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efta-efta00220582DOJ Data Set 9Other

Invoice Number: 7-945-01052

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DOJ Data Set 9
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EFTA 00220582
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10
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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

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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 FodE.N. O For Mingo of oddest Mockowe Ire cononito loon on rewrites* Remittance Advice Your payment Is due by Jan 25. 2005 114420817945010523000002842731 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 7.945.01052 USD S 284.27 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220582 Invoice Number: 7-945-01052 Invoice Date: Jan 10. 2005 Account Number: IMINIMEMI Page: 2 of 10 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation Flf FORE 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 PRO 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 Part'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 ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Ask Sate: City: Phone: ( Aulhelding Spawn: EFTA00220583 Invoice Number: 7-945-01052 Invoice Date: Jan 10. 2005 Account Number: Page: 3 of 10 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 9 Transportation Charges 228.15 Base Discount 47.08 Special Handling Charges 33.08 TOTAL USDS 234.15 Number of Shipments 9 Total Charges USDS 234.15 Recipient Number of Shipments 3 Transportation Charges 37.95 Base Discount -4.72 Special Handling Charges 5.89 TOTAL USDS 39.12 Number of Shipments 3 Total Charges USDS 39.12 TOTAL SHIPMENTS 12 TOTAL CHARGES USDS 273.27 111111 1111111111111111111 EFTA00220584 Invoice Number: 7-945-01052 Invoice Date: Jan 10. 2005 Account Number: Page: 4 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 30. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lust surcharge ol 13.00%a this shipment Distance Based Pricing. Zone 6 Package senl from: 33404 D♦1 code Isl enema' Dec 31. 2004 al 09:13 AM. Recipient not :vexedness closed. FedEx has audred this shipment for cowed packages. weight and service. My changes made are reflected in the kivote amount Tracking ID 807693384423 Sender Redolent Sew* Type FedEx Pnomy Oveiright Package Type Customer Packaging Zone 6 Packages 1 Weigh 10.0 ms. 4.5 kgs Delivered Dec 31. 2004 11 AB ALFREDORODRIGUEZ JEFFREY E EPSTEIN 301 E 661H ST APT 11P NEW YORK NY 100214217 US Transpoetalion Charge A B C CARPET & HOME 5525 Svc Area Al Additional Handing Surcharge 5.00 Signed by TARJUNE Discount -5.53 FedEA Use 3650947400000001SI Fuel Serettarge 6.46 Courier Pickets Charge 0.00 Total Charge USD $ 81.18 Picked up: Jan 04, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a Fuel Distance Based Pncing. Zone 6 WET Tracking ID 790385746819 Service Type FedEx Slandard OvetnigN Package Type FedEx Envelope Zone 6 Packages 1 Weight NIA Delivered Jan 05.2005 10:06 Svc Area A2 Signed by J.BORTIN FedEA Use 00151388410000240 surcharge o19.00% to the shpmenl. Sender Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Discount Fuel Surcharge Recipient 16.50 -2.64 1.25 Total Charge USD 15.11 Picked up: Jan 04. 2005 Payer: Shipper Reference: JE Fuel Surcharge FedEs has applied a fuel Distance Based Pncing. Zone 4 WET Tracking ID 791516930405 Service Type FedEx Pfionty Oveiright Package Type FedEx Pak Zone 4 Packages Weight Delivered Svc Area Signed by Feder Use 1 1.0 tbs. 0.5 kgs Jan 05.2005 09:36 Al aSEICYERE 0015136801000153W surcharge ol 9.00% to this shpmenl Serklet Cecira Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transpoetation Charge Fuel Sweharge Discount Recipmrt Les Wexner Luinled Brands. Inc. 24.25 1.96 Total Charge USD $ 23.78 EFTA00220585 Invoice Number: 7-945-01052 Invoice Date: Jan 10. 2005 Account Number: Page: 5 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 04. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lust surcharge el 9.00% to this shpmenl. Distance Based Pricing. Zone 8 Package senl from: 10022 zip code Release signature on Re. Tracking ID 837133965120 Sender Recision! Service Type FedEx Paotity Overright Package Type FedEx Envelope Zone 8 Packages 1 Weigh) NIA Delivered Jan 06. 2005 0443 JENNIFER JEFFREY E EPSTEIN 301E 68115T APT 11P NEW YORK NY 100214217 US Transportation Charge ANRE VAN DE WML 19.40 Svc Arne AA Discounl -3.10 Signed by E.PSTEIN Fuel Swcharge 147 FedEx Use 004139210400003242 Residential Oelvery 2.00 Total Charge USDS 19.77 Picked up: Jan 04. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applad a fuel hircharge ol 9.0'3% to this shpmenl. Thedeism-0 commarneni kw FedEx 2day Ic homes or titivate residences (Inckicing home offices) is 7 P.M. the second business day for Al. A2. M. A3. AM. PM. 01 and RM service areas. Distance Based Pricing. Zone 6 Package senl horn: 10022 rip code Release signature on Re. Traddng ID 837133965130 Sender Resident Service Type FedEx 2Day BELLA ALFREDO Package Type FedEx Envelope JEFFREY E EPSTEIN JEFFREY EPSTEIN Zone 8 301E 68118T APT 11P 358 EL BRILL° WAY Packages 1 NEW YORK NY 10021-6217 US PALM BEACH FL 33480 US Weight 1.0 lbs. 0.5 kgs Delivered Jan 06 .2005 16:14 Transportation Charge Svc Area 2R Oiscounl Signed by E.PSTEIN Residential OeWery FedEx Use 004139210400001142 Fuel Swcharge Total Charge USD 1230 IIIIIIIIIIIIIIIIIIIIIIIII EFTA00220586 Invoice Number: 7-945-01052 Invoice Date: Jan 10. 2005 Account Number: Page: 6 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 05. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEr has applied a luel surcharge ol 9.0D% lo this shOmerd. The package weight exceeds the maximum lot the packagng lype. therefore. FedEx Envelope was rated as FedEx Pak. The delnewy commitment lot FedEx 2day to homes or whale residences (Including home Writes) is 7 PM. the second business day lot Al. A2. AA. A3. AM. PM. 01 and RM service areas. Distance Based Pricing. Zone 7 INET Sender Recipient Tracking ID 792815888450 Service Type FedEx 2Day Package Type FedEx Pak Zone 7 Packages 1 Weight 2.0 lbs. 0.9 kgs Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVEtilJE NEW YORK an NY 10022 US Transportation Charge Karen Gordon Zorro Ranch 13.50 Delivered Jan 07. 2005 15A2 Discount -1.35 Svc Area RAI OeThary Area Surcharge ZOO Signed by 1.1.0DELL Fuel Surcharge 1.09 FedEA Use 0015138840006090f Residential Oeively 2.60 Total Charge USDS 17.24 Picked up: Jan 06. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 9.00%)0 This anomaly. Distance Based Pelting. Zone 6 INET Sender Recipient Tracking ID 792817214293 Cooke Steen Terry Mika Service Type FedEx Standard Overnight JEFFREY E. EPSTEIN Package Type FedEx Envelope 457 MADISON AVENUE Zone 8 NEW YORK CITY NY 10022 US Packages 1 Weighl NIA Transportalion Charge 16.50 Delivered Jan 07.2005 12:59 Discounl -264 Svc Alen A2 Fuel Surcharge 1.25 Signed by P.MOORE FedEx Use 00151388413000244.f_ Total Charge USD S 15.11 Dropped oft: Jan 06. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 9.00% lo This shament Distance Based Pricing. Zone 7 Package senl from: 87505 rap cods FedEx has audaed mis shipment for correct packages. weight. and service. My changes made are reflected in the invoice amount. Trading ID 827487045853 Sender Recipient Service Type FedEx Privity Outright KAREN L GORDON MS G MAXWELL Package Type FedEx Box JEFFREY E EPSTEIN 116 EAST 65Th ST Zone 7 301E 6611I ST APT 11P NEWYORK an NY 10021 US Packages I NEW YORK NY 10021-6217 US Weighl 8.0 lbs. 3.6 kgs Delivered Jan 07. 200509:32 Transportalion Charge 53.50 Svc Area Al Discount -5.35 Signed by .COYLE Fuel Surcharge 4.33 FedEx Use 0080777903)00001Se Total Charge USD S 52.48 EFTA00220587 Invoice Number: 7-945-01052 Invace Date: Jan 10. 2005 Account Number: Page: 7 el 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 06, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has applied a fuel surcharge ol 9.00% to this shpmenl. Distance Based Pricing. Zone 8 Package senl from: 33480'p code Tracking ID 847893384445 Sender Reck:Lehi Service Type FedEx Ptiotity OverrigN Package Type FadEx Envelope Zone 8 Packages 1 V/civil N/A Delivered Jan 07. 