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efta-efta00218371DOJ Data Set 9Other

Invoice Number: 4-682-07082

Invoice Number: 4-682-07082 Invace Date: Apr 14. 2003 Account Number: Page: 1 of 8 redEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Apr 14, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transportation Charges 201.90 Base Discount -22.71 Special Handing Charges 13.97 Total Charges USD.5.. 193.16 TOTAL THIS INVOICE.- _._USD $ 193.16 You saved $22.71 in discounts this period! The FecEx Ground accounts referenced in this invoice have been transferred and &carped lo. are owned by. and we payaNe to FedEx Express. To ensure prover croft wean* rerun Urn Rorkevon, yaw owned to FeeEr. Moose do notilaploor104. Ptlaso mak° your Nod payable to FedEx. Fm (forgo o I b,teit CPCCk hue rod cononse low on rooms,* Remitta

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218371
Pages
8
Persons
2
Integrity

Summary

Invoice Number: 4-682-07082 Invace Date: Apr 14. 2003 Account Number: Page: 1 of 8 redEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Apr 14, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transportation Charges 201.90 Base Discount -22.71 Special Handing Charges 13.97 Total Charges USD.5.. 193.16 TOTAL THIS INVOICE.- _._USD $ 193.16 You saved $22.71 in discounts this period! The FecEx Ground accounts referenced in this invoice have been transferred and &carped lo. are owned by. and we payaNe to FedEx Express. To ensure prover croft wean* rerun Urn Rorkevon, yaw owned to FeeEr. Moose do notilaploor104. Ptlaso mak° your Nod payable to FedEx. Fm (forgo o I b,teit CPCCk hue rod cononse low on rooms,* Remitta

