Case File
efta-01315083DOJ Data Set 10OtherEFTA01315083
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01315083
Pages
10
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 5-867-64326
Invoice Date:
Jul 20, 2001
Account Number:
1 of 10
FedEx Tex ID 71-0127007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6809
Invoice Questions?
FedEx Account Services
Phone.
M-F 7-6 (CST)
Fax:
Internet:
vnve.fedextom
Invoke Summary Jul 20, 2001
FedEx Express Services
Transportation Charges
Base Discount
Special Handling Charges
1253.68
-37.63
47.54
Total Charges
USD.S.
1.263.59
TOTAL THIS INVOICE
_USD
1,26359
You saved $37.63 in discounts this period!
To ensure proper credit, plods. roam this portion with your poymont to Pada
Please do rat staple or fold
Remittance Advice
Your payment is due by Aug 04. 2001
114420815867643263900012635998
SP 01 00003197702A 1 ASNGLP
.....
(ILIUM
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6809
FedEx News!
FedEx is changing the process for requesting invoice
adjustments due to service Sure 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
invoice adjustment system at
. In addition. you
may register for FedEx Invoice Online to receive and pay for
your invoices as well as request invace adjustments. The
new process applies to FedEx Express and FedEx Ground
invoice adjustment requests wider the Money-back Guarantee.
For details on the terms of the Money-back Guarantee. please
see the FedEx Service Guide.
IIIMIIIIIIIIIIII
Invoice
Number
Account
Number
AMMON
Due
5.86764326
USD $ 1.263.59
FedEx
P.O. Box 1140
Memphs TN 381011140
CONFIDENTIAL
SDNY_GM_00342601
EFTA_002 15296
EFTA01315083
Invoice Number: 5-867-64326
Invo:ce Date:
Jul 20. 2001
Account Number:
2 or 10
FedlE
Federal EXplesS
Please indicate change in address Mr the account o slued below
Account Number:
Name-
n
Physical Address
Billing Address
U
Mailing Address
Adbew
V./Suite:
Car
ZO:
Photo: I
)
Fat I
:
Mesamna Stratum:
CONFIDENTIAL
SDNY_GM_00342602
EFTA_00215297
EFTA01315084
Invoice Number: 5-867-64326
Invoice Date:
Jul 20. 2001
Account Number:
3 of 10
FedEx Express Payment Type Summary
Shipper
*IOW
IT
Transportation Charges
950.00
Bat. Discount
-28.52
Special Handling Charges
36.88
TOTAL
USD
958.36
17
Total Charges
USD S
958.36
Recipient
Transportation Charges
57.88
Bat. Discount
-1.73
Special Handling Charget1
1.12
TOTAL
USD$
57.07
1
Total Charges
USD $
57.07
Third Party
Transportation Charges
246.00
Bats Discount
-7.35
Special Handling Dumas
9.54
TOTAL
USD
248.16
1
Total Charges
USD S
248.16
TOTAL AIR WAYBILLS
19
TOTAL CHARGES
USD $
1.263.59
CONFIDENTIAL
SDNY_GM_00342603
IIIIIIIIIIIIIIIIII
EFTA 00215298
EFTA01315085
Invoice Number: 5-867-64326
Invoice Date:
Jul 20. 2001
Account Number.
a of 10
FedEx Express Payment Type Detail (Original)
Picked up: Jun 15.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
fie We/nalUse OnCeomu_
Fuel Surcharge - FedEx must apply a temporary kW surcharge ID ream current market conditions as may row, to fuel CNN
Trading ID
825930410147
Semler
Dacia:ant
Sen4Ce Type FedEx InI1PrIerity
JEFFREY E EPSTEIN
MILES A.
Padkarea Type COMM, Packaging
457 MADISON AVE
AMERICAN YAWN HARBOR
Zone
I
NEW YORK NY 1002&6809 US
6100 RED HOOK QUARTERS 02
CM0.0eit
FLUSTT
USVI 00802 VI
Pieces
3
WagM
45.0 lbs. 20.6 kgs
Transportation Charge
241.75
DOIntied
an 18.2001 1431
Discount
.7.25
Signed by
&MAYES
Fuel Surtharge
9.38
Customs
Entry Dale
Jun 16. 2001
Total Charge
USD S
243.88
Picked up: Jun 19.2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FedEx internal Use: x74700011 r_
Fuel Surcharge . FedEx trust apply a temperaty duel swells:pa ID ream Current market CenCleCne es nay WON. to tool CONS
FedEx has audiled the airbil tar correct pieces. weight and serve°. Any changes math are !elected n the inve•Ce amount.
