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efta-efta01259723DOJ Data Set 9Other

Invoice Number: 4.251.40661

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DOJ Data Set 9
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efta-efta01259723
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EFTA Disclosure
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Invoice Number: 4.251.40661 Invoice Date: Ain 17.2002 Account Number: 1144.2081-6 Page: 1 o17 FedEx Tax 10: 71.0427007 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 Jun 17, 2002 Invoice Questions? FedEx Account Services Phone: (8C) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwtledextom FedEx Express Services Transponabon Charges 17420 Base Discount -20.18 Special Handling Charges 23.71 Total Charges 177/3 TOTAL THIS INVOICE LSD $ 177.73 You saved $20.18 in discounts this period! IIIIIIIIIIIIIIIII The FedEx Gravid accawas referenced in this nvcice have been transferred and assigned to. we owned by. and we payable to FedEx Ewe= To ensure proper credit please retrial this portion ns;tb yourpayarent to FS& Ness do nor sup4 or fold. Please ono your Meet payable to Fed& O For orange 04 Sees. Ow.* Pere andCOTO* lxn an ,V4.14. ode Remittance Advice Your payment la due by Jul 02, 2002 114420814251406619500001777330 SP et 00000197702A 1 ASNGLP Ion III LIM ..... illillitir,l..11...111...II...1 JEFFREY E EPSTEIN 4S7 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.251.40661 1144-2081-6 USD 6 177.73 FedEx PO. Box 1140 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00346247 EFTA_002 I 8939 EFTA01259723 Invoice Number: 4-251.40661 Invoice Date: Jun 17.2002 Account Number: 1144-2081.6 Page: 2 of 7 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation $FFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rebill Third Party Include Third Parry'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 for Service Failures or lack of a POD. please call 1-800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Fedkx Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144.20816 Name: Address: Aptl Subs: Starr Bp: Phar: 1 Far I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346248 EFTA_00218940 EFTA01259724 Invoice Number: 4-251-40661 Invoice Date: Jun 17.2002 Account Number: 1144.2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Shipper Original Number of Mobile 8 Transportation Charges 174-20 Bin. Discount -20.18 SPOCIel Handling chews 21.71 TOTAL USD S 177.73 Number of AlrbIlis 8 Total Charges USD S 177.73 TOTAL AIRBILLS 8 TOTAL CHARGES USD S 177.73 IIIIIIIMIIIIIII CONFIDENTIAL SDNY_GM_00346249 EFTA_0021894 I EFTA01259725 Invoice Number: 4-251-40661 invoice Dale: Jun I 7. 