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EFTA Document EFTA01315901

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sd-10-EFTA01315901
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Invoice Number: 7-969-99868 Invoice Date: Jan 24. 2005 Account Number: 1144-2081.6 Page: 1 of 12 Fat:1Es Tax II): 714427007 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 24, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: wwwiedex.corn FedEx Express Services Transpo

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Invoice Number: 7-969-99868 Invoice Date: Jan 24. 2005 Account Number: 1144-2081.6 Page: 1 of 12 Fat:1Es Tax II): 714427007 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 24, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: wwwiedex.corn FedEx Express Services Transportation Charges 342.80 Base Discount -40.15 Special Handling Charges 45.26 Total Charges USD.$.. 347.91 FedEx Ground Services Other Charges 11.00 Return Surcharges 35.00 Total Charges USD.S. 46.00 TOTAL THIS INVOICE LSD 3 393.91 You saved $40.15 in discounts this period! The FedEx Ground accounts referenced in Ibis ',noise have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To area* prom mat abase return ins porton win your payment to Foclex. Flo.uo do not maglo or ices. PloaLO Malta your chock twat.. le FoSEx- IT r0, awe, N xr)sreos. chock Nye n V ameete fon, on reverts ode Remittance Advice Your payment Is due by Feb 08. 2005 114 1420817969998686000003939182 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 7.969.99868 1144-20814 USD $ 393.91 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343757 IIIIIIIIMIIIIIII EFTA_00216452 EFTA01315901 Invoice Number: 7-969-99868 Invoice Date: Jan 24. 2005 Account Number: 1144.2081.6 Page: 2 of 12 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 party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Ildling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Reg:cents Account No. RSA Rabin Sender RTA Rabin Third Parry Include Third Party'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 wvay.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for tha account N listed below: r- Physical Address E Billing Address C Address Account Number: 1144-2081-6 Name' Address Apt' Sti4e: City: Stale: Bp: Pliers): ( Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00343758 EFTA_00216453 EFTA01315902 Invoice Number: 7-969-99868 Invoice Date: Jan 24.2005 Account Number: 1144-2061-6 Page: 3 of 12 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNpments 13 Transportation Charges 297.30 Base Discount 45.60 Special Handling Charges 41.57 TOTAL USD S 303.27 Number of Shipments 13 Total Charges USDS 303.27 Recipient Number of SNprnente Transportation Charges 4330 Base Discount 4.55 Special Handling Cameos 169 TOTAL USD S 04.60 Number of Shipments 1 Total Charges USD 3 01.64 TOTAL SHIPMENTS 10 TOTAL CHARGES USD 3 347.91 CONFIDENTIAL SDNY_GM_00343759 IIIIIIIIIIIIIIIII EFTA_00216454 EFTA01315903 Invoice Number: 7-969-99868 Invoice Date: Jan 24. 2035 Account Number 1144.2081-6 Page: 4 of 12 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jan 13. 