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efta-efta01313634DOJ Data Set 10Correspondence

EFTA Document EFTA01313634

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EFTA Disclosure
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Invoice Number: 4-348-39347 Invoice Date: Aug 12.2002 Account Number: 1144-2081-6 Page: I ol 10 FedEx Tax ity 71-0•27007 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 Questions? FedEx Account Services Phone: M-F 7-6 (CST) Fax: Invoke Summary Aug 12,2002 Internet: wwediedex.com FedEx Express Services Transportation Charges 26100 Base Discount -31.57 Special Handling Charges 28.81 Total Charges USD.S.. 260.24 TOTAL THIS INVOICE LSD 260.24 You saved $31.57 in discounts this period! IIIIIIIIMIIIIIII The FedEx Groin] accorses referenced in this mike have been transferred and assigned to. we owned by. and we payable to reclEx Egress To town proper credit please Mum this portkit sith purl:gm:Ma Fed& %ease donor sup!, or kid. Please outs put check payable fo Fed& I rc, oNinpeci arne•si tec* Are sMamiatte on mg...* oat Remittance Advice Your payment is due by Aug 27.2002 114420814348393473600002602400 SP 01 000031977024 1 ASNGLP I ..IIII...II....rLlrrlrl IDA sirs lid lire Muslim' JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-348-39347 11442081.6 USD $ 260.24 Hill 'Iselin Eg.gEx M. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00340408 EFTA_002 13103 EFTA01313634 Invoice Number: 4-348-39347 Invoice Date: Aug 12. 2002 Account Number: 1144-2081.6 Page: 2 of 10 Adjust FAX TO Tracking No/Airbill No. Reason Code Explanation FiFFORE 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 Billing PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recaxenrs Account No. RSA Rabin Sender RTA Rabin 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 visit our Internet she at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Melling Address Account Number: 114.20814 NOM): Address: Apt.! Suite: City: Stale: Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00340409 EFTA_00213104 EFTA01313635 Invoice Number: 4-348-39347 Invoice Date: Aug 12.2002 Account Number: 11442081-6 Page: 3 of 10 FedEx Express Payment Type Summary Shipper CMOS Humber of Metals Transportation Charges 188.75 Base Discount -24.14 Stogie.' Handling cheese 21.93 TOTAL USD 5 186.54 Number of Airbllls 11 Total Charges USD 186.54 Recipient Humber of Neils Transportation Charges 42.50 Base Discount .4.25 Specht/ Handling Charge. 0.96 TOTAL USD 5 39.21 Number of Alrbilis 1 Total Charges USD 3921 Third Party Humber of Neils Transportation Charges 31.75 Base Discount -319 SpecIal Handling Charges 5.92 TOTAL USDS 34.49 Number of Alrbilis 1 Total Charges USD 3 34.49 TOTAL AIRBILLS 13 TOTAL CHARGES USD5 260.24 CONFIDENTIAL SDNY_GM_00340410 MINIBOOM' EFTA_002 13105 EFTA01313636 Invoice Number: 4-348-39347 'name Date: Aug 12. 2002 Account Number: 1 laa-2081-0 Page: 4 of 10 FedEx Express Payment Type Detail (Original) Picked up: Aug 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fogy ~use 2.5155520.KQe2,/ Fuel Surcharge. FedEx has applied a Nei Dislance Based Prong. gene 8 Tracking ID 828694900385 Sarno, Type FedEx gnotily CherngN Package Type Feder Envei01)0 Zone 8 Pecos 1 Weight 0 Delivered Aug 02. 