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efta-efta00219684DOJ Data Set 9Other

Invoice Number: 5-885-73751

Invoice Number: 5-885-73751 Invoice Date: Jul 27. 2001 Account Number: 2292-0750-4 Page: 1 of 4 redEx Tax ID: 71-0427007 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 27, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Special Handing Charges Total Charges TOTAL THIS INVOICE _USD To ensure proper ctodk rano MUM this panion a*h your POTIOI/If to hdfx. Mosso do not stet* or fold. 11 Foe (tong,. 0 all.evl thmkMl rdcoi t lo••n on weer., Ids Remittance Advice Your payment is due by Aug 11. 2001 FedEx News! 73.50 FedEx is changing the process for requesting irvoice adjustments due to service falure or no Proof of Delivery. Effective August 11. 2001. you must submit all requests for invoice adjustments under

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00219684
Pages
4
Persons
1
Integrity

Summary

Invoice Number: 5-885-73751 Invoice Date: Jul 27. 2001 Account Number: 2292-0750-4 Page: 1 of 4 redEx Tax ID: 71-0427007 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 27, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Special Handing Charges Total Charges TOTAL THIS INVOICE _USD To ensure proper ctodk rano MUM this panion a*h your POTIOI/If to hdfx. Mosso do not stet* or fold. 11 Foe (tong,. 0 all.evl thmkMl rdcoi t lo••n on weer., Ids Remittance Advice Your payment is due by Aug 11. 2001 FedEx News! 73.50 FedEx is changing the process for requesting irvoice adjustments due to service falure or no Proof of Delivery. Effective August 11. 2001. you must submit all requests for invoice adjustments under