2005 Payer: Shipper Reference: pads Fuel Surcharge. FedEx has soled a fuel eurCh&ge 019.00% IOINS shaman' The delivery commitment Ica FedEx 2day lo homes or private residences Oncludng tame once:) is 7 P.M. the second bushels day for Al AZ A.A. AZ AM. PM. 01 and RM servco areas. Distance Based Prlcng. Zone 6 Release screen on lie. INET Tracking ID 792822302707 Service Typo Fo x 20ay Redden! AJIrede Ralegue2 358 El Ballo Way Package Type Cuslcrnet Padraging 457 MADISON AVENUE PALM BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US Packages Weir 32410s. 14.5 kg. Transponation Charge 70.10 Deiveted Jan 17.2005l625 Residenbal Odivery 2.00 SC Area AA Fuel Surcharge 5.68 Signed by E.PSTEIN Oiscounl -7.01 Podia Use 001513884,0006668/02 Total Charge USD S 70.77 Picked up: Jan 13.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchapa • FedEx has apphad a fuel surcharge of 9.00% lo this shame& The delivery commtment lot FedEx 2day to homes or pnvate residences tincludIng home Daces) is 7 P.M. the second busmen day lot AI. AZ AA. A3. AM. PM. DI and AM servce areas. Distance Based Primp. Zone 8 Package sent horn:10036 cep cede kicks nes angled INS Moment tar gong packages. weigu. and servce My changes made are reelected In the Invoice amount Ttad4ng ID 837133952348 &SLY Redolent Service Type FedEx 2Day Package Type Customer Facriagng Zone B Packages I We€04 1.06s. 0.51tcps Delvered Jan 17.200513:13 DIN DRYCE JEFFREY E EPSTEIN 301 E 66TH ST APT 1 I la NEW YORK NY 10021.6217 US Transponaton Charge LAURE MOGAN INLAY FLOORS 856 NORTH GENESSE AVE LOS ANGELES CA 98046 US 11.60 Svc Area 2R Discount .1.16 Signed by C.KROOAN Fuel Surcharge 0.94 FedEx Use 0131820300000031/ Residential Delivery 2.00 Total Charge uS0 13.38 Picked up: Jan 14, 2005 Payer: Shipper Reference: emad Fuel Surchapa • FedEx has apcaed a fuel surcharge at 9.00% to IN: theme& Distance Based Priem°. Zone 6 Release stylise on fro INET §1Ver Tracking ID 792181936447 Servile Type FedEr Prone OremigN JEFFREY E. EPSTEIN Package Type FedEx Pak 457 MADISON AVENUE Zone 6 NEW YORK CITY NY 10022 US Packages Weir ID be, 0.51(98 OeUreted Jan 17.2[0509:50 Svc Area AA Signed by E PSEIN FedEx Use 001513884V001574V2 Trensperlanan Charge Residened Delivery Fuel Surcharge Discount Reagent Jeffrey Epstein 358 El Bello Way PALM BEACH FL 33480 US 28.50 2.00 2.31 Total Charge CONFIDENTIAL USD S MSS SDNY_GM_00343760 EFTA_00216455 EFTA01315904 Invoice Number: 7-969-99868 Invoice Dale: Jan 24. 2005 Accouni Number: 1144.2081.6 Page: 5 of 12 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 17, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe x has ageled a fuel Distance Based Pricing. Zone 2 Package NM from: 33461 zlp code Trading ID 837133953750 Senn» Type FedEx Reny Overnighl Package Type FedEx Enrolee Zone 2 Packages 1 WOO hl NA Delvered Jan 18. 