20021025 Sanwa Area Code A2 &gned by J.WHITEAKER Duna ID 000 surcharge 012.50% le this shipment Sender LAUREN MINTIER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transperiaticn Charge Discount Fuel Surcharge Retailer,' PIETROMANDINI PIRELLIJACOBSON INC 535030111 AVENUE NW SEATTLE WA 98107 US 17.25 036 Total Transportation Charges USD 14.85 Picked up: Aug 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Ytemal use 2.51555204m 2)_, Fuel Surcharge • FedEx has applied a fuel surcharge of 2.50% ire this shipment Distance Based Prong. Zone 6 Tracking ID 828694901830 au& Service Type FedEx 2Day BELLEN Package Type FedEx Envelope JEFFREY E EPSTEIN kne 6 457 MADISON AVE Ames 1 NEW YORK NY 100224841 US Weight 1.0 IDS. 0.5 kge Delivered Aug 05.200210/32 Sentre Area Cede AA Signed by G BROWN Bundle ID 000 Total Transportation Charges Transparlahce Charge DISCOure Fuel Surcharge BUODI DOTTIE WILSON PALM BEACH NATIONAL BANK 125 WORTH AVENUE PALM BEACH FL 33480 US 9.00 -0.90 0.20 USD 8.30 Picked up: Aug 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEx ~mill~ 215155520.00200._/_ Fuel Surcharge. FedEx has applied a fuel surcharge 012 50kie this sNament 0islance Based Prong. 2one 2 Tracking ID 828694901841 Sender SeNCe T1110 FedEx Standard Overnighl JEPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN kne 2 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6843 US Weight 0 Delivered Aug 02. 20021127 Sanwa Area Code &good by Bond* ID AI D.CCOK 000 Transperiancn Charge Discoure Fuel Surcharge Residential Delivery Recipient 11.25 -1.80 0.24 1.35 Total Transportation Charges CONFIDENTIAL USD 11.04 SDNY_GM_00340411 EFTA_002 I 3 106 EFTA01313637 Invoice Number: 4-348-39347 Invoice Date: Aug 12.2002 Account Number: 1144.2081.6 Page: 5 of 10 FedEx Express Payment Type Detail (Original) Picked up: Aug 02.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex inkerol Use 421.2543200222,2114 Fuel Surcharge. FedEx has (WIWI a Net surcharge o4 2.50%to 0sSthernaa ist attempt Aug 03. 2°02' Delivery &IWO by situations beyond eve CCnkel. Delano: Based Pricing. Zone 4 incerneiShip Venter Traciang 10 790007677834 Service Type FadEx Standard Overnight Package Type FadEx Envelope Zone 4 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Pieces Weight 1.0 me. 0.5 MOS TranapcnatIon Charge 1350 Del/tared Aug 05.200210:05 Discount -216 Service Fuel Surcharge D2B Area Code AA Signed by D.OAKLEY Total Transportation Charges USD $ 11.62 Mande ID 000 Picked up: Aug 02.2002 Payor: Shipper Reference:NO REFERENCE INFORMATION FadEx Iniornal Us.: 2182111(0301506rf Fuel SurCnitga Feckx has embed a Nal surcharge 012 50% t0 Ors thement Package rant lion: 33461 zip code Datar.co Baas Pricing. Zone 3 FedEx has audited Iris arbll tor carted Dims. wegh1. and **MOIL Any changes made fife renWed in the Invoice amount Tredeng 10 627482160180 Service Tyre FedEx Priarty Overnight Package Type Customer Pacisong