Trading D
791149338383
Serdar
Recinant
Service Type FedEx kill Priority
JEFFREY EPSTEIN
FRANCIS MROINE
Packer Type FedEx Envelope
JEFFREY E. EPSTEIN
DONAGNMORE HOUSE
Zone
I
457 MADISON AVENUE
*3 SHORE LANE
Ore..Dest
JRBSDA
4TH FLOOR
TUCKERS TOWN 14502 BM
Meths
I
NEW YORK NY 10022 US
Wage
1.0 lbs. 0.5 kgs
DOIntre0
Jul 20. 2001 1017
Transport:4km Charge
2600
Signed by
J.LINLA
Discount
.078
Fuel Surcharge
1 01
Customs
Entry Dale
An 20.2001
Total Charge
USD S
26.23
Picked up: Jun 21, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FM,m tt.rel von 02M
Fuel Surcharge FedEx Must apply a temp:wary WO surcharge 10 MOWN Current market Cendllthe as hey (OM to tuel CCM*
FedEx has audited this airbil ter correct pieces. weight and service. Arry changes made are releded in the invdce amount.
Trading ID
826585033350
Sender
Recount
Service Type FedEx kill Frady
LAUREN KWINTER
CEC1LLE DE JANOH
Packer Type FedEx Pak
JEFFREY E EPSTEIN
FOIANCIAL TRUST CPO
Zone
1
457 MADISON AVE
6100 REDHOOK OUARTER
Ore.Clest.
JRIISTT
NEW YORK NY 103224809 US
STEW B 1
Pieces
1
ST THOMAS 453 VI
Weight
1.1 lbs.0.5 kge
Delnered
An 22.2001 16:30
Transportation Charge
Signed by
J.CORNEUUS
Discount
Fuel Surcharge
Customs
Entry Dale
An 22.2001
36.00
1.40
Total Charge
CONFIDENTIAL
USD S
36.32
SDNY_GM_00342604
EFTA_00215299
EFTA01315086
Invoice Number: 5-867.64326
Invoice Date:
Jul 20. 2001
Account Number:
5 of 10
FedEx Express Payment Type Detail (Original)
Picked up: Jun 22. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx inroad Use: X619:000uf
Fool Svicharge FetlEx noel apply a temporary fuel surcharge to relleCt current market CeotallOnS as they relate 101094 00N8
FedEx has audited Bis
ler coned pieces. noire. and sonic*. Any changes made are reflected in the invOce arnaunl.
We calwxed row Merges0MS On a dimensional weigh of 24.8 lbel25" s 1S slo. Chargeable «writbased an IATA0~nsi~ standards.
Tradeng 10
790085701594
Sender
Reppen)
Senn°, Type FedEx IMI Pnorily
JEFFREY EPSTEIN
MILES ALEXANOEFI
Package Type CuuomerPeckagng
JEFFREY E. EPSTEIN
00 AMER/CAN YACHT HARBOR
Zane
I
457 MADISON AVENUE
8103 RED HOOK. OUARTERS
Orig.iDesL
JRBSTT
4TH FLOOR
ST. THOMAS 00802 VI
Pieces
1
NEW YORK NY 10022 US
Weight
9.0lbs, 4.1 kgs
Delivered
Jun W. 2001 13:94
Transponetion Charge
15675
Signed by
J.SCHUBERT
Diseaunl
4.70
Fuel Surcharge
608
Customs
Envy Date
Jun 23.2001
Total Charge
uSD 6
158.13
Picked up: Jun 25. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fett høyner use 456480)1,
Fuel Surcharge - FedEx muel apply a lernIXtrary fuel Surcharge 10 reed current market coo:Mons as they relate 10 kid 00N8
Traceang ID
826585033349
211N,
FleciciAnt
Service Type FedEx Intl Nagy
JEFFREY EPSTEIN
BRUNO MICHEL
Package Tyne FedEx Envelope
JEFFREY E EPSTEIN
MASSIMA MANAGEMENT
Zane
D
457 MADISON AVE
FINGEST MANOR
Ong Mest.