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Invoice Number: 4-682-07082 Invace Date: Apr 14. 2003 Account Number: Page: 1 of 8 redEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Apr 14, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.fectex.com FedEx Express Services Transportation Charges 201.90 Base Discount -22.71 Special Handing Charges 13.97 Total Charges USD.5.. 193.16 TOTAL THIS INVOICE.- _._USD $ 193.16 You saved $22.71 in discounts this period! The FecEx Ground accounts referenced in this invoice have been transferred and &carped lo. are owned by. and we payaNe to FedEx Express. To ensure prover croft wean* rerun Urn Rorkevon, yaw owned to FeeEr. Moose do notilaploor104. Ptlaso mak° your Nod payable to FedEx. Fm (forgo o I b,teit CPCCk hue rod cononse low on rooms,* Remittance Advice Your payment is due by Apr 29. 2003 114420814682070828600001931697 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.682.07082 USD $193.16 FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218371 Invoice Number: 4-682-07082 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanation Invoice Date: Account Number: Page: AA 2CH/3 2 of 8 SIFFORE 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 e listed below Account Number: Name: E Physical Address C Billing Address C Mailing Address Address: Apl.: Suite: City: Phone: ( Authorizing Signature: Zp EFTA00218372 Invoice Number: 4-682-07082 Invoice Date: Apr 14.2003 Account Number: Page: 3 of 8 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 8 Transportation Charges 201.90 Base Discount -22.71 Special Handling Charges 13.97 TOTAL USD $ 193.16 Number of Shipments Total Charges USD $ 193.16 TOTAL SHIPMENTS 8 TOTAL CHARGES USD $ 193.16 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218373 Invoice Number: 4-682-07082 Invoice Date: Account Number: Page: 0 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 01. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% to this shorneni. Distance Based Pricing. Zone 6 Package senl learn: 33480 rip code Tracking ID 837574510661 Sender Recipient Service Type FedEx Priority Overright Package Type FedEx Pak Zone 8 Packages 1 Weigle 1.0 lbs. 0.5 kgs Delivered Apr 02.2003 09.56 PATRICK JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge EPSTEN INTERESTS 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US 2550 Svc Area Al Oiscounl 4.56 Signed by S.GIUFFS Fuel Srecharge 1.03 FedEA Use 091251720:01574r_ Courier Pickup Charge 0.00 Total Transportation Charges USD S 23.98 Picked up: Apr 04. 2003 Payor: Shipper Reference: BELLA Fuel Surcharge FedEA has applied a luel Distance Based Pncing. Zone 6 InlemetShp Tracking ID 791343747377 Service Type FedEx Slandard OvernigN Package Type FedEx Envelope Zone 6 Packages Weigh) Delivered Svc Area Signed by FedEA Use 1 1.0 be. 0.5 kgs Apr 07.2003 10:06 AA 323781720:002441_ surcharge ol 450% to this shprnenl 213991 CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpodalion Charge Oiscounl Fuel Swamis O HELP DESK SKYTEL 14.75 438 0.56 Total Transportation Charges USD S 12.95 EFTA00218374 Invoice Number: 4-682-07082 Invoice Date: Apr 14.2003 Account Number: Page: Sofa FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 04. 2003 Payor: Shipper Reference: CONEY ISLAND Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% lo This shprnenl. The delivery commitment lot FedEx 2day to homes or private residences (betiding home offices) is 7 P.M. the second bu:inett day for Al. A2. AA. A3. AM. PM. 01 and RM service ✓eas. Distance Based Peking. Zone 2 Isl altempl Apr 08.2703 at 02:21 PM. Recipient not itbutiness closed. FedEx hat audred this shipment for eorreel paoages eight, and service. My changes made are reflected in the invoice amount. Release signature on tie. InlernetShp Sender Recipient Tracking ID 792222573389 Service Type FedEx 2Day Package Type FedEx Pak Zone 2 Packages 1 Weigh) 3.0 lbs. 1.4 kgs HELEN H KIM JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 1002243843 US Transportalion Charge DAN DUBNO 8.50 Delivered Apr 09.2003 1325 Discount -0.85 Svc Area 2R Fuel Swcharge 0.34 Signed by DAN DUBNO Residential Delvers• 1.40 FedEii Use 323819040.0598E02 Total Transportation Charges USD9 9.39 Picked up: Apr 07. 