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efta-efta00216766DOJ Data Set 9Other

Invoice Number: 1-763-84783

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00216766
Pages
6
Persons
2
Integrity
No Hash Available

Summary

Invoice Number: 1-763-84783 Invozce Date: May 17. 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 61-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com Invoice Summary May 17, 2004 FedEx Express Services Transportation Charges 28186 Base Discount -8.53 Special Handing Charges 16.16 Total Charges 291.49 TOTAL THIS INVOICE.- _._USD $ 291.49 You saved $8.53 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts refetenced in this invoice have been iransteneu and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure prwer cm:Anon* noun din Rorkevon, yaw winnow to FortEr. Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fa (forgo ol adtevs. prima s'e TdcaTMo lam on ninnies* Remittance Advice Your payment is due by Jun 01.2004 114420811763847835000002914921 SP 01

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EFTA Disclosure
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Invoice Number: 1-763-84783 Invozce Date: May 17. 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 61-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com Invoice Summary May 17, 2004 FedEx Express Services Transportation Charges 28186 Base Discount -8.53 Special Handing Charges 16.16 Total Charges 291.49 TOTAL THIS INVOICE.- _._USD $ 291.49 You saved $8.53 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts refetenced in this invoice have been iransteneu and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure prwer cm:Anon* noun din Rorkevon, yaw winnow to FortEr. Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fa (forgo ol adtevs. prima s'e TdcaTMo lam on ninnies* Remittance Advice Your payment is due by Jun 01.2004 114420811763847835000002914921 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.763.84783 USD $ 291.49 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00216766 Invoice Number: 1-763-84783 Invoice Date: May 17.2004 Account Number: Page: 2 of 6 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation {¢ FORE 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 PRO Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient - Include Recipient's Account No. RSA Rebill Sender RTA Rebill Thit Party - Include Third Part'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 e listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Apt.: Suite: City: Phone: ( Authetding Signature: EFTA00216767 Invoice Number: 1-763-84783 Invoice Dale: May 17.2004 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 3 Transportation Charges 138.41 Base Discount 4.16 Special Handling Charges 8.06 TOTAL USD 142.31 Number of Shipments 3 Total Charges USD 142.31 Third Party Number of Shipments 3 Transportation Charges 145.45 Base Discount 4.37 Special Handling Charges 8.10 TOTAL USD 149.18 Number of Shipments 3 Total Charges USD 149.18 TOTAL SHIPMENTS 6 TOTAL CHARGES USD S 291.49 111111 1111111111111111111 EFTA00216768 Invoice Number: 1-763-84783 Invoice Date: May 17.2004 Account Number: Page: 4 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 05, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a fuel surcharge ol 6.00% to This shpmenl. Tracking ID 845134992736 Sender Recipient Service Type FedEx Mil Economy GHISLAINE MAXWELL PRESICIENTE AZNAR Package Type FedEx Envelope JEFFREY E EPSTEIN JUAN BRAVO 3C Zone H 457 MADISON AVE FL 4 Orig./I:Pest. FLUMAD NEW YORK NY 10022-6843 US IIIIM Packages I Weighl 0.8 Ca Transpodalion Charge 48.51 Delivered May10. 200410:38 Fuel St:charge 2.82 Signed by ril.REDONDO Discount -1.46 Customs Entry Oale May 08. 2004 FedEx Use G261ZUS010/ Total Transportation Charges USDS 49.67 Picked up: May 07, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 6.00% to This shpmenl. FedEx has audded this aieoill or correct Maces. weight and service. Any changes made are reflected n the invoice arnotnl. Tracking ID 790633940037 Sander Recident Service Type FedEx Mil Priority CECILIA STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE ChigJDest. amerr 4TH FLOOR Packages I NEW YORK NY 10022 US Weighl 2.5 Ds Delivered May 10. 20041526 Transportalion Charge 59.90 Signed by A.R0OUCOUGES Fuel Swcharge 3.49 Discount -1.80 Customs Entry Dale May 08.2004 Total Transportation Charges USD $ 61.59 FedEx Use X895LUS01O' Picked up: May 10, 2004 Payor: Shipper Reference: BELLA Fuel Surcharge - FedEx has applied a fuel surcharge ol 6.0D% to This shpmenl. Tracking ID 792636142084 Sender Recident Service Type FedEx Mil Priority CECILIA STEEN Package Type FedEx Envelope JEFFREY E. EPSTEIN 1111111 Zone 0 457 MADISON AVENUE ChigiDest. maw,* 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weighl 0.5 is Delivered May 12. 200409A0 Transportalion Charge 30.00 Signed by M.EXPERTON Fuel Swcharge 1.75 Discount -0.90 Customs Entry Ode May 17.2004 Total Transportation Charges USD 5 30.85 FedEx Use X245SUS010/ Shipment Detail Subtotal _USD 8 14231 EFTA00216769 Invoice Number: 1-763-84783 Invoice Date: May 17.2004 Account Number: PIM Page: FedEx Express Shipment Detail By Payor Type (Original) Dropped off: May 06, 2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 6.0D% to this shtiwnent. FedEx has audited this aibin la correct pieces. weight. and service. Any changes made are reflected n the invoice arnowl. Disown applied is the greater of volume discount or &odor dscount. No :Addend discount applies. Tracking ID 843749664111 Sender Recipient Service Type FedEx kill Priority KAREN LA GORDON DALE Package Type FedEx Pak ZOLLO RANCH TINANICAL TRUST COMPANY Zone 1 49 ZOLLO RANCH RD OrigdDest. SARSTT NEW YORK NM 87056 US Packages 1 Weight 0.7 es Delivered May 07. 200414A0 Transportation Charge 40.25 Signed by A.RUDUGEIS Fuel Surcharge 2.34 Discount -121 Customs Entry Date May 07.2004 redtx Use G6593.US01O:_ Total Transportation Charges USD $ 41.38 Picked up: May 10, 2004 Payor: Third Party Reference: N308JE Fuel Surcharge. FedEA has applied a luel surcharge ol 5.50% to this sh0rnent. Traddng ID 841149026451 Seder Rec _j2=I Service Type FedEx kill Priority SIGNATURE FLIGHT SUPPORT JEANNE Package Type FedEx Envelope HANGAR 63;102 , , Or. Zone 0 OrigfDest. XNGSTT Packages 1 Weight 1.1 pis Delivered May 11.200414:39 May 10. 2004 - Conversion RdiSP.USG.8208009680 Signed by A.RODUGUEIS Transportation Charge GBP41.30 Fuel Sin:barge GBP2.20 Customs Discount Entry Dale May 10. 2004 FedEA Use 2510=801Oi Total Transportation Charges USD E 76.95 EFTA00216770 Invoke Number: 1-763-84783 Invoice Date: May 17. 2004 Account Number: Page: 6 016 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: May 13, 2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 6.00% lo Ihis shjxnepl. Disoowit applied is the firearm of volume discount or doper dscount. No addeenal discounl applies. Tracking ID 843749184122 Service Twe FedEx bill Priorily Package Type FedEx Envelope Zone OrigfDest. SAF/STT Packages 1 V/ei it 0.5 Ds Delivered May 14.200415:37 Signed by 0.WALLACE Customs Enlry Oale May 14.2004 FedEx Use CarMWS0i0c Sender ne s KAREN L GORDON DALE ZOLLO RANCH 49 ZOLLO RANCH ROAD 01111 SANLEY NM 67056 US Transponalion Charge 30.00 Fuel Surcharge 1.75 Oiscouni .0.90 Total Transportation Charges USD S 30.85 Shipment Detail Subtotal _USD 3 149.18 EFTA00216771

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