2002 Account Number: 1144-2081.6 Page: 4 ol 7 FedEx Express Payment Type Detail (Original) Picked up: May 30.2002 Fuel Surcharge FedEx has wiled a Nei surcharge ot 2 00% le this sNpment Package sent from: 10021 zp code Distance Based Pricing. Zone 7 Tracking ID 828034210444 Sender Sews Tbge FedEx 2DaY Er Ri .M Package TYPO CuPomer Packaging JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces 1 NEW VORK NY 10022.8843 US STANLEY NM 87056 IJS Weighl 8.010s. 36 kgS Delivered am 03.2002 1402 banal:orphan Charge 21.75 Sonia DISCOure -2.18 Area Code PM Fuel Surcharge 0.39 Signed by Courier Pickup Omega 0.00 Bundle ID 000 Deltectry Area Surcharge 1.50 Total Transportation Charges USD 21.46 Picked up: May 30.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION reetx Kornaiuse 15519abboseoLe Fuel Surcharge FedEx has applied a fuel surcharge ol 2.80% to :nix slpmenl Package sent from: 10021 zp code Visienee Based From. Zone 7 Tracking ID 828034210455 Sender Recblenl Senlce Nee FeclEa 2Day ILLEGIBLE Package Type Customer Padraging JEFFREY E EPSTEIN ZORRO RANCH Zeno 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces 1 NEW YORK NY 10022-8861 US STANLEY NM 87056 US Weighl 8.0 lbs. 3.8 kgs Delivered Jun 03.2002 1402 Transparlaticn Charge 21.75 Sen,ce DSCOure -2.18 Area Code RIA Fuel Surcharge 0.39 Signed by Courier Pickup Charge 0.00 BurYle IO OCO Dewery Area Surcharge 1.50 Total Transportation Charges USD 21.46 Dropped Olt: Jun 06. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Feax ~mouse IS922274800255.± Payer: Shipper Reference: NO REFERENCE INFORMATION renx Kornai use i551994.4306090'_:_ Fuel Surcharge FedEx hail wailed a Nei surcharge 012.50%10 this shipment Package sent from: 87505 ZO Code Dislance Based Prong. Zane 7 Tracking ID 827487848757 Sender Rocipienl Senice 1.19e Feder Standard OvernicAl Package Type FedEx Envelope Zane Pieces 1 Weight 1.0 lbs. O5 kgs Delivered .Ain 07.2002 1509 JEFFREY E EPSTEIN 457 MADISON AVE NEW VORK NY 100224843 US Transporlabcn Charge JEFFREY E 158 EL ITALY/ WAY PALM BEACH FL 33480 US 14.75 SOW* DECOLIIi -2.36 Area Code M Fuel Surcharge 0.31 Signed by J.PAPIERE Reside-dial Ocikery 1.35 Bundle D 000 Total Transportation Charges USD 14.05 CONFIDENTIAL SDNY_GM_00346250 EFTA_002 18942 EFTA01259726 Invoice Number: 4-251-40661 Invoice Date: Jun 17. 2002 ACcounl Number: 1144.2081.6 Page: Sot? FedEx Express Payment Type Detail (Original) Picked up: Jun 07.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION rese. banns Use: 62374291461574u14 Fuel Surcharge - FedEx hes smiled a Nel surcharge et 2.50%10 INS shipment 1st Memel Jun 08.2002 at 10.12 ALL Shpment rewired byre:Vent DMaroe Based Pricing. Zone 6 Shpment nxumed to sender. IMernMSNp Sender ReCiderg Trading ID 793444925360 GIIISLAINE MAXWELL Service Type FedEx Priorty Overnighl JEFFREY E EPSTEIN 358 EL BRILLO WAY Package Type FedEx Box 457 MADISON AYE PALM BEACH FL 33480 US Zone NEW YORK NY 100224143 US Pieces 1 Weight 2.0 be. 0.9 kgs Transpodation Charge 27.50 Delivered Jun CC. 2002 13:59 Discounl -275 Service Salurday Delivery 1000 Nee Code AA Fuel Surcharge D*2 Signed by RETURN AB805934738850 Reedeneal Delvery 135 Bundle ID 000 Total Transportation Charges USD $ Dropped ott: Jun 07. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION re*. In Use: 15823271000241y_ rue, Surcharge FedEx has espied a fuel Decance Based Pricing. Zone 7 surcharge e4 2.50% to this diprrent Trading 10 828694901808 Sender Renpcnl Service Type FedEx Pawn Overnighl Package Type FedEx Envelope Zone Pieces 1 Weight 1.0 be. 0.5 INS Delivered Jun 10. 2002 12:41 LAUREN KWININER JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 1CO22-6843 US Transportation Charge ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY NM 87066 US 16.75 Service Discounl .266 Area Code MA Fuel Surcharge 035 Signed by Delivery Area Surcharge 1.60 Bundle ID 000 Total Transportation Charges USD $ 15.92 Picked yr: Jun 12.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Inlornal Uso:523201641800214/J_ Fuel Surcharge FedEx has espied a fuel surcharge et 2.50% to INs Oilseed. Detance Based Pricing. Zone 6 ineernetSNp Sender Tradong ID 792731113505 Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 6 Pieces Weight DeIrered Service Area Code Signed by Bungle ID 1 1.ORE. 0.5 IRS Jun 13. 2002 11:10 Al J.TRIPPLETT 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22-6843 US Transpedation Charge Discounl Fuel Surcharge Reop pot JENTIA GRIGSBY 1420 .227 020 Total Transportation Charges CONFIDENTIAL USD $ 12.23 SDNY_GM_00346251 EFTA_00218943 EFTA01259727 Invoice Number: 4-251-40661 Invoice Dale: Jun 1 7. 2002 Account Number: 11 44.20816 Page: 6 ol 7 FedEx Express Payment Type Detail (Original) Dropped on: Jun 12.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Coax Pelmet use 16511$90001303V Fuel Surcharge. FedEx has ePPIOd a ruel surcharge ot 2 50% le this shipment Package sent from: 87505 se code Distance Based Prong. Zone 7 Tracking ID 827487062384 SONC0 Twe FedEx Standard iNemight Package Tyco Customer Packaging 2cole 7 Awes Weight Delivered SONC0 Area Code Signed by Runde 0 5.0 lbs. 21 RCP Jun 13.2002 Oibul AA ',FEATHER 000 Sender ILLEGSLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transconatice Charge DeCeur4 Fuel Surcharge Recipient DAIRY K LANDMAREK NATIONAL 2817 CRANE HIGHWAY UPPER MARLBORO 1413 20774 US 32.25 3.23 0.73 Total Transportation Charges USD S 29.75 Dropped on: Jun 12.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION RaEx Prairna um t6600242001596 02 Fuel SurChal 00 • FOOEX has aported a fuel surcharge 012.50%10 this sNcment Package sent from: 33408 zip code Distance 88800 Prone. Zone FedEx has audted this alibi° for coned pones. weight. and service. Any charges made aro reheated in the invoice amount. Release 'gnaw. on Me. Tracking ID 827487160205 Sender Recipient Senice TWO FedEx Pnenty Oremght Package Type FedEx Pak Zone Paces 1 Weight 1.0 IDS. 0.5 kOS Delivered Jun 13,2002 1245 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6543 US Transpertahon Charge LARRY VISCSICI ZORRO RANCH 220 ZORRO RANCH RD STANLEY NA187056 US 25.25 Sonic* DeCeure -2.53 Area Code RM Fuel Surcharge 0.57 Signed by 7279326 Residential Delivery 1.36 Bundle ID 000 DeliVely Area Surcharge 1.50 Total Transportation Charges USD S 26.14 Payment Type Detail Subtotal USD $ 177.73 CONFIDENTIAL SONY_GM_00346252 EFTA 00218944 EFTA01259728 Invoice Number: 4-251-40661 Invoice Date: Jun 17. 