JRBGIOY
NEW YORK NY 10022.6809 US
HENLEY CN THEMSRG9 6019 GB
Pieces
1
Widght
0.5 te. 0.2 kga
Transpodatian Charge
26.50
Delivered
Jun 27.2001 14:25
Discount
.060
Signed by
B.LAXE1.40fIE
Fuel Surcharge
1.01
Customs
Entry Dale
An 26.2001
Total Charge
USDS
an
Picked up: Jun 26. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fet Wemal Use: 38d 5.0)it_i_
Fuel Surcharge FedEx mull apply a lemporary fuel surcharge le reflect current market ccoditkins as they relate to fuel cads.
Trachng ID
828585033338
Smider
Reppen)
Senke Type FedEx Intl Poo*
LAUREN KWNINER
GECKLE DE JOHNG
Package Type FedEx Envelope
JEFFREY E EPSTEIN
FINANCIAL TRUST COMPANY. INC.
Zone
I
457 MADISON AVE
6103 READ HOOK QUARTER
Ong Dess.
JRBSTT
NEW YORK NY 100226809 US
SUITE 8.3
Pieces
1
ST TIMMS 00802 VI
Weight
0.5103. 0.2 Ng
Delivered
Jun 27. 2001 18:29
Transpcdatian Charge
26.00
Signed by
L.CASEY
Discount
-6/8
Fuel Surcharge
1.01
Customs
Entry Date
Jun 27.2001
Total Charge
CONFIDENTIAL
USD $
26.23
SDNY_GM_00342605
IIIIIIIIIIIIIIIII
EFTA_002 15300
EFTA01315087
Invoice Number: 5-867-64326
Invoice Date:
Jul 20.2001
Account Number:
6 of 10
FedEx Express Payment Type Detail (Original)
Picked up: Jun V, 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
reef. Herr& lke XICOGV)ILL
Fuel Surcharge. FedEx mist apply a temporary fuel surcharge to relied current mantel condoOns as they rotate Kr Net COAL.
Tracking ID
790088881211
Sender
Recipient
Senrce Two Feder Intl PriOn0
OHISLAINE MAXWELL
KATIE ORCHARD
Package Typo Customer Packaging
JEFFREY E. EPSTEIN
ORCHARD END
Zone
0
457 MADISCN AVENUE
PHAETON
049 Most
JRSBRS
4TH FLOOR
SALISBURY
Places
1
NEW YORK NY 10022 US
WILTSHIRE SP4 90A G8
Weight
4.0 lbs. 1.8 kgs
Delivered
Jun 29.2001 1407
Signed by
C. VAUGHAN
Customs
Entry Dale
Jun 28.2001
Transporiabcn Charge
Discount
Fuel Surcharge
65.35
1.96
2.54
Total Charge
USD 5
65.93
Picked up: Jun 27, 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
reef . ) a ro L e XICOGCOly_
Fuel Surcharge. FedEx must apply a temporary Nel surcharge to reflect current memo condoons as they rotate to Nei coke.
Tracking ID
790089207804
Seneca Type FedEx Intl Priority
JEFFREY EPSTEIN
Package Type Customer Packaging
JEFFREY E. EPSTEIN
Zane
E
457 MADISON AVENUE
odgiDesl.
JMNRCISA
4TH FLOOR
Pieces
1
NEW YORK NY 10022 US
Weight
2.0 Me. 0.9 see
Delivered
Jul 02. 2031 11:16
Signed by
.PAVESI
Customs
Entry Dale
Jun 28.2001
Transporlatice Chap
Discount
Fuel Surcharge
Recipient
MONTY SHADOW
AESATIA CASTELLO
SAN NA27.ARO SESIA p/01 28060 IT
49.15
-1.50
1.93
Total Charge
USD
5018
Dropped off: Jun 28, 2001
Payer: Shipper
Reference: NO REFERENCE INFORMATION
FtmlEs Iniornal Use:217414)01/J
Fuel Surcharge. ESE), must apply a temporary luel surcharge to relied current market condnons
they relate to fuel cogs.
