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efta-efta00217132DOJ Data Set 9Other

Invoice Number: 4-012-22811

Invoice Number: 4-012-22811 Invoice Date: Nov 05, 2001 Account Number: Page: 1 of 8 Fear( Tao ID: 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 Nov 05, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: wonv.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USD.S. TOTAL THIS INVOICE._ _._11SD You saved $3222 in discounts this period! To ensure proper ctodk rano MUM this Onion a*h your POYIO•flf to hdfx. Rosso do not slaplo at fold. Fw throe o1 o0dew. check bee rye crow, lo•m on WV", Ph Remittance Advice Your payment is due by Nov 20. 2001 277.25 -32.22 21.29 266.32 266.32 114420814012228112800002663205 SP 01000001 97702 Al ASNGLP IIIIIIIIIIIII JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Imp

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00217132
Pages
8
Persons
1
Integrity

Summary

Invoice Number: 4-012-22811 Invoice Date: Nov 05, 2001 Account Number: Page: 1 of 8 Fear( Tao ID: 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 Nov 05, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: wonv.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USD.S. TOTAL THIS INVOICE._ _._11SD You saved $3222 in discounts this period! To ensure proper ctodk rano MUM this Onion a*h your POYIO•flf to hdfx. Rosso do not slaplo at fold. Fw throe o1 o0dew. check bee rye crow, lo•m on WV", Ph Remittance Advice Your payment is due by Nov 20. 2001 277.25 -32.22 21.29 266.32 266.32 114420814012228112800002663205 SP 01000001 97702 Al ASNGLP IIIIIIIIIIIII JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Imp

