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Case File
efta-01319894DOJ Data Set 10Other

EFTA01319894

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01319894
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 7-747-08108 Invoice Date: Apr IS. 2005 Account Number: 1814-9779.3 Page: 1 ol 3 FedEx Tax10: 714427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Invoice Summary Apr18, 2005 Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: wmviedex.com FedEx Express Services Important Service Message: Transportation Charges 74.25 Print. bind and ship with just a few clicks on your desktop. Base Discount -2.23 Now you can print directly from your PC to any of the over Special Handling Charges 6.12 1.100 FedEx Kinko s locations nationwide. Introducing File. Print FedEx Kinko sSM. a revolutionary new software that puts the power of on-demand printing at your fingertips. Total Charges JJSDS. 78.14 Fie. Print FedEx Kinko s gives you access to the priming and belting services found at your local FedEx Kmko s. TOTAL THIS INVOICE LSD S 78.14 w.lhout ever leaving your office. Learn more and download tree software at fedexkinkos.comlpfk.fs. You saved $2.23 in discounts this period! IIIMIIIIIIIIIIII The FedEx Ground accounts referenced in this iwoice have been translened and enured to. are armed by. and are payable to FedEx Express. To olive properness. photo return ins portonWI. your payer40110 Foci& Floata ao nor suck. or tae. vireso mew iota chock nayablo to Fcces- chirped ektens. check Iwor crnealeka, cnrcvPA tide Remittance Advice Your payment Is due by May 03.2005 181497797747081086300000781470 SP 01000001 97702 A 1 ASNGLP JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 7-747.08108 USD 5 78.14 MIMI FedEx Pt,. Box 371461 Pint:og!) PA 15250-7461 CONFIDENTIAL SDNY_GM_00349525 EFTA_00222217 EFTA01319894 Invoice Number: 7-747-08108 Invoice Dale: Apr 18. 2005 Account Number: 1814.9179.3 Page: 2 of 3 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation eFFNIE you FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third party's account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Sdling PND ShOnent Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. RSA Rebill Sender RTA Rabin Third Party include Third Pany'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 for Service Failures or lack of a POD. please call 1-800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Expres> Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1814-9779.3 NAM& Morass: Apt., Suite: City: Stale: Dp: Phone: ( Fax: I Authorizing Signabire: CONFIDENTIAL SDNY_GM_00349526 EFTA_00222218 EFTA01319895 Invoice Number: 7-747-08108 Invoice Date: Ape 18. 2005 AcootaM Number: 1814-9779-3 Page: 3 of 3 FedEx Express Shipment Summary by Payor Type Shipper Original Number of shipmems Transportation Charges 74.25 Base Discount -2.23 Special mending Charges 6.12 TOTAL USD3 78.14 Number of Shipments 1 Total Charges USD 8 78.14 TOTAL SHIPMENTS TOTAL CHARGES USDS 78.14 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 04.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appied a hal surcharge al 8.50% to IN: shipment. RegeAMOry clearance delay Tracking ID 845654541339 Service Type FedEx Ira Priority cis Package Type Fedex Envelope Zone M Orig toast. JR8DUE Packages I WeOl 0.5 OS JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6643 US Transparlatan Charge LENINSKY PROSPECT 83 V-5 KALININGRAD236 039 RU 74.25 Delvere0 Apr 11. 2005 1050 Fuel Su/Marge 6.12 Sgned by .SKYDAN Discount -2.23 Customs Total Transportation Charges USDS 78.14 Entry Oats Ape05. 2005 FedEx Use G1652/USOICS5 Shipment Detail Subtotal uSO$ 78.14 CONFIDENTIAL SDNY_GM_00349527 IIIIIIIIIIIIIIIII EFTA_00222219 EFTA01319896

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