2002 Account Number: 1144.2081.6 Page: 7 et 7 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Av1P00. Prepay Drotac 016 COD. Naomi Comcnic Oil €000. 5541:04. °resin 018 Fee Grcond. PAP, Arid. Dornevic 019 Prayed. Damasit 020 PulaP013. Calm. Dawdle 025 Corea Datoroc 020 COD. Calm. Dcorouk 031 ECCO. Colect. Domenic 032 Can CCO. Cote. Demenc 033 Goaramenc1Furcis CCO. COM. Oorne656 l a, 0571101 554880.14.1 Return •38 Guiraniord Funds CCO. Prnpdt9 Dcerook •39 Cash COD. Propakl 'Jammu 410 AMOCO. CCO. Prow); Deerauic Aft AMOCO. CCO. COWL Dawdle 412 MAPCO. £000. Nevin. Domenic 413 AulaPCO. £000. Colon. 0:imerao 414 Au1,0130. PRP. Pnpad. 035,70x 415 Au1aPCO. Gunned Faso COD. Pod. Don 416 AuicPCO. Cron COD. Propad. DanosiC 417 all 3rd Party. Dates* 41$ 811 3rd Pan/. amoPOD. Damask 419 811 3rd Part,. COO. Drethc CO 803rd Peony. Outromeon rws 000. Dom. 421 803rd Pant. Cash COO. Domenic £22 Oil Reopen'. Domestic .123 811144oplool.PaloPOD. Daereola 424 all000piam. COD. Domoalc 425 811Roopiam. Clumatool Funds COD. Don .126 811Roopiam. Cash CCD. Dam 427 AubeCO. Cosh COO. WW1. DreeO6 428 AubeCO. Gunned Fun* COD. Cason. 0:m. 429 ECCO. DI 3ml Pant. Domenic 43$ AubeCO. COO. DI "el Pony. DatrenC 431 AMOCO. ECOD. all 3,41 Pant. Danasit 432 PulaPCO. Cron 030.13113,41Pany. Doom& 433 AulaPCO. Guaramod Fuca COD. all 3rd Pang. Dan. 434 ECOD. DI 144cOMM. Mamba 435 AubeCO. COO. DI !know.. 0:metac 43$ AubeCO. (COD Cilinecioom Domenic 437 AubeCO. Cosh COO. BO Reopen,. Osmotic AukeCO. Gunned Tim* COD. Oil Reopen Com. FedEx International Ground IAIAA4iligi&ffifiC.C4Ig§§ESE Am:POO. Prapap COD. Prepaid (COO. Pieced PAP, Props Owed MakPCO. Cairn Callao Guaranlaml Funds COO. Prepaid CAN CCO. Propaicl AuloPCO. COO. Prepap AobeCO. Coto aoioe00. (COD. Paeoroel AtooPCO. WOO. Cosecs .11u1:PCO. FRP. Pros MOP Guaramod Furs COD. Props SPulaPCO. Lath COD. Props Sd3rdPant 43rd Peril. AvtoPOD 843rd Peref. CCO 3rd Peony. Cosameeel Fuxin COO S d il 3rd Peony. Cash COO an Raapknl 13ad :5081.4a13100 11144,5081. COD CHI Reopen,.. Otummecd Funds COO 130 Fleopeol. C481, COO FEDEX HOME DELIVERY SERVICE CODES 830 ON 808 1310 814 818 120 824 838 830 834 836 836 837 818 839 $40 642 $42 850 851 852 853 854 856 856 857 850 159 860 MI 852 .53 ree 866 869 1166 870 871 872 873 $74 876 876 877 878 879 MO MI 882 883 884 886 667 AmcMOD. Nepal, $9541ipe. Pentad Evemn2. AuloPOD. ereoad Eweleq. Prepaid Evareq.. Solaro. Room] Dam Conao.4MaPOD. Papal Data Conan. Propad Ds. ems°. S•roVe.Proose £onerneni. Aube®. Prevail £ovretmeni. Preyed MN ktcP00. Preyed Max Sgnato. eropati tweirq, eanCO. Prepaid Ewe-erg. AWh Simon Papal, Dam Conon. Mull AuoaPOD. Prepaid Date Conan. MN $095M04. FM900 AppOoPrenl. PON Draume. Fmaa0 £000mitreni. AMPOD. Props Bo 30 Poly DI 3d Pwly, Aso POD 34 Pali,, Sanwa. F,treq. DI 3rd Fatly Everm2.130 DI Pant Atn:P00 Evemrq, DI 3,d Pony. 3.2nove Ow Conan. Doi 3r0 Pore Doi Cont.. &1 340 Pont. AotoPOD Da Conan. &1340 Pair Snare Appaalmool. 