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Invoice Number: 4-012-22811 Invoice Date: Nov 05, 2001 Account Number: Page: 1 of 8 Fear( Tao ID: 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 Nov 05, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: wonv.fedex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USD.S. TOTAL THIS INVOICE._ _._11SD You saved $3222 in discounts this period! To ensure proper ctodk rano MUM this Onion a*h your POYIO•flf to hdfx. Rosso do not slaplo at fold. Fw throe o1 o0dew. check bee rye crow, lo•m on WV", Ph Remittance Advice Your payment is due by Nov 20. 2001 277.25 -32.22 21.29 266.32 266.32 114420814012228112800002663205 SP 01000001 97702 Al ASNGLP IIIIIIIIIIIII JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Important Service Message: Following Sept. II. some businesses have changed package- acceptance policies at their offices and buildings. These security measures may delay package transit, affecting our ability to meet delivery commitments and obtain prool of delivery. In cases where packages are delayed for security reasons prior to delivery. FedEx wil not refund or creckl transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for details about our money-back guarantee. Invoice Number Account Number Amount Due 4 C12-22811 USD S 266.32 I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II FedEx P.O. Pox 1140 Memphis TN 38101 140 11111111 I 11111111111 II I EFTA00217132 Invoice Number: 4-012-22811 Invoice Date: Nov OS, 2001 Account Number: Page: 2 of 8 Fecitz Federal Express Please Indicate change in address for the account a fisted below: Account Number: Name: E Physical Address E Billing Adobes, E Mailing Address Address: City: Prone: Authorizing Stream Lc EFTA00217133 Invoice Number: 4-012-22811 Invoice Date: Nov OS, 2001 Account Number: Page: 3 of 8 FedEx Express Payment Type Summary Shipper Original Number of Alrbills 9 Transportation Charges 161.75 Base Discount -20.67 Special Handling Charges 17.1a TOTAL USDS 158.22 Number of Airbills 9 Total Charges USDS 158.22 Recipient Number of Alrbills 2 Transportation Charges 96.00 Base Discount -9.60 Special Handling Charges 3.45 TOTAL USDS 89.85 Number of Airbills 2 Total Charges USDS 89.85 Third Party Number of Airbills 1 Transportation Charges 19.50 Base Discount -1.95 Special Handling Charges 0.70 TOTAL USDS 18.25 Number of Airbills 1 Total Charges USDS 18.25 TOTAL AIRBILLS 12 TOTAL CHARGES USD S 266.32 11111111 I 11111111111 II I EFTA00217134 Invoice Number: 4-012-22811 Invace Date: Nov 05. 2001 Account Number: Page: 4 of 8 FedEx Express Payment Type Detail (Original) Picked up: Oct 23.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FosEs imams te* sesi eases sn Fuel Surcharge FedEr. has applied a fuel surcharge ol 4.00% to this shemcei. Distance Based Pricing. Zone 4 Tracking ID 828694900525 Sender Re s Service Type FedEx Priority Outright .1 EPSTEIN ED RAZEK Package Type FedEx Pak JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 4.0 hat IS kgs Delivered Oct 24. 2001 09:04 Transportation Charge 28.75 Sent.. Discount 2.88 Area Cede Al Fuel Surcharge 1.03 Signed by S.DAVIDSON Bundle ID 000 Total Transportation Charges USD $ 28.90 Dropped off: Oct 25.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fs& kiwneviscae4,0409etc Fuel Surcharge • FedEx has applied a fuel surcharge ol 4.00%to this shseneel Package sent from: 87505 zip coda Distance Based Pricing. Zone 7 FedEx has audhed this shipment and reflected the ship date to relied the actual date as scanned by our COSMOS electronic tracking system al the brae we received your package ler shipment. Tracking ID 791683309550 Sender Recipient Service Type FedEx 2Day ZORRO RANCH BELLA Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEN INTERESTS Zone 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US 1.0 Ds. 0.5 kgs Delivered Oct 26. 