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efta-efta01260074DOJ Data Set 9Other

Invoice Number: 5.819.25249

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DOJ Data Set 9
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Invoice Number: 5.819.25249 Invoice Date: May 28.2001 Account Number: Page: 1 of 12 FedEx Tax JO' JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiming Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary May 28. 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedextom FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges USU.. TOTAL THIS INVOICE .USD You saved $68.14 in discounts this period! To ensure proper credit, please rotum this portion with your poymont to Pada Please do rat staple or fold. na>ne, Owl, Me! rid O:ffipiNe i",^ *e.e*,!. 96, Remittance Advice Your payment Is due by Jun 12, 2001 627.00 .68.14 53.84 Important Service Message: Beginning April 16.2001. an Additional Handling surcharge will apply to certain domestic shipments that require special handling due to the size and packaging of the shipment. A Delivery Area Surcharge mil apply to packages sent to certain ZIP codes in the FedEx PM and AM Delivery 612.70 Areas, and it will also be effective April 16. 2001. Please see your Account Representative for more details or request 612.70 a copy of the FedEx Service GAde. Volume 2 Feb. 2001 Rate Addendum. 11442O815819252149143OOOO6127O58 SP 0100000i 97702 A 1 ASNGLP ..... 1.1..1.1 .11..1..1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 FedEx News! Effeclive April 1. 2001. we are changing our policy for requesting invoice adjustments. Requests for invoice adjustments for service failure must be submitted within 15 days of the invoice date for invoiced shipments. For shipments paid for by cash. check. money cider or credit card. requests for invoce adjustments for service failure must be submitted within 15 days of the ship date. Requests for invoice adjustments for reasons other than service failure must be made in writing within 60 days of the invoice date for invoiced shipments and 60 days from the ship date for shipments paid for by cash, check. money order or credit card. Invoice Number Account Number Amount Due 5.819.25249 USD S 612.70 LOAM...inn FedEx Pt,. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348511 IIIIIIIIIMMII EFTA_00221203 EFTA01260074 Invoice Number Invoice Date: Account Monroe,. Page: 5-819-25249 Ma, :28 1i;t; I 20' 12 FedlE Federal Express Please indicate change in address for the account 0 listed below Account Number: Name: I Physical Address Billing Address I Mailing Address AdtberE6* AG: site City: State: to Phone: ) Foci I AUthenengSigrlatUre: CONFIDENTIAL SDNY_GM_00348512 EFTA_00221204 EFTA01260075 Invoice Number: 5-819-25249 Invoice Date: May 28.2001 Account Number: Par: 3 of 12 FedEx Express Payment Type Summary Shipper Oliglnal Hunter of 'Wallis 18 Transportation Charges 507.75 Base DISeOunt -62.44 Special Handing Clines 5250 TOTAL USD $ 577.81 Number of Altbills 18 Total Charges USD 577.81 Recipient Hunter or 'Wallis 3 Transportation Charges 39.25 Base DISeOunt -5.711 Special Handing Cheops 1.34 TOTAL USD $ 30.89 Number of Altbills 3 Total Charges USD3 30.89 TOTAL AIRBILLS 21 TOTAL CHARGES USD3 612.70 CONFIDENTIAL SDNY_GM_00348513 IIIIIIIIIMMIll EFTA 00221205 EFTA01260076 Invoice Number: 5-819-25249 invoice Date: May 28.2001 Account Number: Page: 4 of 12 FedEx Express Payment Type Detail (Original) Picked up: May 08.