Discount mom is ibe greater of YOIUMe discount or move dscount No adebonal clscouN apples.
Tracking ID
826585033187
Sonia: Type FedEx Intl Priority
Package Type Feder Envelope
Scene
Cwig /Den
JRBISTT
Pieces
1
Weight
0.5 lbs. 0.2 kgs
Delivered
Jun 29.2001 1531
Signed by
J.CORNELIUS
Customs
Entry Dale
Jun 29.2001
Lancer
LAUREN KININTFIER
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224809 US
TransponalIcn Charge
Discount
Fuel Surcharge
B2117195/1
JEANNE BRENNAN
FINANCIAL TRUST COMPANY INC
6100 RED HOCK OUARTE
SUITE B3
ST THOMAS 453 VI
28.00
4.78
I.01
Total Charge
CONFIDENTIAL
USD
26.23
SDNY_GM_00342606
EFTA_002 1 5301
EFTA01315088
Invoice Number: 5-867-64326
Invoice Date:
Jul 20. 2001
Account Number:
7of 10
FedEx Express Payment Type Detail (Original)
Picked up: Jun 29. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FeclEt Internal Use: Yara001,1_
Fuel Surcharge. FedEx mum apply a temporary fuel surcharge to reflect current marker conditions as mey relate to fuel Coals.
FedEx has audited the &dell let correct pieces. neigN. and service. Any changes made are reflected in the invoice armlet
Trading ID
790941183972
Service Type FedEx Ind Priority
Package Type FedEx Pak
Zone
Ongdoest.
Pieces
Weight
Delvered
Signed by
Customs
Entry Date
JRBSTT
1
1.5 me. 0.7 MO
Jul 02. 2001 1506
El MAYES
Jun 30.2001
Sender
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Transportation Charge
Diacouni
Fuel Surcharge
Reorient
MILES ALEXANDER
OO AMERICAN YACHT HARBOR
6100 REO HOOK. OUARTERS
ST. THOMAS 00802 VI
3600
.108
140
Total Charge
USD $
36.32
Dropped oft: Jun 29. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fa*. !mama use
Fuel Surcharge' FedEx must apply a temporary fuel surcharge to reflect ewer,' market cenditiora as they relate to fuel coals.
FedEx nab audited ins Jobe Or correct PleCee. we0N. and service. Any changes mace are oarTeceo in the Invoice amount,
Discount applied is the greater of volume ctsccort or <trepan {fiscal:II. No additional dixotorl applies.
Trading ID
792424200006
Service Type FedEx Intl Priority
Padtage Type FedEx Pak
Zone
Ong:Dest.
ASGSTT
Pieces
Weight
1.0 Pas. 0.5 kgs
Delwered
Jul 02.2001 1506
Signed by
(WAVES
Customs
Entry Date
Jun 29.2001
Sender
ZORRO RANCH
JEFFREY E EPSTEIN
49 ZORRO RANCH RD
STANLEY M187056 US
Transportation Charge
Discount
Fuel Surcharge
Reorient
MILES ALEXANDER
AMERICAN YACHT HARBOR
6100 REO HOOK OUARIER 12
ST THOMAS 00802 VI
3600
.1.08
14O
Total Charge
USD
36.32
Picked up: Jul 03.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FAX*Iniorrial Use: )(6335.00IriAt
Fuel Surcharge • FedEx MUM apply a temporary fuel surcharge 20 reflect Current marks COnCII9On$ as mey feta:e to reel coals
liagday Bonne= dosed
Trading ID
790094499865
Sender
Real:tent
Service Type FedEx Intl Priority
ERIC GANY
JEANIE BRENNAN
Package Type Oaken°, Packaging
JEFFREY E. EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
6103 RED HOOK OUARTER
Ong..Dest.
