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efta-efta00217182DOJ Data Set 9Other

Invoice Number: 4-013-86582

Invoice Number: 4-013-86582 Invoice Date: Dec 10. 2001 Account Number: Page: 1 of 9 redEx TM 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 Dec 10, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.feclex.com FedEx Express Services Transponation Charges 366.50 Base Discounl -39.18 Special Handing Charges 19.11 Total Charges 346.43 TOTAL THIS INVOICE.- _._11SD $ 346.43 You saved $39.18 in discounts this period! To ensure proper ctodk please return this Onion Wen your POTIOI/If to hdfx. floss, do not stet* at fold. Foe rronge 0 all.evl thmk Io ,' on went., edo Remittance Advice Your payment is due by Dec 25. 2001 114420814013865821900003464376 SP 01 000001 97702 A 1 ASNGLP I.,.IIII...II 1.1..1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00217182
Pages
9
Persons
2
Integrity

Summary

Invoice Number: 4-013-86582 Invoice Date: Dec 10. 2001 Account Number: Page: 1 of 9 redEx TM 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 Dec 10, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.feclex.com FedEx Express Services Transponation Charges 366.50 Base Discounl -39.18 Special Handing Charges 19.11 Total Charges 346.43 TOTAL THIS INVOICE.- _._11SD $ 346.43 You saved $39.18 in discounts this period! To ensure proper ctodk please return this Onion Wen your POTIOI/If to hdfx. floss, do not stet* at fold. Foe rronge 0 all.evl thmk Io ,' on went., edo Remittance Advice Your payment is due by Dec 25. 2001 114420814013865821900003464376 SP 01 000001 97702 A 1 ASNGLP I.,.IIII...II 1.1..1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

