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efta-efta00219560DOJ Data Set 9Other

Invoice Number: 5-819-82086

Invoice Number: 5-819-82086 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Date: Jun 11.2001 Account Number: Page: 1 of 9 redEx Tan ID: Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Jun 11, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: vnvw.fedex.com FedEx Express Services Transponation Charges 534.25 Base Discount -55.22 Special Handing Charges 43.64 Total Charges LISD.S. 522.67 TOTAL THIS INVOICE._ __LSD 522.67 You saved $55.22 in discounts this period! 11111111 I 111111111II III To ensure proper ct•dk please return this portion van your Paiment to Fax. Moss, do not staple ot fold. CFo. denge Stew. check he<e con,le,” 'wen on rove'"? eds Remittance Advice Your payment is due by Jun 26. 2001 114420815819820860800005226728 SP 01000001 97702 Al ASNGLP IneHlheal kink! dialnidl INIn

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00219560
Pages
9
Persons
3
Integrity

Summary

Invoice Number: 5-819-82086 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Date: Jun 11.2001 Account Number: Page: 1 of 9 redEx Tan ID: Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Jun 11, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: vnvw.fedex.com FedEx Express Services Transponation Charges 534.25 Base Discount -55.22 Special Handing Charges 43.64 Total Charges LISD.S. 522.67 TOTAL THIS INVOICE._ __LSD 522.67 You saved $55.22 in discounts this period! 11111111 I 111111111II III To ensure proper ct•dk please return this portion van your Paiment to Fax. Moss, do not staple ot fold. CFo. denge Stew. check he<e con,le,” 'wen on rove'"? eds Remittance Advice Your payment is due by Jun 26. 2001 114420815819820860800005226728 SP 01000001 97702 Al ASNGLP IneHlheal kink! dialnidl INIn