8113es Pale /1084.41W4411.811 3MP:es. >MOOD AtLI:Pm:P00 Bil 3.0 Feely. AAA 50.01.4* (Rpm al 3,0 Pany. 85.11/124oP00 Ewen,. al 3,0 Pany. 80.11$2nowe Doi Conon. 044 3rd Pont. Adut AttcP00 Dam Crum. Ca 3rd Pont Adut Sinm.ro. B44 R0094(4 BO Roo94/1•AluloP00 BII 80094/1. Saralwo Everm2. DI neocien Eve.-.2.B0 At<6.89. AotoPOD Eve...2. al Reopen. *num Ds Chen. Bo Accost l Dam Conan. BO Racm:W.AluloP00 Dam Conan. BO RacmOr,I. Drain Apix.nlera.M. all Radom, Pimoolmani. 811 Raaptnl. PM:PIDO BO Repoom. MN AuoPOD On Reopen. MO agnate Eveerq. DI Rome.* Aeon AtmeCO Ewraq. Dl Rocipiant Ads Simara Dam Crum. Ea Pacmnol. Mai AutoPOD Dam Crum. Eli Pacm4/8.40L8 Signaan Ilevonwao. all Rodin:M.Pain Signature APPOoPneM. 8ll F.:Vent/MN AwoPOD ZONE DEFINITIONS 28 Ground Santo 48 om:0uom mom Sonia lo Haw° 10 Sella lo Puerto Pm 14 Santa1°08v SaNco Jo P.I.Wm 22 Sank. • 6-5 Atama 23 Sank. Cram lUmka 25 Sonia* Cram Mmim 51 6 54 Senn, lo Cowls 926 9$ Sew, Iron 1114.91 tOrieaccb OTHER CHARGE CODE DEFINITIONS la 15 16 IB 1101 1111 FR (131 1141 1151 161 1211 1211 iza '231 124) 251 1271 '271 t201 1301 1301 011 1331 1331 1341 051 371 i371 1391 091 Mal MI) 1421 1431 1441 1451 1,161 1411 1491 1491 1601 gni 1521 1641 1641 COD. (Colon cm OHMMI ADD. (Pc 2ro.120pemeen DirueyI CV Tag Overage $4- Grimed Lang.. and Ont. Waved Vaud Moms Canaan Huircbus 1.1racno Pubmeec Pvool of Cohen, Maim& liming Orman Can Soma, Fee Orerseri a ISO In Ekcvcno COM. 24 bows Elincela COD.. .18 noun FOEr Goad Poudorrial FADE. Crowd Rosana. • Rural Nei Amon itaronspon Foe Fee Drama none 00$1.12 Fee Coin Conan Hama DeMon1 Foe 08portneel Howe OcOmni FOE. Erwin; Homo DOWN FOE. Hero Dairoilt ResecioNial ROE. Hero DiOnoy ReOclorlial Floral Cash C OD Erato OwnC.0D. egn Demeny Con Gana 0D. Eno Daewoo Charge Prod 0/ Ookoiy *soma,/ Om,* Fee. Ibme Demow keen, Apxmment FOE. Hone Clothery &re:Fargo Culu Sang* Nom FOE. Homo Dcomry Swaargo Haab-us Maio-al FOE. Homo Clothery Sweivrgo • Om 70 PounS FoaE. Homo Clothery Swaargo • COD Package Nei Stroionw Orman a ler 0:mboed ten-fr arci Orono a i Otr n Lenglh Orem° a 130 Confined loop. and Ginn Surpoironui Cvarsga Package Outgo Cupola Goods Sargon Tat. 051 Canada iiammuod ma Service 545 • HST Canals Coebec Sake Tat • OST lienernd *4 ileum Oven Caro Nano Synge Oms44082.0 Amn. Pacts Ce.m4.15440 Rm..% Pacts 2.244 • MA Comoidaxa Flora Packam 44446 0 40302 C4.'5415440 Dora Packam 6.6410. 6210416 C4c141 0a9,1 limns PaMmm /3410412 .10512516 Cein440afte ReIrn PaOmm yes el•ole Contoinmee Ann 0 , e/ozo Or.kage Dame Returns Menge/ Sower Decline CONFIDENTIAL SDNY_GM_00346253 HIIIIIMIIIIIII EFTA 00218945 EFTA01259729

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Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone1-800-622-1147
Phone1994.4306090
Phone2274800255
Phone251 1271
Phone3410412
Phone3444925360
Phone5415440
Phone5934738850
Phone6210416
Phone622-1147
Phone7279326
Phone7487062384
Phone7487160205
Phone7487848757
Phone8034210444
Phone8034210455
Phone8694901808
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