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Invoice Number: 4-013-86582 Invoice Date: Dec 10. 2001 Account Number: Page: 1 of 9 redEx TM 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 Dec 10, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.feclex.com FedEx Express Services Transponation Charges 366.50 Base Discounl -39.18 Special Handing Charges 19.11 Total Charges 346.43 TOTAL THIS INVOICE.- _._11SD $ 346.43 You saved $39.18 in discounts this period! To ensure proper ctodk please return this Onion Wen your POTIOI/If to hdfx. floss, do not stet* at fold. Foe rronge 0 all.evl thmk Io ,' on went., edo Remittance Advice Your payment is due by Dec 25. 2001 114420814013865821900003464376 SP 01 000001 97702 A 1 ASNGLP I.,.IIII...II 1.1..1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.013.86582 USD S 346.43 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217182 Invoice Number: 4-013-86582 Invoice Date: Dec 10.2001 Account Number: Page: 2 of 9 Fedta Federal Express Please Indicate change In address for the account e listed below: Amount Number: Name: E Physical Address E Billing Address E Mailing Address Address: Apt it City: Authorizing Signature: Zp EFTA00217183 Invoice Number: 4-013-86582 Invoice Date: Dec 10.2001 Account Number: Page: 3 of 9 FedEx Express Payment Type Summary Shipper Original Number of Airbills 10 Transportation Charges 274.75 Base Discount -29.19 Special Handling Charges 16.78 TOTAL USD 262.34 Number of Airbills 10 Total Charges USD 262.34 Recipient Number of Alrbills 3 Transportation Charges 68.25 Base Discount -7.64 Special Handling Charges 1.70 TOTAL USD 62.31 Number of Airbills 3 Total Charges USD$ 62.31 Third Party Number of Airbills 1 Transportation Charges 23.50 Base Discount -2.35 Special Handling Charges 0.63 TOTAL USD $ 21.78 Number of Airbills 1 Total Charges USD$ 21.78 TOTAL AIRBILLS 14 TOTAL CHARGES USD $ 346.43 11111111 I 11111111111 II I EFTA00217184 Invoice Number: 4-013-86582 Invoice Date: Dec 10.2001 Account Number: Page: 4 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Nov 26. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inernal Use: 3.1172275041020a LL Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% lo This shorneni. Package seal from: 87505 rip coda Distance Based Pncing. Zone 2 Trading ID 824994379477 Sender Recent Service Type FedEx Slander/I OvernigN SHANNON SUE Package Type FedEx Envelope JEFFREY E EPSTEIN CASHMAN INTERIORS Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weighl 1.0 es. 0.5 kgs Delivered Nov 27. 2001 1221 Transportalion Charge 11.50 Service Discounl -1.84 Area Cede Al Fuel Surcharge 0.29 Signed by D.SPRINGER Bundle ID 000 Total Transportation Charges USD S 9.95 Picked up: Nov 29.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fecer Wend Use: 331:136721:01486r .03 Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% to This shprritka Isl aliempl Nov 30.2001 al 08A8 AM. Incorrect recipent address. Original address 225 N HEWETT AVESJERRICK.NY 11553 Distance Based Pncing. Zone 2 FedEx has added this aithin la correct pieces. weight. and service. Any changes made are !elected ri the invoice arnoLnl. Traddng ID 828694901197 Sender Recipient Service Type FedEx Privity Overright CHISLAINE MAXWELL LOU RANIERI Package Type FedEx Box JEFFREY E EPSTEIN RA/AERI 8 CO INC Zone 2 457 MADISON AYE Pieces 1 NEW YORK NY 100224843 US Weight 15.0 lbs. 6.8 kgs Delivered Dec 01.2001 10:37 Transpottalion Charge 29.75 Service Discounl -298 Area Code AA Address Correction 10.00 Signed by 4067789 Fuel Surcharge 0.80 Bundle ID 000 Total Transportation Charges USD S 37.57 EFTA00217185 Invoice Number: 4-013-86582 Invoice Date: Dec 10.2001 Account Number: Page: Sof 9 FedEx Express Payment Type Detail (Original) Picked up: Dec 03. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Felts rreorrot use:422597142.0023CC.02 Fuel Surcharge redEx has applied a luN surcharge ol 2.00% to this shipment. Distance Based Pncing. Zone 6 Release signature on Ile. Tracking ID 790233590110 Service Type FedEx Privity OyerrigN Package Type FedEx Envelope Zone 13 Pieces Weigle Delivered Service Area Code Signed by Bundle ID 1 1.0 be 0.5 kgs Dec 04.200109:33 AA 712519 000 Sender HELEN KSA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge Oiscounl Fuel Smeller°. ReciVent JEFFREY E. EPSTEIN 358 EL BALLO WAY PALM BEACH FL 33490 US 16.50 -264 0.28 Total Transportation Charges USD $ 14.14 Dropped off: Dec 03. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION NNE, Nerve Use 423742883.019980 002 Fuel Surcharge • FedEA has applied a fuel Package sent from: 87505 bp code Distance Based Pncing. Zone 7 Release signature on lie. Tracking ID 792469378238 Service Type FedEx Pnonty Crcerright Package Type FedEx Pak 7 1 Zone Pieces Weighl 1.0 to. 0.5 kgs Delivered Dec 04. 2001 0233 Service Area Code AA Signed by 712519 Bundle ID 000 surcharge ol 2.00% lo this shipmeni. Sender ZORRO RANCH JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Sr.:charge Redolent JEFFREY EPSTEIN 358 EL BRILL° WAY PALM BEACH FL 33490 US 24 75 248 0 45 Total Transportation Charges USD S 22.72 11111111 I 11111111111 II I EFTA00217186 Invoice Number: 4-013-86582 Invoice Date: Dec 10.2001 Account Number: Page: 6 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Dec 03, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fos Irani use 310293950015521_01 Fuel Surcharge Feder has applied a fuel surcharge ol 2.00% to This shipment. Package senl from: 10028 rip code Isl alumna' Dec 04. 2001 at 10A7 AM. Recipient not irtbutiness closed. Distance Based Pricing. Zone 5 Tracking ID 826005481215 Service Type FedEx Pnonty °retrials Package Type Customer Packaging Zone 5 Pieces Weigh) Delivered Serve Area Code Signed by Bundle ID 7.0 es. 3.2 kgs Dec 05. 2001 1053 Al J.RICHARDS 000 &Mat JIAACCENZIE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Ssrcharge Recipient SARAH RICHARDS EDEN PRARIE 38.75 3.88 0.70 Total Transportation Charges USD $ 35.57 Dropped off: Dec 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe n Illerml Use 8402$7I000I5747 Fuel Surcharge FedEx has applied a fuel Package senl from: 10028 zip code Distance Based Pricing. Zone 8 Release signature an Ile. Tracking ID 826005481228 Service Type FedEx Pfio6ty Overright Package Type Customer Packaging 6 Zone Pieces Weigh) 4.0 Des tongs Delivered Dec 04. 200109:33 Service Area Code AA Signed by 712519 Bundle ID 000 surcharge ol 2.00% to this sharnent Sender J MACKENZIE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge Discounl Fuel St:charge Recipient J EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US 32.25 -3.23 0.58 Total Transportation Charges USD $ 29.60 EFTA00217187 Invoice Number: 4-013-86582 Invoice Date: Dec 10.2001 Account Number: Page: 7 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Dec 03, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fos torrid um:a,aeeyleaol596C.02 Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to This shipment. Package senl from: 10028 zip code Distance Based Pricing. Zone 7 Release signature or, Ile. Tracking ID 828005481871 Service Type FedEx Priority Overright Package Type Customer Packaging Zone 7 Pieces Weiv,l Delivered Service Area Code Signed by Bundle ID 1 8.0 te. 2.7 kgs Oee 04. 2001 151 0 RM ZORRO 000 Sender JIAACKENZIE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Oiscounl Fuel Surcharge OeIvery Area Surcharge Recipient MC G WAXWELL ZORRO RANCH 49 ZORRO RANCH ROA STANLEY NM 87058 US 38.75 -3.138 0.70 1.50 Total Transportation Charges USD $ 97.07 Dropped off: Dec 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx katweisl the:n90219.041552/J_ Fuel Surcharge. FedEx has applied a luel surcharge ol2.011% to This shbmenl. Package senl from: 33481 rip code Distance Based Pricing. Zone 5 FedEx has wailed this aleph ke correct pieces. weight and service. Any changes made are reflected a the invoice arnotnl. Tracking ID 832847975439 Service Type FadEx Priority Cneinght Package Type FadEx Pak 5 1 1.0 tn. 0.5 kgs Dee 04. 200108:51 Zone Pieces Weigle Delivered Service Area Code Signed by Bundle ID Al S.DAVIOSON 000 Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surtharge Recipient LES WEXNER 23.00 .230 041 Total Transportation Charges uSD S 21.11 Dropped off: Dec 04, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Iraornalloso 340151990alssvw Fuel Surcharge FedEA has applied a luel Package senl from: 87505 rip code Distance Based Pricing. Zone 5 Service Type FedEx Priority Overright Package Type Customer Packaging Zone 5 Pieces Weigle 8.010. 2.7 kgs Delivered Dee 05. 200109:07 Serve Area Code Al Signed by CAIARTINEZ Bundle ID 000 surcharge ol 2.00% lo this shpmenl. Sender SHANNON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Oiscounl Fuel St:charge RecicieN GIAAXWELL PENISULA HOTEL 35 75 3.58 064 Total Transportation Charges USD S 32.81 11111111 I 11111111111 II I EFTA00217188 Invoice Number: 4-013-86582 Invoice Date: Dec 10.2001 Account Number: Page: 8 of 9 FedEx Express Payment Type Detail (Original) Picked up: Dec 06, 2001 Payor: Shipper Reference: COMPS N 908 JE FedEx Infernal Use: 341029740.01570W Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to this shpmenl. Package senl from: 11779 rip code Distance Based Pricing. Zone FedEx has welded this 316011d cooed pieces. weighl. and service. Any changes made are reflected in the invoice arnosnl. Tracking ID 828694900878 Sender Redden! Service Type FedEx Priority Overright LARRY MORRISON MR DANNY DANIELS Package Type FedEx Pak JEFFREY E EPSTEIN DANIEL SYSTEMS INC Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 1002243843 US 1.0 Ise. 0.5 kgs Delivered Dec 07. 