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efta-efta00219827DOJ Data Set 9Other

Invoice Number: 5-965-93834

Invoice Number: 5-965-93834 Invoice Date: Oct 29.2001 Account Number: Page: 1 of 7 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Oct 29, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: wonv.tetlex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._USD You saved $18.83 in discounts this period! To ensure proper ctodk rano MUM this Onion a*h your POYIO•flf to hdfx. Rosso do not slaplo at fold. Fw throe of e0bew. check Me a88 coeclee. lo•m on WV", Ph Remittance Advice Your payment is due by Nov 13. 2001 149.00 -18.83 16.71 146.88 146.88 114420815965938342100001468864 SP 01000001 97702 A 1 ASNGLP IIIIIIIIIIIII JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Importa

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00219827
Pages
7
Persons
2
Integrity
No Hash Available

Summary

Invoice Number: 5-965-93834 Invoice Date: Oct 29.2001 Account Number: Page: 1 of 7 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Oct 29, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: wonv.tetlex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._USD You saved $18.83 in discounts this period! To ensure proper ctodk rano MUM this Onion a*h your POYIO•flf to hdfx. Rosso do not slaplo at fold. Fw throe of e0bew. check Me a88 coeclee. lo•m on WV", Ph Remittance Advice Your payment is due by Nov 13. 2001 149.00 -18.83 16.71 146.88 146.88 114420815965938342100001468864 SP 01000001 97702 A 1 ASNGLP IIIIIIIIIIIII JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Importa

