Invoice Number: 7-601-88725
Summary
Invoice Number: 7-601-88725 Invoice Date: Sep 20.2004 Account Number: Page: 1 of 7 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Sep 20, 2004 Invoice Questions? Contact FedEx Revenue Services Phone. 622.1147 M.F 7.6 (CST1 Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USD.6.. TOTAL THIS INVOICE.- _._USD $ You saved $32.71 in discounts this period! 307.90 -32.71 39.65 314.84 314.84 The FedEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure prover crock otiose return Liu podgnwd 110V Kronen* Fork.. Please do A0111400 a lob. Posse rfAk0 your Nock payable to Ebb. O For *woe of widow. chock Iwo adcoma* low on ninnies* Remittance
Persons Referenced (5)
“...EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224643 US Transportation Charge NICOLE HESSEN 1740 Delivered Sep 13. 2004 10A7 Discount -am Svc Area AA Fuel St:charge 124 Signed by N. HESSE...”
Cecilia Steen (Duplicate)“...ht Package Type FedEx Envelope Zone 6 Packages 1 Weight 1.0 tat 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224643 US Transportation Charge NICOLE HESSEN ...”
Alfredo Rodriguez“...king ID 847893384294 Sender Recipient Service Type FedEx Standard OvernigN ALFREDO RODRIGUEZ MR CECILIA STOON Package Type FedEx Box JEFFREY E EPSTEIN EPSTEN INTOROST Zone 6 457 MADISON AV...”
Alan Dershowitz“...YORK NY 100224843 US Transpodation Charge Discount Fuel Surcharge Recinient ALAN DERSHOWITZ 17.25 • 1 73 I 32 USD $ 16.84 Picked up: Sep 15, 2004 Payor: Shipper Reference: NO REFERENCE INF...”
Karen L. Gordon“...n Ile. InlernetShp Sender Redolent Tracking ID 792089523591 CECILM STEEN KAREN GORDON Service Type FedEx 2Day JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope 457 MADISON AVE FL 4...”
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EFTA DisclosureRelated Documents (6)
Invoice Number: 7-945-01052
Invoice Number: 7-945-01052 Invoice Date: Jan 10. 2005 Account Number: Page: 1 of 10 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Jan 10, 2005 Invoice Questions? Contact FedEx Revenue Services Phone. :800: 622.1147 (.1.F 7.6 (EST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges FedEx Ground Services Other Charges Total Charges TOTAL THIS INVOICE._ _._USD You saved $31.80 in discounts this period! 266.10 -31.80 38.97 273.27 11.00 11.00 284.27 The FedEx Ground accounts refeteneed in This invoice have been liansferred and 1S9gried lo. are owned by. and we payade to FedEx Express. To ensure primer croili. otos* town ea Rorke vigh yaV cannot o Fixer. Please do not slant& or lob. %nano realm your Nock payable to Fo
Invoice Number: 1-763-84783
Invoice Number: 1-763-84783 Invozce Date: May 17. 2004 Account Number: Page: 1 of 6 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 61-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com Invoice Summary May 17, 2004 FedEx Express Services Transportation Charges 28186 Base Discount -8.53 Special Handing Charges 16.16 Total Charges 291.49 TOTAL THIS INVOICE.- _._USD $ 291.49 You saved $8.53 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts refetenced in this invoice have been iransteneu and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure prwer cm:Anon* noun din Rorkevon, yaw winnow to FortEr. Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fa (forgo ol adtevs. prima s'e TdcaTMo lam on ninnies* Remittance Advice Your payment is due by Jun 01.2004 114420811763847835000002914921 SP 01
EFTA00193068
EFTA00193068 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall Ann Marie C. Villafana, AUSA FGJ 05-02 (WPB) Fridays [expiration 2/1/07) Transferred to FGJ 07-103 (WPB) Tuesdays nvestigative No. OLY SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-01 Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoover, AL 35243 Fax 205 402-8086 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington Mutual P.O. Box 9007 Pleasanton, CA 94566 Fax 925 416-5002 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-03 Capital One Subpoena Compliance 15000 Capital One Dr. Richmond, VA 23238 Fax 888 259-3021 Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 OLY-04 Chase Subpoena Compliance 7610 W Washington St Indianapolis, IN 46231 Fa
Invoice Number: 1-521-62031
Invoice Number: 1-521-62031 Invoke Date: Jan 12. 2004 Account Number: Page: 1 of 8 Feday Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Jan 12, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges 17720 -21.60 12.20 Total Charges USD.$.. 167.80 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 167.80 You saved $21.60 in discounts this period! The FecEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer cm*. Woos* worn Um Rorke vigh yaV ownoni to Forks Moose do notilaploor Uvl. Pleaso mak° your Nock payable to FodE.N. Fc. (forgo o I b,teit r*cc t✓ra adc
Invoice Number: 1-617-98318
Invoice Number: 1-617-98318 Invace Date: Mar 08. 2004 Account Number: Page: 1 of 5 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com Invoice Summary Mar 08, 2004 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 183.37 -5.50 9.77 Total Charges 187.64 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__..LSD$ 187.64 You saved $5.50 in discounts this period! The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by, and we payaNe to FedEx Express. To ensure prwer w edl. obese noun We Rorkevon, yow pawned to ANC.. Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Fce (forgo o I b,teit prima t✓pre wd coma:ft low on reverses* Remittance Advice Your payment is due by Mar 23.2004 1144208116179831829000018761111 S
Invoice Number: 7-700-30473
Invoice Number: 7-700-30473 Invace Date: Oct 25. 2004 Account Number: Page: 1 of 5 FedEx Tax Ill JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Oct 25, 2004 FedEx Express Services Transponation Charges 144.26 Base Discount -4.33 Special Handing Charges 13.29 Total Charges 153.22 TOTAL THIS INVOICE.- _USD $ 153.22 You saved $4.33 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper cm:Wows, town dq Rorke vigh yaw winnow to Twat Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Ii Fc. (forgo ol b,teit r*cc hwo wdeonoroto low on wows* Remittance Advice Your payment is due by Nov 09.2004 114420817700304731000001532214 SP 01 00
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