2005 0948 ALFREDO RODRIGUEZ JEFFREY E EPSTEIN 301 E 681H ST APT 11P NEW YORK NY 10021.6217 US Transportation Charge MS CECILIA STEEN FEDEX SHIPPER 18.55 Svc Area Al Oiscounl -2.97 Signed by K.SARAUW Fuel Surcharge 1.40 FedEA Use 00I30818790000032/_ Courier Pick'. Charge 0.00 Total Charge USD $ 1648 234.15 Picked up: Dec 29, 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 13.00% so tNs sNpmenl. Distance Based Pining. Zone 8 Package senl from: 98029 rip cods 1st alien,' Dec 31. 2004 al 1129 AM. Recipient not inbutiness closed. Tracking ID 849749579980 Sender Recipient Service Type FadEx 2Day Package Type Customer Packaging Zone 8 Packages 1 Weighl 1.0 Ca. 0.5 kgs Delivered Jan 03. 2005 11:57 PALMS PALMS 515 LAKE STS KIRKLAND WA 98033 US Transportation Charge G MAXWELL G MAXWELL 116A EAST 65 ST NEW YORK CITY NY 10021 US 10.90 Svc Area Al Declared Value Charge 2.50 Signed by .DOYLE Discount -1.09 Dec. Value USD 250.00 Courier Picksp Charge 0.00 FedEx Use 384168030.900008 IL Fuel Surcharge 128 Total Charge USD $ 13.59 EFTA00220588 Invoice Number: 7-945-01052 Invace Date: Jan 10. 2005 Account Number: Page: 8 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 04, 2005 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge of 9.00% to this shipment. Distance Based Pricing. Zone 3 Package sent from: 22304 zip code Tracking ID 850418760184 Service Type FedEx Priority ChreingN Package Type FedEx Envelope Zone 3 Packages I Weill Delivered Svc Area Signed by FedEA Use N/A Jan05. 2005 0926 Al S.GRIFFIS 00414424/X000000 1 t_ Seidel VISAS PASSPORT VISAS 8 PASSPORT 3240 WILSON BLVD ARLINGTON VA 22201 US Transportalion Chine Discount Fuel San:barge RecipieN HELEN KIM EPSTEN INTERESTS 457 MADISON AVE CH FL NEW YORK CITY NY 10022 US 15.05 -2.07 1.17 Total Charge 115D $ 14.15 Picked up: Jan 05, 2005 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge of 9.00% to This shurneni. Distance Based Pncing. Zone 8 Package senl horn: 98029 rip code Tracking ID 848518860405 Seeder Recipient Santa Tape FedEx 2Day Package Type FedEx Pak Zone 8 Packages 1 Wei iI 1.0 tek 0.5 kgs Delivered Jan 07.2005 0922 PALMS PALMS 8 CONWAY SI 5 LAKE ST S 203 KIRKLAND VIA 98033 US Transpoetalion Charge G MAVWELL AT I JEN DOYLE G MAXWELL 116 A EAST 65 ST NEW YORK CITY NY 10021 US 11.60 Svc Area Al Declared Value Charge 0.00 Signed by .DOYLE Fuel Strcharge 0.94 Dec. Value USD 96.00 Courier Pickup Charge 0.00 FedEx Use 005175370:00000BU_ Discounl -1.16 Total Charge USD $ 11.38 Shipment Detail Subtotal -USD 39.12 EFTA00220589 Invoice Number: 7-945-01052 Invoice Date: Jan 10.2005 Account Number: RIM Page: FedEx Ground Summary Packages Weight Base Charges Other Charges Total Charges Weekly Service Charge 12.31 2004 1100 1100 Total Charges 1100 1100 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220590 Invoice Number: 7-945-01052 Invoice Date: Jan 10. 2O05 Account Number: Page: 10 of ID FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 0444)PCO. Prepaid. Domestic 016 COO. Prepaid 017 ECOD. Propel! 018 FedE4 Gotuol. PPP. Peeped. Domelic 019 Pronalel 020 AvOoPCO. Cenci 021 0:4041 191 Sid Party Oars Return Pnnled Label 136 Prop.14. Return Emal 197 Prepanl. Rehm PoniedLabel 140 3r0 Patty OHM. Return Emal Label 142 Gmtni Prepaid, ern Tag. Resitlental.F1/410, 143 Ground Prepaid. Call Tag. litnnass•Pidurp 408 Gotuarte0 Funds COO. Prepaid 409 Gummy 030. Proper' 410 AvOoPCO.CCO. Prepad 412 ikeaPOD. ECOD. tamped 415 AvOPCO. Guaranteed Funds COD. Preyed 416 ArsoPCO. anoney COD. Prepaid 417 3rtl Party Barg 416 34 Party Giro AuloPOD 419 3r0 Party sang COD 420 34 Party Oars Gusturleed Funds COD 421 3n, Pany EUIna Gummy CCO 422 &I Reopen! 423 B1 Areprom. liatoP.00 429 34 Party Bilrq. ECCO 430 3M Party 9111g. AulOFOD. COD 431 34 Party 1311n2. AuloPOD. ECCO 432 90 PartySan; AulaFOD. Curtorty COD 433 3nI Pany Bdrq AuloPOD. Guaratfred Funds. COO 439 Roma. Guatariced Fonda. ECOD 440 Prepare,. Gummy. (COD MI Premix. Guatariced Furcls. ECOD. 4013P013 442 Prepaid. Gummy. (COD. AutOPOD 043 bed Party sing. Guar:intact Funls. ECW 414 3d Pony 8411g. Curoncy. ECOD 445 3nI PahGins GuraMeed Funds. EC®. AuloPCO 414 34 PonySong Currency. E000. AulOPOD 900 Consollated Rehires. 