Zone 3 Pieces Weght Delsered Service Area Cede Signed by Bundle ID BO ma. 3.6 kgs Aug 03.2002 D9:58 AA D.I/CVAUGliN 000 LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transocdation Charge Olscounl Saturday Delivery Fuel Surcharge Redden N909JEJEGE FLIGHT STAR CO CUSTOMER LARRY 14821 YOWGE DRIVE JACKSONVILLE FL 32218 US 2625 -263 MOD 059 Total Transportation Charges CONFIDENTIAL USD $ 34.21 SDNY_GM_00340412 EFTA_00213107 EFTA01313638 Invoice Number: 4-348.39347 Invoice Date: Aug 12. 2002 Account Number: 1144.2081.6 Page: 6 of 10 FedEx Express Payment Type Detail (Original) Picked up: Aug 02. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Feee Kemal Use: 2.9i6X0(1032221_44 Fuel Surcharge FedEx hail app led a fuel surcharge 012.50k 10 this SN0menl Package sent from: 10021 sp code Is' a emo; Aug 03. 2002 Delvery delayed by otuabons beyond our Distance Band Prong. Zone 4 control. Traddng ID 863034210385 Sender 821.1219121 Sanwa Type Feder StandandOvernighl Package Typo Feder Envelope Zone 4 Pieces 1 WNW 0 Delivered Aug 05. 20021005 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243843 US Transponalien Charge MARC LUNDBERG NA PRPERTY 6525 WEST CAIAPUSOVN. STE 105 COLUMBUS OH 43219 US 13.50 Sonic* DiSeOuN -2.16 Area Code Al Fuel Surcharge 0.26 Signed by D.OAKLEY Courier Pickup Charge 0.00 Bundle 0 000 Total Transportation Charges uSD 11.62 Picked up: Aug 05. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx lrounal Use: 2191323400323t.02 Fuel Surth(000 F00Ex has wow a 1L101 Dislance Based Prcing. Zone 6 Reloase signzture on Me. Surcharge 012.00% lo this aNcrneni Tracking ID 802395480603 Sender Recioienl Senice Two Feder Pnenty OyernigN Package Typo FedEx Envelope Zane 6 Pieces 1 Weight 0 Delivered Aug 06. 20020944 SARAH KLLEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge 16.00 Seance DiscouM -Z56 Area Code M Fuel Surcharge 0.27 Sgneg by S.KELLER Residential Oct:very 1.35 Bundle 0 000 Total Transportatkm Charges uSD 15.06 CONFIDENTIAL SDNY_GM_00340413 EFTA_002 13108 EFTA01313639 intemetShip Tracking ID 790011027593 Service Type FedEx 20ay Package Type FedEx Enyebpe Zone 7 Feces 1.0 OS. 0.5 kW, Delvered Aug 08. 20021228 Service Area Code 2R SDned by 7279326 Birdie ID 003 Invoice Number: 4348.39347 Invo‘ce Date: Aug 12. 2002 Arnim Number 1144-2081-6 Page: 7of 10 FedEx Express Payment Type Detail (Original) Picked up: Aug 06.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fes& Wernai use 42.,42722,01113L.02 Fuel Surcharge. FedEx has WIN a fuel SurCharge Ot 2 03%10 Ns shpmeni The delivery commitment for FedEx 2day lo homes or pnvate residences Oncludng home dices) is 7 IS the second [oarless day for At. A2µ AS. AM. PM. 01 and FDA service areas. Distance Bases Poona. Zone 7 Release srature on lie. Recl MI Serder - JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 10022-6843 US Transponaton Charge 9.50 Discount 0.95 Fuel Surcharge 0.17 Residenbal Delivery 1.35 001frery Area Surcharge 159 Total Transportation Charges USD S 11.57 Picked up: Aug 06.2002 Payer: Shipper Reference: WINDOWS 98 FoS, Imornal Use:2201622700600Y C Fuel Surcharge. FedEx has rippled a ftreisurchene 01 2 CO', t0 this shipment Package sent from: 33406 so cede Distance Based Nona Zone 5 Tracking ICI /332607621768 Sender Recipient Service Type FedEx 20ay 1ARRY MORRISON MR MARDI LUNOB mi m Package Type FedEx Pak JEFFREY E EPSTEIN NA PROPERTY . , m Zone 5 457MADISON AVE 6525 W CAMPUS BVD STE 105 m Paces I NEW YORK NY 100226843 US NEW ALBANY OH 43054 US = Waite 1.0 OS. 0.5 kW, Delvered Aug 0.8. 