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efta-efta00218115DOJ Data Set 9Other

Invoice Number: 4-540-22984

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218115
Pages
6
Persons
2
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Summary

Invoice Number: 4-540-22984 Invace Date: Dec 30. 2002 Account Number: Page: 1 of 6 Today Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE 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.fedex.com Invoice Summary Dec 30, 2002 FedEx Express Services Transponation Charges 350.80 Base Discount -10.52 Special Handing Charges 13.20 Total Charges 353.48 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 353.48 You saved $10.52 in discounts this period! 11111111 I 11111111111 II I The FedEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper yea please return this portion with Yourpawnant to Teas. Please do not slat* at fold. Please make your chock payable to Peas. Fce rronge el all.e.!.3 it•mk NT,* rd conVele 'men on reYteto, ode Remittance Advice Your payment is due by

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Invoice Number: 4-540-22984 Invace Date: Dec 30. 2002 Account Number: Page: 1 of 6 Today Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE 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.fedex.com Invoice Summary Dec 30, 2002 FedEx Express Services Transponation Charges 350.80 Base Discount -10.52 Special Handing Charges 13.20 Total Charges 353.48 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 353.48 You saved $10.52 in discounts this period! 11111111 I 11111111111 II I The FedEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper yea please return this portion with Yourpawnant to Teas. Please do not slat* at fold. Please make your chock payable to Peas. Fce rronge el all.e.!.3 it•mk NT,* rd conVele 'men on reYteto, ode Remittance Advice Your payment is due by Jan 14. 2003 114420814540229848000003534821 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.540.22984 USD $ 353.48 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11111 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00218115 Invoice Number: 4-540-22984 Invoice Date: Dec 30 2002 Account Number: Page: 2 of 6 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 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 El Billing Address K Mailing Address Address: Apt.: Suite: City: Phone ( Autheriring Signature: Zp EFTA00218116 Invoice Number: 4-540-22984 Invoice Date: Dec 30.2002 Account Number: Page: 3 of 6 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 6 Transportation Charges 309.07 Base Discount -S27 Special Handling Charges 11.99 TOTAL USD $ 311.79 Number of Shipments 6 Total Charges USDS 311.79 Recipient Number of Shipments Transportation Charges 41.73 Base Discount -1.25 Special Handling Charges 1.21 TOTAL USDS 41.69 Number of Shipments 1 Total Charges USDS 41.69 TOTAL SHIPMENTS 7 TOTAL CHARGES USDS 353.48 111111 1111111111111111111 EFTA00218117 Invoice Number: 4-540-22984 Invoice Date: Dec 30.2002 Account Number: Page: 4 of6 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Dec 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% to Ihis shpmenl. FedEx has audded this alibi" Ice correct paces. weighl. and service. Any changes made are reflected a the invoice arnoLnl. Discowit applied is the wearer of volume discounl or ctosoll ctscount. No addltieful discounl applies. Tracking ID 837364733320 Sender Recision! Service Type FedEx kW Priority SHANNON JEANNE Package Type FedEx Pak JEFFREY E EPSTEIN FIVANCIA TRUST Zone 1 457 MADISON AVE 6100 RED HOCK OUADFOR El 3 Of igJDest. ABCVSTT NEW YORK NY 10022.6843 US ST THOMAS 00802 VI Packages 1 Weigh) 0.6 Co 0.3 kgs Transportation Charge 38.00 Delivered Dec 17. 2002 13:19 Fuel Surcharge 1.47 Signed by W.WALLACE Dimmed 1.14 FedEx Use JS010, Total Transportation Charges USD S 3833 Picked up: Dec 18, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to This shpmenl. FecEx has audind this airbilllor eared penes. weight. and service. Any changes made we reflected in the invoice arnoint Recision not inbusiness closed. Tracking ID 790658818751 Sender Necicient Service Type FedEx kid Priority CECILIA STEEN JEANNE Package Type FedEx Pak JEFFREY E EPSTEIN FNANCIAL TRUST COMPANY Zone I 457 MADISON AVE 6100 RED HOCK OUARTER OsigiDest. maisrr NEW YORK NY 100224843 US SUITE B-3 Packages 1 ST. THOMAS 00802 VI 4.5 lbs. 2.0 kgs Delivered Dec 23. 