9d Pan,. Lem FedEx International Ground 022 023 024 025 026 027 028 135 141 478 479 490 05 486 07 488 489 03 491 492 493 A.= POO Prepaid 000. Prepaid Internatonal Grand. ECCO. Prepaid PRP. Prepaid Prepaid Pao PCO. Calccl Curled 3d Patty Sing Return Panted Lobo newt Raton, Mannx, Pretty Label Guaranteed Funds. COO. Prepo4 Currey. COD. Noose Repot ArnoPOD. COO Prepack AvloPOD.Guarartead FunOe. COO Prortra. AutoPOD. Currency COD 311 Party Barg Pany 911114 AuloPOD 34 Party Sing. COD Pany 911114 Guaranteed Funds COD Pany 911114 0.ttoncy COO ReopreM B1 Pooprom iirriormo FEDEX HOME DELIVERY SERVICE CODES 99) 804 803 810 814 816 820 824 828 00 834 816 841 842 847 848 850 851 852 853 854 855 856 857 $53 859 $(0 869 870 871 872 873 874 875 876 877 874 879 MIoPOD. new Proper] Simple". Prepaid Evening. AuloPOD. Promo evenvg. Prepaid Evening. SiereAse. Prepaid Dale cotton. riatoP00. Prepaid Dole Certain. Prepaid Dam Coital& Sanative. Prepaid Popoiniment Dethery. AufaPOD. Prepaid Appointment Manny. Roped Poly SI -9 Rerun noted Label Homo Doi ‘ory. Propoxt Not Ronan Peeped Return sinned LBW 316 Pony B Ronan Emal Label Peeped Return Emal Label Nil Pony BIM 90 Party Brim. AuloP00 3e0 Pony Bing. mantes* 9r0 Party Bilis. &Penne 3e0 Pony Ming. Evonng, AsoPOD 3e0 Pony Ming. Evonng, Sanest,. 90 Party Biting, Date Cenan 3e0 Pony Bing. Date Conan. ksoP013 9r0 Party Bile,. Date Cock... krature 3e0 Pony airing *morrow, Doluory 90 Play Mina. AIMOOTent Detvery, AuloP00 BO Axgom 011Aerciem. AvroPCO BO Szponi. Sputum BO RecPeM. Eveneg BO Szponi. Ewing. AuloFOD BI geppenl. Everns. SG-olure BO Axgrim. Dale Callan Dirterciem. Date Cedar,. ArAoP00 BO FOxponi. Date Conan soon Op Reopen,. Appointment Dement BO Axgrim.ricpaimmrre Dothory. &WPC° ZONE DEFINITIONS PI Ground Service imracamisa 24 Ground Seine 49 contiguous stales and hntanodo 74 Ground Service 0 itfliscus state. 9 Sordoni, Houma 10 &nice to Puerto Rice II Sanest* Oahu 17 &nice to Alaska 22 Sarno, vahn Alaska 23 &Spear' Masher 25 Sane* from Alaska 51854 Smite Weans/a 92896 Was Porn Waal permed) OTHER CHARGE CODE DEFINITIONS (I) () (3) (4) () OS (8) PO) (u) (2) (13) (14) (I5) (I8) (20) (21) (22) (23) C24) 05) (28) (27) 08) (29) 00) (35) (38) (37) (38) (39) (40) (41) (42) (44) (45) (46) (47) (49) (50) (5 ) (52) (53) (54) (55) (55) (57) (BS (59) (BO) (El ) (62) (63) 04) els) 166) (87) 08) COD (GAM on Delvers) A OD. lAcitnainalgomool ol Dahirryi Cal Tag Oversize a. 84- Combas:Sloop anSorth errawod Vila AiXit.1 a Co•recla, Hozarest.4 1.1morial 4,224,21,, Prod! of Dehren Aedicnal Handing Cue•tite Extra Sereoe Fee Overseer 15010s Electronic COO.. 24 hours Elocesont COD.. 48 bows Fed& Ground Repeeroal FoclEx Ground Rondonia( • Rural Belem Emil Label Fee FiglEx SignaturoMarre Doniory rex& Care Conan Horne Delray Fo444 Appoolmoni Homo Dithyry Fed& Eweini Home Deno,' Fircl44 Home Dolvory RoolSoneal Fircl44 Home Dolvcry Rood:mat • Rural Cash cao. Charge Cash CO.D. HO Mosey Charge Cash cal). Extra Dilkuenoe Woe Mold Dentory Ad raniago Charge Fert• It..,. Denny Forced Apoortrent Fuel Surcharge Grenice It Combed Length irclCrtn Ovapae> 1W n Length Onnite >It Combed Length erd0Hri Supplomorital Crionsoo Package Charge Canada Goods 8 Smite, T 057 Canada Hiemornos Solos Tax. HOT CW‘Kb Ouebec Site Tax • OST Not Relum C•tioit Cad Deem Surcharge Conscia00 Returns Potabag Conscia00 Returns Padua* 2x2s4 • 2048 Conic( oste0 Iletu•ns Peerage 4,4,6.4x6412 Conscia00 ;towns Padua. 6i6x10 6x1CalE Conic( oste0 "tans Peerage 0x1Sa12 • 1002416 Conscia00 Returns Padua* Fil amigo Conic( ranted netters Overtire Peerage Charge 1,41Jql Prrt4d Label Foo Ca, alan Dwane/ Unclad( Charge U n 44'462 od Ovaaao> 1W Combir0 Longo 8 Gr.," ne, de RvrekLabradoe . 70 to Retae FasalLabradoe x.70 to ne, Se Rural-Hvrai Rota* FasmAlaska a 70 Ds nerve Sta.-MI[4m c. 70 to Rvr.:40 Poi Alaska c. 70 to RR mere,., Sta, I•traGant Reps PUY Canada2once 6'I Reps Pus Carat Zona e2 lirnX., a-Cawis.Zone P3 Rom= Pia Canada Zone 6. 100 is Dent, / Area Surchage.Commereal un.whanzod Orange Bads,* EFTA00220591

