‚hp lim",.1 Charge EFTA00218765

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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: 4-923-68060

Invoice Number: 4-923-68060 Invace Date: Nov 03. 2003 Account Number: Page: 1 of 9 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 Nov 03, 2003 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 26480 Base Discount -29.95 Special Handing Charges 32.01 Total Charges USD.5.. 270.86 TOTAL THIS INVOICE.- _._USD $ 270.86 You saved $29.95 in discounts this period! The FedEx Ground accounts referenced in This invoice have been transferred and 1S9gried lo. are owned by, and we payaNe to FedEx Express. To ensure plater cm:Wows, rerun Um Rorke vigh yaw winnow to Fork.. Moose do notilaploor104. Posse mak° your Nock payable to FodE.N. Ii fce (forgo 01 b,teit CPCCk owe a-d cornrow low on wows* Remittanc

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