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efta-efta00217952DOJ Data Set 9Other

Invoice Number:

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00217952
Pages
5
Persons
3
Integrity
No Hash Available

Summary

Invoice Number: Invoice Date: Account Number: Page: FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Oci 28. 2002 1 of 5 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com invoice Summary Oct 28, 2002 FedEx Express Services Transportation Charges 336.54 Base Discount -10.10 Special Handing Charges 8.53 Total Charges 334.97 TOTAL THIS INVOICE.- _._USD $ 334.97 You saved $10.10 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure proper ctodit pins. rem this portion with Yourpotroent to /tax. Mosso do not slot* at fold. Please forako your chock payable to Feat Fcr 0.09e 0 alle.0 Week e0e rdconeele imm on wee", ode Remittance Advice Your payment is due by Nov 12. 2002 114420814446754311600003349797 SP 01000001 97702 A 1 ASNGLP imill

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: Invoice Date: Account Number: Page: FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Oci 28. 2002 1 of 5 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com invoice Summary Oct 28, 2002 FedEx Express Services Transportation Charges 336.54 Base Discount -10.10 Special Handing Charges 8.53 Total Charges 334.97 TOTAL THIS INVOICE.- _._USD $ 334.97 You saved $10.10 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure proper ctodit pins. rem this portion with Yourpotroent to /tax. Mosso do not slot* at fold. Please forako your chock payable to Feat Fcr 0.09e 0 alle.0 Week e0e rdconeele imm on wee", ode Remittance Advice Your payment is due by Nov 12. 2002 114420814446754311600003349797 SP 01000001 97702 A 1 ASNGLP imillimil Muhl JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due USD $ 334.97 1.11.1.1...1.1.1.1.11.1.1.1..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 11111111 I 11111111111 II I EFTA00217952 Invoice Number: Invoice Date: Oct 28.2002 Account Number: Page: 2 of 5 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 Biffing 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 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: City: Phone: ( Aulnerising Signature: Zp EFTA00217953 Invoice Number: - Invoice Date: Oct 28.2002 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 5 Transportation Charges 206.13 Base Discount -6.19 Special Handling Charges 6.00 TOTAL USDS 205.94 Number of Shipments 5 Total Charges USD$ 205.94 Recipient Number of Shipments 1 Transportation Charges 130.41 Base Discount -3.91 Special Handling Charges 2.53 TOTAL USD S 129.03 Number of Shipments 1 Total Charges USD S 129.03 TOTAL SHIPMENTS 6 TOTAL CHARGES USDS 334.97 111111 1111111111111111111 EFTA00217954 Invoice Number: - Invoice Date: Oct 28.2002 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 08. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% lo this shpinem Sender Recipient Semite Type FedEx bll Economy SHANNON JEANNE JAMIE Package Type Cuslomer Packaging JEFFREY E EPSTEIN FINANCIAL TRUST Zone I 457 MADISON AVE 6100 RED HOCK ILLEGIBLE Orig./Desk ABOSTT NEW YORK NY 100224843 US 83 Packages 1 ST Tr !MIAS 00802 VI Weigle 1.0 lbs. 0.5 kgs Delivered Ocl 09. 2002 18A5 Transpeualion Charge 3760 Signed by J.CORNIELOUS Fuel &rename 109 FedEx Use US01Or_ Dimmed .1 13 Total Transportation Charges USD S 37.56 Picked up: Oct 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.0D% M This shumeni. FedEx has audited this airbill lee Co. tea pieces. weight and service. Any changes made are reeved ri the invoice arnorni. Sender Recipient Serve. Type FedEx Ind Priority Package Type FedEx eat JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK OUARTER Orig./Desk Jeserr 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 10002 US ST. THOMAS 00802 VI Weigle 2.0 lbs. 0.9 kgs Delivered Transportation Charge 38 CO Signed by Fuel Swcharge FedEx Use AJS0101 Oiscounl • 1.14 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 shpment Recipent not nbutrness closed. Sender Res cent Service Type FedEx Ind PiCuily M JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E. EPSTEIN 22 AVENUE FOCH Zone 0 457 MADISON AVENUE APARTMENT 2DD Orig./Dest. JRB'TNF 4111 FLOOR PARIS 75116 FR Packages 1 NEW YORK NY 10022 US Weird 2.0 bet 0.9 kgs Delivered Ocl 22. 2002 10:31 Transportation Charge Signed by M.EPSTEIN Fuel Statharge FedEx Use AJS010/138 Diaconal 38.00 Total Transportation Charges USD $ 37.97 EFTA00217955 Invoice Number: - Invoice Date: Oct 28.2002 Account Number: Page: S of FedEx Express Shipment Detail By Payment Type (Original) Dropped oft: Oct 19.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge of 3.0D% lo his shjxnent Discoun applied is the greater of votume discounl or (Spar dscount. No edam& discounl applies. Sender Rae 4ri m at i Service Type FedEx MU Priority DAVID RODGERS Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVE 6100 RED HOCK OUARTERS OrigJDest. LNAGTT NEW YORK NY 100224643 US SUITE B-3 Packages 1 ST THOMAS 00802 VI Weigh) 0.5 Its, 02 kgs Delivered Ocl 21.2002 1642 Transportation Charge Signed by J.CORNIELOUS Fuel Suretweige FedEx Use /USOICV Discount 2750 080 463 Total Transportation Charges USD S 27.47 Picked up: Oct 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 3.00%10 Ihrs shjxnenl. FedEx has audtied this areoill or correct pieces. weighl. and service. Any changes made we reflected n the invoice arnounl. Service Type FedEx kill Priority Package Type FedEx Pak Sender Recipient JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVE/NE 6100 RED HOCK OUARTER Odgmllest. JRBISTT 4TH FLOOR SUITE 03 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weight 3.3 Me IS kgra Delivered 041 24. 2002 15:513 Transportalion Charge 6503 Signed by D.WALLACE Fuel Swcharge 1.89 FedEx LIN /US0101 Discounl • 1.95 Total Transportation Charges USD$ 64.97 Shipment Detail Subtotal USD $ 205.94 Picked up: Oct 09. 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedE. has applied a fuel surcharge ol 2.00% to this shpment 11111111 I 11111111111 II I Service Type FedEx IN Priorily Package Type Customer Packagng Zone Sender Recipient VALDSON COTRIN G.MAXWELL COMPANY EPSTEN INTEREST 457 MADISON AV OrigiDest. Packages Weigh) Delivered TNF/JRB 1 5.0 kgs. 11.0 ties Oct 10.2002 09.54 Ocl 09.2002 - Conversion RaIEURGS0.0000000000 Transportation Charge NEW YORK NY 10022 US EUR130.30 130.41 Signed by W.DOULN Fuel Swcharge EUR2.53 2.53 FedEx Use rFROICV Discounl -3.91 Total Transportation Charges USD$ 12943 Shipment Detail Subtotal _USD 129.03 EFTA00217956

