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efta-efta00219476DOJ Data Set 9Other

Invoice Number: 5-771-65827

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00219476
Pages
8
Persons
4
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Summary

Invoice Number: 5-771-65827 Invoice Date: Apr 20. 2001 Account Number: Page: 1 of 8 redEit Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Apr 20, 2001 FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE.- _._11SD You saved $36.15 in discounts this period! 1.204.60 .36.15 45.57 Important Service Message: Beginning April 16. 2001. an Additional Handling surcharge will apply to certain domestic shipments that require special handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery 1.214.02 Areas. and it wit also be effective Apri 16. 2001. Please see your Account Representative for more details or request 1,214.02 a copy of the

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Invoice Number: 5-771-65827 Invoice Date: Apr 20. 2001 Account Number: Page: 1 of 8 redEit Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Apr 20, 2001 FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE.- _._11SD You saved $36.15 in discounts this period! 1.204.60 .36.15 45.57 Important Service Message: Beginning April 16. 2001. an Additional Handling surcharge will apply to certain domestic shipments that require special handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery 1.214.02 Areas. and it wit also be effective Apri 16. 2001. Please see your Account Representative for more details or request 1,214.02 a copy of the FedEx Service Guide. Volume 2 Feb. 2001 Rate Addendum. To ensure proper ctodk rano return this portion a*h Your MOW. to hdfx. Mosso do not slot* or fold. Fc' (tonge el asi en, thmk a-cl lo•rn on wee", ads Remittance Advice Your payment is due by May 05. 2001 114420815771658274400012140226 SP 01000001 97702A I ASNGLP Irrrllllrrrll Ude' @HALM' JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 FedEx News! Effective April I. 2001. we are changing our policy for requesting invoice adjustments. Requests for iwoice adjustments for service failure must be submitted within 15 days of the invoice date for invoiced shipments. For shipments paid for by cash. check, money order or credit card, requests for invoice adjustments for service failure must be submitted with., 15 days of the ship date. Requests for invoice adjustments for reasons other than service failure must be made in writing within 60 days of the invoice date for invoiced shipments and 60 days from the ship date for shipments paid for by cash, check, money order or credit card. Invoice Number Account Nut Amount Due 5-771-65827 USO S 1.214.02 1..11.1 1,...1111 II...II...II.I..III....I..III...I...II FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00219476 Invoice Number: 5-771.85827 Invoice Date: Apr 20.2001 Account Number: Page: 2 of 8 Fecitz Federal Express Please Indicate change in address for the account a listed below Account Number: Name: E Physical Address E Billing Address E Mailing Address Address: Apt it cry: Prone: Authorizing Sdnalute: Zp EFTA00219477 Invoice Number: 5-771.65827 Invoice Date: A 20.2001 Account Number: Page: 3 of 8 FedEx Express Payment Type Summary Shipper Original 12 Transportation Charges 882.75 Base Discount -26.50 Special Handling Charges 34.26 TOTAL USDS 890.51 12 Total Charges USDS 890.51 Recipient 2 Transportation Charges 285.85 Base Discount -8.57 Special Handling Charges 9.91 TOTAL USDS 287.19 2 Total Charges USDS 287.19 Third Party Transportation Charges 36.00 Base Discount -1.08 Special Handling Charges 1.40 TOTAL USD S 36.32 1 Total Charges USDS 36.32 TOTAL AIR WAYBILLS 15 TOTAL CHARGES USDS 1.214.02 11111111 I 11111111111 II I EFTA00219478 Invoice Number: 5-771.85827 Invoice Date: Apr 20.2001 Account Number: Page: 4 of 8 FedEx Express Payment Type Detail (Original) Picked up: Mar 21. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feet' Martel Use 9290900U Fuel Surcharge FedEA must apply a temporary luel surcharge to reflect cisrent market conditions as they relate lo luel costs. Tracking ID 826585033568 Sender necbient Service Type FedEx Intl Preirily LLEGIBLE ILLEGIBLE Package Type Customer Packaong JEFFREY E EPSTEIN ILLEGIBLE Zone I 457 MADISON AVE LLGIBLE Orig./Dem. mesrr NEW YORK NY 100224809 US LLEGIBLE Pieces Weight 80.0 lbs. 38.4 kgs Delivered Mal 22. 2001 18:41 Transpatalion Charge 385.85 Signed by R.HENDERSON Discount -11.58 Fuel Strcharge 14.97 Customs Entry Oale Mar 22.2001 Total Charge USD S 38924 Picked up: Mar 21, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe0E. Memel Use 5788403ly_ Fuel Surcharge FedEA must apply a temporary luel surcharge to reflect cdrent marliet conditions as they 'dale to luel costs. FedEx has audbed this airbill for cared pieces. weight. and service. Any changes made we reflected n the invoice arnoiml. Rated as FedEx Intl Priority Tracking ID 828585042830 Sender Recident Service Type FedEx MO Priority ERIC GANY JEANNE Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVE OrisMest. mesrr NEW YORK NY 100224809 US Pieces V/eighl 2.4 Ca. 1.1 kgs Delivered Mar 22.2001 113.0 Transpatalion Charge 55.30 Signed by J.CORNELIOUS Discount -1.88 Fuel Sin:name 2.15 Customs Entry Dale Mal 22.2001 Total Charge USD $ 55.79 Picked up: Mar 22, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE. Inaina Use 22495001 Fuel Surcharge - FedEx must spry a temporary luel surcharge to reflect cisrent market conditions as they relate to fuel costs. Tracking ID 826585042841 Sender Recipient Service Type FedEx kill Priority CLVBERLY FOLEY Package Type Customer Packaong JEFFREY E EPSTEIN III Zone 0 457 MADISON AVE 0640:Pest. JR&LTN NEW YORK NY 100224809 US Pieces 1 Weichl 2.0 me. 0.9 kgs Transpatalion Charge 49.85 Delivered Mar 28.200109:52 Discount -1.50 Signed by A.HOLVE Fuel Smilers* 1.93 Customs Entry Oale Mar 23.2001 Total Charge USD $ 50.28 EFTA00219479 Invoice Number: 5-771.85827 Invoice Dale: Apr 20.2001 Account Number: Page: Sof 8 FedEx Express Payment Type Detail (Original) Dropped off: Mar 28. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Four womai use: doubter/ fin Fuel Surcharge • FedEA must apiary a temporary lue4 surcharge to reflect anent market condilions as they relale lo fuel costs. Discorso applied is the grealer of volume discounl or &opal! dscount. No adddienal discounl applies. Invocperterssing regulalory paperwork Tracking ID 806270168855 Sender Reciderd Service Type FedEx Intl Pritirily SYANNON MILES ALEXADOL Package Type Customer Packaging JEFFREY E EPSTEIN AMERICAN YACHT HALBOR Zone I 457 MADISON AVE Origrtlest. SAPSTT NEW YORK NY 100224809 US Pieces 1 Weighl 9.0 Cs. 4.1 kgs Transportation Charge 88.00 Delivered Mar 30.2001 1848 Discount -284 Signed by S.SMITH Fuel Surcharge 3.41 Customs Total Charge USD $ 88.77 Enlry Oale Mar 30. 2001 Picked up: Mar 28.