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EFTA00299834
Set 9
16p
8,579w
Number
l> Skip to Section 3. ❑ ONLY the account(s) listed below: Fidelity
Accoum
Number
Fidelity
Accoum
Number
Fidelity Account
Number
Fidelity Accotrit Mather Fidelity Accotre
Number
Fidelity Accotre Normal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299834.pdf
EFTA01312770
Set 10
10p
2,886w
SONY_GM_00339123 EFTA_002 HAIR EFTA01312775 Invoice
Number
: 1.713.32317 invoice Date: Apr 19.2004
Accoum
Number
: Page: 7ot 10 FedEx Express Shipment Detail By Payor Type (Original) Picked ... EFTA_00211821 EFTA01312778 Invoice
Number
: 1.713.32317 Invo:ce Dale: Aix 19. 2004
Accoum
Number
Page: Mot 10 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312770.pdf
EFTA01318437
Set 10
10p
2,886w
EFTA_00220164 EFTA01318438 Invoice
Number
: 4-826-89274 Invace Date: Aug 11.2003
Accoum
Number
: Page: 3 of 10 FedEx Express Shipment Summary by Payor Type Original Shipper
Number
of 5Nements ... EFTA_002201 68 EFTA01318442 Invoice
Number
: 4-826-89274 Invoice Date: Aug 11.2003
Accoum
Number
: Page: 7 or 10 FedEx Express Shipment Detail By Payor Type (Original) Picked
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318437.pdf
EFTA01314630
Set 10
9p
2,370w
EFTA_00214660 EFTA01314635 Invoice
Number
: 5-542-59311 Inv0.07 Date: Aug 22.2005
Accoum
Number
: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked ... EFTA 00214662 EFTA01314637 Invoice
Number
: 5-542-59311 invoaco Date: Aug 22.2005
Accoum
Number
: Page: Ode FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 11.2005 Payer: Recipient
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314630.pdf
EFTA01313021
Set 10
8p
2,014w
EFTA01313024 Invoice
Number
: 1.957-03550 'nye:co Date: Aug 16. 2004
Accoum
Number
: Page: 5 of 8 FedEx Express Shipment Detail By Payor Type (Original) Dropped ... EFTA_002 1 2132 EFTA01313026 Invoice
Number
: 1.957-03550 Invoice Dale: Aug 16.2004
Accoum
Number
: Page: 7 or 8 FedEx Express Shipment Detail By Payor Type (Original) Picked
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313021.pdf
EFTA01725150
Set 10
2004-10-15
100p
32,053w
nedli card payments and EasyPay option: Signature_ EFTA01725154 Statement For. EPSTEIN & CO Mobile
Number
:
AccouM
Number
Customer Service
Number
1-800-937-8997 Oct 20, 2004 Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725150.pdf
EFTA01312573
Set 10
13p
3,982w
EFTA 00211461 EFTA01312576 Invoice
Number
: 1-520-10533 Invoice Date: Dec IS. 2003
Accoum
Number
: 1144-2081.6 Page: 5 of 13 FedEx Express Shipment Detail By Payor Type (Original) Picked ... EFTA 00211363 EFTA01312578 Invoice
Number
: 1-520-10533 Invo:ce Date: Dec 15,2003
Accoum
Number
: 1104.2081.6 Page: 7 of 13 FedEx Express Shipment Detail By Payor Type (Original) Picked
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312573.pdf
EFTA01689692
Set 10
100p
64,453w
Palm Beach FL Barone/IFL V !acme° AO .00 EFTA01689692 BIlitlater Ju 04 F09-
AccouM
number
:nvOICO
number
Usage detail continued... In Your Home Area Long distance UMW Call Malmo
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689692.pdf
EFTA01319781
Set 10
6p
1,272w
Signature: CONFIDENTIAL SDNY_GM_00349385 EFTA_00222077 EFTA01319782 Invoice
Number
: Invoice Date: Dec 27.2004
Accoum
Number
: Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper
Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319781.pdf
EFTA01259106
Set 9
10p
2,725w
CONFIDENTIAL SDNY_GM_00341791 EFTA_00214486 EFTA01259113 Invoice
Number
: Invoce Date: Feb 10.2005
Accoum
Number
: Page: 9 of 10 FedEx Ground Summary Dxe Neinge: Weigh) 8.1:e Chafger. 0the. Chwgo
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259106.pdf
EFTA01319954
Set 10
4p
782w
G558.141501Q, CONFIDENTIAL SONY_GM_00349623 EFTA_00222315 EFTA01319956 Invoice
Number
: Invoice Date: Aug 29.2005
Accoum
Number
: Page: 4 of 4 FedEx Express Shipment Detail By Payer Type (Original) Picked
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319954.pdf
EFTA01259435
Set 9
10p
2,935w
SDNY_GM_00343742 EFTA_002 I 6437 EFTA01259440 Invoice
Number
: Invocce Date: Jan 10.2005
Accoum
Number
: Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259435.pdf
EFTA01318615
Set 10
10p
2,905w
CONFIDENTIAL SDNY_GM_00347749 EFTA_00220441 EFTA01318620 Invoice
Number
: Invoice Date: Nov 10.2003
Accoum
Number
: Page: 7 of 10 FedEx Express Shipment Detail By Payor Type (Original) Picked
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318615.pdf
EFTA01312981
Set 10
8p
2,533w
CONFIDENTIAL SONY_GM_00339370 EFTA 00212065 EFTA01312985 Invoice
Number
: Invoice Date: Jul 19.2000
Accoum
Number
Page: 6 of 8 FedEx Express Shipment Detail By Payer Type (Original) Picked
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312981.pdf
EFTA01316701
Set 10
6p
1,186w
CONFIDENTIAL SDNY_GM_00344883 EFTA_00217575 EFTA01316702 Invoice
Number
: 1.521.73658 Invotce Date: Jan 12.2004
Accoum
Number
: Far: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper
Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316701.pdf
EFTA01312813
Set 10
6p
1,298w
CONFIDENTIAL SDNY_GM_00339170 EFTA_00211865 EFTA01312814 Invoice
Number
: 1.762.10571 Invoice Date: Apr 26.2004
Accoum
Number
: 1104-2061-6 Page: 3 of 6 FedEx Express Shipment Summary by Payor Type
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312813.pdf
EFTA01259610
Set 9
2004-05-24
6p
1,813w
EFTA_002 I 7958 EFTA01259611 Invoice
Number
: Invooce Date: May 24, 2004
Accoum
Number
: Page: 3 of 6 FedEx Express Shipment Summary by Payor Type MOWS Shipper Humber of Shipments
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259610.pdf
EFTA01314261
Set 10
5p
1,594w
SDNY_GM_00341398 EFTA_002 14093 EFTA01314262 Invoice
Number
: Invoice Date: Aug 01, 2003
Accoum
Number
: Page: 3 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314261.pdf
EFTA01313029
Set 10
7p
1,573w
SDNY_GM_00339449 EFTA_002 12144 EFTA01313034 Invoice
Number
: 1.957.62949 garage Date: Aug 23.2004
Accoum
Number
Page: 7 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313029.pdf
EFTA01312857
Set 10
2004-05-17
6p
1,223w
EFTA_002 1 191 1 EFTA01312860 Invoice
Number
: 1.763.84783 Invoice Date: May 17.2004
Accoum
Number
: Page: 5 ot 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312857.pdf
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