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efta-efta00219679DOJ Data Set 9Other

Invoice Number: 5-88542400

Invoice Number: 5-88542400 Invoice Date: Jul 20. 2001 Account Number: Page: 1 of 5 redEx Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: NYSG LLC BELLA TSUKEMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Jul 20, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.com FedEx Express Services Transponation Charges Special Handing Charges Total Charges TOTAL THIS INVOICE _USD To ensure proper ctodk please MUM this panion Wen your POTIOI/If to hdfx. floss, do not stet* or fold. Foo rronge 0 all.evl thmk ionn on went., Ids Remittance Advice Your payment is due by Aug 04. 2001 FedEx News! 107.25 FedEx is changing the process for requesting irvoice adjustments due to service falure or no Proof of DeWery. Effective August 11. 2001. you must submit all requests for invoice adjustments under the Money-back Guarantee through the i

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00219679
Pages
5
Persons
1
Integrity

Summary

Invoice Number: 5-88542400 Invoice Date: Jul 20. 2001 Account Number: Page: 1 of 5 redEx Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: NYSG LLC BELLA TSUKEMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Jul 20, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.com FedEx Express Services Transponation Charges Special Handing Charges Total Charges TOTAL THIS INVOICE _USD To ensure proper ctodk please MUM this panion Wen your POTIOI/If to hdfx. floss, do not stet* or fold. Foo rronge 0 all.evl thmk ionn on went., Ids Remittance Advice Your payment is due by Aug 04. 2001 FedEx News! 107.25 FedEx is changing the process for requesting irvoice adjustments due to service falure or no Proof of DeWery. Effective August 11. 2001. you must submit all requests for invoice adjustments under the Money-back Guarantee through the i

