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efta-efta00217140DOJ Data Set 9Other

Invoice Number:

Invoice Number: Invoice Date: Nov 12, 2001 Account Number: Page: 1 of 7 redEit Tax ID: 71-0427007 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 12, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USD.S. TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD You saved $29.38 in discounts this period! To ensure proper ctodk Penn MUM this Onion a*h your POYIO•flf to hdfx. Rosso do not slaplo at fold. Fw thing° olodeeta. check here a-dconVeh lo•m on WV", Ph Remittance Advice Your payment is due by Nov 27. 2001 285.25 -29.38 8.92 264.79 264.79 114420814012588044900002647963 SP 01000001 97702 A I ASNGLP IIIIIIIIIIIII JEFFREY E EPSTEIN 457 MADISON AVE

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00217140
Pages
7
Persons
1
Integrity

Summary

Invoice Number: Invoice Date: Nov 12, 2001 Account Number: Page: 1 of 7 redEit Tax ID: 71-0427007 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 12, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USD.S. TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD You saved $29.38 in discounts this period! To ensure proper ctodk Penn MUM this Onion a*h your POYIO•flf to hdfx. Rosso do not slaplo at fold. Fw thing° olodeeta. check here a-dconVeh lo•m on WV", Ph Remittance Advice Your payment is due by Nov 27. 2001 285.25 -29.38 8.92 264.79 264.79 114420814012588044900002647963 SP 01000001 97702 A I ASNGLP IIIIIIIIIIIII JEFFREY E EPSTEIN 457 MADISON AVE

