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efta-efta00218899DOJ Data Set 9Other

Invoice Number: 4-973-68926

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218899
Pages
11
Persons
4
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Summary

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

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EFTA Disclosure
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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✓pre ardcontase low on reverts ode Remittance Advice Your payment is due by Dec 23. 2003 114420814973689260500002799500 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.973.68926 USD S 279.95 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 EFTA00218899 Invoice Number: 4-97368926 Invoice Date: Dec 08.2003 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 Biffing PRO 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 Part'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 I or 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 change In address for the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apt: Sete: City: Phone: ( Authorizing Signature: EFTA00218900 Invoice Number: 4-97368926 Invoice Date: Dec 08.2003 Account Number: Page: 3 of 11 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 15 Transportation Charges 240.95 Base Discount -24.78 Special Handling Charges 23.01 TOTAL USD $ 239.18 Number of Shipments 15 Total Charges USD 239.18 Recipient Number of Shipments 4 Transportation Charges 44.00 Base Discount Special Handling Charges 1.18 TOTAL USD $ 40.77 Number of Shipments 4 Total Charges USD$ 40.77 TOTAL SHIPMENTS 19 TOTAL CHARGES USD 279.95 111111 1111111111111111111 EFTA00218901 Invoice Number: 4-97368926 Invoice Date: Dec 08.2003 Account Number: Page: 4 of 11 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 25. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge 613.00% to this shpmenl. Distance Based Pricing. Zone 8 InterneiShp Tracking ID 792377973249 Service Type FedEx 2Day Package Type FedEx Envelope Zone 8 Packages 1 Weighl 1.O Is. 0.5 kgs Delivered Nov 28. 2003 11 20 Svc Area Al Signed by .KRAKEL FedEA Use 5276932304107W_ Total Charge Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discounl Fuel Surcharge Recipient NCW NCW 10.40 .1.04 0.28 USD 9.64 Picked up: Nov 25. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% to this shpmenl. The delivery commilrnenl for FedEx 2day ko homes or private residences (Including ho oaieesl is 7 P.M. the second business day for Al. A2. All A3. AM. PM. 01 and nil service areas Distance Based Pncing. Zone 7 Release signature an Re. InIemetShp Sender Recipient Tracking ID 792518610678 CECILIA STEEN KAREN GORDON Service Type FedEx 2Day JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope 457 MADISON AVE FL 49 ZORRO RANCH RD Zone 7 NEW YORK NY 100224843 US STANLEY NM 87056 US Packages 1 Weight 1.0 lbs. 0.5 kgs Transportation Charge 10.10 Delivered Nov 28. 2003 14:18 Oiscounl .1 01 Svc Area 2R Fuel Strcharge 0.27 Signed by 7279238 nesdenhal Oetvery 140 FedEx Use 527718761/01113'02 Oeivery Area Surcharge 175 Total Charge USD S 12.51 Picked up: Dec 01, 2003 Payor: Shipper Reference: CHOCOLATES Fuel Surcharge FedEA has applied a luel Distance Based Pricing. Zone 6 InterneiShk Tracking ID 790485435367 Service Type FedEx Priority Overnight Package Type FedEx Pak Zone 6 Packages 1 Weigh) 1.0 ts. 0.5kps Delivered Dec 02.200309:33 Svc Area AA Signed by S.STEVENSON FedEx Use 528035311(01574J_ surcharge ol 4.00% to This shpmenl. Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 100224843 US Transportation Charge Discount Fuel Strcharge Recipient MARY ELIZABETH STEVENSON 25.50 -2.56 0.92 Total Charge USD $ 23.87 EFTA00218902 Invoice Number: 4-97368926 Invoice Date: Dec 08.2003 Account Number: Page: 5 of 11 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 01. 