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Invoice Number: 5-855-52503

DOJ EFTA Data Set 10 document EFTA01319193

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DOJ EFTA Data Set 10 document EFTA01319193

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EFTA Disclosure
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Invoice Number: 5-855-52503 Invoice Date: Ai 13.2001 Account Number: Page: 1 o14 FedEx Tax ity 71.0, 27007 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 Invoice Summary Jul 13,2001 FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges US13.6.. TOTAL THIS INVOICE _USD You saved $1.08 in discounts this period! To Sanwa ;Hunt credit please royal this portion with your paymetto foax. Phrase donors:We or fold. I I rc. cvnge co arntsi teci, roe aMornatfe l•, on ,r,r(14 ode Remittance Advice Your payment is due by Jul 28. 2001 36.00 -1.08 1.40 FedEx News! FedEx is changing the process for requesting invoice adjustments due to service tease or no Proof of Delivery. Effective 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 36.32 invoice adjustment system at sop-on-1147. In addition. you may register for FedEx Invoice OnLine to receive and pay for 36.32 your invoices as well as request invoice 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 Gude. 181497795855525035300000363274 SP 01 000C0i 97702 A 1 ASNGLP ..... 1.11.111 JEFFREY EPSTEIN 437 MADISON AVE FL 4 NEW YORK NY 10022-6809 IIIIIIIIIIIIIIIII Invoke Number Account Number Amount Due 5.855.52503 USD $ 36.32 FedEx P.O. Box 1140 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00348576 EFTA_00221268 EFTA01319193 Invoice Number: 5-855-52503 Invoice Date: Jul 13.2001 Account Number: Page: 2 of 4 FedlE Federal Expreis Please Indicate change in address for the account 0 listed below: Account Number: 18169779.3 Name- [—I Physical Address Billing Address E Melling Address Adtfren! Apt /SOW cur Phone: I ) Fat I : Mthamnd Stratum: CONFIDENTIAL SDNY_GM_00348577 EFTA_00221269 EFTA01319194 Invoice Number: 5-855-52503 Invoce Date: Account Number: Ili" Page: 3 °fa FedEx Express Payment Type Summary Shipper Original Transportation Charges 36.00 Bill. DISCOUnt -1.05 SPOCIel Handling °urges 1.40 TOTAL USD S 36.32 1 Total Charges USDS 36.32 TOTAL AIR WAYBILLS 1 TOTAL CHARGES USD $ 36.32 IIIIIIIIMMIIII CONFIDENTIAL SDNY_GM_00348578 EFTA 00221270 EFTA01319195 Invoice Number: 5-855-52503 lamp° Date: Jul 13.2001 Acmes Number: Page: 4 of 4 FedEx Express Payment Type Detail (Original) Dropped off: Jul 03.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx bona Use:934124)01/JOI Fuel Suntharoe • FedEx must apply a temporary fuel surcharge to toned current market condlien$ as they 'elate le Net costs. Discount aspled is the greater of volumediscount or dropsfl discount. Noadds.:red discount applies. R0OpIent nolleibustneSS dosed Tracking ID 829643351785 Sender Recipent 50090e Type FedEx Ind PrIbey J.EPSIEN RU I H BAIRD Package Type FeaEr Pak JEFFREY EPSIEN Zone E 457 MADISON AVE FL 4 MILAN 20121 IT OrigjDosl. FLUMIL NEW YORK NY 10022.6609 US IsteceS 1 Wpoll 1.0 lbs. 0.5 kgs Transportable Charge 3600 Delveyed Jul09. 2001 09:17 DISCOtall .1 08 Signed by V.POBEGA Fuel Sinharge 140 Total Charge USD $ 36.32 Customs Entry Dale Jul 04.2001 Payment Type Detail Subtotal .USD $ 36.32 CONFIDENTIAL SDNY_GM_00348579 EFTA 00221271 EFTA01319196

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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
Phone18169779
Phone9643351785
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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