JRNSTT
4TH FLOOR
SUITE EI-3
Pieces
1
NEW YORK NY 10022 US
ST.THOMAS0(602 VI
Weight
2.0 me. 0.916/3
Delivered
Jul 05. 2001 16:34
Signed by
J.CORNELODUS
Customs
Entry Dew
Jul 04. 2001
Transportation Charge
Discount
Fuel Surcharge
41.95
1.90
Total Charge
CONFIDENTIAL
USD
49.38
SONY_GM_00342607
IIIIIIIIIIIMIll
EFTA_002 15302
EFTA01315089
Invoice Number: 5-867-64326
Invoice Date:
Jul 20, 2001
Account Number:
8 of 10
FedEx Express Payment Type Detail (Original)
Picked up: Jul 09, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
red. ver,,,I
xoiss.cel
Fuel Surcharge • EsdEx must et:94, a temporary Rae' surcharge to felled current Merkel condoons as trey retele '0 Nal costs.
Tracking ID
790%8415101
Sews 7)% Feder Ina Plenty
Package Type FedEx Envelope
Zane
0
Ø
'Dem.
JfiBB22
Pieces
1
Weight
Delivered
Signed by
Customs
Entry Dale
1.0 lbs. 0.5 kgs
Jul 11.2031 0633
Jul 10.2001
Rec. ent
JEFFREY EPSTEIN
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEWYORK NY 10022 US
Transponascn Charge
Discount
Pug surcharge
26.50
-0.80
1.03
Total Charge
USD
26.73
Picked up: Jul 10, 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEx Mime( Use: 107I0001L.50
Fuel Surcharge FedEx must apply a temporary turd surcharge to reflect current merkel condoons as teey relate 10 Ng costs.
Impropcernisong regulatory paperwork
Tracking ID
826585033305
Sender
Recilient
SBINCe T1OB FedEx Ind Priority
LAURENT KWITNER
STEPHANE COULAUX
Package Type FedEx Envelope
JEFFREY E EPSTEIN
BERLOIX CO
Zcne
0
457 MADISCN AVE
68 BLVD DE COUREELLES
OrieZest.
JRSFTNF
NEWYORK NY 10822-0809 US
PARIS 75017 FR
%COS
Weight
0.5 lbs. 0.2 kgs
()Beveled
Jul 12.2001 1135
Signed by
L.DE BF-AUVILLE
Customs
Entry Dale
Jul 11.2031
Transperlabal Charge
Discount
Fuel Surcharge
26.50
-0.80
1.03
Total Charge
USD
26.73
Picked up: Jul 13. 2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
het. Sternal Use 1454750)Irj_
Fuel Surcharge. FedEx Mel et:gly a temporary lust surcharge» relied Current Merkel condoons as they relate 13 Nei Coke.
FedEx has audled this airbilller coned poces. weighl. and service. Any changes made are rellecled in the invoice amount
Tracking ID
790103070462
Senrce Tux, FedEx Ind Prionty
Package Type FedEs Pak
Zane
OrigiDest.
JRBSTT
Pieces
1
Weight
1.4l06, 0.6 kg'
Delivered
Jul 16.2031 14:15
Son% by
C. JCORNEILOUS
Customs
Entry Dale
Jul 14.2031
Sender
ERIC GAMY
NEW YORK STRATEGY GROUP LLC
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Transporlabon Charge
D€03UM
Fuel Surcharge
Recipient
JEANNE BRENNAN
FINANCIAL TRUST COMPANY
6100 RED HOCK QUARTER
SUITE B-0
ST. THOMAS 00802 VI
38.80
1.40
Total Charge
CONFIDENTIAL
USD
36.32
SDNY_GM_00342608
EFTA_002 15303
EFTA01315090
Invoice Number: 5-867-64326
Invoice Date:
Jul 20. 2001
Account Number:
9 of 10
FedEx Express Payment Type Detail (Original)
Picked up: Jul 16.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FtdEt internal Use: XaltsMegui
Fuel Surcharge FedEx must apply a temporary Nei surcharge to reed current market conditions as they relate to Nei costs.
Tradong ID
790104085049
eS
der
Reactant
Sen400 Type Fedex Intl Priority
JEFFREY EPSTEIN
BERNE ECCLESTOKE
Package Type Customer Packaging
JEFFREY E. EPSTEIN
28 CHELSEA SOUARE
Zone
D
457 MADISON AVENUE
LONDON 2W3 GB
Ong..Deet
JRBISE0
4TH FLOOR
Pieces
1
NEW YORK NY 10022 US
Weight
2.0 lbs. 0.9 cgs
Delwered
Jul 18.2001 09:48
Signed by
R.RICHARDS
Customs
Entry Date
Jul 17, 2001
Transportation Charge
Discount
Fuel Surcharge
49.85
-1.50
193
Total Charge
USD$
50.28
Picked up: Jul 18.2001
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FedEt enema Use: X6974801!_!