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-885-73751 Invoice Date: Jul 27. 2001 Account Number: 2292-0750-4 Page: 1 of 4 redEx Tax ID: 71-0427007 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 27, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Special Handing Charges Total Charges TOTAL THIS INVOICE _USD To ensure proper ctodk rano MUM this panion a*h your POTIOI/If to hdfx. Mosso do not stet* or fold. 11 Foe (tong,. 0 all.evl thmkMl rdcoi t lo••n on weer., Ids Remittance Advice Your payment is due by Aug 11. 2001 FedEx News! 73.50 FedEx is changing the process for requesting irvoice adjustments due to service falure or no Proof of Delivery. 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 76.44 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. 2.94 76.44 229207505885737519200000764487 SP 01000001 97702 A 1 ASNGLP 1.1..1.1 rllulr.ldI IIII,..Ii.,.i NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.885.73751 2292-0750-4 USD $ 76.44 1..161..1s...ill' II II II I III I III I II FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00219684 Invoice Number: 5-885-73751 Invoice Date: Jul 27.2001 Account Number: 2292-0750-4 Page: 2of 4 Fecitz Federal Express Please Indicate change in address for the accounts listed below: Account Number: 229247504 Name: K Physical Address K Billing Address K Mailing Address Address: Apl. .' Suite: City: State 2P Plawie.r I Pax: I Autheriaing Sdnatute: EFTA00219685 Invoice Number: 5-885-73751 Invoice Date: Jul 27.2001 Account Number: 2292-0750-4 Page: Sofa FedEx Express Payment Type Detail (Original) Picked up: Jul 16.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ~Ex ~mil use:moosannercrear Fuel Surcharge FedEx med appy a lernporary lud surcharge to rellect nerent ntuket condilions as may retale lo luer costs. Distance Based Pfiting. Region 4 Trasking ID 825766935383 Servise Type FedEx Priority Oveinght Package Type FedEx Envelope Zone 4 Pieces 1 V/eighl 0 Delivered Jul 17.2001 0849 Service Area Code Al Sped by S.DAVIDSON Total Charge Bundk ID 000 Sender JEFF SCHLANTZ NYSG LLC 457 MADISON AVE NEW YORK NY 1002243809 US Transponalion Charge Fuel Strcharge Recipient STEVE HUTKAI THE LIMITED INC 15.50 0.82 USD $ 16.12 Picked up: Jul 16, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feait rams Use:200296103~20ki Fuel Surcharge FedEz med appy a lempen« lue' suteneres to rellect nerem knekt conddions as ihey retale lo lud costs. Distance Based Pncing. Region 4 Trasking ID 825766935394 Sender Servise Type FedEx Pnonty Oveeripht JEFF SCHANTZ Package Type FedEx Envelope NYSG LLC Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6809 US V/eighl 0 Delivered Jul 17.2001 0849 Service Area Gode Al Signetl by S.DAVIDSON Total Charge Bundk ID 000 Transpodation Garpe Fuel Surtharge Recipient. 11M LYONS THE LIMITED INC 10~ 15 50 0.62 USD $ 16.12 Picked up: Jul 16, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ~Ex /nomi uer measannoccrear Fur( Surcharge FedEz med appy a lemporary luet surcharge to rellect nerem merke: corditions as they 'dale lo kei notis. Distance Based Pricing. Region 4 Tverking ID 825766935420 Service Type FedEx Priority Orreeright Package Type FedEx Envelope Zone 4 Pieees 1 Weighl 0 Delivered Jul 17.2001 0849 Service Area Code Al Signetl by S.DAVIDSON Bundk ID 000 Sender LAUREN KWINTRIER NYSG LLC 457 MADISON AVE NEW YORK NY 10022.43W9 US Transpodation Gnege Fuel Surcharge Recipient 00kNA LARSEN ~i 1550 0.82 Total Charge USD $ 1612 LIK lllllll Illllll III EFTA00219686 Invoice Number: 5-885-73751 Invoice Date: Jul 27.2001 Account Number: 2292-0750-4 Page: 4 ofe FedEx Express Payment Type Detail (Original) Picked up: Jul 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Iniornal Lisa. 2021987200434302011502 Fuel Surcharge FedEx must awry/ a lempceary luel surcharge to reflect oment mike, conditions as they relate to luel costs. Distance Based Pncing. Region 4 Weather delay. Fog. Release signature on Ile. Tracking ID 828724483112 Sender Ra e Service Type FedEx Pfiodry Oyerright DARREN K NOVICE Package Type FedEx Envelope NVSG LLC Zone 4 457 MADISON AVE Pieces 1 NEW YORK NV 100224809 US 0 Delivered Jul 19. 2001 1641 Transportation Charge Service Fuel Surtharge Area Code Al Signed by 5949977 V Total Charge Bundle ID 000 15.50 0.132 USD $ 1&12 Picked up: Jul 19.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fele, Ford Ute.2061555000X0200eJ Fuel Surcharge reclEA must apiary a lemporary luel surcharge to reflect cured market conditions as they relate to luel oasts. Distance Based Pncing. Region 2 Tracking ID 802395473764 Sender Reciolent. Service Type FedEx Standard OyeertigN OARLEN K INDYKLE ROBERT F MACE Package Type FedEx Envelope NVSG LLC CANTOR FITZGERALD SECURITIES Zone 2 457 MADISON AVE Pieces 1 NEW YORK NV 100224809 US 0 Delivered Jul 20. 2001 09:10 Transportation Charge 11.50 Service Fuel Swcharge 0.41 Area Code Al Signed by J.ROMAN Total Charge USD $ 11.96 Bundle ID 000 Payment Type Detail Subtotal . _USD $ 7644 EFTA00219687

Technical Artifacts (20)

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

Domainfedex.com
Domainwww.fectex.com
FaxFax: (800) 548-3020
Phone(800) 548-3020
Phone(800) 622-1147
Phone2243809
Phone2395473764
Phone292-0750
Phone4302011502
Phone5766935383
Phone5766935394
Phone5766935420
Phone5949977
Phone800-622-1147
Phone8724483112
Phone9247504
SWIFT/BICTSUKEMAN
Wire RefREFERENCE
Wire RefReference

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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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