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOE), Iniomal Use: 318390011173 Fuel Surcharge • FedEA must apply a temporary lue4 surcharge to reflect owed market condilions as they relale lo lust costs. Non-Fe&x Clearance. Tracking ID 826585033555 Sender Redolent Service Type FedEx kW Prighly JEFFREY E EPSTEIN YVES PICKARDT Package Type FedEx Pak 457 MADISON AVE ALBERTO PINT Zone D NEW YORK NY 100224809 US OrigiDest. JRBPAR Pieces 1 Weigh) 2.0 lbs. 0.9 kgs Transportation Charge 38.00 Delivered Mal 29.2001 1230 Oiscounl Signed by .DUBUS Fuel Sin:barge 1.40 Customs Total Charge USD S 36.32 Entry Oale Mal 28.2001 Picked up: Apr 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoaE. mloweI Uscr 53566031 Fuel Surcharge • FedEA must apply a lempccary lue4 surcharge to reflect anent market condilions as they relale lo fuel costs. Tracking ID 826585042652 Sender Redolent Service Type FedEx kill Pritirily JEFFREY E EPSTEIN LINDA PINTO Package Type FedEx Pak JEFFREY E EPSTEIN ALBERTO PINTO Zone 0 457 MADISON AVE HOTEL DE LA VICTORIA OrigdOest. JRBPAR NEW YORK NY 100224809 US Pieces 1 Weighl 0.5 Cs. 02 kgs Delivered Apr 05. 2001 09:53 Transportation Charge 38.00 Signed by .FATHI Discount Fuel Surcharge 1.40 Customs Total Charge USD $ 36.32 Entry Dale Apr 04.2001 11111111 I 11111111111 II I EFTA00219480 Invoice Number: 5-771.85827 Invoice Date: Apr 20.2001 Account Number: Page: FedEx Express Payment Type Detail (Original) Picked up: Apr 10. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foxe, Hemel use 522320011 Fuel Surcharge. FedEx must apply a temporary lid surcharge to reflect nment market conditions as they relate to luel costs. Tracking ID 828585033441 Sender Recipient Service Type FedEx kW Priority MS MAXWELL ANTONIO FERNANDEZ-PUERTAS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone H 457 MADISON AVE Orig.Mest. mew° NEW YORK NY 100224809 US Pieces 1 Weight 0.5 Cs. 02 legs Transportation Charge 29.50 Delivered Apr 18.2001 10:10 Discount .0)19 Signed by A. FERNANDEZ Fuel Surtharge 1.14 Customs Entry Oale Apr 11.2001 Total Charge USD $ 29.75 Picked up: Apr 11, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foci hewed Use 8107103it_i_ Fuel Surcharge - FedEx must eery a temporary luel surcharge to reflect einem market conditions as they relate to luel costs. TracIdng ID 828585033430 Sender Redolent Service Type FedEx kW Priority E TALER MILES ALEXANDER Package Type Customer Packaong JEFFREY E EPSTEIN LSJ ILO Zone I 457 MADISON AVE Orig..:Dest. JRBSTT NEW YORK NY 100224809 US IIIIIIIIIIIIIIIIIII Pieces 1 Weight 2.O leo 0.9 legs Transportation Charge 48.95 Delivered Apr 12. 2001 18:54 Discount -1.47 Signed by C.GROCE Fuel Strtharge 1.90 Customs Entry Oale Apr 12. 2001 Total Charge USD $ 49.38 Picked up: Apr 12. 2OO1 Payor: Shipper Reference: NO REFERENCE INFORMATION FacrEs Internal Use 54770301u_ Fuel Surcharge - FedEx mutt apply a teTpccary lust %trails:9e to reflect morent market conditions as they relate Co fuel Costs. FedEx has Welded mis entailer correct peces. weghk and service. Any changes made are redacted pi the invoice afoot :P. Tracking ID 828585033419 Sender Recipient Service Type FedEx MO Priority EIAMY TAYLER MLES ALEXANDER Package Type Customer Packaong JEFFREY E EPSTEIN LSJ LLC Zone I 457 MADISON AVE OrictiDest. maerr NEW YORK NY 100224809 US Pieces 1 3.010x. 1.4 legs Transportation Charge 55.30 Delivered Apr 18.2001 18:01 Discount -1.88 Signed by A.SkOTH Fuel Stscharge 2.15 Customs Entry Oale Apr 13. 2001 Total Charge USD $ 55.79 EFTA00219481 Invoice Number: 5-771.85827 Invoice Date: Apr 20.2001 Account Number: Page: 7 S8 FedEx Express Payment Type Detail (Original) Picked up: Apr 12. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foxes inning us 257i Emmy_ Fuel Surcharge FedEx must and)/ a tempt:can luel surcharge to reflect owed market conditions as they relate to fuel costs. FecEx has added this total la correct pieces. weight. and service. Any changes made are reflected lei the invoice arnowil. Tracking ID 826586033420 Sender Recicient Service Type FedEx Intl Priority BELLA JEANNIE Package Type FedEx Pak JEFFREY E EPSTEIN FNANCIAL TRUST CO.. NC Zone 1 457 MADISON AVE OrigJDest. JRIISTT NEW YORK NY 100224809 US Pieces 1 Weight 2.0 ma. 0.9 kgs Delivered Apr 16.2001 1806 Signed by 0.E HLL Customs Entry Ode Apr 13. 2001 Transpcnalion Charge 36.00 Discount -1.08 Fuel Sucharge 1.40 Total Charge USD $ 36.32 Dropped off: Apr 12, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEi blend Use 2671o0Olu Fuel Surcharge • FedEx must apply a ten/wary luel surcharge to reflect dared market conditions as they relate to fuel costs. FedEx has audited this airbill lot correct pieces. weight. and service. Any changes made are reflected in the invoice arnowil. Discount applied is the greater of volume discount or ckopor dscount. No addilional discount applies. Tratidng ID 8l9062330753 Sender Redolent Service Type FedEx MO Priority SHANNON HEALY ATTN. MYLES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN illilliR Zone I 457 MADISON AVE OrigJDest. SAFISTT NEW YORK NY 100224809 US Pieces 1 Weight 0.9 lbs. 0.4 kgs Transportation Charge 26.00 Delivered Apr 16.2001 16:56 Discount -0.78 Signed by B.RCOERICK Fuel Surcharge 1.01 Customs Total Charge USD S 26.23 Entry Ode Apr 13. 2001 Picked up: Apr 16. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION mess Internet use 13275001/ Fuel Surcharge • FedEx must apply a lempceary luel surcharge to reflect dared market conditions as they rNale to fuel costs. Tracking ID 826585042863 Sender Redolent Semis Type FedEx kill Priority HARRY BELLER JEANNE Package Type FedEx Pak JEFFREY E EPSTEIN FliANCIAL TRUST COMPANY Zone I 457 MADISON AVE OsigJDest. emerr NEW YORK NY 100224809 US Pieces 1 Weight 1.0 ma. 0.5 kgs Delivered Apr 17. 2001 16:54 Transportation Charge 36.00 Signed by L.CASEY Discount Fuel Surcharge 1.40 Customs Total Charge USD $ 36.32 Entry Oale Apr 17. 2001 Payment Type Detail Subtotal . _USD $ 890.51 11111111 I 11111111111 II I EFTA00219482 Invoice Number: 5-771.85827 Invoice Date: Apr 20.2001 Account Number: Page: 8 of El FedEx Express Payment Type Detail (Original) Picked up: Mar 19. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Forty veorris use: tictobootrr_ Fuel Surcharge FedEx must Kerr a temporary luel surcharge to reflect cwrent market conditions as they relale lo fuel costs. Tracking ID 825957194848 Sender Recipient Service Type FedEx kill Privily S A VAUGHAN-EDWARDS G MAXWELL Package Type Customer Packagng AMGM .1 EPSTEIN & CO Zone G VILLARD HOUSE OrigJDest. LKZ/JRB 457 MADISON AVENUE Pieces 1 NEW YORK NY 10022 US Weighl 1.0 kgs. 2.2 bs Delivered Mal 20.200109:58 Mal 19.2001 Conversion ReGIBPUSO.4B75000000 Signed by W.000LPI Transportalion Charge GBP01.00 81.10 Discount .1.83 Customs Fuel Surcharge GBP0.80 1.19 Enlry Oale Mar 19.2001 Total Charge USD $ 60.46 Picked up: Mar 26.2001 Payor: Recipient Reference: - FOE. Inured Use 30350401:j_ Fuel Surcharge FedEx must abler), a temporary luel surcharge to reflect cwrent market conditions as they fettle lo lute costs. FedEx has wedded this arrbill or correct pieces. weighl. and service. Any changes made we reflected the invoice &moult We tabulated your charges based on a dmensional weight of 40.1 lbs.