2001 0921 Transportation Charge 10.00 Service Discount USD $ .1.00 Area Code Al Fuel Surcharge 0.36 Signed by W.ITIOULIN Bundle ID 000 Total Transportation Charges 9.36 Picked up: Oct 2S, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Reds imenal Use 30X6e360.00204, / Fuel Surcharge • FedEx has applied a fuel surcharge ol 4.00% to this shipment. Distance Based Pricing. Zone 4 Tracking ID 828694900514 Sender Recipient Service Type FedEx Priority Crcerright JEFFREY SOLANTZ HERB WafilAN Package Type FedEx Envelope JEFFREY E EPSTEIN NSURANCE OFFICE OF CENTRAL OH Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 1.0 Cs. 0.5 kgs Delivered Oct 28. 2001 09:34 Transportation Charge 15.50 Service Discount .2.48 Area Code Al Fuel Surcharge 0.52 Signed by S.C.HUL Bundle ID 000 Total Transportation Charges USD $ 13.51 EFTA00217135 Invoice Number: 4-012-22811 Invoice Dale: Nov 05. 2001 Account Number: IPPPRIME Page: Sorg FedEx Express Payment Type Detail (Original) Dropped off: Oct 26.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FreEx Pawns use natortearoinsi Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to this shprnent. Package sent from: 87505 rip code Distance Based Pricing. Zone 7 FedEx has audaed this aid/inlet coped pieces. weight and service. Any changes made are reflected a the invoice annuli. FedEx has audaed this shipment and =reeled the ship date to relied the actual daze as scanned by our COSMOS electronic traUdng system al the time Tracking ID 790197250919 Service Tope FedEx Standard Overnight Package Type FedEx Pak Zone 7 Pieces Weight Delivered Service Area Code Signed by Bundle ID 2.0 to 0.9 kgs Oct 29. 2001 09:18 Al H.KIM 000 Semler ZORRO RANCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Sorcharge Recipient CIA EPSTEN INTERESTS 457 MADISON AVE NEW YORK NY 10022 US received your package lot shipment. 23.50 -2,35 045 Total Transportation Charges USD $ 22.00 Dropped off: Oct 26, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fee& turns Use 3032683900159&02 Fuel Surcharge FedEx has applied a fuel surcharge ol 4.004 to this shjxnent. Package sent horn: 87505 by code Distance Based Pricing. Zone 7 FedEx has weed this airbill la correct pieces. weighl. and service. Any Changes made are relieved is the invoice arnotill. Release signature on Ile. Tracking ID 827487046974 Sender Service Tope FedEx Priority Crcerright SHANNON Package Type FedEx Pak JEFFREY E EPSTEIN 7 457 MADISON AVE NEW YORK NY 100224843 US 1.0 be 0.5 kgs Oct 27. 2001 10:10 Zone Pieces Weight Delivered Service Area Cede Signed by Bundle ID AA 712519 000 Transportation Charge Discount Saturday Delivery Fuel Sutharge Redolent JEFFREY EPSTON 358 EL BEILLO WAY PALM BEACH FL 33480 US 24.75 -248 10.00 049 Total Transportation Charges USD $ 33.16 Picked up: Oct 29.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fes& Memel the: 43736215040241U_ Fuel Surcharge FedEx has applied a fuel Distance Based Pncing. Zone 7 Trading ID 790200344938 Service Tope FedEx Privity Crcerright Package Type FedEx Envelope 7 1.0 be 0.5 kgs Ocl 30. 2001 09A3 Zone Pieces Weight Delivered Service Area Code Signed by Bundle ID AM K.LETO 000 surcharge ol 4.00% to this shprnwil. Sender ERIC GANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243843 US Transportation Charge Discount Fuel Surcharge Rectient GIDEON KAUFMAN KAUFMAN 8 PETERSON 11.75 -268 258 Total Transportation Charges USD $ 14.63 IlIllUtIllIll11111 III EFTA00217136 Invoice Number: 4-012-22811 Invoice Date: Nov OS, 200I Account Number: Page: 6 of 8 FedEx Express Payment Type Detail (Original) Dropped off: Oct 31.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FotEs Irearnal Use:43155902000241CM Fuel Surcharge FedEA has applied a kid surcharge ol 4.0D% M This shanent. Distance Based Pncing. Zone 7 Release signature on Ile. Tracking ID 790203346860 Sender Recipient Service Type FedEx Priority Ohystright Package Type FedEx Envelope Zone 7 Pieces 1 Weigh) 1.0 Ca. 0.5 kgs Delivered Nov 01.2001 1506 ERIC GANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge SHANNON HEALY ZORRO RANCH 49 ZORRO RANCH ROAD STANLEY NM 87058 US 16.75 Service Cliscounl -268 Area Code RM Fuel Swtharge 0.58 Signed by Z.ORRO Oelvery Area Surcharge 1.50 Bundle ID 000 Total Transportation Charges USD $ 16.13 Dropped off: Oct 31, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FelEx kneweiel the.305151200.002440J_ Fuel Surcharge FedEA has applied a luel Distance Based Pricing. Zone 6 Traddng ID 825749812448 Service Type FedEx Slandard OvernigN Package Type FedEx Envelope 6 1 1.0 tise. 0.5 kgs Nov 01. 