2003 Payor: Shipper Reference: CHECK Fuel Surcharge FedEx has applied a fuel surcharge ol 5.50% to this shim-rent. Distance Based Pricing. Zone 4 InlerneEhp Sender Redolent Tracking ID 790252974202 CECILIA STEEN BETH STONER Service Type FedEx /Monty Overnight JEFFREY E EPSTEIN CENTER FOR THE ARTS Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 1002243843 US Packages 1 1.0 C0. 0.S kgs Transportalion Charge 15 90 Delivered Apr 08.2003 13:04 Oiscounl -294 Svc Area PM Fuel St/charge 0.73 Signed by B.SINOER Ocher)• Area Surcharge I75 FedEx Use 32391262040020W_ Total Transportation Charges USD $ 15.84 ERIIIIIIII CUD IIIIII EFTA00218375 Invoice Number: 4-682-07082 Invoice Date: Apr 11. 2003 Account Number: Page: 6 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 07. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedErt has applied a luel surcharge ol 5.50% lo This shtment Distance Based Pricing. Zone 6 Package seul Irom: 33480 zip coda FedEx has aided this shipment for caned packages. weight. and service. My changes made are reflected in the :won* amount. Tracking ID 837574511635 Sender Recipient Service Type FedEx Piority °weight Package Type FedEx Pak Zone 6 Packages 1 Weigh) 4.0 tat 1.8 kgs Delivered Apr 08.2003 09:19 LLEGIBLE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportation Charge ILLEGIBLE 457 MADISON AVE 6111 FL NEW YORK NY 10022 US 34.75 Svc Area Al Oiscounl -3.48 Signed by W.DOULE1 Fuel Sim/large 1.72 FedEa Use 09709668001574C Courier Pickup Charge 0.00 Total Transportation Charges USD $ 32.99 Picked up: Apr 10. 2003 Payor: Shipper Reference: CHECK Fuel Surcharge. FedEx has applied a tuai r-urckarge of 553-, to Ulu thpment Distance Based Pricing. Zone 2 InlerneiShp Sender Recipient Tracking ID 792867165609 CECILIA STEEN CHRISTINE MOSEN Service Type FedEx Slandard OvernigN JEFFREY E EPSTEIN NY BOTAMCAL GARDEN Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 2 NEW YORK NY 10022-6843 US Packages Weigh) Delivered Svc Area Signed by FedEx Use 1 1.0 ta. 0.5 kgs Apr II. 2003 0920 A2 C.DEROSA 323570801'0020ft Transportation Charge Oiscounl Fuel Swcharge 11.25 -1.80 0.52 Total Transportation Charges USD 9.97 Picked up: Apr 10. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a fuel surcharge ol 5.50% lo This shipment. Distance Based Pacing. Zone 6 FedEx has raided mis shipment brewed packages. weight. and service. My changes made are reflected in the invoice amount. We calculated yoga charges based an a dmennonal weight ol 15.0 lbs.20" x 14' x 10'. divided by 194. InlerneEht Sender Recivienl Tracking ID 792867404330 Service Type FedEx Slandard OvernigN Package Type Customer Packaging Zone 6 Packages 1 Weigh) 6.0 M. 2.7 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge JEFFREY EPSTEIN 358 EL BALL° WAY PALM BEACH FL 33480 US 56.50 Delivered Apr 11.2003 10:56 Oiscounl 3.65 Svc Area AA Fuel Swcharge 2.80 Signed by E.BULED Residential Detvery 1.40 FedEx Use 323576731'01371r_ Total Transportadon Charges USD $ 35.0S EFTA00218376 Invoice Number: 4-682-07082 Inyace Date: Apr 11. 2003 Account Number: Page: 7 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 10. 2003 Payor: Shipper Ref ra nce: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a lust surcharge ol 5.50% lo This shement Distance Based Pricing. Zone 8 Package sent kom: 33480 zip code FecEx has aucléed this shipment tor correct packages. weight. and service. My changes made aie rageas in the Mot° amount. Trio:king ID 837574511824 Scinder RecipieN Service Type FedEx Ptiority 0verMeht JOHN O EPTEIN S Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AY 4 TH FLOOR Zone 6 457 MADISON MIE FL 4 NEW YORK NY 10022 US Packages 1 NEW YORK NV 1002243843 US Wei il 4.0 ta.1 .8 kgs Delivered Apr 11.2003 0928 Transportation Charge 34.75 Sm km Al Discount 348 Signed Dy W.DOULIN Fuel Sm/large FedEx Use 100071210015744_ Courier Pickup Charge Total Transportation Chargea USD $ 32.99 Shipment Detail Subtotal _USD $ 193.16 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218377 Invoice Number: 4-682-07082 Invare Date: Apt. 14. 