2003 Payor: Shipper Reference: JE Fuel Surcharge FedEx has applied a heel Distance Based Pncing. Zone 2 InternerShp Traddng ID 790485616816 Service Type FedEx Standard OvernigN Package Type FedEx Envelope Zone 2 Packages 1 Weight 1.01s. 0.5 Ras Delivered Dec 02. 200309.50 Svc Area A2 Signed by S.NUY FedEx Use 5280385M:0020V_ surcharge ol 4.00% to this shpmenl. Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Reektient LOUIS RANIERI 11.25 .1 80 038 Total Charge USD S 9.83 Picked up: Dec 01, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to this shdment. Distance Based Pricing. Zone Package sent horn: 10021 * coda Tracking ID 837133964590 Sect Service Type FedEx 2Day SARAH KELLEN AMERICAN EXPRESS TRAVEL Package Type FedEx Envelope JEFFREY E EPSTEIN REFUNDS DEPARTMENT Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 1002243843 US Weight 1.0 te. 0.5 kgs Delivered Dec 03. 200309:49 Transportation Charge 10.40 a. Svc Area Al Discount -1.04 1= Signed by 0.ESCON Fuel Stscharge 0.37 FedEx Use 3351605804107W_ Courier PickLp Charge 0.00 Total Charge USD $ 1173 Picked up: Dec 01, 2003 Payor: Shipper Reference: 8727 SB Fuel Surcharge FedEsr has applied a feel surcharge ol 4.00% to this shred. Distance Based Pncing. Zone 8 Package sent kom: 33406 * coda FeclEx has dared this shipment for coned padtages. weight and service. My changes nude are reflected is the Smite amount. Traddng ID 819870970788 Service Type FedEx Express Saver Package Type FedEx Pak Zone 6 Packages 1 Weight 1.0 Ds. 0.5 kgs Delivered Dee 02. 2003 II AB Sve Area AA Signed by R.WELCH FedEx Use 33514569147175,_ Sender L MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Stscharge Redden! GLENN WEBB CENTURION MIS 450 -0.85 0.31 Total Charge USD $ 796 EFTA00218903 Invoice Number: 4-97368926 Invoice Date: Dec 08.2003 Account Number: Page: 6 of 11 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Dec 02, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.00% lo this shpment Distance Based Pficing. Zone 2 The dainty commilmenllor Express Saver Packages io homes or titivale residences (Including home off fees) is 7PM the third business day for all regions. Package senl from: 10021 rip code lel altempl Dec 00.2003 al 09:01 AM. Original address - 495 MULBERRY ST APT 2NEWARKW 07114 FedEx has aucrced this shpment for coned packages. weigN. and service. My changes made are rellecled in the invoice amount. Traddng ID 837133964101 Sender Recipient Service Type FedEx Eurcess Saver Package Type FedEx Pak Zone 2 Packages 1 We4il 2.0 Ps. 0.9 kgs Delivered Dec CO. 2033 13:52 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge TATY SERRERA 7.80 Svc Area 3R Discounl .0.78 Signed by SLOPES Address Caredian 10.00 FedEA Use 338248060471671_ Fuel Surcharge 0.28 Residential Delver), 1.40 Total Charge USD $ 18.70 Picked up: Dec 03, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 4.00% to this shipment Distance Based Pircing. Zone 5 Package senl from: 10021 zip code Tracking ID 837133960123 Sender Ratted Service Type FedEx Erpress Saver G MAXWELL LANA BAUMEISTER Package Type Customer Packagng JEFFREY E EPSTEIN Zone 5 457 MADISON AYE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl 15.0 lbs. 6.8 kgs Delivered Dec 05.200308:51 Transportation Charge 24.06 Svc Area Al Discount -2.41 Signed by N.TYLER Fuel Surcharge 087 FedEx Use 33714257007173e_ Total Charge USD $ 22.51 Picked up: Dec 03, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has embed a luel surcharge ol 4.00% to Ihis shprnenl. Distance Based Rifting. Zone 4 Package senl from: 10021 zip code Traddng ID 837133964134 Sender Rest Service Type FedEx Express Saver G MAXV/ELL JACKIE MASON Package Type Customer Packagng JEFFREY E EPSTEIN THE LIMITED INC Zone 4 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 10022-6843 US 15.0 lbs. 6.8 kgs Delivered Dec 05. 