2006 09:09 SvC Nee Al Signed by V.MARINEZ Fece Use onosaenvoceoceic surcharge Of 9 09%20 ‚Ns shpment Sender I PaORAISON JEFFREY E EPSTEIN 301 E 68TH ST APT 11P NEW YORK NY 10021.8217 US Tramped:ton Charge Fuel Surcharge Disceunl Reopen, ROB REEO BANYAN MR SERVICE 1635 NW 51ST PL FORT LAUDERDALE FL 33309 US 13.35 01 .2.14 Total Charge USD$ 12.22 Picked up: Jan 18, 2005 Payor: Shipper Reference: emad Fuel Surcharge • recta ha: applcd a fuel Paean«. Based Pacing. Zone 8 INET Tradong ID 791449791385 Setae Type FedEx Standard OVeifrIght Package Type FecIF-x Envelops Zone 8 Packages 1 Wagla WA Delvered Jan 19. 2005 11:47 Svc Area A2 Signed by Y.RICE Fear£* Use OO1513884.4O6O3268C surcharge of 9 03% to Na O shpment JS ~Y STEH 457 MADISON AVENUE NEW YORK ern, NY 10022 US Tramped:eon Charge Fuel Sucharge Discetnl 592229I A lo Z Auto shipping inc 31230 Cedar Valley Dave THOUSANDOAKS CA 91362 US r. 17.30 1.31 -2.77 im Total Charge USD 15.80 aar Picked up: Jan 18, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel suicierve Fees ha. aPPlod a fuel Distance Based Pricing. Zone 6 Package sere from: 10022 Zip Cale Release senator. on Me. Trade® ID 802395474820 Service Type FeclEx 2Day Package Type FedEx Enrolee Zone Nome* I Waghl Delvered Svc Area Signed by Fees Use NA Jan 20. 2005 13:2A A2 L. VISOSKI D18177590.0030011:02 surChar99 Of 9.00% to this shpment 1.e2f LANNY111RM« JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021.6217 US Trampcnalion Charge DiscoLni Fuel Surcharge Fiesdertei DelverY Reopen CHRISTOPHER SAE 6102 WHEATLEY COURT BOYNTON BEACH FL 33436 LC 1070 0.87 2.00 Total Charge CONFIDENTIAL USD 12.50 SDNY_GAI_00343761 EFTA_00216456 EFTA01315905 Invoice Number: 7-969.99868 Invoice Date: Jan 24.2005 Account Number: 1144.20814 Page: 6 of 12 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 18.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 019.00%10 MR eggnenl Dislance Based Prong. Zane 2 Tracking ID 837133952359 Sender Redden' Sonic* Type FedEx Pnenly Oternght Package Type FedEx Envelope Zone 2 Packages 1 Weigh' WA Delivered Jan 19.20050901 JEFFREY EPSTEIN JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEWYORK NY 1002/8217 US Transphriaacn Charge PAUL HALATA MERCEDES BENZ MERCEDES DR MONTVALE NJ 07645 US 13.35 Svc Area A2 Discount -2.14 Signed by C.CAPORICCI Fuel Surcharge 1.01 FedEs Use 01816749013080001f Cattier Pickup Charge 0.00 Total Charge USD 12.22 Picked up: Jan 18.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEs has applied a fuel Distance Bailed PnCing. Zone 6 Package sent from: 33480 zp cede surcharge of 9.00% le this shipment Tracking ID 837574508753 Sender Recisieg Sanwa Type FedEx Peggy Onsrnght Package Type FedEx Envelope 2cne 6 Packages I Weigh' 1.0 lbs. 0.5 kgs Delivered Jan 19.2005 0958 ALFREDO RODRIGUEZ JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEW YORK NY 100214217 US Transphilaign Charge ATTN BELLA KLEIN MS CECILIA STOON 457 MADISON AVE EPSTEIN INTERS NEW YORK CITY NY 10022 US 18.55 Svc Area Al Cattier Pickup Charge 0.00 Signed by S GRIFFITHS Fuel Surcharge 1.40 FedEs Use 0181011020130000021_ Discount -2.97 Total Charge USD 18.98 Picked up: Jan 19.