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Invoice Number: Invoice Date: Nov 12, 2001 Account Number: Page: 1 of 7 redEit Tax ID: 71-0427007 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 12, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges Total Charges USD.S. TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD You saved $29.38 in discounts this period! To ensure proper ctodk Penn MUM this Onion a*h your POYIO•flf to hdfx. Rosso do not slaplo at fold. Fw thing° olodeeta. check here a-dconVeh lo•m on WV", Ph Remittance Advice Your payment is due by Nov 27. 2001 285.25 -29.38 8.92 264.79 264.79 114420814012588044900002647963 SP 01000001 97702 A I 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 wit 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 USD S 264.79 I••II•I••I••••IIII II•••II•••II•I••III••••I••III•••I•••II FedEx P.O. Sox 1140 Memphis TN 38101 140 11111111 I 11111111111 II I EFTA00217140 Invoice Number: Invoice Date: Account Number: Page: Nov 12, 2001 2 of 7 Fedta Federal Express Please Indicate change In address for the account a fisted below: Account Number: Name: E Physical Address E Billing Address E Mailing Address Address: City: i I Authorizing Signature: Lc) EFTA00217141 Invoice Number: - Invoice Date: Nov 12, 2001 Account Number: Page: 3 of 7 FedEx Express Payment Type Summary Shipper Original Number of Alrbills 8 Transportation Charges 195.25 Base Discount -20.37 Special Handling Charges 5.68 TOTAL USD $ 180.56 Number of Airbills 8 Total Charges USE/3 180.56 Recipient Number of Alrbills 2 Transportation Charges 61.75 Base Discount -6.16 Special litmdling Charges 2.22 TOTAL USD 57.79 Number of Airbills 2 Total Charges USD$ 57.79 Third Party Number of Airbills 1 Transportation Charges 28.25 Base Discount -2.83 Special Handling Charges 1.02 TOTAL USD $ 26.44 Number of Airbills 1 Total Charges USD$ 26.44 TOTAL AIRSILLS 11 TOTAL CHARGES USD 264.79 111111 1111111111111111111 EFTA00217142 Invoice Number: - Invoice Date: Nov 12, 2001 Account Number: Page: 4 of 7 FedEx Express Payment Type Detail (Original) Picked up: Nov 02. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos InbaTal use: onsisaaorsit Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% lo Ihis shpmenl. 1st bump' Nov 05. 2001 a109:15 AM. Recipent net Pbutiness closed. Distance Based Pricing. Zone 8 Slipment returned ro sender. Tracking ID Service Type FedEx Priority Overright Package Type FedEx Pak Zone 8 Pieces Weight Delivered Service Area Cede Signed by Bundle ID 1.O es. 0.5 kgs Nov 09. 2001 19:13 AA RETURN A13422972417009 000 Rae ant JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge Discount Fuel Strcharge 25.50 .255 092 Total Transportation Charges USD 23.87 Picked up: Nov 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx tops the: 31000989041371r_r_ Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to Ihis shpmenl. Package senl from: 33480 by code Distance Based Pricing. Zone 8 Tracking ID Sender Rectient Service Type FedEx Standard Overnight Package Type FedEx Box Zone 8 Pieces 1 Weighl 2.0 Cs. 0.9 kgs Delivered Nov 05.2001 12A9 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge JONITHEYMAXVIELL J-EPSTEIN & CO 116 E 65ST NEW YORK NY 10021 US 22.50 Service Discount -225 Area Cede Al Fuel Sim:barge 0.81 Signed by JAIACKENZIE Courier Pidup Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 21.06 Picked up: Nov 05, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION RdEx Infornal Uwe: 311033400AI 574:_l_ Fuel Surcharge FedEx has applied a luel Package senl from: 33480 bp coda Distance Based Pricing. Zone Surcharge ol 3.00% lo Ihis shpmenl. Tracking ID Service Type FedEx Priority Overright Package Type FedEx Box Sender Recipient JOHN ALESSI JEFFREY E EPSTEIN ERIC GANT J EPSTEIN & CO Zone Pieces Delivered 8 1 5.0 Cs. 2.3 kgs Nov OB. 2001 1027 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 35.00 Service Discount -3.50 Area Code Al Fuel Surcharge 0.95 Signed by W.CIOULNI Courier Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 32.45 EFTA00217143 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Detail (Original) Nov 12, 2001 Sof 7 Picked up: Nov 05, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Kos deems i corm iod Fuel Surcharge. FedEx has applied a luel surcharge ol 3.0D% lo this shpment Distance Based Pncing. Zone 6 Release signature on Ile. Tracking ID SenrCe Type FedEx Pnonty Ortright Package Type Customer Packaging Zone 6 Pieces Weighl Delivered Senfte Area Code Signed by Bundle ID 1 4.0 Cs. Id kgs Nov 06. 2001 1027 AA 712519 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Oiscounl Fuel Surcharge Resident J EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US 32.25 323 0.87 Total Transportation Charges USD $ 29.89 Picked up: Nov 05, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION red& n use 31103603007178 02 Fuel Surcharge FedEA has applied a fuel surcharge ol 3.00% to Ihis shpmeni. The delivery commilrnenl bar Express Saver Packages re homes or pirate residences 0neudog home ofICes) is 7 PIA the Mird business day for all regions. Package senl from: 33461 dp code Distance Based Pricing. Zone 5 Release signature on lie. Tracking ID Senfte Type FedEx Express Saver Package Type Customer Packaging Zone 5 Pieces 1 Weiser 5.0 Le. 2.3 kgs Delivered Nov 07. 