2003 0430 Transportation Charge 19.50 Svc Area Al Discount .195 Signed by S.DAVIDSON Fuel Surcharge 070 FedEx Use 337142570,07171/_ Total Charge USD S 18.25 EFTA00218904 Invoice Number: 4-97368926 Invoice Date: Dec 08.2003 Account Number: Page: 7 of 11 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 03. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 4.004 to this shOment Distance Based Peeing. Zone 4 Package senl Irom: 10021 ivp code Tracking ID 837133954145 Seni4e Type FedEx Express Saver Package Type Customer Packaging Zone Packages 1 Weill Delivered Svc Area Signed by FedEA Use 15.0 lbs. 8.8 kgs Dec 05.200309:30 Al S.DAVIDSON 33714257507171c Sender G IAAXV/ELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transpc/talion Charge Oiscounl Fuel Swcharge Recipient DIANA RYAN THE LIMITED INC 19.50 .1.95 0 70 Total Charge USD 18.25 Picked up: Dec 03. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEx has appbed a fuel surcharge ol 4.00% to Ihis shipment. Distance Based Peeing. Zone 4 Package senl Irom: 10021 zip code Tracking ID 837133954158 Senfte Type FedEx Express Saver Package Type Cuslomer Packaging Zone 4 Packages 1 Delivered Svc Area Signed by FedEA Use 15.0 lbs. 8.8 kgs Dec 05. 2003 09.30 Al S.DAVIDSON 33714257507171/_ Sender G MAXV/ELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpcnalion Charge Oiscounl Fuel Swcharge ittnnin't OOMNA LARSEN 19 50 .195 0 70 Total Charge USD S 18.25 Picked up: Dec 03, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to IN's &lament Distance Based Peeing. Zone 0 Package senl from: 10021 zip code Tracking ID 837133954187 Senfte Type FedEx Express Saver Package Type Customer Packaging Zone 4 Packages 1 Delivered Svc Area Signed by FedEA Use 15.0 lbs. 8.8 kgs Dec 05. 2003 10.19 A2 MANDERSON 33714257507171/_ £0:99, G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpatalion Charge Discount Fuel Surcharge Etc:Sipa KARL NOON SIM 19.50 .1g5 0.70 Total Charge USD S 18.25 a. EFTA00218905 Invoice Number: 4-97368926 Invoice Date: Dec 08.2003 Account Number: Page: 8 of II FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 03. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pacing. Zone 2 Package sent horn: 10021 rip code Tracking ID 837133954178 Service Type FedEx Express Saver Package Type Customer Packagng Zone 2 Packages 1 Weida Delivered Svc Area Signed by FedEA Use 15.06..6.8 kgs Dec 05.200308:15 A2 G.CONCNER 33714257307167/_ surcharge ol 4.00% lo Ihis shprneni. Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224843 US Transportation Charge Discounl Fuel Swcharge Redolent HEIDI FREILER MERCEDES BENZ USA 13.80 -1.38 0.50 Total Charge USD $ 12.92 Picked up: Dec 03. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone 5 Package senl from: 33408 bp code Trading ID 839870970880 Service Type FedEx 2Day Package Type Customer Packagng 5 1 4.0 ties. tbkgs Dec 05. 2003 10:40 AA B.STARCHER 3370765204604N_ Zone Packages Weigel Delivered Svc Area Signed by FedEA Use surcharge ol 4.00% lo Ihis shgmenl Sender L MORRISCH JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Rtnininq MS ELLY WHILDEN DALLAS AIRMOTIVE 1240 -124 0.45 Total Charge USD$ 11.61 Picked up: Dec 04, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel Distance Based Pacing. Zone 8 Package senl from: 33480 bp code Tracking ID 841798657061 Service Type FedEx Papacy OverrigM Package Type FedEx Box 8 1 2.0 Cs. 0.9 kgs Dec 05. 