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efta-efta00220139DOJ Data Set 9Other

Invoice Number: 7-638-39288

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220139
Pages
4
Persons
1
Integrity
No Hash Available

Summary

Invoice Number: 7-638-39288 Invace Date: Sep 17.2004 Account Number: 2292-0750-4 Page: 1 of 4 FedEx Tax ID: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Sep 17, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Special Handing Charges 25.39 4.91 Total Charges USD.S. 30.30 TOTAL THIS INVOICE _USD $ 30.30 The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by, and we payable to FedEx Express. To ensure proper credi obese worn Um Rorkevon, yow owned to Fork.. Moose do notilaploor104. Ptlaso mak° your Nod payable to ForEv. Ii Fce (forgo o I b,teit prima owe Td ow** low on row-nes* Remittance Advice Your payment is due by Oct 02.2004 229207 S076383928816000003

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EFTA Disclosure
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Invoice Number: 7-638-39288 Invace Date: Sep 17.2004 Account Number: 2292-0750-4 Page: 1 of 4 FedEx Tax ID: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Sep 17, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transportation Charges Special Handing Charges 25.39 4.91 Total Charges USD.S. 30.30 TOTAL THIS INVOICE _USD $ 30.30 The FecEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by, and we payable to FedEx Express. To ensure proper credi obese worn Um Rorkevon, yow owned to Fork.. Moose do notilaploor104. Ptlaso mak° your Nod payable to ForEv. Ii Fce (forgo o I b,teit prima owe Td ow** low on row-nes* Remittance Advice Your payment is due by Oct 02.2004 229207 S0763839288160000030304 it SP 01 000001 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 7.638.39288 2292-07504 USD $ 30.30 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220139 Invoice Number: 7-638-39288 Invoice Date: Sep 17.2004 Account Number: 2292-0750-4 Page: 2 of4 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation SIFFORE YOU FAX Please kiclude detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Eking PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thit Party - Include Third Party's Account No. SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments I or Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the account s listed below: Account Number: 2292-07S0-4 Name: K Physics, Address K Billing Address K Malang Address Address: Apt.: Suite. City: State. Zp Phone: ( Fax: ( Aullactising Sdnatute: EFTA00220140 Invoice Number: 7-638-39288 Invade Date: Sep 17. 2004 Account Number: 2292-07SO-4 Page: 3 of4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 08, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a luel surcharge ol 8.50%)0 this shernent Distance Based Pncing. Zone 6 Release signature on lie. Traddng ID 848277201575 Sender Sent. Type FedEx Slandard Overnight LAUREN KWINTNER Package Type FedEx Envelope NYSG LLC Zone 6 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weigel NIA Delivered Sep 09. 2004 08:49 Svc Area Al Signed by 62984 FedEA Use 2521760704001568402 Transportalion Charge Fuel Sucharge Courier Nuke Charge Recipient BOB KALSU CROWE & DUNLEVY 20 NORTH BROADWAY 1800 MIDAME OKLAHOMA CRY OK 73102 US 7.37 0.63 0.00 Total Charge USD $ 8.00 Picked up: Sep 08, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel mcharge ol 8.50% to This shpmewl. Distance Based Pricing. Zone 2 The delnery commilmenl for Express Saver Packages 10 homes or private residences (Including home offices) is 7PM the third business day for all regions. FedEx has audded Ms shipment for Coned pack:toes. weight. and service. My changes made are reeled in the ,voice amount. Release signature on Be. Tracking ID 848277201586 Sender Recipient Service Type FedEx Express Saver Package Type FedEx Pak Zone 2 Packages I Weigel 1.0 Ds. 0.5 kgs Delivered Sep 09. 2004 15:48 LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transponalion Charge JEFF SCHANTZ 4.60 Svc Area 3R Fuel Surcharge 0.39 Signed by LAUREN KW1NTNER Courier Pickup Charge 0.00 FedEA Use 2521760704004673002 Residential Oelvery 1.75 Total Charge USD $ 6.74 Picked up: Sep 09, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 8.50% to This shement Distance Based Pncing. Zone 7 Tracking ID 848277201597 Service Type FedEx Priority Overnight Package Type FedEx Envelope Zone 7 Packages I Weighl MA Delivered Sep 10. 2004 11:51 Svc Area PM Signed by O.DILLION Fee Use 2531829090019258f Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transponalion Charge Fuel Si:charge Oaf very Area Surcharge-Commercial Recipient LINCIS MEYER US DEPT OF INTERIOR 226 CRUZ ALTA ROAD TAOS NM 87571 US 7.97 0.68 1.00 Total Charge USD $ 9.65 IMIMIMMII EFTA00220141 Invoice Number: 7-638-39288 Invade Date: Sep 17.2004 Account Number: 2292-0750-4 Page: 4 of4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 13, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEx has applied a lust surcharge of 8.50% lo Ihis shpmenl. Distance Based Pricing. Zone 2 Tracking ID 848277201601 Sender Service Type FedEx Privity OyerrigN LAUREN KWINTNER Package Type FedEx Envelope NVSG LLC Zone 2 457 MADISON AVE Packages I NEW YORK NY '00224843 US Weighl NIA Delivered Sep 14.200410:17 Svc Area AA Signed by FIMMERGUT FedEx Use 257113006DIMI9253/ Total Charge Transponalion Charge Fuel Skrcharge Remhent JOSEPH SANTISO SIKOLSKT AIRCRAFT CORPORATION 6900 MAN STREET STRATFORD CT °MI5 US 5.45 0.46 USD S Shipment Detail Subtotal _USD 3 £91 30.30 EFTA00220142

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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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