2001 1424 SenCe Area Code 3R Signed by LARRY MORRISON Bundle ID 000 Sender LERRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Oiscounl Fuel Si/charge Recipient MR OTTO P fl s 12 75 .1 28 034 Total Transportation Charges USDE 11.81 11111111 I 11111111111 II I EFTA00217144 Invoice Number: - Invoice Dale: Nov 12, 2001 Account Number: Page: 6 of 7 FedEx Express Payment Type Detail (Original) Picked up: Nov 06, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION stemma um: erissaasioisieciin Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% to this shprnent. Distance Based Pncing. Zone 6 FedEx has audsed this airbill la correct pieces. weight. and service. Any enanps made we !enacted ii the invoice arnounl. Release signature on rte. Tracking ID MEI Recipient Service Type FedEx Pnonty Oversight GHISLAINE MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 8 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US 2.0 Om. 0.9 kgs Delivered Nov 07.200109:16 Transportation Charge 26.75 Service Discount -268 Area Code AA Fuel Surtharge 0.72 Signed by 712519 Bundle ID 000 Total Transportation Charges USD $ 24.79 Picked up: Nov 06, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Ferrtx kiwi* tke: 437969341,00222J_ Fuel Surcharge FedEA has applied a fuel surcharge ol 3.00% to this shpmeni. Distance Based Pncing. Zone 0 Tracking ID Sender Recipient Service Type FedEx Slandatd OvernigN ERIC GANY PEG UGLMO Package Type FedEx Envelope JEFFREY E EPSTEIN NA. PROPERTY, INC. Zone 4 457 MADISON AYE Pieces 1 NEW YORK NY 100224843 US 1.0 Om. 0.5 kgs Delivered Nov 07. 2001 1007 Transportation Charge 13.75 Senfte Discount -220 Area Code AA Fuel Surcharge 0.36 Signed by 0.0AKLEY Bundle ID 000 Total Transportation Charges USD $ 11.90 Picked up: Nov 06, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foie( Pntsna'll:* 31 toa I 870,0 I 574.' Fuel Surcharge FedEA has applied a luel surcharge ol 3.00% to this shprneni. Package sent from: 33480 sip code Distance Based Pncing. Zone 6 Tracking ID Sender Reck:tent Service Type FedEx Pnonty Oversight Package Type Customer Packaging Zone 6 Pieces 1 Weight 2.0 las. 0.9 kgs Delivered Nov 07.2001 1024 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge LESLEY TAYLOR J EPSTEIN 457 MADISON AVE 4Th FL NEW YORK NY 10022 US 26.75 $ennrte Discount -2.68 Area Code Al Fuel Surcharge 0.72 Signed by S.GRIFFITHS Courier Paw Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 24.79 Payment Type Detail Subtotal . _USD $ 18036 EFTA00217145 Invoice Number: - Invoice Date: Nov 12, 2001 Account Number: Page: 7 of 7 FedEx Express Payment Type Detail (Original) Picked up: Oct 31. 2001 Payor: Recipient Reference: 38371968/DR011031 Foso imornatuse: waideadoisi row Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% lo Ihis shpment Distance Based Peeing. Zone 8 Tracking ID Sender Service Type FedEx Pnomy Orem/9h: SHIPPING Package Type Customer Packagng CORP ROTABLE & SUPPLY INC Zone Pieces V/eighl Delivered Service Area Cede Signed by Bundle ID 1 4.0 Pte. lbkgs Nov 01. 200110:09 Al CAIENDEZ 000 Transportalion Charge Discounl FuelSt:charge Recipient DAVE RODGERS 32.25 -323 1.18 Total Transportation Charges USD $ 30.18 Dropped oft: Nov 02. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx Internallin:31124.537WOWIGU Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to this shpment Package seal from: 98819 rip code Distance Based Pitting (HI Metro to U.S) Zone Id Traddng ID - Sender Fit,: r Service Type FedEx Pdo6ty Oyerrighl MARLOWE HOLT Package Type Customer Packaging 404 N KUAKINI ST 301 EAST 66TH APT BA Zone 10 HONOLULU HI 96817 US NEW YORK NY 10021 US Pieces 1 Weigle 3.0 Ds. IA kgs Transponalion Charge 29.50 Delivered Nov 05.200110:12 Discounl 2 95 Service Fuel Surcharge 1.C6 Area Code Al Total Transportation Charges USD $ 27.61 Signed by GRIGG' Bundle ID 000 Payment Type Detail Subtotal . _USD $ 57.79 Picked up: Oct 29. 2001 Payor: Third Party Reference: CHISLIANE MAXWELL FoclEx InfornalUso:02100129441161WW Fuel Surctrurge - FedEx h4s applied “ fuel v.tictlarge 014.0'3% Co Chi:: sh pcn Distance Based Peeing. Zone 8 Traddng ID Scrlaer Recipient Service Type FedEx Pdo6ty CntrigN Package Type FedEx Tube Zone 8 Pieces 1 Weigle 2.0 Ds. 0.9 kgs Delivered Oct 30.2001 1029 FRANK DENEVI DEKEVI VIDEO REFLECTIONS Transportation Charge CHISLIANE MAXWELL 457 MADISON AVE NEW YORK NY 10022 US 28.25 Service Discounl -2.83 Area Code Al Fuel Si/Charge 1.02 Signed by WOOULtt Bundle ID 000 Total Transportation Charges USD $ 26.44 Payment Type Detail Subtotal . _USD $ 26.44 11111111 I 11111111111 II I EFTA00217146

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Domainwww.feciex.com
FaxFax: (800) 548.3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone2647963
Phone2972417009
Phone3603007178
Phone7969341
Phone8371968
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