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efta-efta00220560DOJ Data Set 9Other

Invoice Number: 7-896-75234

Invoice Number: 7-896-75234 Invoke Date: Dec 13. 2004 Account Number: 1144.2081.6 Page: 1 of 6 FedErt Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Dec 13, 2004 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 Transponation Charges 16025 Base Discounl -16.95 Special Handing Charges 33.77 Total Charges USD-$.. 177.07 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__.-USDS 177.07 You saved $16.95 in discounts this period! The FecEx Ground accounts retetenced in this invoice have been transferred and =pried lo. are owned by, and we payable to FedEx Express. To ensure prover w edl. oleos* rerun Um Rorkevon, yew payment to Forks Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00220560
Pages
6
Persons
1
Integrity

Summary

Invoice Number: 7-896-75234 Invoke Date: Dec 13. 2004 Account Number: 1144.2081.6 Page: 1 of 6 FedErt Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Dec 13, 2004 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 Transponation Charges 16025 Base Discounl -16.95 Special Handing Charges 33.77 Total Charges USD-$.. 177.07 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__.-USDS 177.07 You saved $16.95 in discounts this period! The FecEx Ground accounts retetenced in this invoice have been transferred and =pried lo. are owned by, and we payable to FedEx Express. To ensure prover w edl. oleos* rerun Um Rorkevon, yew payment to Forks Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo

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Invoice Number: 7-896-75234 Invoke Date: Dec 13. 2004 Account Number: 1144.2081.6 Page: 1 of 6 FedErt Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Dec 13, 2004 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 Transponation Charges 16025 Base Discounl -16.95 Special Handing Charges 33.77 Total Charges USD-$.. 177.07 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__.-USDS 177.07 You saved $16.95 in discounts this period! The FecEx Ground accounts retetenced in this invoice have been transferred and =pried lo. are owned by, and we payable to FedEx Express. To ensure prover w edl. oleos* rerun Um Rorkevon, yew payment to Forks Moose do notilaploor104. Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o I b,teit r*cc twe wd condor low on row-needy Remittance Advice Your payment is due by Dec 28. 2004 114420817896752347200001770710 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 7.896.75234 1144-2081.6 USD $ 177.07 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220560 Invoice Number: 7-896-75234 Invoice Date: Dec 13.2004 Account Number: 1144-2081.6 Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation Flf FORE YDU FAX Please kiclude detailed explanation for each adjustment request. Remember to include recipient's account 'limber or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Biffing 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 Part'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 I or 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 0 listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Mailing Address Address: Apl.: Suite: City: Stste Zp Phone: ( Fax: &Melina° Signature: EFTA00220561 Invoice Number: 7-896-75234 Invoice Dale: Dec 13.2004 Account Number: 1144-2081.6 Page: 3 of 8 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 4 Transportation Charges 114.45 Base Discount 12.37 - Special Handling Charges 26.92 TOTAL USD S 129.00 Number of Shipments 4 Total Charges USDS 129.00 Recipient Number of Shipments 2 Transportation Charges 45.80 Base Discount -4.58 Special Handling Charges 6.85 TOTAL USD S 48.07 Number of Shipments 2 Total Charges USDS 48.07 TOTAL SHIPMENTS 6 TOTAL CHARGES USDS 177.07 111111 1111111111111111111 EFTA00220562 Involte Number: 7-896-75234 Involte Date: Dec 13.2004 Account Number: 1144-2081.6 Page: 4 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 03. 2004 Payor: Shipper Reference: bega Fust Surcharge FedEx has appled a lust surcharge ol 11.00% so Eds sepmenl. The package we/ghl exceeds me maximen lor the packagbg type. merelore. FedEx Pak was rated as Custoiner Packaging. Distance Based Pncing. Zone 6 Release signature on Be. INET Sender Recipient Traddng ID 790356177804 Service Type FedEx Pnonty Oseeright Package Type Cuslomer Packagng Zone 6 Packages 1 Weidl 3.0 bs. 1.4 kgs JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportalion Charge Jeffrey Epssein 358 EI Beige Way PALM BEACtl FL 33480 US 3325 Delivered Dec 04. 200409.46 Samerday Delreery 12.50 Svc Area AA Resdential Delvery 135 Signetl by E.PSTEIN Foet Swcharge 329 FedEx Use 001513884:0001574M Disco,9! -3.33 Total Charge USD $ 47.46 Dropped off: Dec 06, 2004 Payor: Shipper Reference: emad Fust Surcharge FedEx has applied a lust surcharge ol 13.00% so Mis sNpmeni. Distance Based Pricing. Zone 5 INET Sender Ret Traddng ID 79084992,1922 Moesden° Netvod Corp Service Type FedEx Slendang OventigN JEFFREY E. EPSTEIN Package Type FedEx Envelop° 457 MADISON AVENUE Zone 5 NEW YORK CITY NY 10022 US Packages 1 Weidl NIA Transportalion Charge 1520 Delivered Dec 07. 2004 12:35 Fust Sexcharge 1.66 Svc Area Al Discount -2A3 Signed by A.WETZEL FedEx Use 0015136800000233r Total Charge USD 14.43 Picked up: Dec 08. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fust Surcharge FedEx has applied a lubt surcharge ol 13.00% so mis sNpmenl. Distance Based Pncing. Zone 6 Package sent hom: 33480 ep code FedEx has omdeed mis thipenent lor correct pedante. weight. and service. My changes made are rellecied in Ihe mokt amounl. Tredjes; ID 847893384401 Sender Reddert Service Type FedEx Pticeey Overrif Package Type FedEx Pak Zone 6 Packages 1 Weidl 1.016. 0.5 kgs Delivered Dec 09.2W409Ø AlFREDORCORIGUEZ JEFFREY E EPSTEIN 457 MADISON AVE FL O NEW YORK NY 1002243843 US Transportalion Charge FEDEX SHIPPER 457 MADISON AVE NEV! rom< CITYNY 10022 US 26.75 Svc Area Al Discounl -2.68 Signetl bY S.GRIFFIS Fust Sexcharge 3.13 FedEx Use 343116050,900001Sr Courier PickLp Charge 0.00 Total Charge USD S 2720 EFTA00220563 Invoice Number: 7-896-75234 Invoice Date: Dec 13. 2004 Account Number: 1144.2081.6 Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 09, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 13.00%e Mis shipmenl. Distance Based Pricing. Zone 6 Package seul !rom: 33480 Cc code FeclEx has tweed this shipment loi corned packages eight. and service. My changes made are retiecled in the kivote amount. Tracking ID 837574506764 Sendai Recicient Service Type FedEx Pdonty Overright Package Type FedEx Box Zone 6 Packages 1 Weigh) 5.0 N. 2.3 kgs Delivered Dec IO. 2004 09A7 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportation Charge GHISLAINE MAXWELL 457 MADISON AVE ON FL NEW YORK CITY NY 10022 US 39.25 Sve Area Al Discount -3.93 Signed by L.DIAZ Courier Pkkw Charge 0.00 FedEa Use 3041 suae0000i sr Fuel Surcharge 4.59 Total Charge USD $ 39.91 Shipment Detail Subtotal USD S 129.00 Dropped off: Dec 02. 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 11.00%e this sNpmenl. The delvery commilmenl Te FedEx 2day to homes or 'vivat, residences (Including home offices) is 7 P.M. the second business day for Al. A2. M. A.3. AM. PM. 01 and RM service areas. Distance Based Pricing. Zone 6 FedEx has aucitied this shipment for correct packages. weight, and service. My changes made are reflected in Me 'moise amount. Release signature on Be. r. Tracking ID 845915648587 Service Type FedEx 2Day Package Type Customer Packagng Zone 6 Packages 1 Weigh) 4.0 In. 143 kgs Sender Recipient DEREK GOSSETT CENTURION AMS LARRY MORRTSCPI Delivered Dec OB. 2004 12:01 Transportation Charge 1440 Sie km 2R Discount -118 Signed by D. GCGSETT Declared Value Charge 0.00 Des. Valus USD 1.00 Fuel SLecharge 1.47 FedEa Use 337134460400000BM Residential Delvery 1.76 Total Charge USD 16.54 EFTA00220564 Invoice Number: 7-896-75234 Invoice Dale: Dec 13.2004 Account Number: 1144-2081.6 Page: 6 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 06, 2004 Payor: Recipient Reference: woO4366 Fuel Surcharge FedEx has applied a luel swamies of 13.00% so this shipment. Distance Based Pricing. Zone 3 CAFE Tracking ID 493721734459 Service Type FedEx Priority Oreeiright Package Type FedEx Box Zone 3 Packages 1 Sender Recipient Shipping And Receiving Fli I Slar Aircraft Svcs bi LARRY MORRISON JEGE INC 10.0 lbs. 4.5 kgs Transportalion Charge 31.00 Delivered Dec 07. 2004 09:35 Discount -3.10 Svc Area M Fuel Surcharge 3.63 Signed by R.PITCHER Total Charge USD S 31.53 FedEx Use 0006.13I07.430015081 Shipment Detail Subtotal _USD $ 4&07 EFTA00220565

