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sd-10-EFTA01319319Dept. of JusticeOther

EFTA Document EFTA01319319

Invoice Number: 5-917-74485 Invoice Date: Sep 10.2001 Account Number: 1144.2081.6 Page: 1 ol 6 Fees Tax t0 71.0127007 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 Sep 10. 2001 Invoice Questions? FedEx Account Services Phone: M-F 7.6 (CST) Fax: Internet: vnwriedextom FedEx Express Services Transportation Charges Base Discount Special Handling Charges

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sd-10-EFTA01319319
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Invoice Number: 5-917-74485 Invoice Date: Sep 10.2001 Account Number: 1144.2081.6 Page: 1 ol 6 Fees Tax t0 71.0127007 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 Sep 10. 2001 Invoice Questions? FedEx Account Services Phone: M-F 7.6 (CST) Fax: Internet: vnwriedextom FedEx Express Services Transportation Charges Base Discount Special Handling Charges

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EFTA Disclosure
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Invoice Number: 5-917-74485 Invoice Date: Sep 10.2001 Account Number: 1144.2081.6 Page: 1 ol 6 Fees Tax t0 71.0127007 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 Sep 10. 2001 Invoice Questions? FedEx Account Services Phone: M-F 7.6 (CST) Fax: Internet: vnwriedextom FedEx Express Services Transportation Charges Base Discount Special Handling Charges 176.05 -17.61 19.33 Total Charges 177.77 TOTAL THIS INVOICE _USD $ You saved $17.61 in discounts this period! To ensure proper credit, please roam this portion with your poymont to Pada Please do not staple or fold. 'at, tech Pere anlocffipitte on Remittance Advice Your payment Is due by Sopa 2001 177.77 114420815917744855400001777747 SP at 00000197702A 1 ASNGLP .....1.11.111 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 FedEx Newel FedEx is changing the process for requesting invoice adjustments due to service Sure or no Proof of Delivery. Effective August 11. 2001. you must submit all requests for invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated invoice adjustment system at . In addition. you may register for FedEx Invoice OnLine to receive and pay for your invoices as well as request invo:ce adjustments. The new process applies to FedEx Express and FedEx Ground invoice adjustment requests under the Money-back Guarantee. For details on the terms of the Money-back Guarantee. please see the FedEx Service Gude. HIMIIIIIMMI Invoice Number Account Number Amount Due 5.917.74485 1144-2081-6 USD $ 177.77 ailEx . Box 1140 Memph s TN 36101.1140 CONFIDENTIAL SDNY_GM_00348746 EFTA_00221438 EFTA01319319 Invoice Number: 5-917-74485 Invocce Date: Sep 10.2001 Account Number: 1144.2081-6 Page: 2 (116 Fet Federal Exprets Pisa*e incacae chance in address for the account 0 usled below Account Number: 1144.20616 Name: [ —I Physical Address Billing Address E Mailing Address AdCfreSS! Apt/Sullel Opp nix Pattie: I ) Fan I Allhaitnin BigrlattIM: CONFIDENTIAL SONY_GM_00348747 EFTA_00221439 EFTA01319320 Invoice Number: 5-917-74485 invoice Date: Sep 10.2001 Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Humber of Metals 4 Transportation Charges 47.05 Bate Discount .4.71 Special Handling cheese 14.69 TOTAL USD$ 57.03 Number of AlrbIlls 4 Total Charges USD S 57.03 Recipient Humber of Melds 2 Transportation Charges 129.00 BIte Discount .12.90 Special Handling Charges 4.6. TOTAL USDS 120.74 Number of Metes 2 Total Charges USD S 120.74 TOTAL AIRBILLS 6 TOTAL CHARGES USD $ 177.77 CONFIDENTIAL SDNY_GM_00348748 MINIBOOM' EFTA 00221440 EFTA01319321 Invoice Number: 5-917-74485 Invoice Date: Sep 10. 2001 Account Number: 1 1 aa-2081-6 Page: .1016 FedEx Express Payment Type Detail (Original) Picked up: Aug 29. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: 4234151St 071711 Fuel Surcharge FedEx must 01:9,1 a temporary fuel Surcharge 10 (01100 Curren1 marker gendeOnS eiS they relale N Nei COPS. The delivery cornmilment lee Express Saver Packages to homes or private residences Owl-ding home offices) is 7P/A the third business day for all region. Package Sent how87056 ZO code lzl atlempt Aug 31.2001 a10536 PM. incorrect redeem 84CreSS Oislance Based Prong. Regain 4 FedEx has audled this alibi° for coned pieces. wogh1. and service. Any changes made are rellecled in the invoice amount. Tracking ID 790145785600 Sender Recioienl Serhee T)Pe Felec Express Saver ZORRO RANCH Package Type Customer Packaging JEFFREY E EPSTEIN Zone 4 457 MADISCN AYE Ames 1 NEW YORK NY 100224841 US Weight 2.011”. 0.9 kgS Delivered Sep 04. 2001 1526 Transporlahon Charge 8.35 Spruce 06COula -0.64 Area Code 3R Addition 0300010n 1060 Signed by 0 BARGER Fuel Surcharge 0.30 Bundle 0 000 Courier Pickup Charge 0.00 Delivery Area Surcharge ISO Total Transportation Charges USD S 10.31 Picked up: Aug 29. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex Imm I use: 42344320107I nu_ Fuel Surcharge. FedEx must apply a temporary fuel Surcharge 10 (01100 CWTO.11 Markel condoons SS they retitle to fuel COPS. Package sent from: 87056 iv code Dislance Based Prong. Region 7 FedEx has duetted this BRNO tor coned paces. weight and service. Any changes made We reflected In Me invoice amour(. Tracking ID 791153601139 Se Ga n ROCOCO Sanwa Type FedEx Express Saver Package Type Customer Packaging Zone 7 Pieces 1 Weight 5.0 IleS. 23 kgS Delivered Sep 04. 2001 1429 2ORRO RANCH JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224643 US Tranliparla01 Charge BELLA EPSTEIN INTERESTS 457 MADISON AYE NEW YORK NY 10022 US 14.70 Sanwa De.COure -1.47 Area Cede Al Fuel Surcharge 0.53 Sgned by A.AYALA Courier Pickup Charge 0.00 Bundle W 000 Total Transportation Charges USDS 13.76 CONFIDENTIAL SDNY_GM_00348749 EFTA_00221441 EFTA01319322 Invoice Number: 5-917-74485 Invoice Date: Sep 10.2001 Account Number: 1144.2081.6 Page: 5 of 6 FedEx Express Payment Type Detail (Original) Dropped on: Sep 04, 2001 Payor: Shipper Reference:NO REFERENCE INFORMATION (mt. 'nerd use: 423672144olvar Fuel Surcharge FedEx must apply a temporary fuel surcharge 10 relied current market CC00410n1. as may relate to fuel 00ele. Padkaga sent Irons: 87505 zip code °stance Based Pacing. Region 2 Trading ID 792441964588 Sender Service Type FedEx Standard On night ZORRO RANCH Package Type FedEx Tube JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US Weight 1.0 be. 0.5 lege Delivered Sep 05. 20011421 Transportation Charge Service Discount Area Code Al Fuel Surcharge Signed by ACISCO Binge ID 000 Total Transportation Charges Reopent MARK HARBERTS 14.00 -1.40 0.50 uSD $ 13.10 Picked up: Sep 05, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FimlEx Iniorna 437795731M1113lf Fuel Surcharge. Fedex mug apply a temporary ruel surcharge t0 retied current WOW conditions as they relate to IVO MN. Desonce Based Pricing. Region 7 Trading ID 7001514518343 Sender Service Type FedEx 208y ERIC PAW Padtage Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6843 US Weght 1.0 lbs. 0.5 kgs Delivered Sep 07, 200114:17 Tranwatab0n Charge Service Discount Area Code 2R Fuel Surcharge Signed by KEIALLERD Delivery Asea Surcharge Bundle ID COO Reczpent Total Transportation Charges uSD $ 1026 = Payment Type Detail Subtotal 133D$ 57.03 CONFIDENTIAL SDNY_GM_00348750 EFTA_00221442 EFTA01319323 Invoice Number: 5-917-74485 lnyeace Date: Sep 10. 2001 Account Number: 1144-2081.6 Page: 6 of 6 FedEx Express Payment Type Detail (Original) Picked up: Sep 04, 2001 Payer: Recipient Reference:NO REFERENCE INFORMATION rent. enc.-rat we 24elt.42,O1)M4 Fuel Sum/large • FedEx must apply a temporary fuel surcharge to gelled current market condsons as they relate to rucr coos. Distance Based Price% Region 8 Fedex has andred this satin lac mow pieces. weight. and service. Any Changes made are renected In the melee amount. We calculated your charges based on a drnensional weight al 17.0 lbs.,18* x it a tr. dvided by 194. Tracking ID 816133349314 Service Type Rect. Priority Chtmite Package Type Customer Packaging Zone Petite 1 Weierl 10.0 lbs. 4.5 kgs 001v00:1 Sep 05.200110:17 Service Area Code At Signed by C.I/F-NDEZ Bundle JO KO Sender NICK SOUND EXPERIENCE Reorient I ARRY TranSperlatKin Charge 64 00 Discount .6.49 Fuel Surcharge 230 Total Transportation Charges USD $ 59.90 Picked up: Sep 04.2001 Payer: Recipient Reference: NO REFERENCE INFORMATION rest. Iffefr.il the 2410C42:O01$74 Fuel Surcharge • FedEx must apply a temporary fuel surcharge to relied anent market condsens as Ihey relate to fuel coals. Distance Based Nen°. Region 6 FedEx has awned this Still ler coned perces. weight. arid service. Any changes made are reflected in the moice amount. We calculated your charges based on a *tensional weght al 18.0 lbs.,18* x it a It. divided by 194. Tracking ID Serve* Type Package Type Zone Pieces WCPI 816133345325 FedEr Priority OvemieR Customer Packaging Sender Recicienl NICK SOUND EXPERIENCE LARRY 6 1001b6. 4.5 kge Delvered Sep 05.200110:17 Transportation Charge 65.00 Service 011eatint -6.50 Area Code Al Fuel Surcharge 2.34 Signed by C.IAF-NDEZ Total Transportation Charges USDS 60.84 Bundle ID 003 Payment Type Detail Subtotal MD S 120.74 CONFIDENTIAL SDNY_GM_00348751 EFIA_00221443 EFTA01319324

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Domainfedex.com
Phone14518343
Phone16133345325
Phone16133349314
Phone3601139
Phone5785600
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SWIFT/BICMINIBOOM
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