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DETAILED ACCOUNT DEMOGRAPHICS

WCDAD DETAILED ACCOUNT DEMOGRAPHICS ACCT: 3715 657814 35006 SROC TRIUMPH 3715 657814 35006 SROC TRIUMPH CENTURION CENTURION K-FRDO-79 07/08/19 PER SEC TYPE: PER SEC DATA: JEFFREY EPSTEIN H B 9999 55#: 6100 RED HOOK QTRS B B C G 9999 ANNIV: 10/00 EXPIR DATE: 10/14 STE B-3 C1G 9999 NACH EFF DT: 10/16/00 ST THOMAS VI W N 9999 ADDR EFF DT: 01/10/11 ENGLISH 00802 #SUPPS/CANC: 000/000 EMAIL RETND: N PREV: SUPPS ANNIV EMAIL NAME SUSP CANCEL DT CD 3767 658400 15006 SROC TRIUMPH CENTURION PER SEC TYPE: PER SEC DATA: JEFFREY EPSTEIN H B 9999 55#: B V 001 ANNIV: 08/11 9 E 71ST ST C N 001 EXPIR DATE: 02/24 C1N 9999 NACH EFF DT: 08/15/11 NEW YORK NY ADDR EFF DT: 03/15/16 ENGLISH 10021 4102 #SUPPS/CANC: 015/005 EMAIL RETND: N PREV: UNKNOWN SUPPS 13019 ANNIV 02/14 EMAIL NAME SUSP CANCEL DT 01/01/01 CD 13027 03/12 12/12/14 09 12037 06/00 10/08/13 09 11047 02/14 VALDSON COTRIN 01/01/01 00 11054 03/14 03/25/14 09 17069 04/14

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