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efta-efta00216727DOJ Data Set 9Other

Invoice Number: 1-762-10571

Invoice Number: 1-762-10571 Invoice Date: Apr 26.2004 Account Number: Page: 1 of 6 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. :800: 622.1147 M.F 7.6 (ESTI Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Apr 26, 2004 FedEx Express Services Transponation Charges Base oiscounl Special Handing Charges 273.21 -8.21 14.33 Total Charges 279.33 TOTAL THIS INVOICE.- _._USD $ 279.33 You saved $8.21 in discounts this period! The FentEx Ground accounts reteteneed in Ihis invoice have been lianslerred and 1S9gried 10. are owned by. and we payahe to FedEx Express. To ensure weer croft. otos* town Um Rorke vigh yaV ownenno FeeEr. Please do not slant& or lob. %nano realm your Nock payable to FodE.N. O For ohne of widow. chock arse led consaim low on worm tide Remittance Advice Your payment is due by May 11. 2004 114420811762105714700002793310 SP 01000001 97702

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00216727
Pages
6
Persons
4
Integrity

Summary

Invoice Number: 1-762-10571 Invoice Date: Apr 26.2004 Account Number: Page: 1 of 6 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. :800: 622.1147 M.F 7.6 (ESTI Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Apr 26, 2004 FedEx Express Services Transponation Charges Base oiscounl Special Handing Charges 273.21 -8.21 14.33 Total Charges 279.33 TOTAL THIS INVOICE.- _._USD $ 279.33 You saved $8.21 in discounts this period! The FentEx Ground accounts reteteneed in Ihis invoice have been lianslerred and 1S9gried 10. are owned by. and we payahe to FedEx Express. To ensure weer croft. otos* town Um Rorke vigh yaV ownenno FeeEr. Please do not slant& or lob. %nano realm your Nock payable to FodE.N. O For ohne of widow. chock arse led consaim low on worm tide Remittance Advice Your payment is due by May 11. 2004 114420811762105714700002793310 SP 01000001 97702

