Invoice Number: 4-97249992
Summary
Invoice Number: 4-97249992 Invace Date: Nov 17. 2003 Account Number: Page: 1 of 7 FeclEx 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 17, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.4F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transponation Charges 730.45 Base Discount -75.83 Special Handing Charges 44.59 Total Charges USD.S.. 699.21 TOTAL THIS INVOICE.- _._USD $ 699.21 You saved $75.83 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and warped to. are owned by. and we payable to FedEx Express. To ensure prwer mdi. obese worn Um Rorkevon, yaw owned to Axe. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit CPCCk t✓ra ird condor low on reverts Pik. Remitta
Persons Referenced (3)
“...ender Recipient SHIPPING DEPT FLIGHT STAR AIRCRAFT SVCE INC LARRY MORRLSCN JEGE INC Weight 29.0 lbs. 13.2 kgs Transpmtalion Charge 24.35 Delivered Nov 04.200309F7 Discount • 244 Svc Area...”
Cecilia Steen (Duplicate)“...WRIGHT FedEx Use 526042040:0023S_ surcharge of 3.00% 10lhis shpment Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transponalion Charge Oiscounl Fuel S...”
Karen L. Gordon“...EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge KAREN GORDON ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87058 US 10.10 Delivered Nov 13. 2003 1327 Oiscoual -2.01 ...”
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EFTA DisclosureRelated Documents (6)
Invoice Number: 1-713-32317
Invoice Number: 1-713-32317 Invoke Date: Apr 19. 2004 Account Number: Page: 1 of 10 FeclEx 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 Apr 19, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 81-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Base Discounl Special Handing Charges 379.10 -40.89 25.59 Total Charges DSOS.. 363.80 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__.-USD $ 363.80 You saved $40.89 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 croft obese rerun Unt Rorkevon, yow owned to Axe. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit prima bra ai
Invoice Number: 4-973-68926
Invoice Number: 4-973-68926 Invoke Date: Dec 08. 2003 Account Number: Page: 1 of 1 I FedEx 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 Dec 08, 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 284.95 29.19 24.19 Total Charges USD.S.. 279.95 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD S 279.95 You saved $29.19 in discounts this period! The FecEx Ground accounts retetenced in This invoice have been transferred and 1S9gried 10. are owned by. and we payable to FedEx Express. To ensure prwer mdi. abase return din Rorkevon, liar pawned to Forks Moose do notilaploor104. Ptlaso mak° your Nock payable to FodE.N. Fce (forgo of adtevs, inTrck t
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: 4-541-97997
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
Invoice Number: 7-700-30473
Invoice Number: 7-700-30473 Invace Date: Oct 25. 2004 Account Number: Page: 1 of 5 FedEx Tax Ill JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Oct 25, 2004 FedEx Express Services Transponation Charges 144.26 Base Discount -4.33 Special Handing Charges 13.29 Total Charges 153.22 TOTAL THIS INVOICE.- _USD $ 153.22 You saved $4.33 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII 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 proper cm:Wows, town dq Rorke vigh yaw winnow to Twat Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Ii Fc. (forgo ol b,teit r*cc hwo wdeonoroto low on wows* Remittance Advice Your payment is due by Nov 09.2004 114420817700304731000001532214 SP 01 00
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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