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Invoice Number: 5-819-82086 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Date: Jun 11.2001 Account Number: Page: 1 of 9 redEx Tan ID: Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Jun 11, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: vnvw.fedex.com FedEx Express Services Transponation Charges 534.25 Base Discount -55.22 Special Handing Charges 43.64 Total Charges LISD.S. 522.67 TOTAL THIS INVOICE._ __LSD 522.67 You saved $55.22 in discounts this period! 11111111 I 111111111II III To ensure proper ct•dk please return this portion van your Paiment to Fax. Moss, do not staple ot fold. CFo. denge Stew. check he<e con,le,” 'wen on rove'"? eds Remittance Advice Your payment is due by Jun 26. 2001 114420815819820860800005226728 SP 01000001 97702 Al ASNGLP IneHlheal kink! dialnidl INIndleed JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5-8I 9-82086 USD S 522.67 FedEx P.O. 90x 1140 7,,emohis TN 38101 140 EFTA00219560 Invoice Number: 5-819-82086 Invoice Date: Jun 11.2001 Account Number: Page: 2 of 9 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 City: Authorizing Signature: Zp EFTA00219561 Invoice Number: 5-819-82086 Invoice Date: Jun 11.2001 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Shipper Original Number of Airbills 14 Transportation Charges 395.50 Base Discount -41 A4 Special Handling Charges 38.65 TOTAL USD S 392.81 Number of Airbills 14 Total Charges USD 392.81 Third Party Number of Airbills 2 Transportation Charges 138.75 Base Discount -13.88 Special Handling Charges 4.99 TOTAL USD S 129.86 Number of Airbills 2 Total Charges USD 129.86 TOTAL AIRBILLS 16 TOTAL CHARGES USD 522.67 11111111 I 11111111111 II I EFTA00219562 Invoice Number: 5-819-82086 Invoice Date: Jun 11.2001 Account Number: Page: 4 of 9 FedEx Express Payment Type Detail (Original) Dropped off: May 29, 2001 Payor: Shipper Reference: 116E65 Ferrer Internal Use: 1531541SO I tit.02 Fuel Surdarge FedEx must apply a lempreary luel surcharge to reflect anent market cordilions as they relate lo lust costs. Package senl from: 10025 rip code Distance Based Pncing. Region 2 Release signature on fie. Tracking ID 822517532807 Sender Service Type FedEx Prionty OverrigN 0 SCHOETTLE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US 0 Delivered May 30. 20010923 Service Area Code Al Signed by 0. SCHOETTLE Bundle ID 000 Total Charge Transportation Charge Discount Fuel Surcharge Recipient G MAXWELL J EPSTEIN CO 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 13.50 -2.16 0.45 USD $ 11.79 Picked up: May 31. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& mini use: 09555660111001574_42 Fuel Surcharge reclEk: must apiary a lemporary lust surcharge to reflect anent market conditions as they relate lo fuel costs. Distance Based Pncing. Region 6 Release signature on fie. Tracking ID 790065064040 Service Type FedEx Pnonty OverrigN Package Type Customer Packaging 6 1 28.0 lbs. 12.7 kgs Jun 01.2001 0929 Zone Pieces Weighl Delivered Service Area Code Signed by Bundle ID AA 712519 000 Sender HELEN KIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Discount Fuel Sr:charge Recipient JEFFREY EPSTEIN 358 EL BRILL° WAY PALM BEACH FL 33480 US 77.00 -7.70 2.77 Total Charge USD $ 72.07 Picked up: May 31, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION roe. Internal Use: 095s5Bfie2Bo01574.J02 Fuel Surdiarge FedEx must apply a lemporary luel surcharge to reflect cuient market conditions as they relate to lust costs. Distance Based Pricing. Region 6 Release signature on Ite. Tracking ID 790065064315 Service Type FedEx Priority OverrigN Package Type Customer Packabing Zone 6 Pieces Weighl Delivered Service Area Code Signed by Bundle ID 1 25.0bs. 11.4 kgs Jun 01.2001 09:19 AA 712519 000 Sender HELEN KW JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224809 US Transportation Charge Discount Fuel Surcharge Recipient JEFFREY EPSTEN 358 EL BRLLO WAY PALM BEACH FL 33480 US 73.25 -7.33 2.64 Total Charge USD $ 6956 EFTA00219563 Invoice Number: 5-819-82086 Invoice Date: Jun 11.2001 Account Number: Page: Sof 9 FedEx Express Payment Type Detail (Original) Dropped off: May 31, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fet worm use: isaundadeowdra Fuel Surcharge FedEA must apply a lenbccary fuel surcharge to reeled anent market cordilions as they relate lo fuel costs. Package senl from: 87505 rip code Distance Based Pricing. Region 7 Tracking ID 824994374990 Sender Service Type FedEx Priority Overright LLEGIBLE Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weighl 2.0 Ds. 0.9 kgs Delivered Jun 01.2001 0922 Service Area Cade Al Signed by W.CIOULIV Bundle ID 000 Total Charge Transportation Charge Oiscounl Fuel St/charge Redolent BELUVG/A EPSTON INTERESTS 457 MADISON AVENUE 4TH FL NEW YORK NY 10022 US 27.50 -2.75 0.99 USD S 25.74 Dropped oft: May 31. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEr mini Use: 153108296(4015940_203 Fun Stronige - reclEt mud apply a Innuceary fuel surcharge to reflect einem market conditions as they relate to fuel cods. Package senl from: 87505 ap code Original address 301 E 68TH ST 8C NEW 10022 Distance Based Pricing. Region 7 FedEx has audded Otis airbill Ice eared paces. weighl. and service. Any changes made are !enacted ii the invoice arnowil. Incorrect recipient address. Tracking ID 827487048821 Service Type FedEx Priority Overnight Package Type FedEx Pak Sender Recident SHANNON JEFFREY E EPSTEIN SALLY MARKHOK1 Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigle 1.0 Cs. 0.5 kgs Delivered Jun 01.2001 13A7 Transport:Pion Charge 24 75 Service Address Cowman 1020 Area Cade Al Oiscounl 248 Signed by CAENDEZ Fuel St/charge 0.89 Bundle ID 000 Total Charge USD $ 33.15 Picked up: May 31, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feels Weird Use:1591702MCCOmMei Fuel Surcharge FedEA must apply a lemporary fuel surcharge to reelect nnent market condilions as they relate lo fuel Costs. Distance Based Pricing. Regbn 2 Tracking ID 828694899973 Service Type FedEx Priority Overnight Package Type Customer Packaging Zone 2 Pieces 1 Weigle 2.0 Dv 0.9 kgs Delivered Jun 01.2001 08:57 Service Area Code M Signed by B.HALLORAN Bundle ID 000 Sender Recipient J EPSTEIN NATASHA KOMAROVA JEFFREY E EPSTEIN PR GRAM IN THE RETI BIOLOGY 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Oiscounl Fuel Seri:hero* 17.75 -1.78 0.84 Total Charge USD $ ISM 11111111 I 11111111111 II I EFTA00219564 Invoice Number: 5-819-82086 Invoice Date: Jun 11.2001 Account Number: Page: 6 of 9 FedEx Express Payment Type Detail (Original) Picked up: Jun 01. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEc Inlosool Uso I 563251000001530502 Fuel Surcharge FedEA must apiary, a lempwary luel surcharge to reflect nwent market conditions as they relate to luel costs. Package sent horn: 07094 zip code Distance Based Pricing. Region 4 Release signature on fie. Tracking ID 825749812479 Service Type FedEx Privity Overright Package Type FedEx Box Zone Sender Recipient DAVE ROOGERS JEFFREY E EPSTEIN 457 MADISON AVE LARRY MORRISON Pieces 1 Weight 2.0 be. 0.9 kgs Delivered J1.111 02.2001 10A7 NEW YORK NY 100224809 US Transportation Charge 24.00 Service Saturday Delivery 10.00 Area Code AA Discount -2.40 Signed by DAVID ROOGERS Fuel Swcharge 0.86 Bundle ID 000 Total Charge USD $ 5246 Picked up: Jun 01, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Frisks Wend Ups: 1 471100:01610(/ Fuel Surcharge FedEA must apiary, a temporary luel surcharge to reflect anent market conditions as they relate to fuel costs. Distance Based Pncing. Region 8 Tracking ID 828694899984 Sender Recipient. Service Type FedEx Priority Overright EMMY TAYLOR SABRINA RAMSEY GUEST Package Type Customer Packagng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US 2.0 Ds. 0.9 kgs Delivered J1.11104. 2001 09.19 Service Area Code Al Signed by J.PASOUINELU Bundle ID 000 Total Charge Transportation Charge Discount Fuel Surcharge E 28.25 -2.83 1.02 USD $ 26.04 Picked up: Jun 00, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Rear Mortal Uso: 155Oa743G0ro1 Fuel Surcharge. FedEA must apiary, a tempt:eery luel surcharge to reflect nwent market conditions as they relate to loci costs. Package sent horn: 33461 zip code Distance Based Pricing. Region 7 FedEx has weed mis alibi" or correct pieces. weight. and service. Any changes made we renamed in the invoice arnotwl. Tracking ID 806872305645 Sender Recent Service Type FedEx Paw* Overright Package Type FedEx Pak Zone 7 Pieces 1 Weight 2.0 les. 0.9 kgs Delivered Jun 06.2001 15:06 LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge SHANNON HEALEY ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 27.50 Service Oelvery Area Surcharge 1.50 Area Code RM Discount -2.75 Signed by S.HEALEY Fuel St/charge 0.99 Bundle ID 000 Total Charge USD $ 27.24 EFTA00219565 Invoice Number: 5-819-82086 Invoice Date: Jun 11.2001 Account Number: Page: 7 of 9 FedEx Express Payment Type Detail (Original) Picked up: Jun 04. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FecE. tiernm 1570559M0:0 I S7 Fuel Surcharge FedEA must apiary a lemperary luel surcharge to reflect anent market cordilions as they relate to luel costs. Package sent from: 33461 zal code Distance Based Pricing. Region 8 Tracking ID 817997093116 Service Type FedEx Priority OverrigN Package Type FedEx Box Sender RecicieN JOHN ALESSI JEFFREY E EPSTEIN ERIC GANY J EPSTEIN & CO Zone Pieces Weight Delivered 8 1 1.01M. 0.5 kgs Jun 05. 