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efta-efta00217802DOJ Data Set 9Other

Invoice Number: 4-349-53488

Invoice Number: 4-349-53488 Invace Date: Sep 02. 2002 Account Number: Page: 1 of 8 Today Tax 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 Sep 02, 2002 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 Base Discount Special Handing Charges 246.50 -29.59 11.25 Total Charges 228.16 TOTAL THIS INVOICE.- _._11SD $ 228.16 You saved $29.59 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and =pried lo. are owned by, and we payable to FedEx Express. To ensure proper yea please return this portion with Yourpawnent to FodEx. Please do not slat* at fold. Please make your chock payable to Peas. Fcr 0.09e 0 ali.O.3 0+,0,,,,erdCan0ele imn on reYtelo, Ode Remittance Ad

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00217802
Pages
8
Persons
1
Integrity

Summary

Invoice Number: 4-349-53488 Invace Date: Sep 02. 2002 Account Number: Page: 1 of 8 Today Tax 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 Sep 02, 2002 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 Base Discount Special Handing Charges 246.50 -29.59 11.25 Total Charges 228.16 TOTAL THIS INVOICE.- _._11SD $ 228.16 You saved $29.59 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and =pried lo. are owned by, and we payable to FedEx Express. To ensure proper yea please return this portion with Yourpawnent to FodEx. Please do not slat* at fold. Please make your chock payable to Peas. Fcr 0.09e 0 ali.O.3 0+,0,,,,erdCan0ele imn on reYtelo, Ode Remittance Ad

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Invoice Number: 4-349-53488 Invace Date: Sep 02. 2002 Account Number: Page: 1 of 8 Today Tax 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 Sep 02, 2002 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 Base Discount Special Handing Charges 246.50 -29.59 11.25 Total Charges 228.16 TOTAL THIS INVOICE.- _._11SD $ 228.16 You saved $29.59 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and =pried lo. are owned by, and we payable to FedEx Express. To ensure proper yea please return this portion with Yourpawnent to FodEx. Please do not slat* at fold. Please make your chock payable to Peas. Fcr 0.09e 0 ali.O.3 0+,0,,,,erdCan0ele imn on reYtelo, Ode Remittance Advice Your payment is due by Sep 17. 2002 114420814349534885700002281632 SP 01000001 97702 A I ASNGLP I.,.IIII...II 1.I..I.I .11..1..i..1..11...111...11...1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-349-53488 USD S 228.16 1...11.1.1...1.1.1.1.11...1...1.1..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 11.11 11..1.11 11111111 I 11111111111 II I EFTA00217802 Invoice Number: 4-349-53488 Invoice Date: Sep 02.2002 Account Number: Page: 2 of 8 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation Flf FORE YOU FAX Please kiclude 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 Giffin° PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thit Party - 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 at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the account a listed below Account Number: Name; E Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Phone: ( Authorizing Signature: Zp EFTA00217803 Invoice Number: 4-349-53488 