200209:29 Transponaton Charge 8.75 m Service Discount 4.88 r Area Code AA Fuel Surcharge 0.16 m m Signed by DOAKLEY Bundle ID 003 Total Transportation Charges USD S 8.03 CONFIDENTIAL SD NY_GM_003404 14 EFTA_00213109 EFTA01313640 Invoice Number: 4-348.39347 !mime Date: Aug 12. 2002 Account Number: 1144.2081.6 Page: Sol 10 FedEx Express Payment Type Detail (Original) Picked up: Aug 06. 2002 Payor: Shipper Reference: AD 98-11-03 SFAR 88 FeeEx Internal Use: 22014227001415fi 412 Fuel Surcharge • FedEx has applied a fuel surcharge 012.00%10 this shipment Package sent from: 33406 zp code Distance Based Prong. Zone 8 FedEx has audted this airbill tor coned pieces. weight. and service. Any changes made am reflected in the imvice amaint We calculated yeti( chargOS based on a dmensonal weight 0111.008.,13- % 12' x IT.dIvded by 194. Release agnatire on Me. Tracking ID 833996041605 193221 Recipient Sanwa Type FedEx Standard Overnight Package Type Duetomer Packaging Zone 8 Aeon 1 Weight 7.0 lbs. 3.2 kgs Delivered Aug07. 20021251 LARRY MORRISON JEFFREY E EPS1EIN 457 MADISCN AYE NEW YORK NY 100224643 US Transpsnalgo Charge MR HOWARD HALL 2204 W BARREL T ST SEATTLE WA 98149 US 47.75 Sanwa Discount 4.78 Area Code A2 Fuel Surcharge 0.56 Signed by 13828666 ROOdoWitial Oenvety 1.35 Bundle i0 000 Total Transportation Charges USDS 45.18 Picked up: Aug 08. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fags Kemal Use: ciemse4oamaLse Fuel Surcharge FedEx has applied a fuel surcharge of 260% to this sNpmeril 1st *tempt Aug 09.2002 at 0939 MI. Reoper4 not amines, dosed. Dislance Based Prising. 2orie 6 InterrelShp Setts Recipient Tracking ID 790580559226 Sanwa Type FedEx Pnorily Overnight Package Type F0gEx Envelope Zone 6 PleceS Weight 1.0 lbs. 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US TranspOrlallen Charge 16.00 DOWN ed Aug 09. 20021003 Discount •256 Sornco Fuel Surcharge 0.27 Area Cede AA Residential OdDery 1.35 Signed by R.ESPINO2A Bundle ID 000 Total Transportation Charges USD3 15.06 Payment Type Detail Subtotal USD 6 18634 CONFIDENTIAL SDNY_GM_00340415 EFTA_002131 10 EFTA01313641 Invoice Number: 4-348-39347 Invoice Date: Aug 12.2002 Account Number: 1144.2081.6 Page: 9 of 10 FedEx Express Payment Type Detail (Original) Picked up: Aug 02.