2001 10:05 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge 457 MADISON AVE el FL NEW YORK NY 10022 US 23.75 Service Courier Pickup Charge 0.00 Area Cede Al Discount -238 Signed by 0.DIAZ Fuel Surcharge 0.8.5 Bundle ID 000 Total Charge USD $ 22.22 Picked up: Jun 00, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rediE. tamer Use: 1560158700:0014MIJ Fuel Surcharge FedEA must apiary a temporary luel surcharge to reflect einem market conditions as they relate to fuel Costs. Package sent from: 33404 dap code Distance Based Pricing. Region 2 Tracking ID 825152740861 Sender HeckVent Service Type FedEx Priority OverrigN LARRY VISOSKI TAYLOR VISOSKI Package Type FedEx Pak JEFFREY E EPSTEIN SADOLEBROOK RESORT Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Wetgrl 1.0 Ds. 0.5 kgs Delivered Jun 05.2001 1025 Transportation Charge 16 25 Service Courier Pickup Charge 030 Area Code PM °Maury Area Surcharge I.50 Signed by D.BLANTON Oiscounl .1.63 Bundle ID 000 Fuel Surcharge 0.58 Total Charge USD $ 1&70 Picked up: Jun OS, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feder weird Use:43788314IK000219rJ Fuel Surcharge. FedEA must apiary a lernperary luel surcharge to reflect carrent market cordilions as they relate to luel costs. Distance Based Pricing. Region 5 Tracking ID 790089580200 Service Type FedEx Priority OverrigN Package Type FedEx Envelope Zone 5 Pieces 1 Weight 0 Delivered Jun 08 .2001 09.09 Serve Area Cede Al Signed by P.DUNHAM Bundle ID 000 Sender CIMBERLY FOLEY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226809 US Transportation Charge Discount Fuel St:charge Recipient WINTERSTEIN TRUCKING INC 15.75 .a52 0.53 Total Charge USD $ 13.76 IlIllUtIllIll11111 III EFTA00219566 Invoice Number: 5-819-82086 Invoice Date: Jun 11.2001 Account Number: Page: 8 of 9 FedEx Express Payment Type Detail (Original) Picked up: Jun 05. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeclEx MIAS USO: 95030:06aler Fuel Surcharge FedEA must apply a lempceary luel surcharge to reflect cadent market cordilions as they relate to luel costs. Package sent Iron,: 87058 rip code Distance Based Pricing. Region 7 Tracking ID 827487046610 Sender RecioieN Service Tape FedEx 2Day Package Type FedEx Pak Zone 7 Pieces 1 Weight 1.0 lbs. 0.5 kgs Delivered Jun 08.2001 0948 LLEGIBLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge BELLA J EPSTAN 8 CO 457 MADISON AVENUE 4 NEW YORK NY 10022 US 10.00 Service Courier Pickup Charge 0.00 Area Cede Al Discount -1.00 Signed by S.GR1FFIS Fuel Surcharge 0.38 Bundle ID 000 Total Charge USD $ 9.36 Picked up: Jun 07, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FetEs eternal use: i 3634030014881J Fuel Surcharge FedEA must apiary a temporary luel surcharge to reflect current market conditions as they 'elate to fuel Costs. Package sent from: 33404 rip code Distance Based Pncing. Region 2 Tracking ID 825152740894 Sender pecident Service Type FedEx Priority CherrigN Package Type FedEx Pak Zone 2 Pieces 1 Weight 1.0 Ds. 0.5 legs Delivered Jun 08.2001 10:17 LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 US Transportation Charge TAYLOR VISOSKI 1L25 Service Courier Pickup Charge 000 Area Code PM Oelyery Area Surcharge 1.50 Signed by J.DENISON Discount .163 Bundle ID 000 Fuel Swcharge 0.58 Total Charge USD $ 16.70 Payment Type Detail Subtotal . _USD 3 392.81 EFTA00219567 Invoice Number: 5-819-82086 Invoice Date: Jun 11.2001 Account Number: Page: FedEx Express Payment Type Detail (Original) Picked up: May 22. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Fader lemma use: 005135107,000159ti02 Fuel Surcharge redEx must angry, a lempceary luel surcharge to reflect anent market conditions as they relate to fuel costs. Distance Based Pncing. Region 7 FecEx has audded this airoiii la mood pieces. weight. and service. Any changes made are reflected in the invoice arnotol. We tabulated your charges based on a dmensional weight of 15.0 lbs..19't WARY. divided by 190. Release signature on fie. Tracking ID 494553145798 Sender Recipient Service Type FedEx Pnonty Ovenight KEN NAVARRA RODGERS DAVID Package Type Customer Packaging JEPPESEN SANDERSON Zone 7 Pieces 1 Weight 11.0 lbs. 5.0 kgs Delivered May 23. 200109.05 Transportation Charge easo Service Discount .625 Area Code AA Fuel Surcharge 225 Signed by 2579930 Bundle ID 000 Total Charge USD $ 3830 Picked up: May 22, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Feu& intend we 000135107000159P}32 Fuel Surcharge FedEx must angry, a lempceary luel surcharge to reflect anent market conditions as they relate to fuel costs. Distance Based Pncing. Region 7 Release signature on Ile. Tracking ID 494553148393 Sealer Recipient Service Type FedEx Pnonty Overright KEN NAVARRA RODGERS DAVID Package Type Customer Packaging JEPPESEN SANDERSON Zone 7 Pieces 1 Weight 26.0 ts. 11.8 kgs Delivered May 23. 20010905 Transportation Charge 7625 Service Discount Area Code AA Fuel Suttharge 214 Signed by 2579930 Bundle ID 000 Total Charge USD $ 71.36 Payment Type Detail Subtotal . _USD 3 129.86 11111111 I 11111111111 II I EFTA00219568

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Domainvnvw.fedex.com
FaxFax: (800) 548-3020
Phone(800) 548-3020
Phone(800) 622-1147
Phone17997093116
Phone2517532807
Phone2579930
Phone3108296
Phone4553145798
Phone4553148393
Phone4994374990
Phone5064040
Phone5064315
Phone5135107
Phone5152740861
Phone5152740894
Phone5226728
Phone5749812479
Phone6872305645
Phone7487046610
Phone7487048821
Phone8694899973
Phone8694899984
Phone9580200
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