Invoice Date: Sep 02.2002 Account Number: Page: 3 of 8 FedEx Express Payment Type Summary Shipper Original Number of Airbills 11 Transportation Charges 246.50 Base Discount -29.59 Special Handling Charges 11.25 TOTAL USD 228.16 Number of Airbills 11 Total Charges USD S 228.16 TOTAL AIRStLLS 11 TOTAL CHARGES USD S 228.16 11111111 I 11111111111 II I EFTA00217804 Invoice Number: 4-349-53488 Invoice Date: Sep 02.2002 Account Number: Page: FedEx Express Payment Type Detail (Original) Picked up: Aug 22, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos WO( use Dm Doan-atm an Fuel Surcharge FedEx has applied a luel surcharge of 2.00% lo Ihis shpmenl. Package senl from: 10021 hp code Distance Based Pricing. Zone 6 FedEx has added this airoinIce coney paces. weight and service. Any changes made we reflected in Me invoice arnoLnl. We caiorlatee you charges based on a dmensional weight of 22.0 Ibs.20' x Release signature co fie. x 13'. divided by 194. Tracking ID 835377097478 Sender Reciciem Senfte Type FedEx Priority Overright Package Type Customer Packaging Zone 6 Pieces 1 Weiser 10.0 lbs. 4.5 kgs Delivered Aug 23.200209:11 E SIMONDS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge J ALESSI 358 EL BRLLO WAY PALM BEACH FL 33480 US 74.25 Senfte Oiscounl -7.43 Area Code AA Fuel Surcharge 1.34 Signed by A.LESSI I Courier Pickup Charge 0.00 Bundle ID 000 Residential Delvecy 1.35 Total Transportation Charges USD S 69.51 Picked up: Aug 23, 2002 Payor: Shipper Reference: C/SIGN-OFF N94MBJE FedEx kennel the: 21411467040200LC Fuel Surcharge FedEx has applied a fuel Package senl from: 33461 rip coda Distance Based Pncing. Zone 2 Tracking ID 828694901554 Senfte Type FedEx Standard Overnight Package Type FedEx Envelope 2 1 1.0 ca. 0.5 kgs Aug 26. 200211 /42 Zone Pieces Weiser Delivered Sewee Area Code Signed by Bundle ID Al O.GONZALEZ 000 turcharge ol 2.03% to Ihis ahem/mi. Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Oiscounl Fuel Surcharge Recipient DANNY DANIELS DANIEL SYSTEMS INC 11.25 -1.80 0.19 Total Transportation Charges USD $ 9.64 EFTA00217805 Invoice Number: 4-349-53488 Invoice Date: Sep 02.2002 Account Number: Page: S of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 23. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Rao owns usoizicif2fneoisierk Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% to this shpmenl. Package senl from: 10021 rip code Distance Based Pricing. Zone 8 Tracking ID 835377097454 Service Two FedEx Pdo6ly OverrigN Package Type FedEx Box Zone 8 Pieces Weighl Delivered Service Area Code Signed by Bundle ID 1 1.0Iba. 0.5 kgs Aug 26.200208A8 Al E.TAYLER 000 Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge Discount Fuel Ssrcharge Courier PPM. Charge Residemot OeIvery Recision! MS E TAYLER 25.75 -2.58 DAB 0.00 125 Total Transportation Charges USD 24.98 Picked up: Aug 23. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Incfnal Use:ZW121770015Ce.L.02 Fuel Surcharge FedEx has appl,e0 “ fuel Package seal from: 10021 zp code Distance Based Pricing. Zone 3 Release signature cc) fie. Tracking ID 835377097465 Service Type FedEx Privity OverrigN Package Type FedEx Pak 3 1 Zone Pieces Weigh) 3.0 Ds. 1.4 kgs Delivered Aug 28. 