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efta-efta00216786DOJ Data Set 9Other

Invoice Number: 1-810-44442

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00216786
Pages
5
Persons
1
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Summary

Invoice Number: 1-810-44442 Invozce Date: Ma 24. 2004 Account Number: Page: 1 of 5 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 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary May 24, 2004 FedEx Express Services Transportation Charges 181.59 Base Discount -5.45 Special Handing Charges 10.57 Total Charges USD.S.. 186.71 TOTAL THIS INVOICE.- __LSD $ 186.71 You saved $5.45 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in Ihis invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure primer nRdl. obese return no Rorkevon, yaw pawned to Axe. Moose do notilaploor104. Ptlaso make your Nock payable to Ebb. Fce (forgo o I b,teit r*cc twe wd contain low on reverts side Remittance Advice Your payment is due by Jun 08.2004 114420811810444420100

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Invoice Number: 1-810-44442 Invozce Date: Ma 24. 2004 Account Number: Page: 1 of 5 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 (CST) Fax: (800) 548.3020 Internet: www.feclex.com Invoice Summary May 24, 2004 FedEx Express Services Transportation Charges 181.59 Base Discount -5.45 Special Handing Charges 10.57 Total Charges USD.S.. 186.71 TOTAL THIS INVOICE.- __LSD $ 186.71 You saved $5.45 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in Ihis invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure primer nRdl. obese return no Rorkevon, yaw pawned to Axe. Moose do notilaploor104. Ptlaso make your Nock payable to Ebb. Fce (forgo o I b,teit r*cc twe wd contain low on reverts side Remittance Advice Your payment is due by Jun 08.2004 114420811810444420100001867187 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1-810.44442 USD S 186.71 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 EFTA00216786 Invoice Number: 1-810.44442 Invoice Date: May 24. 2004 Account Number: Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No.:Airbill No. Reason Code Explanation Flf 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 PND 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 ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Am.. Sate. City: Phone: ( AWN:412in° &gamin: 2p EFTA00216787 Invoice Number: 1-810.44442 Invoice Dale: May 24. 2004 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 2 Transportation Charges 141.31 Base Discount 9.24 Special Handling Charges 8.23 TOTAL USD S 145.33 Number of Shipments 2 Total Charges USD 145.33 Third Party Number of Shipments 1 Transportation Charges 40.25 Base Discount -1.21 Special Handling Charges 2.34 TOTAL USD$ 41.38 Number of Shipments 1 Total Charges USD$ 41.38 TOTAL SHIPMENTS 3 TOTAL CHARGES USD S 186.71 111111 1111111111111111111 EFTA00216788 Invoice Number: 1-810-44442 Invoice Date: May 24.2004 Account Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: May 14. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 6.00% lo This shpment FedEx has audeed this aieoill Ice correct pares. weight and service. Any changes made we reflected in the invoice arnowt Tracking ID 792640648023 Sender Recipient Service Type FedEx kill Priority CECILIA STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FP4ANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE Orig/Dest. masrr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 4.1 is Delivered May 17.200410:06 Transportation Charge 70.01 Signed by L.KACEY Fuel Swcharge 0.31 Discount -222 Customs Entry Oale May 15.2004 Total Transportation Charges USD S 7&10 FedEx Use 26794US010'_ Picked up: May 19, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 6.00% to Ihis shttnent. FedEx has audaed this entailer career pares. weight and service. Any changes made we reeved n the invoice snot hl. Tracking ID 791646689980 Sender Recioient Service Type FedEx kill Poway Package Type FedEx Pak Zone I Orig./Ilea JRBSTT Packages 1 Weigh) 3.9 is Delivered May 20.200410:13 CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge JEANNE FP4ANCIAL TRUST COMPANY 67.33 Signed by A.ROORIGUEZ Fuel Surcharge 3.92 Oiscounl -2.02 Cu stems Entry Oale May 20.2004 Total Transportation Charges USD $ 69.23 FedEx Use 26894USO1CC_ Shipment Detail Subtotal ALSO 5 115.33 EFTA00216789 Invoice Number: 1-810-44442 Invace Date: May 24. 2004 Account Number: Page: 5 of FedEx Express Shipment Detail By Payor Type (Original) Dropped off: May 20, 2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surenarge. FedEx has applied a luel surcharge of 6.00% to This shjxnewl. FecEx has audited this 316911m correct paces. weight and service. Any changes made are reflected n the invoice arnotni. Disown applied is the grimier of volume discount or dropor cfscount. No additional discounl applies. Tracking ID 643749664133 Sender Redolent Service Type FedEx bill Priwily Package Type FedEx Pak Zone l Orig.Mest. ABOSTT Packages 1 Weighl 2.0 Ds Delivered May 21.200414:39 KAREN L GORDON ZOLLO RANCH d9 ZOLLO RANCH ROAD STANLEY NM 67056 US Transportalion Charge DALE F1NANICAL TRUST COMPANY 40.25 Signed by J.CORNELIUS Fuel Surcharge 2.34 Oiscounl -121 Customs Total Transportation Charges USD $ 41.38 Entry Dale May 21.2004 FedEx Use G677OUS010,_ Shipment Detail Subtotal _USD $ 41.38 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216790

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