20030944 Al W.CAMPOS 33808880301574C Zone Packages Weight Delivered Svc Area Signed by FedEx Use surcharge ol 4.00% lo This shgrnenl. &Ad ROSALIE FRIEDWW JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Courier Pickup Charge 822tiabLu MS G MAXWELL 118 EAST 65Th ST NEW YORK NY 10021 US 2E75 Total Charge USD$ Shipment Detail Subtotal _USD 26.90 239.18 EFTA00218906 Invoice Number: 4-97368926 Invoice Date: Dec 08.2003 Account Number: Page: 9 of 11 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 25, 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has tippled a fuel surcharge ol 3.00%I0Ihis shgmenl. Distance Based Pncing. Zone 3 A delete requesl Na an auiormieddence was received for this shjxnenl. It is being billed because operational scans indicate package movement PomeSnip Delele Sender Recipient Tracking ID 493721720658 SHIPPING DEPT LARRY MORRISCN Santee Type FedEx Express Saver FLIGHT STAR AIRCRAFT SVCE INC JEGE INC Package Type Customer Packaging Zone 3 Packages 1 Weigle Webs. 5.0 legs Transpcealion Charge 13.10 Delivered Nov 26. 2003 10A9 Discount -1 31 Svc Arne M Fuel Surcharge 0.35 Signed by J.HARRIS FedEx Use 930090040:07101._ Total Charge USD S 12.14 Picked up: Nov 25, 2003 Payor: Recipient Reference: W043286 Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% lo this shpmere Distance Based Pncing. Zone 3 A delete requesl via an auformieddence was received 101 his ShOWIC01. 11 is being billed because operational scam indicate package movement PoweiShip Delete Sender Recipient Tracking ID 49372172066,3 SHIPPING DEPT LARRY MORRISCN Service Type FedEx Express Saver FLIGHT STAR AIRCRAFT SVCE INC JEGE INC Package Type Customer Packaging Zone 3 _ Packages 1 Weight 7.0 bet 32 kgs Transpottalion Charge 10.15 Delivered Nov 26. 2003 10:49 Iliscounl •1 •-• Svc Area AA Fuel Surcharge 0.27 =g Signed by JHARRIS FedEx Use 560090040.07103t Total Charge USD S 9.40 Picked up: Nov 25, 2003 Payor: Recipient Reference: 14,043286 Fuel Surcharge FedEx has applied a fuel surcharge o13.00% lo Ihis shjxnenl. Distance Based Pncing. Zone 3 A delete requesl via an aulomaled device was received for this shjxnenl. It is being billed because operational scam indicate package movement. PomeSnip Delete Sender Recent Tracking ID 493721720670 SHIPPING DEPT LARRY MORMSCN Service Type FedEx Express Saver FLIGHT STAR AIRCRAFT SVCE INC JEGE INC Package Type Customer Packaging Zone 3 Packages 1 Weigle 10.0 lbs. 4.5 kgs Transportalion Charge 12.45 Delivered Nov 26. 2003 1049 Discount -125 Svc Area AA Fuel Surcharge 0.34 Signed by J.HARRIS FedEx Use SW090040:07101._ Total Charge USD S 11.54 EFTA00218907 Invoice Number: 4-973-68926 Invoice Date: Dec 06.2003 Account Number: a Page: 10 of It FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 25. 2003 Payor: Recipient Reference: WOe3286--N908JE Fuel Surcharge FedEx has applied a lust surcharge of 3.00% to this shipment Distance Based Pricing. Zone 3 PREFtATED Sender Recipient Tracking ID 493721720680 Service Type FedEx Express Sayer Package Type Customer Packagng Zone 3 Packages I Weipt 3.O Da. 1.4 kp SHIPPING DEPT FLIGHT STAR AIRCRAFT SVCE INC Transportation Charge LARRY MORRISON JEGE INC 8.30 Delivered Nov 26. 20031049 Discount 083 Svc Area AA Fuel Surcharge 0_22 Signed by J.HARRIS FedEx Use 097977I53.07I6t Total Charge USD $ 7.69 Shipment Detail Subtotal USD $ 40.77 EFTA00218908 Invoice Number: 4-973-68926 Dworce Date: Dec 08. 2003 Account Number: Pege: tleni FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 0444PCO. Prepaid. Derabats 016 COD. fl ama. Dxnesilc 017 ECOO. Prepaid. Partesie Oli, FedEs Gnani. PPP. Peepad. Cannic 019 Probate. DernaslIC 020 AueoPCO. Odleci. Denna. 121 Gapci. Dama. 131 On:~ 3r4 P rty. R i kanepr 136 Oroua. Propod. Not Rime 137 Omini. Napad. Rybna Menage. 