2002 11:38 Service Area Code PM Signed by L. DAVID Bundle ID 000 r.urclIsige of 2.0D-o to INS shpMegil Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-8843 US Transpodalion Charge Oiscounl Fuel Strcharge Courier Pidup Charge Resdentol Detvery Oelvery Area Surcharge Recicier4 MR 8 MRS L DAVID 19.75 -1.98 0.36 0.00 1.35 1.50 Total Transportation Charges USD 20.98 Dropped off: Aug 26, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION RdEx vasinaluso:zioisztoomisPj_ Fuel Surcharge FedEx has applied a fuel Package seal from: 33431 by code Distance Based Pricing. Zone 5 Tracking ID 834681792042 Service Type FedEx P6o6ty CneingN Package Type FedEx Envelope Zone 5 Pieces 1 1.0 Ds. 0.5 kgs Delivered Aug 27. 200209:07 Stelae Area Code A2 Signed by M.HORTON Bundle ID 000 surcharge ol 2.0D% lo this shpmeal. Berger PETE RATHGEB JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transpmbilion Charge Discounl Fuel Surcharge Recipient EDWINA SIMMONDS G3 VISAS PASSPORT 15.50 -248 028 Total Transportation Charges USDS 13.28 IlIllUtIllIll11111 III EFTA00217806 Invoice Number: 4-349-53488 Invoice Date: Sep 02.2002 Account Number: Page: 6 of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 27. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Menai Use 423B40334410222/W Fuel Surcharge FedEx has applied a luel Distance Based Pncing. Zone 0 Inierne4Shp Tracking ID 792095531529 Service Type FedEx Slandard OvernigN Package Type FedEx Envelope Zone 4 Pieces Weighl 1.0 los. 0.5kgs Delivered Aug 28. 2002 10:02 Service Area Code AA Signed by 0.0AKLEY Bundle ID 000 surcharge ol 2.00% to This shpmenl. Sender HELEN KSA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpottalion Charge Discount Fuel Surcharge Redolent PEG UGLAMD N. A. PROPERTY 13.50 -2.18 0.23 Total Transportation Charges USD $ 11.57 Dropped colt: Aug 27. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx In1anS the: 240098100e0200 J_ Fut., Surcharge FedEx has applied a luel Distance Based Pricing. Zane 2 Tracking ID 825749812457 Service Type FedEx Slandard OvernigN Package Type FedEx Envelope 2 1 1.0 es. 0.5kgs Aug 28. 20020922 Zone Pieces Weigh) Delivered Service Area Code Signed by Bundle ID Al J.VACCA 000 surcharge ol 2.00% lo Ihis shpmenl. Sender DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Redolent INSPECTOR LEWIS U S CUSTOMS SERVICE 11.25 -180 0.19 Total Transportation Charges USD $ 9.64 Picked up: Aug 27, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fet toms Ulm 2421,1054000266UO2 Fuel Surcharge FedEx has applied a luel Package seal from: 10021 *code Distance Based Pricing. Zone 8 Release signature co Re. surcharge ol 2.08% lo this shpmenl. Tracking ID 835377097443 Sender Recicient Service Type FedEx Slandard OvernigN Package Type FedEx Envelope Zone 8 Pieces 1 Weighl 1.0 ca. 0.5kgs Delivered Aug 28. 20021221 S KELLEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge EMMY TAYLER 1525 Service Residential DeWery 1.35 Area Code Al Discount -204 Signed by S KELLEN Fuel Surcharge 0.28 Bundle ID 000 Courier Pidup Charge 0.00 Total Transportation Charges USD $ 14.42 EFTA00217807 Invoice Number: 4-349-53488 Invoice Date: Sep 02.2002 Account Number: Page: 7 of 8 FedEx Express Payment Type Detail (Original) Picked up: Aug 28. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx mums Use: 24206101041020WW Fuel Surcharge FedEA has applied a luel Distance Based Pricing. Zone 4 Tracking ID 837169385127 Service Two FedEx Priority Overright Package Type FedEx Envelope Zone 4 Pieces Weigh) Delivered Service Area Code Signed by Bundle ID 1 1.0 lbs. 0.5 kgs Aug 29.200209A9 AA S.MOOREHEAD 000 surcharge ol 2.00% to This shpmenl. Sender BELLA KEEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpottalion Charge Discounl Fuel Surcharge Recipient TIFFANY GOODMAN FLIGHT OPTIONS INC 1525 -244 0.26 Total Transportation Charges Woe 13.07 Picked up: Aug 28. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx InkenstUse: 242061010011D/ Fuel Surcharge FedEA has applied a luel surcharge ol 2.00% to This shprnenl Distance Based Pricing. Zone Tracking ID 837169385149 Service Two FedEx 2Day Package Type FedEx Envelope 8 1.0 Ds. 0.5 kgs Aug 30. 2002 09.19 Zone Pieces Weigh) Delivered Service Area Code Signed by Bundle ID AA T.SHRCUDER 000 Semler BELLA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpatalion Charge Discounl Fuel &melange Reciriertl DOTTIE MESON PALM BEACH NATIONAL BANK 8 TRU 9.00 0.90 0.16 Total Transportation Charges USD 8.26 Picked up: Aug 29, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Mena, Use: 242181100411570W Fuel Surcharge FedEA has applied a luel surcharge ol 2.00% to This shprnenl. Package seal from: 33480 zip code Distance Based Pricing. Zone 8 Tracking ID 826048130057 §90g21 Service Two FedEx Privity Overright JOHN ALES51 ER E0 IC GANY Package Type FedEx Box JEFFREY E EPSTEIN J EPSTEIN INTERST Zone 6 457 MADISON AVE 457 MADISON AVE 4TH FLOOR Pieces NEW YORK NY 100224843 US NEW YORK NY 10022 US Weigh) 5.0 Ds. 2.3 kgs Delivered Aug 30.200209:13 Transportation Charge 35.75 Service Discount ass Area Code Al Fuel Sistharge 064 Signed by W.CIOULN Courier Pidup Charge 0 CO Bundle ID 000 Total Transportation Charges USD 32.81 Payment Type Detail Subtotal . _USD 228.16 11111111 I 11111111111 II I EFTA00217808 Invoice Number: 4-349-53488 Invorce Date: Sep 02. 2002 Account Number: Page: 8 of 8 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 MAPCO. Prepaid. Domestic 016 COO. Propaid, Ornasuc 017 ECOD. Prepaid. Compose 018 FedEr Ceound. PPP. Preyed. Dwane 019 Prepaid Domestic 020 MAPCO. Collect. Domestic 021 Cale:t Cassie 030 COO. OSIecl. Domestic 031 ECOD. coma. Dommx 032 Cosh COD. Cert. Dwane 033 Guaranteed Funds COO. OAS. Domestic 136 Coxed Prorrakr.NK Rafts 408 Guaranteed Funds COO. Propad, Donsi4 409 Cosh COD. Raped. Domestic 410 haPCO. COO. Proem& Dossie 411 MAPCO. coo. Coh:cl. Domenlic 412 AseaPCO. ECOD. Proem,. Domosec 413 MAPCO. ECOD. Cert. Daraisle 414 /403PCO. PRP. Propo4 Domolec 415 AaAPCO. Guarani/ad Funds C00. Ppd. Dent 416 AutoPOD. Cash COO Reid. Demonic 417 Ed 3rd Party. Costa: 418 81 3rd Party. MeoPOD. Deneelic 419 Ell 3rd Pony, COO. Drams 420 Bl 3rd Party. Cmararteetl Ft de COO. Dom 421 Ell 3rd Party. cam COO. Domestic 422 81 ReopieM. Domenic 423 Bil Reopiam.AutoP00. Dement 424 81 ReopieM. COO. Domestic 425 Bil Reopiam. Guaranteed Funds COD. Dom. 426 81 ReopieM. Cash COD. Dam 427 AzoPCO. Cash COD. Cals. Domosac 428 AvOoPCO.Guaranleed Funds COD. COM. Dom 429 E000. 