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-762-10571 Invoice Date: Apr 26.2004 Account Number: Page: 1 of 6 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. :800: 622.1147 M.F 7.6 (ESTI Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Apr 26, 2004 FedEx Express Services Transponation Charges Base oiscounl Special Handing Charges 273.21 -8.21 14.33 Total Charges 279.33 TOTAL THIS INVOICE.- _._USD $ 279.33 You saved $8.21 in discounts this period! The FentEx Ground accounts reteteneed in Ihis invoice have been lianslerred and 1S9gried 10. are owned by. and we payahe to FedEx Express. To ensure weer croft. otos* town Um Rorke vigh yaV ownenno FeeEr. Please do not slant& or lob. %nano realm your Nock payable to FodE.N. O For ohne of widow. chock arse led consaim low on worm tide Remittance Advice Your payment is due by May 11. 2004 114420811762105714700002793310 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1-762-10571 USD 5279.33 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 II..I.II IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216727 Invoice Number: 1-762-10571 Invoice Date: Apr 26.2004 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation SIFFORE YOU FAX Please kiclude 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 Eking PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thad Party - Include Third Party'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 I or Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the account a listed below Account Number: Name: E Physical Address K Billing Address K Malang Address Address: Apt. r Sate City: Phone: Auibenzing Sonnet: Zp EFTA00216728 Invoice Number: 1-762-10571 Invoice Dale: Apr 26.2004 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 6 Transportation Charges 221.00 Base Discount -6.64 Special Handling Charges 11.80 TOTAL USD 226.16 Number of Shipments 6 Total Charges USD$ 226.16 Recipient Number of Shipments 1 Transportation Charges 52.21 Base Discount -1.57 Special Handling Charges 2.53 TOTAL USD 53.17 Number of Shipments 1 Total Charges USD$ 53.17 TOTAL SHIPMENTS 7 TOTAL CHARGES USD$ 279.33 111111 1111111111111111111 EFTA00216729 Invoice Number: 1-762-10571 Invade Date: Apr 26. 2OO4 Account Number: Page: 4 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Apr 16. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a luel surcharge ol 5.50% to this shjxneel. Discomt applied is the grealer el volume discounl or dropor dscount. No additional discounl applies. Tracking ID 837474807334 Sender Recipert Service Type FedEx MO Priority KMNEL GORDON DOLE Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MADISON AVE FL 4 O6941:lest. SAMSTT NEW YORK NY 100=4843 US Packages 1 Weigh) 0.5 to Delivered Apr 19. 2004 1420 Transportation Charge 30.00 Signed by A.ROORIGUEZ Fuel Surcharge 1.80 Oiscounl .0.90 Customs Enlry Oale Apr 17.2004 FedEx Use GO5594=O1O?_ Total Transpodation Charges USD S 30.70 Picked up: Apr 16, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 5.50% to This shpmenl. Tracking ID 84513499270O Sender Recipient Service Type FedEx bill Priority GIAAXWELL PASCALEL APARM Package Type FedEx Envelope JEFFREY E EPSTEIN ALBER TO PINOT Zone O 457 MADISON AVE FL 4 O69/13est. FLUPAR NEW YORK NY 100224843 US Packages 1 Weigh) 0.5 is Delivered Apr 19. 2004 10:31 Transportation Charge 30.00 Signed by .PATRICIA Fuel Swcharge ISO Oiscounl -0.90 Customs Entry Cale Apr 17.2004 FedEx Use G4662•USO1O._ Total Transportation Charges USD $ 30.70 Picked up: Apr 19. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 5.50% lo Ihis shemeni. Tracking ID 824092081583 Sender Recipient Service Type FedEx bill Priority JEFFREY EPSTEIN ALBERTO PINTO Package Type FedEx Pak JEFFREY E EPSTEIN HOTEL DE LA =TOME Zone O 457 MADISON AVE FL 4 O69.43est. LNAJPMI NEW YORK NY 1002243843 US Packages 1 Weigh) 1.0 is Delivered Apr 21.2004 10:58 Signed by .PATRICIA Customs Entry Oale Apr 20.2004 FedEx Use 0318PUS0101 Transportation Charge 40.25 Fuel Statham* 215 Discount -121 Total Transportation Charges USD S 41.19 EFTA00216730 Invoice Number: 1-762-10571 Invoice Date: Apr 26.2004 Account Number: Page: S of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 19. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEA has applied a fuel surcharge ol 5.50% to this shim-rent Tracking ID 824092081594 Sender Recipient Service Type FedEx NI Priarily JEFFREY EPSTEIN FRANCOIS GOFFINET Package Type FedEx Envelope JEFFREY E EPSTEIN FRANCOIS GOFFINET LTD Zone 0 457 MADISON AVE FL 4 Orig./Desk LNA/ZGO NEW YORK NY 10022-6843 US Packages 1 Weighl 1.0 Ds Transportation Charge 40.25 Delivered Apr 21. 2004 1I :35 Fuel Surcharge 2.15 Signed by L.EJEUNE Discounl -1.21 Customs Erdry Oale Apt 20.2004 FedEi Use G6244/US010/ Total Transportation Charges USD $ 41.19 Picked up: Apr 20, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 5.50% to This shpmern Tracking ID 792621353533 Sender Recipient Service Type FedEx kill Priarily CECILIA STEEN JEAMIE Package Type FedEx Pak JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE Orig./Desk Jeserr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weighl 2.0 Ds Delivered Apr 21.2004 15:12 Transportation Charge Signed by A.ROORIGUEZ Fuel Surcharge Discounl Customs Entry Oale Apr 21.2004 FedEx Use X36794JSO1Cr_ 40 25 215 •1 21 Total Transportation Charges USD S 41.19 a Picked up: Apr 20, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEA has applied a luel surcharge ol 5.50% to Ihis shprneni. FedEx has audsed this airbill Ice mow, Maces. weight and service. Any changes made are reacted n the invoice arnouni. Tracking ID 845134992725 Strider Rectient Service Type FedEx NI Pr:wily J EPSTEIN BILL KARR Package Type FedEx Pak JEFFREY E EPSTEIN Zone I 457 MADISON AVE FL 4 WIWIW Orig./Der. FLUETT NEW YORK NY 100224843 US Packages 1 Weighl 0.3 Ds Transportation Charge 40.25 Delivered Apr 21.2004 M:30 Fuel Surcharge 215 Signed by W.KARR Disown' 4.21 Customs Enlry Oale Apr 21.2004 FedEA Use 09834:US010/ Total Transportation Charges USD $ 41.19 Shipment Detail Subtotal -USD It 2203.16 EFTA00216731 Invoice Number: 1-762-10571 Invoice Dale: Apr 26.2004 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 14. 2004 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 5.00%l0 this slit:meal. FecEx has mined Ohs aibin lot correct paces. weight and service. Any changes made are reflected in me invoice arnowil. Tracking ID 40055562054 Sender Recipient Service Type FedEx Mil Priwily Package Type FedEx Envelope Zone F 0690:Pest. LONURB Packages 1 Weigh) 0.7 is Delivered Apr 15.2004 0929 Signed by A.RAMOS OR. MAXWELL Apr 14.2004 - Conversion RaSEIPMS0.6714020300 Transportation Charge GHISLAINE MAXWELL JEFFREY E EPSTEIN THE VILLARD (OUSE 457 MADISON AVE FL 4 NEW YORK NY 10022 US GBP27.90 5221 Fuel Surcharge GBP1.35 2S3 Customs Oiscouni -1.57 Enlry Oale Apr 14.2004 FedEx Use UCCIODGBOIOr Total Transportation Charges USD $ 53.17 Shipment Detail Subtotal _USD 3 53.17 EFTA00216732

Technical Artifacts (19)

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

Domainwww.fedex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone1-800-622-1147
Phone2243843
Phone250-7461
Phone2793310
Phone4092081583
Phone4092081594
Phone5134992725
Phone5562054
Phone622.1147
Phone6714020300
Phone7474807334
Wire RefREFERENCE
Wire RefReference
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