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sd-10-EFTA01313013Dept. of JusticeOther

EFTA Document EFTA01313013

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01313013
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3
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Summary

Invoice Number: 1-942-94202 Invoice Date: Aug 09. 2004 Account Number: 2292.0750.4 Page: 1 o13 FedEx Tax ID: 714427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Aug 09, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.corn FedEx Express Services Transportation Charges Special Handling

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EFTA Disclosure
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Invoice Number: 1-942-94202 Invoice Date: Aug 09. 2004 Account Number: 2292.0750.4 Page: 1 o13 FedEx Tax ID: 714427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary Aug 09, 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.corn FedEx Express Services Transportation Charges Special Handling Charges Total Charges USD.S. TOTAL THIS INVOICE LSD $ 4.75 2.11 6.86 6.86 The FedEx Ground accounts referenced in Ibis nvoice have been transferred and assigned lo. are oared by. and are payable to FedEx Express. To *non progerceoet obese return ins paten win your payment,* Fedex. Maeda n sdapo de kit Pkgs.mato ieue mock payable,. FeSEx. r0, Cvnpe d widens. check Nye ere cd, p'ele fcan on reverts side Remittance Advice Your payment Is due by Aug 20.2000 229207501942942028500000068660 SP 01000001 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 IMIIIIMMII Invoice Number Account Number Amount Due 1.942.94202 22920750-4 USD $ 6.86 FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339413 EFTA_002 1 2 I 08 EFTA01313013 Invoice Number: 1-942-94202 Invoice Dale: Aug 09. 2004 Account Nut. 2292-07S0-4 Page: 2 of 3 Adjustment Request FAX TO (800) 548-3020 Tracking No...Airbill No. Reason Code Explanation $$FORE 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 Race:cents Account No. RSA Rebill Sender RTA Rebid Third Perry 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. Fedh Federal Express Pane indicate change In address for the account a listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 22024/760-4 Name: Address: Apt., SuN: Stale: Bp: Phone: ( Fax: I Authorizing Signaan: CONFIDENTIAL SDNY_GM_00339414 EFTA_00212109 EFTA01313014 Invoice Number: 1.942.94202 Invoice Date: Aug 09, 2004 Accouni Nut. 2292-07S0-4 Page: 3 of 3 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul 29, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx hal awed a fuel surcharge 01 7.50% to INS shpmeni Gstance Based Pilch% Zone 2 The (navvy commitment tor Express Sayer Pactepes to homes orpm/ale TerAences lInclucing home cases) H ?Pale. laird businessclay to all regains. FedEx has audled this shpmenl tor correct packages. weig•m. and service. My changes made are red:sled in the imam arm:QM Release signature on Tracking ID 848277201450 Seller agskil01 Sere= Type FedEx Express Saver Package Type FedEx Pak Zone 2 Packages I Welt 2.0 08. 0.8 ACP Delvered Jul 30. 2004 13:31 LAUREN WANDER NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 LS Tramporlaton Charge JEFF SCHANTZ 1257 VEEDER STREET HEWLETT NY 11557 US 4.75 SvC Ana 3R Stect.afge 036 Synod by WINTNER Revtlenttar DOvery 1.75 FedEx Use 211152470'0023406'02 Total Charge USDS 6.86 Shipment Detail Subtotal IISO S 6.86 CONFIDENTIAL MINIMUM SDNY_GM_00339415 EFTA_002I 2110 EFTA01313015

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The first time flew on his private jet was to New York. Her first trip to New Mexico a driver picked her up at her house and drove to EPSTEIN's palm beach house. Once at his house they traveled to the airport together from there. is not sure who drove to the airport. She recalls that when they typically arrive at the airport they would drive right up to the plane. She recalls sitting in the back seat of the car with EPSTEIN. On at least one occasion EPSTEIN sat in the front of the car and was not driving, while MAXWELL sat in the back with her. Typically, EPSTEIN would just get out of the car and everyone was just expected to follow him. was then asked about flight records and her first flight on his private jet. thinks it was to New York, and several people were on this flight. is pretty sure that EPSTEIN's brother was on this flight, and maybe his mother. Others on the flight she didn't know. was then asked names of people that were on these flight records and i

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