13113rd Party. Demesne 430 AvraPCO. COO. 1341 3rd Petty. Daneste 431 AseaPCO. ECOD. 863rd Pony. Domestic 432 AseaPCO. Cash CCO. 81318 Pony. Demesne 433 0444)PCO.Guipanleed Funds COD. 13113rd Party. Dorn. 434 E0313. Ell Mateo'. Domestic 435 AVAPCOCC0.1341Fkciarl. Domestic 436 AseaPCO. ECOD. B6 Reopen". Denude 437 040>PCO. Cash COO. B1 Redone& Desalt 438 laeoPCO. Guarani/ad Funds COO. Ell Rodger% Dem. FedEx International Ground fafeelASP.iif8t!§2:,PAREEE ruseP00. Prepaid COO. Preps ECOO. Prepaid PRP. Preened Props MAPCO. Collect Cale Guam-teed Funds COO. Prepaid Cash COD. Roped 0444)PCO. COO. Peeped AteaPCO. Collect MAPCO. ECOD. Prepaid AseaPCO. ECOD. Cols MatAPCO. PRP. Raped AseaPCO. Guarani/ad Funds0313. Prepaid aAPCO. Cash COD. Prepaid go 3rd Sony Bil 3rd Pony. ASPOD Oil 3rd Pony. COO Bil 3rd Pony. Guanines Futs COO Oil 3rd Pony. Car. COD Ell Reaps Oil Rewire. AutoP00 SiI Reopiom. COO Oil Recpent, Guaranteed Funds COO Bil Reopen': Cash COD FEDEX HOME DELIVERY SERVICE CODES 80) 804 8.99 810 814 818 820 824 828 830 831 8% 836 837 838 839 840 841 842 850 851 852 853 854 855 856 857 858 859 860 861 862 864 864 865 866 869 870 871 872 873 874 875 876 877 876 879 840 881 862 883 884 895 846 887 AeAcOOD. Preps Props; Spooks. Prepaid Eyler. AumP013. Peeps Ewing. Prepaid Prepaid Dole cotton. AatoPCO. Prcpuld Dale Certain. Pros Dom Certain. Braida'. Prepaid rateinantm.AuloPCO. Peeped Appoinimorn Prepaid MAI AN:POD. Prepaid Acta Sena's. Prepaid Evening. AO WOD. Prepaid Event. Mut Soma. Rowed Dale Certain. MAI MAWCO. Prepaid Os Cons. Mull Signature. Fronde Mdpeinimrn Paul Slruslwe. Prepaid Oppointenom AttutPOD. Prepaid 138 3rd Peru B11 NO Pan,. A410 POD Br 30 Pang. Sena:um Emery 8.13•d Pa•ly Emnirq. Berl 3ra Pany.AuicP013 erenuo.13il 3.0 Pany.Scumaire Dam Conan. Dl 3rd Party Dale Certain. Oil 3rd Party. 0.440PCO Dom Conan. DI 3rd Pany. Signature mcpsimern Oil 3•d Pony AppOOMMOM Bit 3•a PAgy.AutoP00 DM 3rd Pry. A4)1 knoP01) 883rd Part,. *441 Shrubs &porno:I.9H 3.0 Poly. AMA AutoP00 Evening. 8113rd Puny. Mat &gnaws Dale Certain. &I 3ro Pony. ROA AutePOO Dole Cons. BO 3rd Pany.Actlt Sonata DM RecPieM BM Azores,. AmPoo BM Recpiont. Signature Earning. Oil Reopen' Evolve. BO Flovps. AusaF013 Emory. Eta Ilegart. Swolure Dom Corium. Bit Room" Dale Caner,. Oil Reopm-4.4oloP00 Dom Corium. Bit rtoopierc stamen Naaamenant Bil Recipient appatntmom 811 Reaper( AuloP313 BM Reopent. ROA 44400D 86 Respect Ate Sgoasure Emmy. Oil Reopen,. Ache AuloP00 Evening. ell Rociment Atha Signature Dale Conan Bit Reopen( AMR ASKO Dom Corium. Bit Rooms. Sul Signet's Maramlment Oil Report Adul Sanas Appoinimom 811i:tropism Ada AuloP00 ZONE DEFINI11011S 28 Ground Sense. 48 somrolo Hawaii 10 State to Puerto Rs 14 SaNtota Data 17 Servs:eta Alaska 22 Sonia will., Alaska 23 &Meehan Alaska 25 State Ins Alaska 51854 Sancom Condo S2 8 96 St area Ins 'tsar IDelerred) OTHER CHARGE CODE DEFINITIONS (2) (3) (4) (5) (8) (7) (8) (9) (ID) (11) (12) (13) (14) (15) (16) (30) (21) (22) R3) (24) (25) (26) (27) 128) 129) PO) (31) P2) 133) (34) 135) (36) 137) (38) 139) (40) (41) (42) (43) (44) µ5) (46) (47) (48) (49) (50) (51) (52) (3) (54) C.O.D. (COS on Deivry) A0.0. 