Invoice Number: 5-465-79024
Summary
Invoice Number: 5-465-79024 Invoice Date: Apr 11. 2005 Account Number: Page: 1 of 7 restart Tax ID: JEFFREY E EPSTEIN Billing Account Shipping Address: Invoice Summary Apr 11, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: vonviedex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._11SD You saved $18.61 in discounts this period! 160.05 -18.61 14.02 155.46 155.46 FedEx News! Your FedEx invoice has changed for the better. Now you will have more details where you need them. Detailed shipper and recipient information is now available for FedEx Ground shipments. In addition. the FedEx Ground Reference Chart will only rclude those reference codes that apply to your invoice. For more details about these changes. please log on to newl-ivoice.fedex.com. And if you want to streamline your accounts payable pro
Persons Referenced (2)
“....0 Ds. 0.9 kgs Sender Redolent GLEN WEBB CENTURION AMS LLC LARRY MORRISON JEGE INC Delivered Apr 08. 2005 11 :59 Transportation Charge 28.25 Svc Area M Discount .2.83 Signed by R.PITCH...”
Cecilia Steen (Duplicate)“...riority Overright Package Type FedEx Pak Sender Recipient JANUS Z BANASIAK CECILIA STEEN EPSTEbN INTEREST Zone Packages Delivered 8 1 2.0 Ds. 0.9 kgs Ape CIL 2005 0928 Transportation Cha...”
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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: 4-780-87008
Invoice Number: 4-780-87008 Invace Date: Jul 07. 2003 Account Number: Page: 1 of 6 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 10022.8843 US Invoice Summary Jul 07, 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 Base Discount Special Handing Charges 101.50 -10.16 3.19 Total Charges DSOS.. 94.53 TOTAL THIS INVOICE._ _._11SD S 94.53 You saved $10.16 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and 1S9gried lo. are owned by. and we payaNe to FedEx Express. To ensure p.vp. credl. obese worn No Rorke vigh liar owned to FortEr. Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Ii fce (forgo of s,tevs, r'cc two ird conoroto low on reinweskle Rem
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: 4-732-88234
Invoice Number: 4-732-88234 Invace Date: Jun 02. 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 Jun 02, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.feelex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 415.40 -44.26 25.90 Total Charges USD.5.. 397.04 TOTAL THIS INVOICE.- _._USD $ 397.04 You saved $4426 in discounts this period! The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure prwer croft. owes, town Oin Rorkevon, yow winnow to Axe. Moose do notilaploor Uvl. Ptlaso mak° your Nock payable to Ebb. Fc. (forgo o I b,teit CPCCk two Td nonprofit low on rooms skle Remitta
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
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