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Invoice Number: 5-88542400 Invoice Date: Jul 20. 2001 Account Number: Page: 1 of 5 redEx Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: NYSG LLC BELLA TSUKEMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Jul 20, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.com FedEx Express Services Transponation Charges Special Handing Charges Total Charges TOTAL THIS INVOICE _USD To ensure proper ctodk please MUM this panion Wen your POTIOI/If to hdfx. floss, do not stet* or fold. Foo rronge 0 all.evl thmk ionn on went., Ids Remittance Advice Your payment is due by Aug 04. 2001 FedEx News! 107.25 FedEx is changing the process for requesting irvoice adjustments due to service falure or no Proof of DeWery. Effective August 11. 2001. you must submit all requests for invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated invoice adjustment system at 800-622-1147. In addition. you 121.54 may register for FedEx Invoice OnLine to receive and pay for your invoices as well as request I-ivoice adjustments. The new process applies to FedEx Express and FedEx Ground invoice adjustment requests under the Money-back Guarantee. For details on the terms of the Money-back Guarantee. please see the FedEx Service Guide. 14.29 121.54 229207505885424001800001215418 SP 01000001 97702 A 'I ASNGLP I...IIII...II kink! Matadi!' e NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.88542400 USD S 121.54 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00219679 Invoice Number: 5-88542400 Invoice Date: Jul 20.2001 Account Number: Page: 2 of 5 Fecitz Federal Express Please Indicate change in address for the account e listed below Account Number: Name: E Physical Address E Billing Address E Mailing Address Address: Apt it City: Prone: Authorizing Signabse: Zp EFTA00219680 Invoice Number: 5-88542400 Invoice Date: Jul 20.2001 Account Number: Page: 3 of S FedEx Express Payment Type Detail (Original) Picked up: Jul 09.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foder Unmoor Use 19 70•34300201502 Fuel Surcharge FedEx must apiary, a temporary luel surcharge to reflect fluent market conditions as they relate to fuel costs. Distance Based Pncing. Region 4 Release signature on Ile. Tracking ID 825786935488 Sender Redolent Service Type FedEx Priority Overnight DARREN PIDYKE OR MARK UVCON Package Type FedEx Envelope NYSG LLC Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Jul 10.2001 08:50 Transportation Charge 15.50 Service Fuel SLrcharge 0.82 Area Code Al Signed Hy D. INDYKE Total Charge USD $ 1612 Bundle ID 000 Picked up: Jul 10. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feder tiered use: i941550.0<001530Q Fuel Surcharge FedEx must apply a temporary luel surcharge to reflect einem market cordrachs as they teal* to fuel costs. Distance Based Pricing. Region 4 FedEx has added this airbill for cared pines. weight and service. Any changes made are reflected in the invoice arnoLnl. Traddng ID 825786935453 Sender Recipient Service Type FedEx Priority Overright JEFFREY SCHANTZ ABIGAIL WEXNER Package Type FedEx Pak NYSG LLC Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US 2.0 Ds Delivered Jul 11. 2001 09A9 Transportation Charge 24 CO Service Fuel St:charge 0.96 Area Code M Signed by C.HICKEY Total Charge USD $ 24.96 Bundle ID 000 Picked up: Jul 10.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Rags icon Uso:19415501930X02221 j_ Fuel Surcharge FedEx must apiary, a lempreary IS surcharge to reflect cwrent market conditions as they relate to fuel costs. Distance Based Pricing. Region 4 Traddng ID 825786935464 Sender Redden Service Type FedEx Standard OvernigN NYSG LLC PEG UGLAND Package Type FedEx Envelope 457 MADISON AVE NEW ALBANY PROPERTY INC Zone 4 NEW YORK NY 100224809 US Pieces 1 Weight 0 Delivered Jul 11.2001 09:37 Transportation Charge 13.75 Service Fuel Surdiarge 0.55 Area Code AA Signed by 0.LE-1M Total Charge USD $ 14.30 Bundle ID 000 UK111111111Illll III EFTA00219681 Invoice Number: 5-88542400 Invoice Date: Jul 20.2001 Account Number: MENNIMEM Page: 4 of 5 FedEx Express Payment Type Detail (Original) Picked up: Jul 10.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FecrEs trierne use: 194ISSI1600020200ek Fuel Surcharge FedEx must apiary a lernpdary luel surcharge to reflect anent market conditions as they relate to luel costs. Distance Based Pricing. Region 2 Tracking ID 825786935475 Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 2 Pieces 1 Weight 0 Delivered Jul 11.2001 13:01 Service Area Code AM Signed by EIBENAVENTUF1A Total Charge Bundle ID 000 Sect OARERN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Redolent DANIEL BENAYENTURA 11.50 0.48 USD $ 11.96 Picked up: Jul 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& eternal use: 19415504003:01MQ Fuel Surcharge FedEx must apiary a temporary luel surcharge to reflect anent market conditions as they relate to luel costs. Distance Based Peeing. Region 2 Tracking ID 8257436935556 Service Type FedEx Prouty Overright Package Type FedEx Envelope Zone 2 Pieces 1 Weight 0 Delivered Jul 11.2001 1024 Service Area Code M Signed by A.CLARK Total Charge Bundle ID 000 Sender OARREN K INDYKE NYSG LLC 457 MADISON AYE NEW YORK NY 100224809 US Transportation Charge Fuel Surtharge Recipient CHARLES ROSENBLUM WALDMAN & WATTS RS LLP KICTIN R 13.50 0.54 USD $ 14.04 Picked up: Jul 12, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feder Mini Lisa 198335740000020d .02 Fuel Surcharge FedEx must agar), a temporary luel surcharge to reflect anent market conditions as they relate to fuel costs. Distance Based Pricing. Region 4 Release signature on Ile. Tracking ID 825766935410 Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 4 Pieces 1 Weight 0 Delivered Jul 13.2001 10:05 Service Area Code AA Signed by LAUREN KIVNTNER Bundle ID 000 LAUREN KWOINER NYSG LLC 457 MADISON AVE NEW YORK NY 1002243809 US Transportation Charge Fuel Surcharge attaitilt SALLY MARKHAA1 15.50 0.62 Total Charge USD $ 1&12 EFTA00219682 Invoice Number: 5-88542400 Invoice Date: Jul 20.2001 Account Number: INEMINIMM Page: Sof 5 FedEx Express Payment Type Detail (Original) Picked up: Jul 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Falai mama 19917141000001116502 Fuel Surcharge FedEx must apiary, a lempwary lad surcharge to reflect cwrent market conditions as they relate to luel costs. Distance Based Pncing. Region 2 FedEx has waged this corbel Ice cooed pieces. weight. and service. Any changes made we reflected el the invoice arnowil. Release signature on lie. Tracking ID 825766935431 Sender Recipient Service Type FedEx Priority OverrigN Package Type FedEx Envelope Zone 2 Pieces 1 Weight 0 Delivered Jul 14. 2001 09:54 LAUREN KWINTNER NVSG LLC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge JEFF SCHANTZ 13.50 Senfte Saturday Delhery 10.00 Area Code Al Fuel Surtharge 0.54 Signed by LAUREN ICIVNTNER Bundle ID 000 Total Charge USD $ 24.04 Payment Type Detail Subtotal . _USD 121.54 11111111 I 11111111111 II I EFTA00219683

Technical Artifacts (22)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainfedex.com
Domainwww.tedex.com
FaxFax: (800) 548.3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone19415504003
Phone2243809
Phone5766935410
Phone5766935431
Phone5786935453
Phone5786935464
Phone5786935475
Phone5786935488
Phone7436935556
Phone800-622-1147
Phone8542400
SWIFT/BICMARKHAA1
SWIFT/BICMENNIMEM
SWIFT/BICTSUKEMAN
Wire RefREFERENCE
Wire RefReference
Wire Refreflected

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The first time

The first time flew on his private jet was to New York. Her first trip to New Mexico a driver picked her up at her house and drove to EPSTEIN's palm beach house. Once at his house they traveled to the airport together from there. is not sure who drove to the airport. She recalls that when they typically arrive at the airport they would drive right up to the plane. She recalls sitting in the back seat of the car with EPSTEIN. On at least one occasion EPSTEIN sat in the front of the car and was not driving, while MAXWELL sat in the back with her. Typically, EPSTEIN would just get out of the car and everyone was just expected to follow him. was then asked about flight records and her first flight on his private jet. thinks it was to New York, and several people were on this flight. is pretty sure that EPSTEIN's brother was on this flight, and maybe his mother. Others on the flight she didn't know. was then asked names of people that were on these flight records and i

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