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEs has applied a fuel surcharge el 9.001:alethis ship-nen' Distance Based Pricing. Zola 6 NET Tracking ID 790403332789 Stoma Tape FedEx Standard Overnigita Package Type FedEx Envelope Zane 6 Packages I Weigh' Delivered Svc Area Signed by FedEs Use WA Jan 20.2005 14:45 AA KELUOTT 0015136840000244f JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transco:Malice Charge Fuel Surcharge Discount Redolent Hugh Oates CharlataelPS 2400 Mann Honda Mango Road NORTH PALM BEACH FL 33408 US 16.50 1.25 .2.64 Total Charge CONFIDENTIAL USD 15.11 SONY_GM_00343762 EFTA_00216457 EFTA01315906 Invoice Number: 7-969-99868 Invoice Dale: Jan 24. 2005 Anvil Number 1144.2081.6 Page: 7 of 12 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jan19. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appled a fuel surcharge 019 03% lo INS shpmenl. The delivery commence! for FedEx 2day to homes or pnvate residences line/Ana tome dices) is 7 P.M. the secord bosoms day for At A2. AA. AS. AM. PM. 01 and RIA service areas. Distance Based Nona. Zone 7 Release sgenture on lie. WET Tracking ID 791528799520 Service Type FedEx 20ay SIM JEFFREY E. EPSTEIN RerAcient Zone Ranch Package Type FedEx Envelope 457 MADISON AVENUE 49 taro Rand, Rd Zone 7 NEW YORK CITY NY 10022 US STANLEY NM 87056 US Packages 1 Weight N/A Transportation MEW 11 30 Oaf venni Jan 21.263513:12 Discount • 1.13 Svc Nea RM Dawn. Nea Surcharge 2.00 Signed by 7279236 Fuel Surcharge 0.92 FedEx Use 001513884/000111302 Residential Delivery 2.00 Total Charge USD 15.09 Picked up: Jan19. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appfed a fuel surcharge or 9.03%10 INs shaman. Distance Based Priem. Zone 6 Fadinge sent from: 33460 cep cede FedEx has audled this stipmenl for caned packages. weighl. and service. My changes made are mastered in the invoice amour*. Trading 10 837574508742 Sender Recipient Service Type FedEx Prionly °tonight ALFREDO RODRIGUEZ SERGIO A RODRIGUEZ Package Type FedEx Pak JEFFREY E EPSTEIN 6600 MCKINLOY PL 2.40 FL Zone 8 E 66TH ST APT 11P WEST NEW YORK NJ 07093 US Packages I NEW YORK NY 10021-6217 US Wein 3.0 lbs. 1.4 kg% Delvers4 Jan 20.20350938 Transporbeisn Charge 35.50 Svc Area A2 Discern) -3.55 Rived by 1.4FIOAURA Fuel Surcharge tea FedEx Use 01911074M000015i Courier Relax:. Charge 0.00 ResicionTa Delivery 2.00 Total Charge uSD 36.83 CONFIDENTIAL SONY_GM_00343763 EFTA_00216458 EFTA01315907 Invoice Number: 7-969.99868 Invoice Date: Jan 24.2005 Account Number: 1144.2081-6 Page: 8 of 12 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 20.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has WOW a fuel Distance Based Prong. gone 6 Release signature on Ale surcharge 019.00k 10 this Shipnen1 Tracking ID 837133952360 Sender Recipient Soma TAN/ FedEx Pnivity Overnight Package Type Feder Envelope gene 6 Packages 1 Weight NIA Delivered Jan 21.2005 0932 FLORENA RUEDA JEFFREY E EPSTEIN 301E 86TH ST APT 11P NEWYORK NY 100214217 US Transparlabon Charge DAVI) MULLF-N 358 El. BRLLO WAY PAW BEACH FL 33480 US 18.56 Svc Area AA Drscourg -2.97 Signed by MULLEN Residential Delivery 2.00 FedEx Use 020153290.001:000202 Courier Pickup Charge 0.00 Fuel Surcharge 1.40 Total Charge USD $ ISM Picked up: Jan 20.