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efta-efta00218147DOJ Data Set 9Other

Invoice Number: 4-541.33075

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218147
Pages
5
Persons
1
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Summary

Invoice Number: 4-541.33075 Invoice Date: Jan 20.2003 Account Number: Page: 1 of 5 FedEx Tax ID. 7M JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. ,800i 622.1147 M.F 7.6 (CST1 Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Jan 20, 2003 FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE.- _._USD $ You saved $6.32 in discounts this period! 210.37 -6.32 6.54 FedEx News! The new FedEx Ship Manager at fedex.com brings faster. easier shipping to your desktop. With enhanced design and improved navigation. you can ship from just one screen in a few clicks. Smart screens give you what you need when you need exceptional level of convenience. 210.59 Need to manage your shipping? FedEx Ship Manager gives you the ability to save thousands of addresses. track and manage 210.59 shipments and process reports quickly an

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Invoice Number: 4-541.33075 Invoice Date: Jan 20.2003 Account Number: Page: 1 of 5 FedEx Tax ID. 7M JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. ,800i 622.1147 M.F 7.6 (CST1 Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Jan 20, 2003 FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE.- _._USD $ You saved $6.32 in discounts this period! 210.37 -6.32 6.54 FedEx News! The new FedEx Ship Manager at fedex.com brings faster. easier shipping to your desktop. With enhanced design and improved navigation. you can ship from just one screen in a few clicks. Smart screens give you what you need when you need exceptional level of convenience. 210.59 Need to manage your shipping? FedEx Ship Manager gives you the ability to save thousands of addresses. track and manage 210.59 shipments and process reports quickly and efficiently. Go to www.fedex.corniusesolutionsIsmitlemo.html and sneak a peak. The new FedEx Ship Manager at fedex.com - bmgirg smarter, easier shipping to your desktop. The FetEx Ground accounts reteteneed in This invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure weer cre01. obese ;alum Um P06,11 Vigh yaw wipeout to Fe4E.. Please do not slap,* or lob. PIPTILD rfAk0 your Nock payable to Ebb. O For chicle of Stew. dneeknede eN consatte low on moms ode Remittance Advice Your payment is due by Feb 04. 2003 1144208145413307511.00002105915 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.541-33075 Min USD 5 210.59 1,,,11,1,10,1,1,1,1,11,01,,,I,I..1.1I HAI ILIA' FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 11111111 I 11111111111 II I EFTA00218147 Invoice Number: 4-541.33075 Invoice Date: Jan 20.2003 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 Eking 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: EFTA00218148 Invoice Number: 4-541.33075 Invoice Date: Jan 20.2003 Account Number: Page: 3 °IS FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 4 Transportation Charges 170.87 Base Discount -5.13 Special Handling Charges 5.39 TOTAL USDS 171.13 Number of Shipments 4 Total Charges USDS 171.13 Third Party Number of Shipments 1 Transportation Charges 39.50 Base Discount -1.19 Special Handling Charges 1.15 TOTAL USDS 39.46 Number of Shipments 1 Total Charges USDS 39.46 TOTAL SHIPMENTS 5 TOTAL CHARGES USDS 210.59 111111 1111111111111111111 EFTA00218149 Invoice Number: 4-541-33075 Invoice Date: Jan 20. 2003 Account Number: Page: 4 of 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 02, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to this shpmenl. Weather delay' Ice. Tracking ID 792159880519 Sender Ra t Service Type FedEx kill Economy CECILIA STEEN MAFUORIE RCEERTS Package Type Customer Packagng JEFFREY E. EPSTEIN ClO A.H. RASE EXECUTIVE OFFICE Zone I 457 MADISON AVENUE 069)1:Pest. JREISTT 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigle 2.0 Cs. 0.9 kgs Delivered Transportation Charge 43.13 Signed by Fuel Swcharge 1.67 FedEx Use rUSOICKIC Oiscounl -1.29 Total Transportation Charges USD $ 43.51 Dropped off: Jan 13, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to Ihis shpmenl. FedEx has bedded this airbilllor correct paces. weighl. and service. Any changes made are reflected in the invoice arnowil. Discount applied is the grealer of volume discounl or doper dscount. No addbenal discounl applies. Traddng ID 790675845964 agar Service Type FedEx kill Prierily CECILIA STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE 6100 RED HOCK OUARTER Ong:Mess masrr 4TH FLOOR SUITE 03 Packages 1 NEW YORK NY 10022 US ST. THOMAS C0802 VI V/ei it 2.3 les. 1.0 kgs Delivered Jan 14. 2033 1622 Transportation Charge Signed by J.CORNELIUS Fue4Strcharge FedEx Use rUSOICV Oiscounl 58.99 1.72 .1.77 Total Transportation Charges USDS 58.94 Picked up: Jan 13, 2003 Payor: Shipper Reference: EXPERTON Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00% to Ihis shpmenl. FedEx has audeed this airbill Ice correct pieces. weight and service. Any changes made are reflected in the invoice frail. Traddng ID 791509768052 Sender RecideN Service Type FedEx kill Priority CECILIA STEEN MARIE JOSEPH EXPERTON Package Type FedEx Envelope JEFFREY E. EPSTEIN Zone 0 457 MADISON AVENUE 111. Orig./Dem. JRt1040 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 0.5 Cs. 02 kgs Delivered Jan 15. 2003 09:16 Transportation Charge 29.25 Signed by .GRUVELLE Fuel Swcharge 0.015 FedEx Use fUSOICV Oiscounl .0.88 Total Transportation Charges USD $ 29.22 EFTA00218150 Invoice Number: 4-541.33075 Invoice Date: Jan 20.2003 Account Number: Page: 5 of FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 15. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 3.00% lo Ihis shpmenl. FecEx has wadded mis 316811w correct paces. weight and service. Any changes made are reflected n the invoice arnotst Tracking ID 792187098758 Sender Rea:fent Service Type FedEx kill Priority Package Type FedEx Pak Zone I OrimIlest. JMISTT Packages 1 Weighl 1.8 lbw 0.8 kgs Delivered Jan 18.2003 18:54 CECILIASTEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpottalion Charge JEANNE FMANCIAL TRUST COMPANY 8100 RED HOCK OUARTER SUITE B-3 ST. THOMAS 00802 VI 39.50 Signed by J.RUAN Fuel Strcharge 1.15 FedEA Use JUS01& Oiscounl 4.19 Total Transportation Charges USD S 39.46 Shipment Detail Subtotal _USD 3 171.13 Dropped oH: Jan 10. 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEA has applied a luel surcharge ol 3.00% lo This shpmenl. FecEx has wadded this aid/Mice correct paces. weight and service. Any changes made are reeved in the invoice arnotml. Discormt appied is the grealer of volume discounl or &opal! dscount. No additterul discounl applies. Tracking ID 813707472841 Sender Recipient Service Type FedEx kill Priority Package Type FedEx Pak Zone OrigrDest. SAFtS17 Packages 1 Weighl TOOL 0.5 kgs LLEGIBLE EVERO Transpottalion Charge JEANNE BRONMAN FINANCIAL TRUST 39.50 Delivered Jan 13. 2003 15:53 Fuel Swamis 1.15 Signed by J.CORNELIUS Discounl •1.19 FedEx Use US010, Total Transportation Charges USD S 39.46 Shipment Detail Subtotal _USD 3 39.46 11111111 I 11111111111 II I EFTA00218151

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