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efta-efta00216915DOJ Data Set 9Other

Invoice Number: 1-906-97486

Invoice Number: 1-906-97486 Invace Date: Jul 19. 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) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Jul 19, 2004 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 174.26 -5.23 12.24 Total Charges L1SD.5.. 181.27 TOTAL THIS INVOICE.- $ 181.27 You saved $5.23 in discounts this period! The FecEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer croft. woos, worn dq Rorkevon, yaw ownoni to Forks Moose do not slag* or 104. Ptlaso mak° your Nock payable to Ebb. Fce (forgo o I b,teit r*cc two ird cononito low on rewrites* Remittance Advice Your payment is due by Aug 03. 2004 1144208119069714868100001812711 SP 01 000001 97702 A

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00216915
Pages
5
Persons
1
Integrity

Summary

Invoice Number: 1-906-97486 Invace Date: Jul 19. 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) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Jul 19, 2004 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 174.26 -5.23 12.24 Total Charges L1SD.5.. 181.27 TOTAL THIS INVOICE.- $ 181.27 You saved $5.23 in discounts this period! The FecEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer croft. woos, worn dq Rorkevon, yaw ownoni to Forks Moose do not slag* or 104. Ptlaso mak° your Nock payable to Ebb. Fce (forgo o I b,teit r*cc two ird cononito low on rewrites* Remittance Advice Your payment is due by Aug 03. 2004 1144208119069714868100001812711 SP 01 000001 97702 A

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 1-906-97486 Invace Date: Jul 19. 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) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Jul 19, 2004 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 174.26 -5.23 12.24 Total Charges L1SD.5.. 181.27 TOTAL THIS INVOICE.- $ 181.27 You saved $5.23 in discounts this period! The FecEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer croft. woos, worn dq Rorkevon, yaw ownoni to Forks Moose do not slag* or 104. Ptlaso mak° your Nock payable to Ebb. Fce (forgo o I b,teit r*cc two ird cononito low on rewrites* Remittance Advice Your payment is due by Aug 03. 2004 1144208119069714868100001812711 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 1-906.97486 IJSD $ 181.27 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 11111 Illlllll IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216915 Invoice Number: 1-906-97486 Invoice Date: Jul 19.2000 Account Number: Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation UPC/RE 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 Thid 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 for Service Failures or lack of a POD. please call 1-800-622-1107. 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 Saito City: Phone: ( Authorizing Signature: Zp EFTA00216916 Invoice Number: 1-906-97486 Invoice Date: Jul 19.2004 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payor Type Shipper Original Number of Shipments 3 Transportation Charges 134.01 Base Discount -4.02 Special Handling Charges 9.31 TOTAL US0 $ 139.30 Number of Shipments 3 Total Charges USD 139.30 Third Party Number of Shipments Transportation Charges 40.25 Base Discount 4.21 Special Handling Charges 2.93 TOTAL USD $ 41.97 Number of Shipments 1 Total Charges USD$ 41.97 TOTAL SHIPMENTS 4 TOTAL CHARGES USD 181.27 111111 1111111111111111111 EFTA00216917 Invoice Number: 1-906-97486 Invoice Date: Jul 19.2004 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 09. 2004 Payor: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a fuel surcharge ol 6.00% to this shtxnent. Traddng ID 792652859440 Sender Recipient Semite Type FedEx Ma Priarily CECILIA STEEN MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE ofigdoest. maxi,* 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 0.5 Os Delivered Transportation Charge 30.00 Signed lai Fuel Smilers° 1.75 Discount .0.90 Customs Entry Dale Jun 10. 2004 FedEx Use X9501/US010/ Total Transportation Charges USD $ 30.85 Picked up: Jul 12.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 7.50% to this shOrnent. FedEx has allied Mis corbel Ice mode Sines. weight and service. Any changes made me reflected n the invoice arnotnl. Tracking ID 790696323341 Sender Redder° Service Type FedEx kill Priority CECILIA STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I ofivoest. aleosrr 457 MADISON AVENUE 4T14 FLOOR Packages 1 NEW YORK NY 10022 US Weight 5.0 Os Delivered Jul 13. 2004 14A7 Transportation Charge 74.01 Signed by A.R0OUGUZES Fuel Surcharge 5.38 Discount -222 Customs Entry Oale Jul 13. 2004 Total Transportation Charges USD $ 77.17 FedEx Use X0431USOICC Dropped off: Jul IS, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a luel surcharge ol 7.50% to this shOrnent. Discorm applied is the greater of volume discount or ceopor dscount. No adddienal discount applies. Traddng ID 837474607209 Sender Recieienl Service Type FedEx kill Priarily Package Type FedEx Envelope Zone 1 OrigfDest. ABOSTT Packages I Weight 0.5 les Delivered Jul 16. 2004 15:07 KAREN L GORDON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224243 US Transpcnalion Charge GALE FP4ANCIAL TRUST CO 30.00 Signed by A.R0OUGUZES Fuel Surcharge 2.18 Discount .0.90 Customs Total Transportation Charges USD $ 31.28 Entry Oale Jul 16. 2004 FedEx Use G450SUS010,_ Shipment Detail Subtotal $ 139.30 EFTA00216918 Invoice Number: 1-906-97486 Invade Date: Jul 19. 2004 Account Number: Page: Sol 5 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jul®, 2004 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 7.50% to this shpmenl. FedEx has &Ailed this alb& Ice correct pieces. weighl. and service. Any changes made are reflected in the invoice arnoLnl. Discoed applied is the greater of volume discounl or copra discount. No additional discounl applies. Tracking ID 843749860199 Sender Reek:ion! Service Type FedEx kill Priorily Package Type FedEx Pak Zone 1 Orig.Mest. SAMSTT Packages 1 Weighl 1.1 In Delivered Jul 12.2004 10:04 K L GORDON ZOLLO RANCH 49 ZOLLO RANCH ROAD NEW YORK NV 100224843 US Transportalion Charge DOLE FIN TRST CO 40.25 Signed by A.RCOUGLIZES Fuel Swcharge 2.93 Oiscounl -121 Customs Total Transportation Charges USD$ 41.97 Erdry Dale Jul 10.2004 FedEx Use G22.38US01O? Shipment Detail Subtotal _USD 41.97 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216919

Technical Artifacts (14)

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

Domainwww.fectex.com
Domainwww.ledex.com
FaxFax: (800) 548.3020
Phone(800) 548-3020
Phone(800) 548.3020
Phone1-800-622-1107
Phone250-7461
Phone2652859440
Phone3749860199
Phone6323341
Phone7474607209
Wire RefREFERENCE
Wire RefReference
Wire Refreflected

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