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Face Kemp Use: .3104121(10:01818‘j Fuel Surcharge. FedEx must agar a temporary Nel SuiCher90 10 felled eunen1 market condnons as they refale a fuel COPS. Package sent from: 10021 zp code Distance Based Forma. Region 8 Tracking ID 825147961996 Sender Rc t m &anise NM/ FedEx PrIany OiremgN J EPSTEIN Package TYPO Cutarnet Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Places 1 NEW YORK NY 100224939 US Weight WO M. 4.5 legs Delivered May09.20310851 Transporlatice Charge 50.75 SeniCe Gaoler Pickup Charge 0.00 Area Code Al Account Number Correction 10.00 Signed by Meow-4 -5.08 Bundle ID 000 Fuel Surcharge 193 Total Charge USDS 57.50 Picked up: May 10.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Intemtd Use: 135049140(001596.40 Fuel Surcharge. FedEx must apply a temporary luel surcharge to relkd current rnarkel conddons as they ruble le hid costs. 151 attempt May 11.2001 al 08:10 MI. InoXIOCI (00Penl addrESS Original address • 49 BOARD RANC ROACQPN-kl BEACH.FL 33400 Distance Based Prong. Region 7 FedEx haS auditor) this airbill for coned pieces. weight. and service. My changes made we reflected in to inroNe amount. We CalCUlakd your chairs based on a dmensonal weight of 11.0 lbs..16* x13' x 10% divided by 194. Tracking ID 825749813590 Service Two Fed& Pnorily OyerrogN r &aim! GHISLAINE MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN 49 ZORRO RANCH Zone 7 457 MADISON AYE STANLEY NM 87056 US Pieces I NEW YORK NY 100224809 US Weighl 6.0lbs. 2.7 lugs Delivered May 14.20011332 Transparlaecn Charge 52.50 Service Delivery Area Surcharge 1.50 Area Code RM Address CareCtiOn 10.00 Signed by Z.ORRO D6COur4 4.25 EkirKhe ID 000 Fuel Surcharge 1.89 Total Charge USDS 60.64 CONFIDENTIAL SDNY_GM_00348514 EFTA_00221206 EFTA01260077 Invoice Number: 5-819-25249 Invoice Dale: May 28.2001 Account Number. Page: SoII2 FedEx Express Payment Type Detail (Original) Picked up: May 10.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reciE. Hemel Use: 138(1.62•300013711jeg Fuel Surcharge . FedEx must angry a temporary luelsurchargs le reed Current market concise% as they roam Te fuel costs aiming May 11.2001 al 06:10 AM. Mowed reCiplehl address. Original address • 49 ZONRO RANCH RaPALhl BEACH.FL 33480 Osianoe Based Nana. Region 6 FedEx has auched this airbil for cored pieces. weight and service. My changes made we rellacted n the irwoce amount Tracking ID 82574981350e Service Type FedEx StandandOmmight &SIMI GHISLAINE MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN 49 ZONRO RANCH Zone 6 457 MADISON AVE PAW BEACH FL 33460 US Pleat, 1 NEW YORK NY 100224803 US Weight 8.0 lbs. 3.6 kgs Delivered May 14, 20011332 Traneg)ilatiefi Chugs 36.50 Service Address Correction 10.00 Area Cede AA Discount -3.65 Signed by 2.011RO Fuel Surcharge 1.31 Sunder ID 000 Total Charge USD S 44.16 Picked up: May 15.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION tetlEx slew/ Uw 7019604400000.33._,_ Fuel Surcharge • FedEx mud apply a Ichiparary fuel surcharge lo rebel citron inarkel condlions as they Male 13 fuel costs. Dislance Based Pncing. Rayon 6 FedEx has sidled Ms alrbli for coned paces. weight and mrvioe. My changes made are rowed n the Invoice amount Trackng ID 828694900890 Service Type FedEx Express Sayer Package Type FedEx Envelope §1222, Rom fo ERIC GANY BENJAMIN SHATWN JEFFREY E EPSTEIN MERCEDES BENZ OF MIAMI Zone 6 Please 1 457 MADISON AVE NEW YORK NY 10022-6803 US Weight 0 Delivered May 17. 20010907 Transgkiallen Charge 8.50 Service Discount -085 Area Coda Al Fuel Surcharge 0.31 Signed by R.CARRERA Sunda ID 000 Total Charge USDS 7.96 CONFIDENTIAL SDNY_GM_00348515 IIIIIIIIIIIIIIIIII EFTA 00221207 EFTA01260078 Invoice Number: 5-819-25249 Invoice Date. May 28.2001 Account Number. Page: 6 of 12 FedEx Express Payment Type Detail (Original) Picked up: May 16. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fed& internal Use:13.014/140000161.1V_ Fuel Surcharge FedEx noel aptly a temporary lug surcharge le Tao current market mocillicos as they relate to tuel costs Package sent from: 33480 zip code Distance Based Pricing. Region 6 FedEx has audited to airbtl for correct pieces, weight, and service. My changes made are refaced n the invace amount. Trading ID 817997094877 Sender Reran Service Type FedEx Nority Overnight JOHN ALESSI ERIC GANT Package Type FedEx Box JEFFREY E EPSTEIN J-EPSTEIN B CO Zone 6 457 MADISON AVE 457 MADISON AVE 4111 FL PleceS 1 NEW YORK NY I0322-6809 US NEW YORK NY 18022 US Weight 5.0 lbs. 2.3 kgs Delnag MaY17. 200110:16 Transportation Charge 35.00 Service Courier Pickup Charge 0.00 Nee Cale Al Discount -310 Signed by W.DOULIN Fuel Surcharge 1.26 Bunde ID 000 Total Charge USD$ 32.76 Picked up: May 17.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION fief. eternal Use: 1 0200001514v_ Fuel Surcharge FedEx nusi apply a temporary lud surcharge lorded current markel cambial, as bey relax to kel costs. Package soli Iran: 33480 zip code Distance Based Pricing. Region 6 Tracking 0 817997093138 Service Type FedEx Priority Overrighl $csider JOHN ALESSI rt Package Type Customer Padiagin9 JEFFREY E EPSTEIN J EPSTEIN S. CO Zone 6 457 MADISON AVE 301 E 66TH ST APT BC Meces 2 NEW YORK NY 100226809 US NEW YORK NY ICO2I US Weigh: 37.0 lbs. 16.8 kgs Delered May 18.Ø110:11 Transportation Charge 13125 Service Cower Pickup Charge flea Code Al Discount -13.°S0 13 Signed by C.MENDEZ Fuel Surcharge 4.72 Bundle ID 000 Total Charge USD 122.84 Picked up: May 17.Ø1 Payer: Shipper Reference: NO REFERENCE INFORMATION For& Um:13(.04437000016Nej Fuel Surcharge FedEx must apt* a temporary lud surcharge le relad current market consume as they relate to fuel COVE Package sent from: 33480 zip code Distance Based Pricing. Region 6 Trading D 817997093150 Send« ReCUSUI Service Type FedEx Priority Overrighl Package Type Customer Packaging Zane 6 Plead 1 Weigh 11.0 lbs. 5.0 kgs Delivered May 18. 200110,09 JOIN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY I0322-6809 US Transco:maiden Charge JILL MAGGS EPSTEIN INTEREST 457 MADISON AVE 4TH FL NEW YORK NY Ionz US 51.75 Service Courier Pickup Charge 0.00 Area Code Al Discount -5.16 Signed by J.DOUIUN Fuel SurCharge 126 Benue i0 000 Total Charge USD S 48.43 CONFIDENTIAL SD NY_GM_00348516 EFTA_00221208 EFTA01260079 Invoice Number: 5.819.25249 Invoice Date. May 28.2001 Account Matter. Page: 7 ol 12 FedEx Express Payment Type Detail (Original) Dropped oft May 17, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fed& Internal Use: 1.2164020000161 te,98 Fuel Surcharge. FNIE4 moment:4 a («notary luelsurdwo torpen turre« martet tonation as theyv(41e to Fuel casks. Package senI from 10028 np coda tel «tempt May 18. 2001 al 0635 AM. RecipenI not Mammas closed. Distance Based Pricing. Rego 8 Tractor, ID 825749813913 Sender J4Cearent Service Type FedEx PsiaBy Overnghl G MAXWELL STEVE WNW Padkap3 Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US Weight 3.o105. 1.4 kgs Delivered hlay 18.200111:12 Transportarien Charge 3t00 Service Discount -3.10 Area Cede Al Fuel Surcharge 1.12 Signed by D.SCHWART2 Bunde ID 000 Total Charge USD$ 21.02 Dropped off: May 17, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEx Miami Usa.119139340000409(v_r_ Fuel Surcharge FedEx must apply a temporary lup surdwfre IorcHBtl cone« markel cocililos as they relate to tuel tee's Package senl from: 87505 np coda Dislance Based Pncing. Region 7 Trackng ID 827487046698 Sender Recoent Service Type FedEx 20ay Padrap3 Type Customer Packaging SUFANNOT JEFFREY E EPSTEIN fSl BEU.AG M ref iNFOUR.SLS Zone 7 Pieces 1 vieght 4.1)Ite. 1.8 KOS Delivered May 21. 