408 Guaninie** Funds 000. Propad. Damxit 409 Cali COD. Nedad. Demensc 410 ~3PCO.CCO. Propdl. D:mmac 412 4.4.PCO. ECOD. Napad. Domator AIS 4443PCO.Guararacrod Funds COD. Ppd. Dan 416 Avr.PCO. Cnili CCO. Preold. Domesiie 417 511 3r4 Party. Damnie 418 Ba Ord Party. ~POD. Damreb 419 04134 Party. COD. Drat< 420 04134 Party. aurarecod Erds COD. Defie 421 Ba Ord Party. Cent 000. Dameabc 422 EU ~mm* Domaile 423 BI neopiontateoPCO. Damek 429 E030. 51113rd Party. Oomasec 430 AraPCO. 000. Cii 44 Pady. Dramat. 431 AsezPOD.ECOD. Ba ard Party. Dommer 432 AursoPCO. Osa CCO. B13ro Pany. Damtelie 433 AsenPOD.Cluanullood Funds COD. Bil Sid Party. Dom. 434 ECOD. Bil ~Vent Domesa 435 AseaPOD. 000. Bil Rococo". Dommen 496 AraPCO.ECOD. BB %MM«. %mmliv 437 AseaPCO. Case COD. al Recipient. Damosic 4.3e AraPCO.Goaninieed Fen*, COD. Bil Rapml. Dom. 439 Otour4 Piepak:L Cluotaniand Funds. ECOD FedEx International Ground arnSii,ASUtEME ~POD. PrayaM 000. Nelma Popas ArlaPCO.Celleci Udad inkramlonal Ød. Ord Pady. Retem ~ar Guanami Funds 000. Napad Gasli ODD. Peopad ArlaPCO. 030. Napad ~POD. Cluanwiand Funds COD. Napad ArlaPC0.044li CCO. Newki BW 3rd Pany Ba Ord Party. AutePOD Ed 3(4 Pany. COD Ela Ord Party. Grammod FixOsi CO-> al 3(4 Pany. CasbC00 al ReoyAml Bil Pawiam. MiaPCO FEDEX HOME DELIVERY SERVICE GODES 90) BOJ 803 810 814 818 820 824 828 630 834 n$ 842 850 851 852 853 854 856 856 857 858 859 860 869 870 871 872 en 874 875 876 en 879 4...4POD. Neden Prana.] Synalem. Napad Erwin:s.As/10PM Piepad Evenlry.Pwaid Everarb.Sar~e. Prepoki Dala Cenom. anoPCO. Frabad Dale Cenna. Promki Dala canon. Sionaluo. Kopana Maminimeml. AuloPCO. Prepaid liaboinimont Prepaid Home Doletni. Ord Pany. naiwne Manager Iloma Damy. Nopali Ravns Marmara Bi 3rd Pant BI 3rd Pam. Aulo POD ENI 3rd Parti. SYrallom Evening.13413rti Pany Evening. BR Sin Pany. PolOPCO Omamy. Ba 3m Pany. Sbnaare Dale Cenam. Bil 3r0 Pany Dala Conam. Bil 3re Pany. Au*POCI owo Conain. 131 3r4 Pany. Sara" Arpemitra.ra Bil 3.4 Pany Apparamom 3,4 Pany. Aut4P00 Bw Rapem as ~boni. reeili00 N Rabie... Synalom Ewniny. Bn nacinani Genina. EM Reopeni. noloPOD Evaniny. Bn nacinani. Syslum Dale Cenam. BI Redom« Opia Cenam. BI Raceplan_ esiaPOD Dale Cofam. Bil Rammet Smnatve ~atrament Bil Kociaro ~ninom Bil nepot" AuloPOD ZONE DEFINIT IONS 0-1 2.6 7-8 9 10 14 17 Wand Son,co 45 rare, amtsm Samce 4$ an10~ Ratce Sanico ta waAb So/vicela Pudla Rico Semam 0411/ Umai. Maka Sanice smihn Abaka 23 Sako arom maska 25 Sernice trom ~ko 51 154 Wyko to Canada 92 8 96 Sanice isen savne Meieitecti OTHER CHARGE CODE DEFINITIONS O) RY (2) (4) (5) D) (5) P) 02) (13) (14) (15) 116) (20) (21) (22) (23) (24) (25) 126) 127) 128) 129) f30) 135) 138) f37) (98) 139) 140) NI) (42) 1441 145) (a) (47) 148) (49) 150) 152> 153) 154) C.00 Moren on Del...eryi A0.0. indinoSoni ol Odmy) Cal Tag Ovonno ar CombhodUngin and GM ~med Vakre ~ras Cenom. Ham:~ ~nal Automalle Ned ol Doimy Aeditee Mamko dard» Lela sone> Fao Ovanar a. 150 Os EleSone COD.. 24 home Elament COD.. 413 nowa FedE• Gmund Repdemal FridEs Ground RoRdorbal - Rund Renoma Manager Trawnam, Fa FralEa Symatue. słota Matmy Fe.E. Dale Cerbin Neme Dncel7 FralEt Aweninom weno Dethery Fe4E4 &erami ara 0147MM FralEx Home Dolny Roslebneyd Fe4E4 Ibme Delyn Reeiderdel Runi Cash C.0.13. Cnam. Oash CAD. H9h Dens4y Omme Cash COD. E)dna Worane. Chno Premle/Ceelimry Manier Chama FralEx lame Dnawy Foioxl.andonmani Fut' &debata* 0~49 >10Y Comamd lengle tre OSP Øso> lOr ri Longin Onelise >130' Comamd lengle sal Gib Sualcmacetal orania@ naciup Chana Canada Gema 6 %nicee Tax • OST Canada samers:al Sala Ta -1437 Canada Otnaa Senee Ta • OST P.m.rn Cm« Owe/ Dedne Stachem. consciaeas Rolama Pc4,1». ConsolOoMd Prawna Padmge 2.2s4 2498 conowatas Roluens Paduno M4x5 «912 CensolOoled Prawna Padmge 6,5410 641008 Consoldalnd Rotwns Paduno Bx1Cal2 111x12(16 ConsolOoled Parna Padmge nl Ceno Consoldated Roluns Ocirsno sarnia Maden %kims Manager Canadan Orepohy line"lel Charge AMIIIMUMNI EFTA00218909