20010204 Service Area Code Al Signed by E.HEFFRON Bundle ID 000 Total Transportation Charges Transportation Charge 23.75 Discount -2.38 Fuel Surcharge 0.43 USD $ 21.80 Payment Type Detail Subtotal USD 3 262.34 Picked up: Nov 30. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FodEx insetnal Use: 339214000.13357/W Fuel Surcharge . FedEx has applied a luel surcharge ol 3.00%l0 Ihis shpmenl. Distance Based Pricing (HI Metro lo U.S) Zone 14 Tracking ID 828053.377060 Sender Recicient Service Type FedEx 2Day BOB COELLO SMAH KELLEN Package Type Customer Packagng ART OF WOMEN JEFFERY EBSTEN Zone 14 MEM 301 E 88ST APT 8A Pieces 1 NEW YORK NY 10021 US Weight 20.0 ass. 9.1 kgs Delivered Dec 04. 2001 11:11 Transportation Charge 3425 Service Discounl .343 Area Cede Al Fuel Swan* 092 Signed by H.SANTU1G0 Courier Paw Charge 000 Bundle ID 000 Total Transportation Charges USD $ 31.74 Picked up: Nov 30, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx Infernal Use: 339214000.13357/W Fuel Surcharge . FedEx has applied a fuel surcharge ol 3.00% to Ihis shpmenl. Distance Based Pricing (HI Metro lo U.S) Zone 14 Tracking ID 828453877107 Sender Recident Service Type FedEx 2Day Package Type Customer Packagng Zone 14 Pieces 1 Weighl 7.0 et 32 kgs Delivered Dec 04. 2001 11:11 BOB COELLO ART OF WOMEN Transportation Charge SMAH KELLEN JEFFERY EBSTIEN 301 E 88ST APT 8A NEW YORK NY 10021 US 20.50 Service Discounl -2.05 Area Cede Al Fuel Surcharge 0.55 Signed by H.SANTUV30 Courier Piclisp Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 19.00 EFTA00217189 Invoice Number: 4-013-86582 Invoice Date: Dec 10.2001 Account Number: Page: 9 of 9 FedEx Express Payment Type Detail (Original) Dropped off: Dec 04, 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FotEs treomil Use: 341:07731anotssr jos Fuel Surcharge FedEz has applied a fuel surcharge ol 2.00% to this shpment. Package sent from: 33782 Zip code Distance Based Pricing. Zone 2 Release signature on Ile. Tracking ID 828705311803 Sender Recipient Service Type FedEx Priority OverrigN JIM IAEMET LARRY VISOTKI Package Type FedEx Envelope TERRA VERDE YACHT BROKERAGE Zone 2 Pieces 1 Weight 1.0 te. 0.5 kgs Delivered Dec 05. 2001 10.19 Transportation Charge 13.50 Service Discount -2.18 Area Code M Fuel Surcharge 0.23 Signed by 14794574 Bundle ID 000 Total Transportation Charges USDS 11.57 Payment Type Detail Subtotal USD S 62.31 Dropped off: Nov 24. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION RelEx insoinal Use: 3.31236000,01M Fuel Surcharge redEA has applied a fuel surcharge ol 3.0014 lo this shprnent Package sent from: 87505 zip code Distance Based Pricing. Zone 7 FedEx has audeed mis aibin Ice cooed pieces. weight and service. Any changes made we reflected a the invoice arnoLnl Tracking ID 832683697305 Service Type FedEx Standard OvernigN Package Type FedEx Pak Zone 7 Pieces 1 2.0 ts. 0.9 kgs Sender Ra t T EALKER BELLA ZORRO RANCA EPSTEN INETREST 49 ZORO RANCA RD 457 MADISON AVE 4TH FL STANLEY NM 87058 US NEW YORK NY 10022 US Delivered Nov 28.200109:18 Transportation Charge 23.50 Serve& Discount .2 35 Area Code Al Fuel Swcharge 0.63 Signed by 161.00ULEI Bundle ID 000 Total Transportation Charges USD S 21.78 Payment Type Detail Subtotal USD S 21.78 11111111 I 11111111111 II I EFTA00217190

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Domainwww.feclex.com
FaxFax: (800) 548-3020
Phone(800) 548-3020
Phone(800) 622-1147
Phone14794574
Phone2243843
Phone2469378238
Phone2597142
Phone2683697305
Phone2847975439
Phone3464376
Phone3590110
Phone3742883
Phone4067789
Phone4994379477
Phone6005481215
Phone6005481228
Phone8005481871
Phone8453877107
Phone8694900878
Phone8694901197
Phone8705311803
Phone9214000
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Invoice Number: Invoice Date: Account Number: Page: Jul 25. 2005 1 o19 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FOGEM Tax ID' Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021.6217 US Invoice Summary Jul 25, 2005 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnywiedex.corn FedEx Express Services Important Service Message: Transportation Cha

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