20011354 457 MADISON AVE NEW YORK NY 100226809 US Transpartalicn Cane 14.25 Sono Discount -1.43 Area Cede Al Fuel Surcharge 0.51 Signed by AAYALA Bunde ID 000 Total Charge 13.33 USD $ Picked up: May 18.2001 Payer: Shipper Reference: REFERENCE ILLEGIBLE FodExatoassi um. 142276a2K007175 Fuel Surcharge FedEx mosl apply a temporary luet surcharge lo reed nacre marker tandliens as they:dale 53 Fuel ca...tz Package sent no: 75063 zip Cede Dislance Based Pricing. Region 6 IIIIIIIIIIIIIIIII Trackng ID 825749813199 Sender Recpen Sono Type FedEx Buxess Saver Package Type Customer Packaging LORRY MORRISON JEFFREY E EPSTEIN LARRY MORRISON JEGE INC Zone 6 Pieces 1 vieg« 10.0 08. 4-5 ESP Delivered May 21. 20010942 457 MADISON AVE NEW YORK NY 100226809 US Transportation Charge 23.00 Service Courier Pickup Charge 0.00 Area Cede M Discount -230 Signed by L.HARRIS Fuel Surcharge 083 Bunde io 000 Total Charge USD 5 21.53 CONFIDENTIAL SD NY_GM_00348517 EFTA_00221209 EFTA01260080 Invoice Number: 5-819.25249 Invoice Date: May 28. 2001 Account Number: Page: Sof 12 FedEx Express Payment Type Detail (Original) Picked up: May 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Kemal Ilse: IM2658910X0223Q_ Fuel Surcharge. FedEx moat au* a temporary Net surcharge to reflect current market condoons as they rotate 10 fuel C0SIS Distance Based Prong. Reg= 5 Tracking ID 825749813924 Sencier aS nt Sanwa Type FedEx Standard CNemighl JEFFREY EPSTEIN EDUARDO TEODAANI.F Package Type Feder Envelope JEFFREY E EPSTEIN CMI O108At. N V Zone 5 457 MADISCH AVE Pieces 1 NEW YORK NY 100224939 US Weight 0 Delivered May21.20310930 Transponascn Charge 14.00 &MCC Discount .2.24 Area Code AA Fuel Surcharge 0.47 Signed by A.I/ORRIS Sunche 0 000 Total Charge USD S 12.23 Picked up: May 21.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal Use: &mosso icosime.jce Fuel Surcharge. Feder must apply a temporary fuel surcharge to rolled anent Markel COndeOnlw they relate to fuel costs. let stamp May 22.2001 at 08 Os AM. Reaper* not naisness dosed. Distance Based Pncing. Regon 8 Feder has audted this airbilllor Carted pieces. weight. and service. Any changes made are reflected in the ovnaice arncom Tracking ID 790058380287 Service Type FedEx Pnceily Overnight Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Aeon 1 NEW YORK NY 100224809 US Weight 2.0 lbs. 0.9 lugs ONIvered May22.20311029 Transco:OMM Charge Sanwa Discount Area Code Al Fuel Surcharge Signed by A.SCHWART2 Bundle 0 000 Total Charge Rococo, STEVE WIN 28.25 4.03 1.02 USD S 28.44 Picked up: May 21.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION For& Was Use. 437709300OXelleu Fuel Surcharge. FedEx must apply a temporary fuel surcharge to roiled Current market concloons as they rotate et fuel colts. Distance Based Prising. Region 2 Tracking ID 791149194247 S0W* T19e FedEx Paerrity OMMIght Package Type FedEx Envelope JEFFREY E EPSTEIN Z010 2 457 MADISON AVE Places 1 NEW YORK NY 100224939 US Weight 0 Delivered Ma/ 22. 