2002 1018 Transpenalion Charge 71.73 Signed by CALEXANDER Fuel Swtharge 2.78 FedEx Use rUS01048 Oiscounl -2.15 Total Transportation Charges USD $ 72.38 Picked up: Dec 18, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to this shpmenl. Tracking ID 792794348245 Sender Recipient Service Type FedEx kill Economy CECILIA STEEN RAY PERKINS Package Type Customer Packaging JEFFREY E. EPSTEIN 2A TUDOR WAY Zone 0 457 MADISON AVENUE Of igJDest. masEo 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weighl 2.0 to. 0.9 kgs Delivered Dec 23. 2002 13:14 Transportalion Charge 45.55 Signed by R.PERKINS Fuel Swcharge 1.77 FedEx Use JS010, Oiscounl -1.37 Total Transportation Charges USD $ 45.95 EFTA00218118 Invoice Number: 4-540-22984 Invoice Date: Dec 30.2002 Account Number: Page: 5 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge of 4.00% lo Ihiz shpment FedEx has audded this airroia lei collect pieces. weight and service. Any changes made are reflected in the invoice arnotril. Tracking ID 790683760779 Sender Reeicient Service Type FedEx Mil Priority CECILIA STEEN JEANNE JAMIE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 8100 RED HOCK OUARTER onvoest. Jaasrr 4TH FLOOR SUITE 8.3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weighl 4.0 tn. tb kgs Delivered Dec 27. 2002 13:14 Signed by C.ALEXANDER FedEA Use JUSOICF_ Transpowalion Charge Fuel Swcharge Disco:tic 65.03 2.52 .1 95 Total Transportation Charges USD S 65.60 Dropped off: Dec 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a luel surcharge 01 4.00% lo Wiz shprnent Disoawn applied is the greater of volume discount or &opal, dscount. No additional discount applies. Tracking ID 828821138538 Service Type FedEx Mil Priority Package Type FedEx Envelope Zone Packages Weighl Delivered Signed by FedEA Use FLULTN 1 0.5 me. 0.2 kgs Dec 27. 2002 10:09 L.HOLVE JUS010( Selmer E SIMONDS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transpottalion Charge Fuel Swcharge Discounl Rea ANNE MAXWELL 28 CO I CS 0 84 Total Transportation Charges USD S 28.25 Picked up: Dec 24. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEa has applied a fuel surcharge ol 4.00% to Mrs shpmem. FedEx has Suddeg this airbill la correct pieces. weight and service. Any changes made we reflected o the invoice arnotml. Undelivered. Package. 11111111 I 11111111111 II I Tracking ID 790171891179 Sender RecipieN Service Type FedEx Mil Priarily CECILIA STEEN NICOLE JUNKERMANN Package Type Customer Packaging JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE JR&PAR 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weighl 3.0 tn. 1.4 kgs Delivered Dec 26. 2002 08:07 Transponalion Charge 60 76 Signed by RETURN AB79017189117 Fuel Swcharge 2.36 FedEA Use US01O14 Oiscounl .1.82 Total Transportation Charges USD S 61.30 Shipment Detail Subtotal USD S 311.79 EFTA00218119 Invoice Number: 4-540-22984 Invoice Date: Dec 30.2002 Account Number: Page: 6 of 6 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Dec 17. 2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 3.00% lo Ihis shpmenl. FeclEx has bedded this aibin la corm paces. weight and service. Any changes made are leaved n the invoice arnowl. Trading ID 830273969678 Service Type FedEx bill Priorily Package Type FedEx Envelope Zone OrigJDest. LONIJRB Packages 1 Weigle 0.5 rigs. 1.1 bs Delivered Dec 18.200209:34 Signed by K.SARAUW FedEA Use /GB01Ce_ Sender ItIAREE GLASS FICE Recipient GIAAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NV 10022 US Dec 17.2002 Conversion Ral2SPOS0.6131333330 Transpattion Charge GBP25.93 41.73 Fuel Sischarge GBP0.75 1.21 Dlrcorn -1.25 Total Transportation Charges USD5 41.69 Shipment Detail Subtotal _USD $ 4159 EFTA00218120

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