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEitInlernal use: 2142073900i5Cevj_ Fuel SUICherg9 • FedEr has embed a fuel surcharge of 2 50% to MSOPment Package sent Iron: 02127 zip code ()stance Based Pricing. Zone 3 FedEx has audited ths aibll Ice correct pieces. weigh. and servo:. Any changes made are reflected in the invace amain We calculated your crimes based on a dimensional weigte of 240 lb...Ire 15% cevicle0 by 194. Traclong l0 033067902251 Sender ReOnent Service Type FedEx Priorty Overnight Padtage Type CUSI0111101Packaging Zone 3 Pieces Weight f Oben. 45 kg. Mattered Aug 05.200210:28 SHARON CAMPBELL I ROBOT 22 MCGRATH HWY STE 6 SOMERVILLE MA C0143-4507 US Transportation Charge JEFF EPSTEIN J EPSTEIN & CO INC 457 MADISON AVE VILLARD HOUSE NEW YORK NY 10022 US 4250 Service DleCount -4.25 Pea Code Al Fuel Surcharge 0.90 Signed by W.DOLILIN Total Transportation Charges LISD $ 39.21 Bantle ID 000 Payment Type Detail Subtotal .. LSD 39.21 Dropped off: Aug 05.2002 Payor: Third Party Reference: NO REFERENCE INFORMAT/ON Fe** Inland Use 2004742001516032 Fuel Surcharge • FedEx has applied a luel surcharge 04.1aPPe Basso Pricing. Zone 7 Release signalwe on fee. Treclong 0 03466698350e Service Type FedEx Priorty Overnight Package Type Customer Packagng Zone Pieces 01 2.00% to His snared. Sender Re0000 JOE KAUFIAAN LARRY VlSOSIO SOLNOCITY ZORRO RANCH 58 WEST 45TH STREET 49 ZORRO RANCH ROAD NEW YORK CITY NY 10336 US STANLEY NM 87065 US Weght 3.0 its. 1.4 kgs Delreered Aug 06.200213:00 Transportation Charge 31.75 = Service Discount -3.19 Area Code RAI Declared Value Charge ass Signed by 7279541 Fuel Surcharge 057 Dec. Value USO 400.00 Restdemal Delver/ 1.35 Bundle ID COO Delivery Area Surcharge ISO Tots Transportation Charges uSDS 34.49 Payment Type Detail Subtotal LSD$ 34.49 CONFIDENTIAL SDNY_GM_00340416 EFTA_002 131 1 I EFTA01313642 Invoice Number: 4-348-39347 Invoice Date: Aug 12.2002 Accotra Number: 1144-2081.6 Page: 10 01 10 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Avs:P00. Precut Oargettc 016 CGO Atoand. Domes,. 017 (000. PrePod Cloivdtc 014 FodEx Ground. PAP. Precut Orneedc 019 Piegad. Dorn lc 020 AunP013. Genoa Claergegc 021 Gabel. Dorgosec 030 CCO. Coloci. DanosiC 031 (000. Cdlect Nereus< 032 Cavn CCO. Ccekcl. Omen< 033 Guaranteed Funds COO. Ceded Comm< 131 Gard. Prat& Net Dean 404 Gal/LINO] Fune 000. Pvepad. 409 Caw CCO. Propel; Doeresee 410 AunP013. COO. Proved. 0:mestic 411 AunP013. COO. Collect Oorget4e 412 Aust00. ECOO. Pecoasd. Domenic 473 AusaPOD. ECOO. Coats. Domestic 414 AusaPOD. PAP. Prepad. Domestic 415 AtnaP00. Gunned FadsCOO. Pat Cam 416 *s POD. Cale COD. Peopled. Demoase 417 811351Pane. DanosiX 418 811351Pane.Pa)oPCO. Ocerosse 419 803rd Pat,. COD.Oomestc 420 803rd Pant. Gusalleed Funds CCO. Or. 421 503rd Pant. Cash COD. Comes,. 422 8011eapem Domes.. 423 94 Roapent AunPCCI. Danailk 424 90 Roapent CCO.Oaeratac 425 811 Redeem Gal WII003 Funt COO. Dan. 426 Olitaaapent Caw CCO. Dan 427 AusaP00. Care COD. toted. Droste 42$ Aint00.0tunneaed F044000 Ceded. Dom 429 (000. Bel 3rd Psis Ores. 430 AtnaP00.000. Bel 3rd Pall. Carew 431 .404P013. ECOO EWA 3,4 Party. Domes% 432 .404P013.CaanCOIX 8113,4 Party. Demostr 433 AuloP013. Guaranteed Finds COD. 98 3,4 Party. Oom. 434 E000. B41 Roopioni. Dynastic 435 AtnaP00. COO. 841 Dement Domestic 431 AtnaPOD. (COO. DO dealer*. Green 437 AtnaPOD. Cash COD. 8Illlecoont Oomadc 438 Aint00.0uwaread Fox!, COD. as dead... Can FedEx International Ground 022 023 024 025 COS 027 029 478 479 480 481 482 aea 484 485 489 46? 