2003 Account Number Page: 8 of 8 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AVoPCO. Prepaid. Dammik DIE OCO. Prawd. Darnasilc 017 ECOO. Propad. chrome 018 FedE• Ground. Peapad. Cicnnic 019 Ramki. Domcia 020 AuroPCO.Cdkci. Dernagic DcmosIc 131 On:~ 3r0 P ny. R i liwr 136 Oroutt Prana‚ Not PØ 137 Orani Prapad. Rytym‚ 1.14.b7e. 408 Guatamleal Funds 000. Propad. Domxit 409 Cali COD. Repod. Comemc 410 ALO3PCO.CCO. Propad. Danam 412 AiroPCO. ECOD. Napad. Dementia 415 4403PCO.Guanwicrod Funds COD. Ppd. Dom 418 AvroPCO. Cmh CCO. Prnoi0. %maik 417 E1 3d Party. Dornomc 418 Bil Ord Pasty. ~POD. %maiły AIS IM 3rd Party. COD. Drat< CO 613d Pany. autor", Ft.rds COD. Dcm. 421 Bil Ord Pasty. Cent 000. DOmeSbr 422 Ed ~oka. Domaik 423 nottelem. km:CO. gamma 429 E030. Elli 3rd Party. Domowe 430 AvisoPCO. 000. 011 40 Party. Oanale 431 AanPOD. ECOD. Bp 3ed Pany. Demona 432 AursoPCO. Cia CCO. B13rE Pady. Dammik 433 ALOWOD.Ouonwieed Funds COD. FM Yd Party. Ø. 434 ECOD. 1311Rakiaal. Domesik 435 AdPOO.000.911 ~car Domowe 438 AueoPCO.ECOD. B* Pernial. %mmliv 437 ALOPLO.Cash COD. B11 Recipient. Damomc 438 AueoPCO.GuamPleed PundsGOD. Oli Rakiel. Dam. 439 Orant Popa Ouotenlead Funds. FLOD FedEx International Ground aViSiii,ASUtE.UE AanPCO. Propild 000. ['nys Propan 44.64PCO.Cdkci Udad inkmalorml Onxin0. Ord Parti. Retom ~ar , Guatanteod Funds 000. Napad Gasli ODD. Pomad 4464PCO. 000. Poped AanPCO.Cluanwlead Funds COD. Napad 4...»PCO. Gah CCO. Promki BI 3rd Party Eta Ord Pasty. AutoPOD 3(0 Pany. COD Ela Ord Pasty. Crarartee0 Fads CCri IM 3rd Party. Cash COD BI ReooAml Bil Paniom. 4.44PCO FEDEX HOME DELIVERY SERVICE GODES 80) 801 803 BIO 814 818 820 824 828 830 831 n$ 842 850 851 852 853 854 855 856 857 858 859 860 849 870 871 872 en 874 875 876 en 879 keoPOD. Nepoci Propad Simalum. Napad Evonina..4.44P013. Nopal.] Ewg.. Podpala Evain2.Sign~e. Prepa0 Dolo Cenom. ImoPCO. Propaid Dale Galan. Promki Dała Cenom. Signatur/. Ronald ~Mmml. AuloPCO. Pomad 46poinimorn.Propaid Home Mytni. Ord Pany. nelma Unger Homo Damer. Nopali Pagin Mangt*: 3rd Parti B83rd Parly. Aulo POD B1 3d Pint. S9nalam Ew:mia.Od 341 Paty Evefling. Od 3.0 Pady. AulaPCO Erami. Ba 341 Party. SMimaro Dala CanaM. Bil 3r0 Pany Dale LenaM. BI ard Pady. Au*POD Dala LonaM. Bl Sad Pany. Sara" 44:pomiment Bil 3.4 Pry Apaimmom 3,4 Paty. AutaP00 Bw Rococo, sa Ranom. Acol100 Rapiem. Ognoimy Ewom>. Od Rotmani Ereaina. Mi Nopal. AuloPOD Pralna. Ba atamani. Samaro Dale Cedent &I Heopm't Dola Lwiam. Bil Rockom. AuiaPOD Dala Cadain. Bil ', topie« 5.3~ knoimmont 61 Flonplom ~Mmml Bil nappie" AuloPOD ZONE DEFINIT IONS 0-1 26 7-8 9 10 14 17 Omtal Sen..co 45 rare, Omord Samce 48 ccrl.cra Uda SKncoto Haxel. Sanico lo Puolo Rico Semam Gav Soman° Maka Sonia mihn Abaka 23 Sarze trom Alaska 25 Service Iran Matka 51 151 Sarkom Canada 921196 Samice kan I•bvaii 1Deleire(0 OTHER CHARGE CODE DEFINITIONS (1) 0.00 (Coled on Delveryi (2) AO.D. (AcknoSoni ol Dramy) 13) Cd Tag (4) °vom» ar CombhodUngin and GM (5) Daimal Vatue (6) Metas Concmon (7) Ham:~ ~era (B) ~malle Noel ol Dolary Addkoal 114m1M3 00) Ovatsizo Odra Sanke Foce (II) ~nar > 1501ra (12) EleSone 00.0.. 24 boas 03) Elocoont COD.. 48 neum (14) FadE• Grund Repdtroal (15) FociEs Ground Roidortial - Rural (18) Relums Menage, Tramaisakm (20) FodEs Samur/444nm ~iwy (21) FedE. Dala Certom Ilorne DoW017 122) RWE. ~nim= ~no ~wy (23) FedEm amii% ilaT.4016.117 (24) FodEx Home Dolary Rosickedyi (25) Fed& ~e %Wory Ratideaf til • Nmis f26) CaskCO.D.Clramo 127) Cad, CO.D. Ii* 0.064y Chama (28) Cmli CO.D. Edna Dilloronco Owo.. (29) Pra4 d Cielimy Adminiago Cher (30) FodEr Nana UlwyFon:od Adoorn-, (35) Pool Sura/arp rm ~te >10Y Comak0 longin tyd GiM (37) Ovorsizo tor Ufmth 08) ~Pro >13er Comak0 longin tyd Gia (3% FLPPiormee4 Omam Pakop Cna", (40) Canada %cdl 6 Soniom Tax . OST (41) Canada Marrarcal Sala Tax liST (42) Canada Ov.0a Senes Tar • OST (44) lim %Lim (45) C-em: C.,•0 08dro Sadles. (46) Consalama %hans %tama (47) Corisoldo,td (14W•ms Papege 2kbE4 2x(k(1 (48) Cornadand %twa Paago 44401 . 4±(12 (49) CensoldMed Heli.rno Padage extdo• ulme (50) Cornoland Rotuens Pakagn BitiCal2 10412(16 (51) Conw104180 Deitrna Pad,age nl Charge (52) Consoldaum Rotuens Owad* Parma@ Cham* (53) ~oms Manager EFTA00218378

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.fectex.com
Domainwww.ledex.com
FaxFax: (800) 548-3020
Flight #AY4
Phone(800) 548-3020
Phone1-800-622-1147
Phone2222573389
Phone2243843
Phone2867165609
Phone2867404330
Phone2974202
Phone3570801
Phone3576731
Phone3747377
Phone3781720
Phone3819040
Phone7574510661
Phone7574511635
Phone7574511824
Wire RefREFERENCE
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