(32' x18* x 131. Chargeable weight based on IATA dimensiend standards. Tracking ID 824083435549 Seder Recipient Service Type FedEx kill Priorily LARRYJENSON TIM COOK Package Type Customer Packagng CESCO LSJ LI.0 Zone I CO AMERICAN YACHT HARBOR OrigJDest. 6011517 Pieces 1 V/eighl 8.0 les. 2.7 kgs Delivered Mar 27.2001 1704 Signed by R.HENDERSON Customs Enlry Oale Mar 28.2001 Transpcdalion Charge 220.75 Discounl 4.74 Fuel Surcharge 872 Total Charge USD $ 228.73 Payment Type Detail Subtotal . _USD $ 287.19 Dropped off: Mar 29.2001 Payor: Third Party Reference: NO REFERENCE INFORMATION FoOts Interval Use 81664031U_ Fuel Surcharge. FedEx must apply a lernporary fuel surcharge to reflect fluent market conditions as they Male lo fuel COMS. DiSCOLMI applied is the greater of volume discounl or Popoff dscount. No addbmal discounl applies. Tracking ID 8223164848113 Sender RecideM Service Type FedEx bill Prierily BLAK 8 CULNBRETH TOIM COOK Package Type FedEx Pak JONE F TRA T R ALES SIGN TIM COCK Zone 1 LITTLE SIAM JAPES OrigJDest. JI3RSTT Pieces 1 Weigle 1.0 lbs. 0.5 kgs Delivered Mar 30.2001 16A8 Signed by &SMITH Dec. Value USD 1.00 Customs Entry Oale Mar 30.2001 Transpodalion Charge Discount Fuel Surcharge 36.00 1.40 Total Charge USD $ 38.32 Payment Type Detail Subtotal . _USD $ 36.32 EFTA00219483

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Invoice No: 5-678-52151 Invoice Date: Dec 20. 2000 Account Number: Page 1 of 16 redEz Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Dec 20, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.tedex.com International Services FedEx News! Transportation Charges 2.459.82 FedEx Holiday Operating Schedule Special Handing Charges 104.12 Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 - Normal FedEx service and delivery Total Charges USD.S.. 2.563.94 commitments resume. Sun.. Dec. 31 (New Years Eve) Closed Mon., Jan. 1 (New Years Day) - Closed Normal FedEx service and delivery commitments resume Tuesday January 2. For complete details regarding our operating Schedules and Money-Back Guarantees, please IfeSit tedex.com Or call us at 1.800.Go.FedEx (800-463-3339) To ensure proper ctodk rano return this Onion a*h Your Poroont to hdfx. Mosso do not staple at fold. Remittance Advice

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JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jan 22. 2001 Invoice No: Invoice Date: Account Number: Page 1 of 19 Jan 22.2001 FedEx Tax 10: 71.0427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnywiedex.com International Services Transportation Charges 2.872.62 Base Discount .2.00 Special Handling Charges 98.01 Total Charges LISD 2 968 63 You saved $2.00 in discounts this period! To gown proper credit pleas

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Invoice Number: 5-770-25056 Invoice Date: Mar 20, 2001 Account Number: 1144.2081.6 Page: 1 of 10 relax Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wonv.fedex.com Invoice Summary Mar 20, 2001 FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ You saved $27.16 in discounts this period! To ensure proper ctodk pleas. MUM this Onion Wen your POYIO•flf to hdfx. Rosso do not snob or fold. CFo. thing° 01 Stew. Oa ck here adconvict, kr. on WV", Ph Remittance Advice Your payment is due by Apr 04. 2001 843.72 -27.16 26.98 843.54 843.54 114420815770250560400008435402 SP 01000001 97702 A 1 ASNGLP Imillimil 11111111 .11"1"1,11 IIII...II...I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Important Service Message: Beginning Apnl 16. 2001. an

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