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Invoice Number: 5-855-52503

DOJ EFTA Data Set 10 document EFTA01315045

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DOJ EFTA Data Set 10 document EFTA01315045

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EFTA Disclosure
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Invoice Number: 5-855-52503 Invoice Date: Jul 13 2001 Account Number: 1814.9779.3 Page: 1 o14 FedEx Tax ID 71.0127007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Invoice Summary Jul 13, 2001 FedEx Express Services Transportation Charges 36.00 Base Discount -1.08 Special Handling Charges 1.40 Total Charges 36.32 TOTAL THIS INVOICE .11S0 36.32 You saved SI .08 in discounts this period! To ensure proper credit, plods. return this portion with your poymont to Pada Noose do not staple or fold vw,p,v a Srm. :Perk roe anicryltfr S;(— On 'noon! nOn Remittance Advice Your payment Is due by Jul 28. 2001 181497795855525035300000363274 SP 0100000i 97702 AlASNGLP Imillimil ..... 1.11.111 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwr.fedextom FedEx News! FedEx is changing the process for requesting invoice adjustments due to service Sure or no Proof of Delivery. Effeclive August 11. 2001. you must submit all requests for invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated invoice adjustment system at 800-622-1147. In addition. you may register for FedEx invoice OnLine to receive and pay for your invoices as well as request Invoke adjustments. The new process apples to FedEx Express and FedEx Ground invoice adjustment requests under the Money-back Guarantee. For details on the terms of the Money-back Guarantee. please see the FedEx Service Guide. IIIIIIIIIIIIIIIIII Invoke Number Account Number Amount Due 5.855.52503 1814-9779-3 D80 5 36.32 liolloirillirrilll FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00342542 EFTA_002 15237 EFTA01315045 Invoice Number: 5455-52503 Invoice Date: Jul 13.2001 Account Number: 1914.97793 Page: 2 of 4 FedlE Federal EXple)s Please Indicate change in address for the account 0 listed below Account Number: 1914.9779'3 Name: [ I Physical Address &lung Address I Mailing Address AdtfreSS! At.: Suite to Photo: I Fat I : AtileXICIDNSigirletUce: CONFIDENTIAL SDNY_GM_00342543 EFTA_002 15238 EFTA01315046 Invoice Number: 5-855-52503 Invoice Date: Jul 13.2001 Account Number: 1814.9779.3 Page: 3 o14 FedEx Express Payment Type Summary Shipper Original Transportation Charges MOO Bad DISCOUnt Special Handling Gnaws 1.40 TOTAL USD S 36.32 1 Total Charges USD $ 3622 TOTAL AIR WAYBILLS TOTAL CHARGES USD $ 36.32 IIIIIIIIIMMII CONFIDENTIAL SDNY_GM_00342544 EFTA_002 I 5239 EFTA01315047 Invoice Number: 5455-52503 Invoice Date: Jul 13.2001 Account Number: 1811-9779-3 Page: 1 old FedEx Express Payment Type Detail (Original) Dropped off: Jul 03.2001 Payer: Shipper Reference:NO REFERENCE INFORMATION FedEx biome lbe:93118601/jee Fuel Surd:large Feder must apply a temporary Nei surcharge to weed current market concleons as they relate Ie tuel costs. Cmcoure espied is the greater of volumediscount or diapoll discount. No addeonal discount applies. Sleepier« not InibusineSS dosed Tracking ID 829843351785 Sender ReciMeni Serv/00 Type FedEx Irtl Plodly J. EPSIEN RUTH BAIRD Package Type FedEx Felt JEFFREY EFSIEN MONTE OENEROSO 6 APT 7 Zone E 457 MADISON AVE FL 4 MILAN 20121 IT Orig./Desi. FLUMIL NEW YORK NY 100224809 US Piece. 1 Wddll 1.0 tbs. 0.5 kgs Transport:Sian Charge 36 00 Cohered Jul D9.2001 09:17 Dbcolld .1 08 Stood by V.POBEGA nmStothaege 140 Total Charge USD 5 36.32 Customs Eney Cale Jul (N. 2001 Payment Type Detail Subtotal .USD 5 36.32 CONFIDENTIAL SONY_GM_00342545 EFTA 00215240 EFTA01315048

Technical Artifacts (12)

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

Domainfedex.com
FaxFax: (800) 548.3020
Phone(800) 548.3020
Phone(800) 622-1147
Phone1811-9779
Phone1814-9779
Phone1814.9779
Phone3118601
Phone800-622-1147
Phone9843351785
Wire RefREFERENCE
Wire RefReference

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JPMorgan Private Bank Primary Account: 000000739470663 For the Period 5/31/08 to 6/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 2273 Among Bri.Rea amigelocialinses.1.1. ire iteD•0”...Ortft.••••• 14/SSUO ICS It ITAW 0 OM !Pen NIG= Oda. Winer Dew. Miocan ,136.*AeltiA 00-07-00 454. 0> $ —KOP, lin BR IrcnIr4.1.0.11.10 ) e We*. OA J.s.ex PO lea IMPS Voni MP. .3.4101.410 mime 20072Tio COt10000t15 11% 101. t00000sopooe ▪ I MAP: a..;411.2-01 14

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JPMorgan Private Bank Primary Account: 000000739470663 For the Period 10/1/08 to 10/31/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN nes Arnett Des walltgroXgOonee %MIN if ski. ma An ISM 001•0 Catgralen *nen. . PISS tate In COM. CTC.P.O., Um. AN 00 One IL 00111. tee reoureepOtolt.% 000/5810 CO? IOCCO i 7354701SW 00.0•101001•1•1011... ylvd CINI.IC• ' OM il•••• KVIN5X0 $ "WOO) elotw ientm Mg; wit * 1 008180467588 OCT 28 #0000002586 $280.00 .

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J.P.Morgan Primary Account: For the Period 10/1/10 to 10/29/10 JPMor an Private Checking JEFFREY EPSTEIN 401 REY f . EPSTEIN •laf on Dirt OVIS oak IR el $t teal,. SIC 320E J•1010.1 OY tillefali. •••• in. WIMP me Pa Tit Mei itilthiluld $ .1.‘06 oa IltalliSTIONialinasbaa ma 010 POOINAISOMP soniniesiva ono MO •••••.NO rfw CC • PailliMMIN ,40ft ff If MI POO l4110 'MI0000214 /0000MS000 _ _ _ 002290613882 OCT 29 40000003206 $1.275.00 naLivalra WPM N. MIMI if• lag MOM.

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