28010957 Sar.iO3 Area Code Al Signed by JJ/CFARLAND Bundle 0 000 Sender Recipient VIIIAIN'FARI AM) Transporlabcn Charge 13.50 Discount -2.18 Fuel Surcharge 0.45 Total Charge CONFIDENTIAL USD S 11.70 SDNY_GM_00348518 EFTA_00221210 EFTA01260081 Invoice Number: 5.819-25249 Invoice Date: May 28.2001 Account Number. Page: 9 of 12 FedEx Express Payment Type Detail (Original) Dropped off: May 21, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FreEx imams Ute 1430046/00000830../. Fuel SurCharge • FedEx must apply a temporary luel Nathan. lo YOKO aerate manta coxillions as they reiate to luel costs. Package sere from 33461 bp code Delano@ Based Prong. Regon 6 Tracking ID 828401914919 Sender Service Type Fe0Ex Privity Overnight DAVE RODGERS OM Pactage Type Fe0Ex Envelope JEFFREY E EPSTEIN JEFFREY E EPSTEIN Zone 6 457 MADISON AVE 457 MADISON AVENUE Pieces 1 NEW YORK NY 10022.6809 US NEW YORK NY 10022 US Wel0N 0 Delivered May 22.200109:12 Transcortalicn Charge 16.50 Service Discount -264 Area Code Al Fuel Surcharge 0.55 Signed by W.DOULIN Condo ID 000 Total Charge USD S 14.41 Dropped off: May 22.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FoaEx mama Use: one coomerilk Fuel Surcharge FedEx must andy a temporary hal surcharge to WW1 citrate make, congeals as they (VW to fuel costs Dislance Based Pricing. Regan 2 Tracking ID 790933368465 Sender Service Type FedEx Natty Ovenlighl Package Type Customer Packaging JEFFREY E EPSTEIN Zane 2 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6808 US Weight 5.0 lbs. 2.3 kgs DelNere0 May 23. 20010908 Trancenallen Charge Service Chicount Area Cede PA Fuel SuKilefge Signed by 0.2UBE Prose io 000 Total Charge Receent MARTIN NOWAK INSTITUTE OF ADVANCED STUDY CONFIDENTIAL USD S 19.66 SDNY_GM_00348519 EFTA_00221211 EFTA01260082 Invoice Number: 5-819.25249 Invoice Date: May 28.2001 Account Number: Page: 10 of 12 FedEx Express Payment Type Detail (Original) Picked up: May 22.2001 Payor: Shipper Reference: FRASERL SAMPLES FedEx Imams We 14405431(10306064Q_ Fuel Surcharge FedEx mlgl &NW a temporary fuel surcharge 10 rell0C1 anal manviil O3ndr/0n4 as they retatel0 fuel C0S1S. Package sent from 33481 sp code Distance Based PrOng, Regan 6 FedEx has audted this airbill for carted pieces. weigh. and service. Any charges made are rellecled in the invoice amount. We 0a/rotated your charges based on a dmensonal weight 0116.0 tia..18" x x 17.Olvided by 194. Tracking ID 825749813383 Sender festoleni Sanwa Type FedEx 2Day Package Tye: Customer Padaging LARRY MORRISON JEFFREY E EPSTEIN MR ERIC RtfTll INTERNATIONAL JET INTERIORS Zola 6 Pieces 1 457 MADISON AVE NEW YORK NY 10022.8809 US Weight 8.006.36 kr. Delivered May 24.203111:17 Transconabon Charge 34.25 Ser.iCe Discount -3.43 Area Code AA Fuel Surcharge 1.23 Signed by WE Bundle ID 000 Total Charge USD S 32.05 Dropped off: May 22, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex Kemal Um 1441202300X023,1 Fuel Surcharge FedEx most &NW a temporary tuel surcharge to reflect current market concloons as they (Sale 10 Mel coMs. Package sent from: 33404 sp code Dislance Based Prong. Region 6 Tracking ID 828014388567 Sender Recipient Sernce T1P0 Feder Priority Oirerrught LARRY VIS06KI Package Typo FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN Roe 6 457 MADISON AVE 457 MADISON AVE ITN Fl. Pieces 1 NEW YORK NY 10022.8809 US NEW YORK NY 10022 US Weight 0 Delivered Ma r23. 200109)45 Transportation Chap 16.50 SanACCi DISC0uN -2.54 Area Code Al Fuel SWAM)) 0.55 signed by kl MCD Sued* ID 000 Total Charge USD S 14.41 CONFIDENTIAL SDNY_GM_00348520 EFTA_002212 I 2 EFTA01260083 Invoice Number: 5.819.25249 Invoice Date: May 28. 2001 Account Nuinber: Page: 11 of 12 FedEx Express Payment Type Detail (Original) Picked up: May 23. 2001 Payor: Shipper Reference: JEGE INVOICES Fed( x mrnal We. 14500711500004038Lr_ Fool Surcharge • FedEx must am* a temporary luel surcharge *Wien anon market cold:ices es theytotal° to fuel costs. Package sail from: 33461 2)p coda Olsiance Based Pricing. Regon 6 Tracking ID 825749813372 Service Type FedEx 2Day Package Type FedEx Pa Zone 6 Pieces Weight 1.0 lbs.0.5 Delivered May 24. 