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has applied a fuel surcharge of 9.00% to this sbpmenl Distance Based Prong. gene 6 Release signature on Ale. Tracking ID 837133952379 Sender Beeb lent Senice Type FedEx Pnceily OvernliN Package Type redly Pak Zone 6 Packages 1 Weight 2.0 lbs. 0.9 kgs Delivered Jan 21. 2005 0932 FLORENA RUEDA JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEW YORK NY 100214217 US Transparlalgn Charge PALM BEACH FL 33489 US 32.00 Svc Area AA Fuel Surcharge 2.59 Stoned by kA.ULLEN Courier Pickup Charge 0.00 FedEx Use 0201592901300001502 Residential Delivery 2.00 0600Un: 3.20 Total Charge USD S 33.39 Shipment Detail Subtotal USSD3 30327 CONFIDENTIAL SDNY_GM_00343764 EFTA_002 I 6459 EFTA01315908 Invoice Number: 7-969-99868 Inve:ce Date: Jan 24. 2005 Accours Number: 1144-2081-6 Page: 9ot 12 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 20.2005 Payer: Recipient Reference: Order 4902239 Fuel Surcharge. Ricer has noted a fuel surcharge of 9.00% to Ns shyment Distance Based Pricing. Zone 6 We cocoa:so you ClkirgeS based on a oimensionaiweem of soles .26" x x r, ohm by 194. INET Sender Recipent Tradona ID 790693346728 SemiCe Type Fedex Standard Ovemght Package Type Customer Paclagng Zone 6 Packages Weight 5.0 Es. 2.1 ags WAYNE SINGLETARY SEWELL HARDWARE 525 DATURA ST WEST PALM BEACH FL 33401 US Transpiattson Charge Douglas Shtede Jelin Epstein Co, 9 E. 71st Sheet NEW YORK CITY NY 10021 US 45.50 Delvered Jan 21. 2005 10:54 Fuel Sutharge 3.69 Svc Asea Al Gaon*, Plop Charge 0.00 Signed by D.SCSODBMS Discount -4.55 FecEx Use 004443515000013711 Tots Charge USD S 44.64 Shipment Detail Subtotal USD S 44.64 IIIIIIIIIIIIIIIIII CONFIDENTIAL SDNY_GM_00343765 EFTA 00216460 EFTA01315909 Invoice Number: 7-969-99868 Invoice Date: Jan 24. 2005 Account Number: 11442051-6 Page: 10 or 12 FedEx Ground Summary Date Pa sage: Weight Bate Charges Other Charge: Total Chace*: Prepaid Ground Os.06 35 OD 3550 Package Total 35.0) 350 Weekly Service Charge 0111442005 11.0) tt54 Total Charges 46.D) 4650 CONFIDENTIAL SDNY_GM_00343766 EFTA_002 16461 EFTA01315910 Invoice Number: 7-969-99868 Invoice Date: Jan 24.2005 Accouni Number: 1144-20B1-6 Page: 11o412 FedEx Ground Prepaid Detail Pu'c'ase Order Number CWomer Tracking ScV Dail lore Wegnt Base Ocher Tolat Reference ID Code Zip Charge Charge Charge Pickup Date: 0I:08 Cat Tai Cna•go:5Rosa riui Fuouosts) CONFIDENTIAL 35003. 3SCO HIIIIIIMMMI SDNY_GM_00343767 EFTA 00216462 EFTA01315911 Invoice Number: 7-969-99868 InVO:C0 Dale: Jan 24.2005 ACCC44111 Number: 1144-2081.6 Page: 12 01 12 FedEx Ground Reference Chad SERVICE CODES FedEx Ground 015 Avy.1500. Pmad. Orettc 016 CCO.Aiwd 017 (000. Peeped 018 Fedex Ground. PRP. Pined. Ornetac 019 Piapuid 020 .403:4100. Cdtaa 021 Caton 131 3rd Pant B1114. Ream Pealed Labd 134 Prepaid. Return final ISM 137 Props. Return Penn Ltd 140 3rt1P4r0 Mr, Return &nal Ltd 142 (ward. Prepack Dal Tao. neadernal.Pcoup 143 Comm. Frond. Coe Tag. Business-Pickup 40e Cuatamoco Funds COD. Proved 403 Gummy COO. Peepad 410 Ala:POD. COD. Proved 412 Atnt00. ECOO. Amu, 415 Atn#00.0tateed P‘Pdp C00. Pnvaxl 41$ Atnt00.0anecy