2001 11:53 Zone Pieces Weigle Delivered Service Area Code Signed by Bundle ID AA L.MCRRISON 000 surcharge ol 4.00% lo Ihis shporeer Sender DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Stecharge Recipient LARRY MORRISON 14.25 -228 0.48 Total Transportation Charges USD 12.45 Picked up: Nov 01, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Infernal Uso 437660410410201.W Fuel Surcharge FedEA has applied a fuel surcharge ol 4.00% lo This shprnenl. Distance Based Pricing. Zone 2 Traddng ID 790969781948 attigeal Service Type FedEx Slandard OvernigN ERIC GANY NATIONAL FLAG 8 DESIGN CO.. MI Package Type FedEx Envelope Zone 2 Pieces 1 Weigle 1.0 lbs. 0.5 kgs Delivered Nov 02. 2001 1144 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge 11.50 Service Discount .1.84 Area Code AA Fuel Suns/large 0.39 Signed by J.GASPIN Bundle ID 000 Total Transportation Charges USD $ 10.05 Payment Type Detail Subtotal . _USD 15822 EFTA00217137 Invoice Number: 4-012-22811 Invoice Date: Nov 05. 2001 Account Number: Page: 7 of 8 FedEx Express Payment Type Detail (Original) Dropped off: Oct 29. 2001 Payor: Recipient Reference: SHUSH FedEx Inlansal taro: a33221680.01.13.k Fuel Surcharge FedEx has applied a fuel surcharge ol 4.0D% lo this shprnent. Distance Based Pricing. Zone 4 FedEx has audaed this airoiii la correct pieces. weight. and service. Any changes made are renewed n the invoice arnotnl. Tracking ID 820576742019 Sender ReciWeril Service Type FedEx Priority CnerrigN TERRI FLEKING JONITHA MACKENZIE Package Type Customer Packaging TOP SIDER HOMES INES.LLC Zone 4 Pieces 1 Weight 2.0 tat 0.9 kgs Delivered Oct 30.2001 09:00 Service Area Code Al Signed by .VILLEGAS Bundle ID 000 Total Transportation Charges USD S 22.46 Transportation Charge 24 CO Discount .2 40 Fuel &Enlarge 086 Picked up: Oct 30, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx Werra, Use 306400060,13367c44 Fuel Surcharge FedEx has applied a fuel surcharge ol 4.0D% lo this shwriern 1st attempt Oct 31.2001 al 01.07 PM. Delivery delayed by situations beyond our welrol. Distance Based Pricing thll Metro to U.SI Zone It FedEx has welded this Wenn or cooed pieces. weight and service. Any changes made we reflected in the invoice &nowt Tracking ID 828453877092 Sender Recipient Service Type FedEx 2Day Package Type Customer Packaging Zone 14 Pieces 1 Weight 55.0lbs. 25.0 kgs Delivered Nov CC, 200115:16 RCBERT Transportation Charge SARAH KELLEN JEFFERY EBSTIEN 301 E 6857 APT 8 A NEW YORK NV 10021 US 72.00 Service Discount -7.20 Area Cede Al Rid Statham* 2.59 Signed by N.CAPIRAL Courier Piaki.p Charge 0.00 Bundle ID 000 Total Transportation Charges USD S 67.39 Payment Type Detail Subtotal . _USD 3 $9.65 IlIllUtIllIll11111 III EFTA00217138 Invoice Number: 4-012-22811 Invoice Date: Account Number: Page: 8 of 8 FedEx Express Payment Type Detail (Original) Dropped on: Oct 31.2001 Payor: Third Party Reference: CUST REG Fedex IniernalUsis423S39444/07I7t/_ Fuel Surcharge FedEx has applied a lust surcharge of 4.00% to this shpment. Distance Based Pricing. Zone 5 Tracking ID 791692775009 Sender Service Type FedEx Express Saver RCHINSON ORTIZ Package Type Customer Packaging Zone 5 Pieces 1 Weight 10.0 lbs. 4.5 kgs Delivered Steve. Area Code Signed by Bundle ID Reetienl BRIAN SMITH N999JE Nov 02. 2001 12:09 Transportation Charge 19.50 Discount -1.95 A2 Fuel Swchumv 0.70 B.SMITH Total Transportation Charges USD S 18.25 000 Payment Type Detail Subtotal . _USD S 18.25 EFTA00217139

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Domainwonv.fedex.com
FaxFax: (800) 548-3020
Phone(800) 548-3020
Phone(800) 622-1147
Phone2243843
Phone2663205
Phone2683900159
Phone2775009
Phone3221680
Phone3309550
Phone3346860
Phone5151200
Phone5749812448
Phone6400060
Phone6742019
Phone7250919
Phone7487046974
Phone8453877092
Phone8694900514
Phone8694900525
Phone9781948
SWIFT/BICIPPPRIME
Tail #N999JE
Wire RefREFERENCE
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