141dmoMedgemeni of Drewry) Cal Tag Peron, a. 84' ComerefLength anSons Declared VS, Maas Cases= Hazarded, Memel A61110113 Pool ul Dektry Adelltaal Handing Ossost Eaten Soma* For Cvenrekte 1504? Monona C.O.D.. 24 Fours Element C.O.O.. 48 hours FedEr Ground liesdenSed Fed.. Ground ROS130C031- RUIIII NM Rohn TranI.IPOn Fee FOE. Sirature Hum oersory FedEr Ode Cons Home Delray FodE4 amontracint Hard Mary FOE. Eyrie, lame Clamp RAE. Home Calvary Resoram Fere. Horne Ochry Rendre,' Floral cam C.O.D. Curse COSI, eon. II Conaty Osage Cash C.O.D. EXIM DMOTOCICO Charge Predle/Delintry Actemlage Charge FodE. Homo DelymyForeed Apporerent FOE. Home Delvay Surcharge. Om el Ssnice Area FOE. Home Calvary Surcharge • 1.122100US heatalial FOE. Home Delvmy Surcharge • Over 70 Pounds FedEr 110010 Delvay Surcharge COD Package Fuel Surcharge Overate 104r Contra, Lenge, and Ginn Owned*, 108' Mogen Own. , 13)* Comtra0 lenge' a-clOilh S-cd4amerYA Osseo Rieke, Charge Grads Gaols 4 Semites Tax • CST Canada Funnarized and Some* Tax • HST Grads Ouse Sees Tee • OST Ro:cr,44 14m neu•a C•oan Card Doan, Surcharge Conic' oa'ad Rename PC4)bag Orr:masa Returns Poeuge 2x2.1. 2x6x8 ConscioaNd Anio•na PaCgage 4.44 441412 00%EldatOd Rotums PaeStagif &deaf Or.seiamod Rotums Padua* 8x10x12 100 Nt6 Ornottlalvd Reims Padage ftl Cheer Ordolckved Roiums CNorsizo Padua.° Chum.: Reran Menage, Security Surcharge EFTA00217809

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Domainwww.feclex.com
Domainwww.ledex.com
FaxFax: (800) 548-3020
Phone(800) 548-3020
Phone(800) 622-1147
Phone1-800-622-1147
Phone2281632
Phone250-7461
Phone4410222
Phone5377097443
Phone5377097454
Phone5377097465
Phone5377097478
Phone5749812457
Phone6048130057
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Phone7169385149
Phone8694901554
SWIFT/BICDELIVERY
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Invoice Number: 4-495-75031 Invace Date: Dec 23. 2002 Account Number: Page: 1 of 21 FedEs Tax 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 23,2002 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transponation Charges Base Discount Special Handing Charges 683.05 -73.84 126.78 Total Charges USD.S. 735.99 FedEx Ground Services Base Charges Other Charges 20.15 16.25 Total Charges LISD.S.. 36.40 TOTAL THIS INVOICE.- _._IUSD $ 772.39 You saved $73.84 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by, and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Yourpayinant re /tax. Mosso do not stet* at fold. Pl

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JEGE, INC. PASSENGER MANIFEST Registration Number: N908JE Type: B-727-31 Pilots: Dave Rodgers, lonmVisositi Flight Engineer. Larry Morrison DATE:9 -J___, 2004 FROM par TO 72 22 Departu Time Time Arrival sC or 7 Trip nn Number 0 4 PASSENGERS 1. Jeffrey Epstein 5. FROM Identifier Defined City itater24 54 State or Country Ft. TO Identifier Defined City se( 7 A 6. State or COMM)! 7. Nautical Miles r6 8. Statute Miles 9. Gallons 4=2 / 3 ( f a AIRFRAME 30 q g Si . 44 10. Pounds a3912 IL Flight Time 3 +CO 3 12. Altitude FL FL 400 307, r 7 .Y 13. 20. Night 14. 21. T/L 15. 22. IMC 16. 23. Approach 17. 24. is. 25. 19. 26. EFTA00151602 JEGE, INC. PASSENGER MANIFEST Registration Number: N908JE Type: B-727-31 Pilots: Dave Rodgers, Larry Visoski Flight Engineer: inerrtderrbarn— RALPH PASCALt DATE: Cl - 2004 FROM TIST ro TEPallure mie 5 :O t Timeval Arri Trip :35:6 Number 2_90 PASSENGERS 1. Jeffrey E

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