CC°. Pined 417 3rd Pony &tog 418 3a3 Pony eitno./1hooPOD 419 3rd Pony B414•0. COO 420 3rd Pony Snip. Ouironlood Ras CCO 421 3,41Prary &fro. Cancecr COO 422 811neopem 423 811neopem MAPCO 429 3,41Pani &fro. (COO 430 3rd Piny MO0. PaloPOD. COO 431 3rd Piny Bit no. XiloPOD. ECOD 432 3.4 Pant B414,0.XiloPOD. Currency COD 433 3.4 Pant Mho. XiloPOD. Gavanioad Fads. COD 438 Preps. OtarenletO Funds. (COO 440 Prevae.Conerry. (COO 441 Prepae.O.nranleed Fords. ECOO. AcoaP00 442 Preps. Currency. (COO. Act0P00 443 3rd Pant r onto <I Ras. ECOD 444 3rd Parry B41119. Carron". ECOD 45 3rd Piro B1114. Guarantee d hods. ECOD.A.noP00 819 3rd Parry Rho. Orarey. ECOD.Au8P013 970 Consoklated Relent 3rd Pay. hem FedEx International Ground 022 023 024 025 02$ 027 090 135 141 478 479 480 035 40$ 47 440) 499 490 491 492 493 AuxPOD. Repaci COD. Propaid miornaaonalOiouna. ECOD. P10904 PRP. PropaId Preroad Atn:POD. Callen Caton 3rd Pay Mrs Rom Nand Label Propel. Return Vanapor Poviod Lapol Gant 11003 Fund.. COD. Piapad Gummy. COD. Piapad Piapad..aulaP00. COD Preps. RnaPCO. Guaistee4 Fox's. COO Preys. AtnaPCO. Cancecy COD 3,41Pang Sang 3,41Pang Sang. AuloP00 3rd Pant Bitty. COO 3rd Pant B41.4. Guaranteed Rnds CCD 3rd Pan &1119. Camay COO all ROCIDOM 8111AeopaM AmPC4) FEDEX HOME DELIVERY SERVICE CODES 800 608 eDe /110 814 SIB 820 824 $20 $30 $34 636 41 942 947 9.18 $50 051 $52 $53 954 955 656 65? 659 059 050 069 970 971 972 $73 $74 $75 $76 977 978 979 Aw,t00. Papad Prep's,' Sminakee.P/coul Evenrg. 4200100. Amu, Enawq. Propaki Comma. Signaluro.Pcona Dam Count AuloPCCI. Ptcpaia Dam Certain. Propaci Dale Conan. Synare. Amu, Apaanmem Delver,. AuloP00. Amu, 44,00nrem Delverr. Pnepad 3m Pat, &Irg. Am" Pm4441..abal Homo Dokory. Fumed. Nat ROlul, Propad. RHum Prmlod 3rd Pail RaIn Etna Ltd Propad. Ralum Eject Labs 3,41Pat, &tn., 3,41 Parer Sing. AuloPOD 3,41Pany afro. Strawy 3rtIPItt, Sing. (venni 3rd Perry BUN. Evatlna /1.8oPOD 3rd Perry BUN. Evaliap Sonata 3rd Perry 811110. Data Conan 3,41Pair Sang. Dee Conan. AuloP00 3,41Paif &fro. 08e Conan. Strove 3,4 Pat, ear°. owanirrenl Delmer 3rd PIM &Dv. acpanarenl Delmary. AcaPOL) 841Reopenl 811Rocionni..401oPCO all Radpeni. Wan all Racipell. EWAN WI Reopen,. 6enro.PuloP00 Oil Reopen,. Ewer". $4.-ntive WI Reopen,. Oale Oman WI Reopen,. sae Colan.R71,01:0 all Racoon,. Dam Certain. Soon all Raciponi.Aopunanom Douce, all Poona Agadnanom DoW09. PaloPCO ZONE DEFINMONS 01 Otani SaVea wiraLCansal 26 &WA] Save. 48 ovuhiuo.4 ar.o. ltd Po arada 76 (ward Seine 411 amnuo.n flaws 10 Swine to Porno Ago 14 Stowe la Otto 17 WAR. la Plata 22 WAR. emit /Mika 23 WAR. Item Alvita 25 WAR. Item Alvita 51 634 Soma to einccla 92 696 Seroce lawn Moral IONerreal OTHER CHARGE CODE DEFINITIONS III 2) 31 :51 :61 8, :9) [10) [II) [12., L13) :14) LIS) LIE) 231 21) 22/ 23) 24) :25) 26) 27) 26) 29) :73) :35) 36) :37) :38) :39) [11,80 41) [421 144) 145) 146) 47) 4$) or) so) 51) 52) 53) 54) 55) 50) sr) Se/ 59) 60) 61) 62) :a.1) [64) :65) :ea) ;67) [60 COO. tColoa cn Coioona 0.0.0 10.0memb<12emen of Delverri Cal Tag Oman. $4' Ccoitmed toroth Doelaradtiuo .46:kcos °swam HatatdOUS 1.18adal Aunearie Weald Deenay Acknonal Ilenteng Omani Exlm Some, Fee emerge? 