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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
Phone(800) 548-3020
Phone(800) 548.3020
Phone1-800-622-1147
Phone14440814
Phone2243843
Phone250-7461
Phone3116050
Phone5915648587
Phone6177804
Phone7574506764
Phone7893384401
Phone9084992
Wire RefREFERENCE
Wire RefReference
Wire Refreflected

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• ,I • • L.M., Condensed Transcript IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Case No. 502008CA028051 XXXXMB AD DEPOSITION OF LARRY EUGENE MORRISON TAKEN ON BEHALF OF THE PLAINTIFF VOLUME I Pages 1 to 200 October 6, 2009 10:55 a.m. 515 N. Flagler Drive West Palm Beach, FL 33401-4321 court reporter 0 ESQUIRE Toll Free: Facsimile: I MMIIM www.esquIresolutionS.com EFTA00181380 • • • EFTA00181381 Larry Eugene Morrison - Volume I October 6, 2009 • • 1 IN /NS CIRCUIT COURT Of TAR 15Th JUDICIAL CIRCUIT IN AND PM PAIN BRACH COUNTY. FLORIDA VOLONE I Pages 1 to 200 2 3 3 APPEARANCE OF COUNSEL On behalf of the Defendant ATTEFOURY. GOLDBERGER A WEISS BY: JACK ALAN GOLDBERGER. ESO.. 4 250 Australian Avenue Suite 1400 5 act. FL 33401 Plaintiff. I 6 /Case No. 5020006020051 On behalf of the Defendant by telephone: IX/WM AD JRFPRRY DITHER. e BURMAN. CR

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