4111 499 490 491 492 493 454 4% 4% Ads7P01). MOM] COO. E000. Praia PAP. Prang Paced Au8P00. Calm Caw Custallaxi Funds COD. Propad Cain CCO. Peccad AtnaPOD. COO. Praised AtnaPOD. Coned AtnaPOD. ECOO. Amid AtnaPOD. ECOO. Ceded *IA POD. PPP. Prepaid Ala:P00. Guaranteed Fads COD. Propae2 AunP00. Caen COD Pie0aid 8113rd Pod SII 3rd Party. AuloP00 803rd Parry. COO Ott 3rd Parr/. Guarantied Fads COO 3,41Parre. Cat. COD attlaaapom 8111115Spent AuvPCCI 90Rocipant CCO So Aeopent Guaranleed Funds 000 BU Aeopent Cott, CCO FEDEX HOME DELIVERY SERVICE CODES 900 404 806 810 814 818 820 824 828 $30 $34 $35 835 837 938 939 840 841 842 $50 851 852 953 1154 1155 $513 857 850 959 860 862 1363 864 8135 806 869 870 871 872 873 874 875 876 877 878 879 IWO 111 $132 883 884 885 895 987 ta,;PCO Papa] Peeper, Sgeorie Papas/ Senn,. AuloPCO.Peecad E I Watla . Peeped E•ane.a. Soplakee.Prepadd Cabo Cartain.AuloP00. Prepaid Dab Ccnalt5 Prepaid Date Cedan.Sdnare. Peecnud Ain:drIlden1 AtnaP00. Prepo0 Ploamnent Peecad Ada AllioPOD. Pentad Mit Signature. Pvepad En)ne.a.Mul17013. Ptepaa En)ne.a.Mue Sgnatwo. Propel] 0.114 Canale..40.11/141oPCO. Prepaid Date Certain. 40.,8 Sadao. Peeped A00:444den1 Ackli $474kee. 124220 Amanrent 40.11PCO. Peso's/ 8113ro Pat, en 3.d Pare. &to PCO 84 Spain Ena.nr2.13a 20 Paly 64nrg. 213roPerty. PaoPOD 64nrg. 331 daly. Seven Cede Oman. 811371 Pay Cale Coring, . (Mond Pay. allioP00 Dale Certain, SO Oro Parry. Salo. 80Paranom 911311 Parer Appginntent 9113,4 Party. PaloPCO a113,4 PAM. Ada 1,440P013 81120 422. Acta Sdnoure Eavv. 2141 20 Peony. 44104AuroPC4) Emong. Bel 3rd Psis AarliSdnosse Dale Cedion.80 3rd Parry. Atha AcroP00 EMI !baton) all Raven). AusaPCO all Reopen). Signakro Etenrg.84 Reopen) Etenrg.84 Reopen). AutoPCO Etenrg.84 Reopen). Sava. DaieCoven.00 Popcorn Oata Certain. fill Racipam. AmPOO Oata Cortain.8li Raspem. Sanaa. Atadrancten. 911 Radpeni Apparanant Eli ROOM 2.42201) 011 Reopen,. Atka AutoPOD Oil Reopen). Atka Signature Endrg. fill Reopen). Mutt AcraP00 EWAN. MI Medial% ).but Sandia. Dab. Conain. all Rodpem..41.11/14,5)70. Date Canal)). all Rilelpent /WI Sicpun $4044ranent 911 Rodpent ASH Sevsmoto Acconrent 011 Romani AAA AutoPCO ZONE DEFINITIONS 28 G•o.r.1 S44400 44 con: gin,. :was 9 Senn. sa Han t 10 Sinne 12 no.444311no 14 Sr.C, 17 Sonic. 17.011ake 22 SOA103 *111.1 Natal. 23 Samos kgn Alaska 25 Samos kgn Alaska 519 SI Sem°, b Canccb 72 4 96 Somas from Mow Memo) OTHER CHARGE CODE DEFINITIONS III GOO. (Cole., co Oekvey) 121 A.O.D. lAdinowas t I Dc.leeerg 31 Cal Tog Al Oratoze , Sr CorrOned terdi” PM G.. :5) Dadared Wu.) Si Acsdoss Caveman :7) mataidaat 11.946a :81 Ammo,. Prod el Odivent :9) Addtoma llondIng [10) Oman ExIns Some, Fee [II) Ortnegto . 