Invoice Number: 5-592-59311
Summary
Invoice Number: 5-592-59311 Invace Date: Aug 22. 2005 Account Number: Page: 1 of 9 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 Aug 22, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (300) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 502.90 -55.70 83.91 Total Charges US13-$.. 531.11 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__.-USD $ 531.11 You saved $55.70 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure prwer cm:Wows, return Pq Rorke vigh yaV ownoni to Forks Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Ii Fc. (forgo o I b,teit CPCCk two w
Persons Referenced (6)
“...FedEx Envelope Zone 6 Packages 1 Weight NIA Delivered Aug 19.200509:10 JANUSZ BANASIAK JEFFREY E EPSTEIN 301 E 68111 ST APT 11 P NEW YORK NY 10021-6217 US Transpo...”
Sandy Berger“...PSTEIN 301 E 661H ST APT 11P NEW YORK NY 100214217 US Transportation Charge SANDY BERGER 21.50 Svc Area AA Residential Deivery 2.00 Signed by 21361845 Discount -2.15 FedEx Use 224075930...”
Cecilia Steen (Duplicate)“...TEIN 301E 6.6114 ST APT 11P NEW YORK NY 1002143217 US Transportation Charge CECILIA STEEN EPSTEIN INTEREST 457 MADISON AVE EL NEW YORK CITY NY 10022 US 28.50 Svc Area Al Courier Piarip Char...”
Larry Visoski“...PSTEIN 301E 681H ST APT 11P NEW YORK NY 10021.6217 US Transportation Charge LARRY VISOSKI ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87058 US 26.00 Svc Area 2R Discount -2.60 Signed by 727...”
Jeffrey Epstein“...ak Zone 8 Packages 1 Weight 1.0 Ds. 0.5 kgs Delivered Aug 19. 20050927 JEFFREY EPSTEIN JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEW YORK NY 10021-6217 US Transpatalion Charge JERRY MCCUE ...”
Karen L. Gordon“... EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportalion Charge Karen Gordon Zeno Ranch 49 Zak. Ranch Rd STANLEY NM 87056 US 9.25 Delivered Aug 17. 2005 1222 Residential Delvery...”
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EFTA DisclosureRelated Documents (6)
Invoice Number: 5-590-64683
Invoice Number: 5-590-64683 Invace Date: Sep 19. 2005 Account Number: Page: 1 of 10 FedEx 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 19, 2005 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 561.15 Base Discounl .61.04 Special Handing Charges 101.28 Total Charges 601.39 FedEx Ground Services Base Charges 138.92 Other Charges 94.17 Total Charges 233.09 TOTAL THIS INVOICE.- _._USD $ 834.48 You saved $61.04 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and 1S9gried 10. are owned by. and we payable to FedEx Express. To ensure prwer croft. wease rerun Um Rorke vigh liar payment to Forks Moose do notilaploor104. Posse mak°
Invoice Number: 1-617-80478
Invoice Number: 1-617-80478 Invoke Date: Mar 08.2004 Account Number: Page: 1 or 11 redEx 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 Mar 08, 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 Discounl Special Handing Charges 433.70 48.38 74.99 Total Charges USD.5.. 460.31 TOTAL THIS INVOICE.- $ 460.31 You saved $48.38 in discounts this period! The FutEx Ground accounts reteteneed in this invoice have been transferred and warped lo. are owned by. and we payaNe to FedEx Express. To ensure proper crest I. obese return db Rorkevon, yaw pawned to re46.. Moose do notilaploor104. Ptlaso make your Nock payable to Ebb. Foe (forgo o I b,teit r*cc t✓.re rod conosite low on reinwe ode
Invoice Number: 3-100-30666
Invoice Number: 3-100-30666 Invace Date: Sep 26. 2006 Account Number: Page: 1 of 11 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 26, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USD.S.. FedEx Ground Services Other Charges Total Charges USD.S.. TOTAL THIS INVOICE ............. -.--.-...-..-.--.--.-USD $ You saved $62.09 in discounts this period! 601.20 -62.09 -85.03 454.08 6.18 6.18 480.26 The FecEx Ground accounts retetenced in This invoice have been transferee and asagned 10. are owned by. and we payaWe to FedEx Express. To ensure prwer cm:Wolves, worn Um Rorke vigh yaV ownoni to Forks Moose do notilaploor Uvl. Pt
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
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
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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