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efta-efta00218022DOJ Data Set 9Other

Invoice Number: 4-49449923

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218022
Pages
5
Persons
3
Integrity
No Hash Available

Summary

Invoice Number: 4-49449923 Invoice Date: Dec 02.2002 Account Number: Page: 1 of 5 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. 622.1147 /.4F 7.6 (CST1 Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Dec 02, 2002 FedEx Express Services Transportation Charges 454.00 Base Discount .13.63 Special Henan° Charges 17.29 VAT 1132 Total Charges USD.S.. 470.98 TOTAL THIS INVOICE.- _._USD S 470.98 You saved $13.63 in discounts this period! 11111111 I 11111111111 II I The FedEx Ground accounts referenced in This invoice have been transferred and =Lined lo. are owned by. and we payaNe to FedEx Express. To ensure proper ctodit pins. rem this portion with Yourpawnent to has. Please do not staple at fold. Phase forako your chock payable to Feat For throe of Stew. dwek here awl conshte iv. on WV", 50, Remittance Advice Your payment is due by Dec 17. 2002 11442081449469

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Invoice Number: 4-49449923 Invoice Date: Dec 02.2002 Account Number: Page: 1 of 5 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. 622.1147 /.4F 7.6 (CST1 Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Dec 02, 2002 FedEx Express Services Transportation Charges 454.00 Base Discount .13.63 Special Henan° Charges 17.29 VAT 1132 Total Charges USD.S.. 470.98 TOTAL THIS INVOICE.- _._USD S 470.98 You saved $13.63 in discounts this period! 11111111 I 11111111111 II I The FedEx Ground accounts referenced in This invoice have been transferred and =Lined lo. are owned by. and we payaNe to FedEx Express. To ensure proper ctodit pins. rem this portion with Yourpawnent to has. Please do not staple at fold. Phase forako your chock payable to Feat For throe of Stew. dwek here awl conshte iv. on WV", 50, Remittance Advice Your payment is due by Dec 17. 2002 114420814494699236400004709896 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.494.69923 USD 5470.98 1,011.1.1...1.1.1.1.11...1...1.1..1.1I 11.11 II..I.II FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00218022 Invoice Number: 4-49449923 Invoice Date: Dec 02.2002 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 &Eng PRO 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: Ask Sate: City: Phone: ( Aulhelding Spawn: EFTA00218023 Invoice Number: 4-49449923 Invoice Date: Dec 02.2002 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 2 Transportation Charges 348.31 Base Discount -1045 Special Handling Charges 13.52 TOTAL USD $ 351.38 Number of Shipments 2 Total Charges USE/3 351.38 Third Party Number of Shipments 2 Transportation Charges 105.69 Base Discount -3.18 Special Handling Charges 3.77 VAT 13.32 TOTAL USD 119.60 Number of Shipments 2 Total Charges USD 119.60 TOTAL SHIPMENTS 4 TOTAL CHARGES USD 470.98 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218024 Invoice Number: 4-494-69923 Invace Date: Dec 02. 2002 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Nov 13. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a luel surcharge of 4.00% lo this shjxneel. Discount applied is the greater of volume discounl or cIopoll dscount. No additional discounl applies. Tracking ID 831051480353 Service Type FedEx bill Economy Package Type Customer Packaging Zone OrigAlest. SAF/STT Packages 1 Weigle 67.0 bs. 30.5 kgs Delivered Nov 14. 2002 17:10 Signed by J.CHAMLIN FedEA Use rUS010i Sender KATE BELAERUD JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge Fuel Sr:charge Discount Recipient MILES ALEXANDER CO FINANCIAL TRUST COMPANY 287.55 11.18 4.63 Total Transportation Charges USD$ 290.08 Picked up: Nov 21, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% lo this shprnenl. Recipient not inbufineSS closed. Tracking ID 830273245327 Sender Reciperr Service Type FedEx Ind Priority Package Type Customer Packaging Zone 0 OtigiDest. FLUMRS Packages 1 Weight 3.0 bs. 14 kgs CHRISTINE MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge CHRISTINE MAXWELL 18 LES JARDINS DU MONTAIGNET 60.78 Delivered Nov 27. 2002 13A5 Fuel Swcharge 2.38 Signed by . MAXWELL Criscounl 42 FedEx Use rUS010138 Total Transportation Charges USD $ 81.30 Shipment Detail Subtotal USD S 351.38 Picked up: Nov 10, 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEA has applied a luel surcharge o13.50% to this shpmenl. FedEx has audited this airbill or correct pieces. weighl. and service. Any changes made ate reflected ti the invoice arrows Recipe's, not isburrness closed. Tracking ID 827814843462 Sender Recipient Service Type FedEx MI Prionly Package Type Customer Packaging Zone OrigfDest. TNKLON Packages 1 Weird 4.014s. 8.8 bs Delivered Nov 19. 2002 II 35 VALASON COTRIN 22 AVE FOCH PARIS 75018 FR Nov 14.2002 Conversion RafEJR•USO.0313901350 Transportalion Charge SHELLEY LEWIS EUR65.70 87.89 Signed by 1.B0GDMOVIC Fuel Swcharge EUR2.23 230 FedEx Use rFROICV08 France VAT EURI2.91 1322 Discounl -204 Total Transportation Charges USD $ 81.27 EFTA00218025 Invoice Number: 4-49449923 Invoice Date: Dec 02.2002 Account Number: Page: 5 of 5 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Nov 20. 2002 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 4.00% lo Ihis shpmenl. FeciEx has writhed Mis alibi" Ice correct pieces. weighl. and service. Any changes made are reacted in the invoice arnowl. Disciant applied is the greater of volume discount or dopoll discount. No additional discounl applies. Recipient not inibutiness closed. Tracking ID 8315441349395 Sender Recipient Service Type FedEx Mil Priority ILLEGIBEL LLEGIBLE Package Type FedEx Envelope Zone ZANNO d9 ZANNO RANCH RD Orig./Des,. SAF/STT STANLEY NM 87505 US Packages 1 Weight 0.7 lbs. 0.3 kgs Delivered Nov 22. 2002 1616 Transportalion Charge 36.00 Signed by B.WALLACE Fuel Swcharge 147 FedEx Use rUS01010B Discount • 1.1d Total Transportation Charges USD S 38.33 Shipment Detail Subtotal _USD S 119.60 11111111 I 11111111111 II I EFTA00218026

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