20010951 Service Area Cede Al Signed by Condo lD 000 Total Charge Sender L MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 US Transpartagen Charge Discount Fuel Surcharge most ORNY NY STRATEGY 457 MDDIOSN AVE 47H FL tEW YORK NY 10022 US 925 -0.93 0.33 Payment Type Detail Subtotal. USD tt USD 8.85 577.81 Picked up: May 17. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION lads Magna 13113264000003461_ Fuel Si:charge • FedEx musl aped,/ a lereparary fuel surcharge toweled currere martial condlions as they relate to fuel costs. Defiance Based Pricing. Regon 5 Tracker; ID 827205886453 Sender Service Type FedEx 2Day RICHARD CADY Package Type Customer Packaging LIMITED INC. THE Zone 5 Pieces Weight 2.01bs. 0.9 NH Delivered May 21. 20010942 Service Area Cede M Signed by L.HARRIS Sunda ID 000 Total Charge Transconaticin Outgo Discount Fuel Surcharge RecRpm LARRY MORRISON ROE INC 9.75 -0.98 0.35 USD 3 8.12 Picked up: May 22.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FOE* Inlornal Use: 1441049•303000233P_.02 Foal Surcharge FOC/Ex must apply a lOrsocary Nei &MOW PIO /SO Carrara Markel conditions as they7'0410 to luel COPS Dislance Based Pacing. Regon 5 Release signature en file. Tracking ID 827205686497 Service Type FedEx Standard OcemegN Padkage Type FedEx Envelope Zone 5 Pieces vieigN Delivered May 23. 20010945 Service Area Cede M Signed by 2579934 Bondi: ID 000 Sender T RITCHIE LIMITED INC. THE Transpartalien Charge Discount Fuel Surcharge DAVE RODGERS 14.00 .224 OAT Total Charge CONFIDENTIAL USD 12.23 SDNY_GM_00348521 EFTA_00221213 EFTA01260084 Invoice Number: 5.819.25249 lnyoace Date: May 28.2001 Account Number Page: 12 of 12 FedEx Express Payment Type Detail (Original) Dropped off: May 23. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION rectt irrtmai kbe is4072•0>00XdOeti Fuel Surcharge • FedEx must apply a temporary fuel surcharge to toned current MAO oondlons as they relate to ruel cost Distance Based Price% Region 4 Tracingl0 821293452295 Sender Redden) Service Type FedEx Prenly0vomigN MR JEFFREY EPSTEIN Package Type Fedex Envelope EPSTEIN INTEREST Zone 4 45T MADISON AVE ITN FL Pieces I NEW YORK NY 10022 US Weigel 0 Oelvege0 May 24.200109.51 TrelepenatKon Charge 15.50 Service Oiscounl -2.48 Nea Code Al Fuel Surcharge 0.52 Signed by Total Charge USDS 13.54 Bundle D KO Payment Type Detail Subtotal LSD$ 34.89 CONFIDENTIAL SDNY_GM_00348522 EFTA_00221214 EFTA01260085

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FaxFax: (800) 548.3020
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Phone17997093150
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Phone5749813924
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• ,I • • L.M., Condensed Transcript IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Case No. 502008CA028051 XXXXMB AD DEPOSITION OF LARRY EUGENE MORRISON TAKEN ON BEHALF OF THE PLAINTIFF VOLUME I Pages 1 to 200 October 6, 2009 10:55 a.m. 515 N. Flagler Drive West Palm Beach, FL 33401-4321 court reporter 0 ESQUIRE Toll Free: Facsimile: I MMIIM www.esquIresolutionS.com EFTA00181380 • • • EFTA00181381 Larry Eugene Morrison - Volume I October 6, 2009 • • 1 IN /NS CIRCUIT COURT Of TAR 15Th JUDICIAL CIRCUIT IN AND PM PAIN BRACH COUNTY. FLORIDA VOLONE I Pages 1 to 200 2 3 3 APPEARANCE OF COUNSEL On behalf of the Defendant ATTEFOURY. GOLDBERGER A WEISS BY: JACK ALAN GOLDBERGER. ESO.. 4 250 Australian Avenue Suite 1400 5 act. FL 33401 Plaintiff. I 6 /Case No. 5020006020051 On behalf of the Defendant by telephone: IX/WM AD JRFPRRY DITHER. e BURMAN. CR

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