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efta-efta00217938DOJ Data Set 9Other

Invoice Number: 4-446-37038

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00217938
Pages
5
Persons
1
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Summary

Invoice Number: 4-446-37038 Invace Date: Oct 21. 2002 Account Number: Page: 1 of 5 Today Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Oct 21, 2002 FedEx Express Services Transportation Charges 207.03 Base Discount -6.21 Special Handing Charges 6.03 Total Charges 206.85 TOTAL THIS INVOICE.- _._USD 206.85 You saved $6.21 in discounts this period! 11111111 I 11111111111 II I The Today Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Yourpayloont to FodEx. Mosso do not stet* at fold. Please forako your chock payable to Peas. Fcr (forge 01 aDTen, it•mk NT,* rdCOnVele ivm on reYtet., ode Remittance Advice Your payment is due by Nov OS. 2002 114420814446370381

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Invoice Number: 4-446-37038 Invace Date: Oct 21. 2002 Account Number: Page: 1 of 5 Today Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com Invoice Summary Oct 21, 2002 FedEx Express Services Transportation Charges 207.03 Base Discount -6.21 Special Handing Charges 6.03 Total Charges 206.85 TOTAL THIS INVOICE.- _._USD 206.85 You saved $6.21 in discounts this period! 11111111 I 11111111111 II I The Today Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Yourpayloont to FodEx. Mosso do not stet* at fold. Please forako your chock payable to Peas. Fcr (forge 01 aDTen, it•mk NT,* rdCOnVele ivm on reYtet., ode Remittance Advice Your payment is due by Nov OS. 2002 114420814446370381600002068544 SP 01000001 97702 A I ASNGLP Wield dinini..1..11...111...11...1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-446-37038 USD $ 206.85 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 EFTA00217938 Invoice Number: 4-446-37038 Invoice Date: Oct 21.2002 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 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 1-800-622-1147. visit our internet site at www.ledex.com or register for HO. 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: Aptr Suite: City: Phone; ( Authorizing Signature: Zp EFTA00217939 Invoice Number: 4-446-37038 Invoice Date: Oct 21.2002 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 5 Transportation Charges 207.03 Base Discount -6.21 Special Handling Charges 6.03 TOTAL USD S 206.85 Number of Shipments 5 Total Charges USD $ 206.85 TOTAL SHIPMENTS 5 TOTAL CHARGES USD 206.85 11111111 I 11111111111 II I EFTA00217940 Invoice Number: 4-446-37038 Invade Date: Ocl 21. 2002 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 07.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% to this shpmenl. FecEx has audded Mis turbid la correct pieces. weighl. and service. Any changes made are reflected si the invoice arnoLnl. Recipient not inbwiness closed. Tracking ID 790099176170 Service Type FedEx MO Priority Package Type FedEx Envelope Zone 0 062rDest. JRBNCE Packages 1 %rejoin 0.5 lbs. 02 kgs Delivered Oct 18.2002 13:15 Signed by . BLACHON FedEx Use )U5010008 Sender CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Fuel Swcharge Oiscouril Recipient MAGALEINACHON DOMAINE DES VICbES 28.00 0.81 4.84 Total Transportation Charges USD S 27.97 Picked up: Oct 11.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% to This shpmenl. Tracking ID 830273245305 Service Type FedEx MO Priority Package Type FedEx Pak Zone OrigiDest. Packages Weight Delivered Sired by FedEx Use 0 FLUTNF 1 0.511:4 02 kgs Oct 14.2002 10:55 .COTRIN /US0101 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Swcharge Cliscounl Rt•cipthrt COTRIN 38.00 1.11 -1.14 Total Transportation Charges USD S 37.97 Picked up: Oct 11.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% to This shpmenl. FecEx has audded this airbill la cared pieces. weighl. and service. Any changes made are reflected si the invoice arnoLnl. Tracking ID 831051480217 Service Type FedEx MO Priority Package Type FedEx Pak Zone Orig./Dem ABOSTT Packages 1 Weigh) 0.5 Ca. 02 kgs Delivered Ocl 14. 2002 13:38 Signed by C.DEJONGH FedEx Use rUSO1CV Sender SHANNON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transpenalion Charge Fuel Sr/charge Cliscounl Recipient JEANNE F1VANCIAL TRUST 38.00 Total Transportation Charges USD S 37.07 EFTA00217941 Invoice Number: 4-446-37038 Invade Date: Oct 21. 2002 Account Number: Page: 5 of 5 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Oct 14.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.O0%lO this shpmenl. FecE4 has audded this swain Ice correct pieces. weighl. and service. Any changes made are reflected in the invoice arnowil. Disoolan applied is the greater of volume discounl or &opal? dscount. No adddicrul discounl applies. Tracking ID 828584&477E4 Sender Recipient Service Type FedEx MO Priority DAVE ROOGERS JEANNE Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MADISON AVE Orig.:Dem LNESTT NEW YORK NY 100224843 US MI= Packages 1 Weighl 1.2 lbs. 0.5 kgs Delivered Oct 15.9002 18:32 Transportalion Charge 38 CO Signed by J.RUAN Fuel Surcharge 1.11 FedEs Use US01O! Discount 9.14 Total Transportation Charges USD S 37.97 Picked up: Oct 17.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% to This shprnenl. FedEx has added this airoiii lot correct pieces. weighl. and service. Any charges made are 'elected n the invoice amoua Tracking ID 790118022522 522OgSr RePidert Service Type FedEx kill Primly Package Type FedEx Pak Zone 1 Orig.:Dem JRBSTT Packages 1 Weighl 3.5 Cs. 1.8 kgs Delivered Ocl 18. 2002 1822 CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge JEANNE FINANCIAL TRUST COMPANY 65.03 Signed by K.VANHOLTEN Fuel Surcharge 1.89 redEs Use JUS010t_ Discount •1.95 Total Transportation Charges USD S 64.97 Shipment Detail Subtotal USD 206.85 11111111 I 11111111111 II I EFTA00217942

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