150101. [12. Elececnc c.o.o.. a lvdris :13) Eliarand COD.. abeam 34) FodEx Geound Aoudad LIS) Foote GeogndRosigenhal . Rural 76) reel Atom Trans...sea, Fee 20) FodEx Sava. tare Dann 27) FodEx Ode Oman Home DelmaY 22., FedEx Apponirreni leave Deimene 23) Foote Evan Hoene Manny 31) FetlEx Hance Dainty Rosickellial 25) FodEx Nano Do112001114.21)4iial . Sri 26) Cash GOO. Chargo zn Cash C.0.0. let Oenedy Cider 28) Can. C.0.0. Edda Orrerecce Charge 2g) Nee/ el Defimy Mamas( Over 30) Feet)) Ilme Delray Feed Pcpartmert 31) Feafx mot. Dolkaty Avelino . Ow a Sonia Area 32) Poet Nana Do11200 Sadder • NaLanbuS 1.10116.11 33) Foote Woo MOHO Sardine . Owe 70 Pouf 34) FodEx Wino Ddtis &Kilter • COD PaCkaga 35) Foal &Pohang. 35) Oman a 10E Cyanid Idyll aid Guth 37) Oman , 1% - nn Leggin 36) Oman a lir Cyanidtar+ ad Guth 39) Sugganomal Ovando Pozkap Over 40) Canada Goods 8 SarN1COS Tat. DST 41) Canada HannOndtal and SONO) Tax . HST 42) Cane* Ontec Sake 764 • OST 43) Reten•ed 44) NelReeim 45) Ceede Card (Wine Suave°. 146) Consoldsed Ammo Poyng 147) COASOldif4d RaDdrd flaky). 224 - 2.4.8 WI) COASOldif4d Ratan& PaCk440 4e4e6 -46.12 HZ COASOldif4d RaDdrdPaCka00 644x10 . fal0x16 ISO) Consoldsed Ammo Package 1:410512 • 10.12.1(. 151) Consoldsed Ammo naClage 441 Charge 152) Consoldsed Reams °maze Padtarie Ce 3". 153) Deans lAmotan 154) Socuay Swoons CONFIDENTIAL SC NY_GM_00340417 EFTA_00213112 EFTA01313643

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Fedkz. IN Billing Account Shipping Address: IN US Invoice Summary Dec 31, 2001 Invoice Number: - Invoice Date: Dec 31, 2001 Account Number: Page: 1 of 10 redEit Tax ID: 71-0427007 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www tedex torn FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USD.S. TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD You saved $77.42 in discounts this period! To ensure proper credit, rano return this ponion a*h your POYIO•flf to hdfx. Rosso do not staple or fold. Fw thing° olodeeta. check here a-dconVeh h•m on WV", Ph Remittance Advice Your payment Is due by Jan IS, 2002 SP 01000001 97702 A I ASNGLP IIIIIIIIIIIII IIIIII IN 723.25 .77.42 162.91 FedEx News! FedEx is pleased to annornce that our money-back guarantee for on-time delivery remains in effect throughout the holidays for all FedEx Express service

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July 30, 2021 David Rodgers prep VTC

July 30, 2021 David Rodgers prep VTC Attorney Quigley Prepared for trial testimony. • Currently retired, formerly worked as a pilot. • Employer from 1991 through 2019 was Jeffrey Epstein, though was paid by NES corp o First 13 years, was chief pilot o Remainder was the captain and flight engineer • First hired in approximately July 1991 by JE o DR was flying for a real estate developer in Columbus, Ohio, and aviation manager next door worked for Les Wexner and suggested DR might be interested in flying for Jeffrey because he was getting same airplane DR was flying. o DR said he was interested, the aviation manager set up interview, DR met with Jeffrey, and was hired • Job responsibilities as chief pilot: o Flying the plane o Budgeting to paying bills so we would know how much money we would need for the planes, bills for maintenance o Scheduling maintenance o Recording flight logs • Responsibilities as captain and flight engineer: o Flying the plane o Captain

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