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DOJ Data Set 9OtherUnknown

Invoice Number: 1-956-65359

Invoice Number: 1-956-65359 Invooce Date: Aug 09. 2004 Account Number: Page: 1 of 5 FedEx Tax ID: JEFFREY E EPSTEIN Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary Aug 09, 2004 FedEx Express Services Transponation Charges 317.24 Base Discount -9.52 Special Handing Charges 21.54 Total Charges USD.S.. 329.26 TOTAL THIS INVOICE.- _._USD S 329.26 You saved $9.52 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts reteteneed in this invoice have been transferred and assorted lo. are owned by. and we payaNe to FedEx Express. To ensure proper cm:lions* noun Um Rorke vigh yew ownoni to Fork.. Moose do not slag* or loll Ptlaso mak° your Nock payable to FodE.N. Fc. (tong< ol b,teit r*cc s'e Tdconpbla low en townie ode Remittance Advice Your payment is due by Aug 24. 2004 114420811956653594000003292687 SP 01 000001 97702 Al ASNGLP J

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DOJ Data Set 9OtherUnknown

Invoice Number: 4-923-68060

Invoice Number: 4-923-68060 Invace Date: Nov 03. 2003 Account Number: Page: 1 of 9 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Nov 03, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transponation Charges 26480 Base Discount -29.95 Special Handing Charges 32.01 Total Charges USD.5.. 270.86 TOTAL THIS INVOICE.- _._USD $ 270.86 You saved $29.95 in discounts this period! The FedEx Ground accounts referenced in This invoice have been transferred and 1S9gried lo. are owned by, and we payaNe to FedEx Express. To ensure plater cm:Wows, rerun Um Rorke vigh yaw winnow to Fork.. Moose do notilaploor104. Posse mak° your Nock payable to FodE.N. Ii fce (forgo 01 b,teit CPCCk owe a-d cornrow low on wows* Remittanc

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