15010s. Eleonnc C.O.D.. 24 Imre Etlarank COD- 411 boss FodEx Ground nosiaonas FodEx Ground Raticianhal Rural !Ulan Email Luba Foo FedEx Signalise Ilene DeOncy FedEx Dee Conan Home Delman, FedEx acconimem Home Delman, Fedx Eve49n2 Hone Oafreg FodEx Nano Da/adyRasklmild FodEx Ramo Da/adyRasklmild Rea Cain CLOD. Owns Cash C.0.0. 14511 Dente, Cn.v.,, Catt. C.O.D. Ewa Coren4,0, C Proof 01 Denvery Arharnage C FedEx Home Wenn Faro - Fuel Surcharge Osten a !or CartinalLansh WC: C. Offirsizo a IM 'In L41011 Offirlazo a 130' Contmod Length ad G. 1, Surgemernal Overage Pccome Orange Canoes Goofs a Smice4 Tax- 051 Canoes Ilermanuml Senn. Tax . It5T Canoes Ourtec Saks Tax. OST MI Ram Cade Card Donne Surtiwao Centel/lama Rowena Pcopaa Oardalciacad MUMS Packago 8244 248.8 Consotesee Reams Package 044 • 440412 Consotemee Reams Package488810 (818706 Consotesee Reams Package 6x10012. 10412.16 Consoklated Reams Package 89 Owe Cordolago4 Rooms Omar* Padiage Chap Rolurn Nand Label Foe Cana:lin Deopulip IRAS Mama UnRaionaad Gm um 1651 Corteurd Loop a Cam nencte Atteekatinclr a 7040 nencte Atteekatimor v.20 On Remote Allit6Hane ROT= Rura11118,1aa a 70 Ds ROT= Rura1A18,1fia a 70 boa ROT= Road/1188Q a 70 Ds RR Roma. Rurawnira•Oahu nencte AttinCanala-Zane 6-1 nencte Amor...Ina-tone 6.2 nencte Amor...Ina-tone 6-3 nencte Attie-Cana-tone 6.10010s Dokary Ana Swcair9o-Commom141 unosonzonOnanao Sumac,* CONFIDENTIAL SDNY_GM_00343768 EFTA 00216463 EFTA01315912

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01326151

• OFFICIAL RECORD I D-10.57 i Ito 5.s. lop UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) EC return of property to Alfredo Date: 06/17/2013 Rodriguez From: MIAMI MM-PB2 Contact: Approved By: Michael J. Donohoe Drafted By: Case ID M: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Synopsis: (U) Document return of property to ALFREDO RODRIGUEZ. Full Investigation Initiated: 10/28/2009 Enclosure(s): Enclosed are the following items: 1. (U) FD 597 r

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Court UnsealedSep 9, 2019

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

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DOJ Data Set 9OtherUnknown

Precedence: ROUTINE

Precedence: ROUTINE Date: 01/18/2011 To: Miami Attn: PB-2/PBCRA From: Los Angeles Palm Springs RA Contact: Approved B : Drafted By: Case ID #: 72-MM-I13327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE request lead be covered for Palm Springs RA to interview with and Reference: 72-MM-113327 Serial 55 Details: On Jm al Agent interview and California. No one was at the residence, though SA confirmed t hth • mail at that location. A call was placed to telephone number answered and refused to be interviewed by the above agents due agreement signed by in reference to hisprior mi and are n ni° o longer together. ad moved to the Philippines. Set Lead 1: (Info) MIAMI AT MIAMI Read and Clear. •• attem ted to was to the non-disclosure er, ilEF'REY EPSTEIN. said EFTA00108900

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