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DOJ Data Set 9OtherUnknown

Invoice Number: 1-521-62031

Invoice Number: 1-521-62031 Invoke Date: Jan 12. 2004 Account Number: Page: 1 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 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Jan 12, 2004 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 Base Discount Special Handing Charges 17720 -21.60 12.20 Total Charges USD.$.. 167.80 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 167.80 You saved $21.60 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 prwer cm*. Woos* worn Um Rorke vigh yaV ownoni to Forks Moose do notilaploor Uvl. Pleaso mak° your Nock payable to FodE.N. Fc. (forgo o I b,teit r*cc t✓ra adc

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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: 4-874-47422

Invoice Number: 4-874-47422 Invoice Date: Sep 08.2003 Account Number: Page: 1 of 9 Today 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 Sep 08, 2003 Invoice Questions? Contact FedEx Revenue Services Phone. 800.[ 622.1147 M.F 76 (CST) Fax: (800) 548-3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._USD You saved $38.91 in discounts this period! 353.80 -38.91 15.56 330.45 330.45 The FedEx Ground accounts referenced in This invoice have been Iransferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure paper wall. noose town no Rorke vigh yaV ownenno Drat Please do not slant& or lob. %nano realm your Nock payable to FedEx. O For Wage of Stow. Pock here ledcontain low on towns silo Remittance Advice Yo

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DOJ Data Set 9OtherUnknown

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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DOJ Data Set 9OtherUnknown

Invoice Number: 1-859-10707

Invoice Number: 1-859-10707 Invoke Date: Jun 28. 2004 Account Number: Page: t of 9 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 Jun 28, 2004 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 Base oiscounl Special Handing Charges 481.30 -43.81 44.99 Total Charges DSOS.. 482.48 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 482.48 You saved $43.81 in discounts this period! The FecEx Ground accounts retetenced in This invoice have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure prwer wed I. obese return Um Rorkevon, yaw owners to Finks Moose do notilaploor104. Ptlaso make pour Nock payable to Ebb. Ii Fce (forgo o I b,teit r*cc twe w

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