Invoice Number: 7-700-86962
Summary
Invoice Number: 7-700-86962 Invace Date: Dec 06. 2004 Account Number: la Page: 1 of 4 Feday 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 Dec 06, 2004 FedEx Express Services Transponation Charges 164.40 Base Discount -4.94 Special Handing Charges 17.54 Total Charges 177.00 TOTAL THIS INVOICE.- __USD $ 177.00 You saved $4.94 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII 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 prwer cm:Wows, worn Pq Rorkevon, yew ownoni to Forks Moose do notilaploor Ptlaso mak° your Nock payable to Ebb. Fc. (forgo o I b,teit prima t✓ra wd conorow low on rowweskle. Remittance Advice Your payment is due by Dec 21. 2004 1114420817700869626800001770065
Persons Referenced (2)
“... EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transponalion Charge MILES ALEXANDER F.T.C. 6100 RIO HOOK OUARTER SUITE B • 3 ST THOMAS 453 VI 5990 Signed by A.ROORIGUZS Fuer Swchar...”
Jeffrey Epstein“...Tracking ID 848045937953 Sender Recipient Service Type FedEx bill Priority JEFFREY EPSTEIN FABLANE PACHECO Package Type Customer Packaging JEFFREY E EPSTEIN RUA DO ROCIO 52 APTO 193 Zone L ...”
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EFTA DisclosureRelated Documents (6)
EFTA01317582
EFTA Document EFTA01699136
EFTA Document EFTA01695623
EFTA01312620
EFTA Document EFTA01658887
08/18/2006
08/18/2006 b , residing at , telephone number(s) (cellular), was interviewed at the FEDERAL BUREAU OF INVESTIGATION, PALM BEACH COUNTY RESIDENT AGENCY's Office, West Palm Beach, Florida. Also present at the interview was ROGERS' attorney, BRUCE M. LYONS of LYONS AND SANDERS, 600 Northeast 3rd Avenue, Ft. Lauderdale, Florida 33304, telephone number(s) and (cellular). After being advised of the identity of the interviewing agents and the nature of the interview, ROGERS provided the following information: an ROGERS has been employed as a pilot for JEFFREY EPSTEIN since July 1991. His current salary is $165,000.00 plus benefits. Prior to his employment with EPSTEIN, ROGERS sold aircraft for GLIMCHER, a company located near THE LIMITED Flight Department. ROGERS was employed there from 1987 to 1991. According to ROGERS, EPSTEIN has two other full time pilots, LARRY VISOSKI, and BILL HAMMOND. EPSTEIN also has a full time flight engineer, LARRY MORRISON. On occasion, in
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