Invoice Number: 4-251-51779
Invoice Number: 4-251-51779 Invoice Date: Jun 17. 2002 Account Number: Page: 1 of 4 FeclEs Tax ID: JEFFREY E EPSTEIN Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnvw.tedex.com Invoice Summary Jun 17, 2002 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 178.70 -5.36 4.15 Total Charges USD.9.. 177.49 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__..LSD$ 177.49 You saved $5.36 in discounts this period! The FedEx Ground accounts referenced in This invoice have been transferred and asagned to. are owned by. and we payable co FedEx Express. To ensure proper cialit please return this portion with Yew pernom re FedEx. Please do not staple ot fold. Please make your check payable to Feat C For Chong* or Stem chock hose au condole rpm on motes, 5C» Remittance Advice Your payment is due by Jul 02. 2002 114420814251517795500001774934 SP 01000001 97702 Al ASNGLP Im
Summary
Invoice Number: 4-251-51779 Invoice Date: Jun 17. 2002 Account Number: Page: 1 of 4 FeclEs Tax ID: JEFFREY E EPSTEIN Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnvw.tedex.com Invoice Summary Jun 17, 2002 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 178.70 -5.36 4.15 Total Charges USD.9.. 177.49 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__..LSD$ 177.49 You saved $5.36 in discounts this period! The FedEx Ground accounts referenced in This invoice have been transferred and asagned to. are owned by. and we payable co FedEx Express. To ensure proper cialit please return this portion with Yew pernom re FedEx. Please do not staple ot fold. Please make your check payable to Feat C For Chong* or Stem chock hose au condole rpm on motes, 5C» Remittance Advice Your payment is due by Jul 02. 2002 114420814251517795500001774934 SP 01000001 97702 Al ASNGLP Im
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vnvw.tedex.comwww.ledex.comFax:
(800) 548.3020(800) 548-3020(800) 548.3020(800) 622.11471-800-622-11476371894REFERENCEReferencereferencedRelated Documents (6)
EFTA01522145
Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
Ghislaine Maxwell — UBS Main Account
Ghislaine Maxwell — UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: ABA X: Account Name: Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Notes to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use IBAN Alternative: UBS does not have an IBAN for incoming USD wire transfers. As an IBAN alternative, please use the' " account number,' CONFIDENTIAL UBSTERRAMAR00004453 EFTA00239716
EFTA Document EFTA01523575
EFTA01589268
EFTA Document EFTA01519416
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