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Invoice Number: 5-965-93834 Invoice Date: Oct 29.2001 Account Number: Page: 1 of 7 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Oct 29, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: wonv.tetlex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._USD You saved $18.83 in discounts this period! To ensure proper ctodk rano MUM this Onion a*h your POYIO•flf to hdfx. Rosso do not slaplo at fold. Fw throe of e0bew. check Me a88 coeclee. lo•m on WV", Ph Remittance Advice Your payment is due by Nov 13. 2001 149.00 -18.83 16.71 146.88 146.88 114420815965938342100001468864 SP 01000001 97702 A 1 ASNGLP IIIIIIIIIIIII JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Important Service Message: Following Sept. II. some businesses have changed package- acceptance policies at their offices and buildings. These security measures may delay package transit, affecting our ability to meet delivery commitments and obtain prool of delivery. In cases where packages are delayed for security reasons prior to delivery. FedEx wil not refund or creole transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. Invoice Number Account Number Amount Due 5 965-93834 USD S 146.88 I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II FedEx P.O. lox 1140 Memphis TN 38101 140 11111111 I 11111111111 II I EFTA00219827 Invoice Number: 5-965-93834 Invoice Date: Oct 29. 2001 Account Number: Page: 2 of 7 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: Prone: Authorizing Signature: Zp EFTA00219828 Invoice Number: 5-965-93834 Invoice Date: Oct 29. 2001 Account Number: Page: 3 of 7 FedEx Express Payment Type Summary Shipper Original Number of Alrbills 7 Transportation Charges 129.50 Base Discount 46.88 Special Handling Charges 6.01 TOTAL USDS 118.63 Number of Airbills 7 Total Charges USDS 118.63 Recipient Number of Alrbills Transportation Charges 19.50 Base Discount -1.95 Special Handling Charges 10.70 TOTAL USDS 28.25 Number of Airbills 1 Total Charges USD5 28.25 TOTAL AIRBILLS 8 TOTAL CHARGES USDS 146.88 111111 1111111111111111111 EFTA00219829 Invoice Number: 5-965-93834 Invoice Date: Oct 29. 2001 Account Number: Page: FedEx Express Payment Type Detail (Original) Picked up: Oct 15. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Reba mew use: raziessidosuirk Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to this shprneni. Package sent from: 33461 rip coda Distance Based Peking. Zone 7 Tracking ID 825152744840 Sender Reck/led Service Type FedEx Prio6ty Onarright Package Type FedEx Envelope Zone 7 Pieces 1 Weight 0 Delivered Ocl 16.2001 10:17 LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge ZEKE SANTA FE JET CENTER 16.75 Service Discount -2.68 Area Code RM Fuel Sint/ergo 0.58 Signed by Z.CHIAVEZ Oeivery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USD $ 16.13 Picked up: Oct 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FceF_. wens use 29710590002141A02 Fuel Surcharge FedEx has applied a fuel Distance Based Pncing. Zone 6 Release signature on lie. Tracking ID 826005481400 Service Type FedEx Slandard OvernigN Package Type FedEx Envelope 6 1 Zone Pieces Weight 1.0 be. 0.5 kgs Delivered Oct 19. 2001 14:40 Service Area Code AA Signed by E.PSTEIN Bundle ID 000 surcharge ol 4.00% to this shprrieni Sender EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient JOHN ALESSI 358 EL BRILLO WAY PAL/A BEACH n. 33480 US 14.25 -228 0.48 Total Transportation Charges USD $ 12.45 Picked up: Oct 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx floral use: 297159590013711 .02 Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to this shpmenl. Distance Based Pncing. Zone 6 FedEx has &Lidded this airtill Ice correct pines. weight. and service. Any changes made we reflected a the invoice fl int Release signature on lie. Tracking ID 826005482196 Sender Reck:lent Service Type FedEx Slandard OvetnigN GHISLAINE MAXWELL PHILIP LEVNE Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 457 MADISON AVE NEW YORK NY 100224843 US Pieces Weight Delivered Service Area Code Signed by Bundle ID 1 1.0 lbs. 0.5 kgs Oci 19.2001 10A5 Al L.EVINE 000 Transportation Charge Discount Fuel Surcharge 20.00 -200 0.72 Total Transportation Charges USD $ 18.72 EFTA00219830 Invoice Number: 5-965-93834 Invoice Date: Oct 29.2001 Account Number: Page: Sof 7 FedEx Express Payment Type Detail (Original) Dropped on: Oct 18.2OO1 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx owns uso: rat tsKionionv_ Fuel Surcharge FedEx has applied a luel surcharge ol 4.OD% to Ihis shOrnent Package sent Irom: 87505 rip coda Distance Based Pricing. Zone 7 FedEx has audded this &thin Ice correct pieces. weight. and service. Any changes made we reflected a Inc invoice arnotst Tracking ID 827487048985 Service Type FedEx Standard Overnight Package Type FedEx Pak Zone 7 Pieces Wetg hl Delivered Service Area Code Signed by Bundle ID 1 1.0 lbs. 0.5 kgs Ocl 19. 2001 13:13 Al J.MAKENZIE 000 Sender T WALKER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient JONITHA MCKENZIE 118 E 6STH ST NEW YORK NY 10021 US 21.00 -2.10 0.78 Total Transportation Charges USD $ 19.88 Dropped off: Oct 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx klanes the: 29720192000252J_ Fuel Surcharge FedEx has applied a luel surcharge ol 4.OD% lo Ihis shOment Package seal Irom: 90401 rip code Distance Based Pacing. Zone 8 Tracking ID 828694900341 Sender Service Type FedEx P6o6ty Oversight SOPHIE BIDDLE Package Type FedEx Envelope JEFFREY E EPSTEIN 8 457 MADISON AVE 1 NEW YORK NY 100026843 US 1.0 lbs. 0.5 kgs Ocl 19. 2001 0923 Zone Pieces Weight Delivered Service Area Code Signed by Bundle ID Al W.DOULte 000 Transportation Charge Discount Fuel Stscharge Redolent LAUREN KIVINTHER NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURTH FL NEW YORK NY 10022 US 1725 276 O.58 Total Transportation Charges USD E 15.07 11111111 I 11111111111 II I EFTA00219831 Invoice Number: 5-965-93834 Invoice Date: Oct 29.2001 Account Number: Page: 6 of 7 FedEx Express Payment Type Detail (Original) Picked up: Oct 22.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos towns um: 2ameanaorssz_me Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00%I0 This shpmenl. Package seal from: 43219100 code Distance Based Pricing. Zone 5 Release signature co Ile. Tracking ID 824354727323 Service Type FedEx Priority Overright Package Type FedEx Pak Zone 5 Pieces Yreighl Delivered Service Area Code Signed by Bundle ID 1 1.0 lbs. 0.5 kgs Ocl 23. 2001 10:00 AA 2579934 000 Sender TM RITCHIE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surtharge Race:tent DAE ROGERS 23 CO .230 0.63 Total Transportation Charges USD 21.53 Picked up: Oct 22, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FesEx Poems the: 2SN2010040252Q_ Fuel Surcharge redEx has applied a luel surcharge ol 4.00% lo this shomeni. Distance Based Pricing. Zone 8 Tracking ID 828694900330 Sender Recipiertt Santee Type FedEx Pro6ty Chbreight Package Type FedEx Envelope Zone 8 Pieces 1 Weigle 1.0 sas. 0.5 kgs Delivered Ocl 23. 2001 08:53 LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transport:Pion Charge KELLY BOVINO 17.25 Service Discounl -2.76 Area Code Al Fuel Swcharge 0.58 Signed by K.BOVINO Bundle ID 000 Total Transportation Charges USD $ 15.07 Payment Type Detail Subtotal USD S 118.63 EFTA00219832 Invoice Number: 5-965-93834 Invoice Date: 0ct 29.2001 Account Number: Page: 7 of 7 FedEx Express Payment Type Detail (Original) Picked up: Oct 12. 2001 Payor: Recipient Reference: RICHARD SCHULTAENGINEER Fotzx ammai um: cememi sooty Jim Fuel Surcharge FedEx has applied a luel surcharge of 4.00%l0 Ihis shpmenl. Distance Based Pricing. Zone 5 Weather delay Thunderstorm. Release signature co lte. Tracking ID 458154278960 Sender Reektient Service Type FedEx Priority OrstrigN Package Type FedEx Tube Zone 5 Pieces 1 Weigrs 2.0 Cs. 0.9 kgs Delivered Oct 13. 2001 1225 . TIMCOLAKE CITY Transportation Charge JEGE O0JEFFERY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US 1450 Service Discount -1.96 Area Code AA Saturday Delivery 10.00 Signed by 712519 Fuel Swcharge 0.70 Bundle ID 000 Total Transportation Charges USD S 28.25 Payment Type Detail Subtotal . _USD 8 28.25 11111111 I 11111111111 II I EFTA00219833

Technical Artifacts (17)

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

Domainwonv.tetlex.com
FaxFax: (800) 548-3020
Phone(800) 548-3020
Phone(800) 622-1147
Phone2579934
Phone3219100
Phone4354727323
Phone5152744840
Phone6005481400
Phone6005482196
Phone7487048985
Phone8154278960
Phone8694900330
Phone8694900341
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