Fuel Surcharge FedEx must apply a lemporary fuel surcharge 10 WON current WAN conditions as they rotate to fuel costs.
FedEx has audited IHs aibll Ice correct pieces. weigh. and same:. Any changes made are !enacted in the invoice emoted.
Tradong ID
790106729956
Service Type FedEx INI Priority
Package Type FedEx Pak
Zone
One..Dest.
Pieces
Weight
Delwered
Signed by
Customs
Entry Da,.
JRBSTT
1.8 lbs. 0.8 kes
Jul 19. 2001 15:39
D.DLYDEN
Julie. 2001
Seeder
ERIC GANY
JEFFREY E. EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Reactant
JEANIE BRENNAN
FINANCIAL TRUST COMPANY
6100 RED HOOK QUARTER
SUITE 83
ST. TICIMASOC602 VI
Transportation Charge
3600
Discount
.1 08
Fuel Surcharge
1 40
Total Charge
USD S
36.32
ima
r.
Payment Type Detail Subtotal
.USD S
958.36
Picked up: Jun 28. 2001
Payor: Recipient
Reference: NO REFERENCE INFORMATION
F0dEx!nUrna US* LT5140)1,
Fuel Surcharge Feats must apply a temporary fuel surcharge to reflect current market condinarc as they relate to foal coals.
Tradong ID
615863183787
Service Type FedEx Ird Priority
Padtage Type FedEx Pak
Zone
°evilest.
BRSIJRB
Pieces
Weight
2.5 kes. 5.5 Es
Delivered
Jul 02.2001 D920
Signed by
&GRIEFS
Customs
Entry Dale
Jun 29.2001
Seeder
VAUGHI EDWARDS
NO NAME
ORCHARD END
FITTLETON
SAILSBURY SP4 GB
Jun 262001 • Conversion Ra0BP.USO.4358974360
Transportation Charge
Discount
Fuel Surcharge
Reactant
IAAXWELL
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100226809 US
08P40.10
08P0.78
57.68
1.71
1.12
Total Charge
USD$
Payment Type Detail Subtotal
LSD
CONFIDENTIAL
57.07
57.07
SDNY_GM_00342609
EFTA_00215304
EFTA01315091
Invoice Number: 5-867-64326
Invo:ce Dale:
Jul 20. 2091
Accouni Number
10 of IO
FeciEx Express Payment Type Detail (Original)
Floken up: Jul 11, 2001
Payor: ThIrd Party
Reference: NO REFERENCE INFORMATION
reeEx meina Uta: 48.170001u_
Pub SurCharge FerlEx must apply a temposy Røl surcharge to renen armet mark« consiont as boy relato lo turr <obs.
FeetErt has audled this artill ler amma primes. w»;IN, and service. Am charges made are rellected in the mola* amouni.
We co/Gulrød your charges baud on a OnemsloisslemIght 0145.1 ne(2rt ir x 22'). Chemeable welolu band on IATA Olmonsional markiar&
Tredeng ID
824092081756
Seter
Recisieni
Servile Type FeclEx 100 ~tty
JOHN AU.EES1N
MILES ACCENDER
PerAege Type Comme< PactaPn0
J. EPS1Em & CO.
CdO AMERICAN YACHT HARBOR
Zone
I
358 EL BRLLO WAY
6100 RED HOOK CUARTERS 2
OrigjDesl.
LNA/STT
PALM OCH FL 33480 US
ST THOMAS 453 VI
Pgcral
1
Pimpe
2SOIbs.11Akp
Delvend
Jul 12.2001 16217
Signed by
S.SMITH
Dec. vaia
USD203.00
Cuatoma
Enby Date
Jul II, 2001
Transpariatein Charge
Discounl
Feet Surcharge
246.03
9S4
Total Charge
uSD6
248.16
Payment Type Detail Subtotal
LSD S
248.16
CONFIDENTIAL
SDNY_GM_00342610
EFTA_002 15305
EFTA01315092
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