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efta-efta00218379DOJ Data Set 9Other

Invoice Number: 4-682-17901

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218379
Pages
7
Persons
1
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Summary

Invoice Number: 4-682-17901 Invace Date: Apr 14. 2003 Account Number: Page: 1 of 7 FedEa Tax ID: JEFFREY E EPSTEIN 359 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Apr 14, 2003 FedEx Express Services Transponation Charges 401.72 Base Discounl -13.32 Special Handing Charges 18.84 Total Charges IJSD.S.. 407.21 TOTAL THIS INVOICE.- _USD $ 407.24 You saved $13.32 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The Fotec Ground accounts referenced in This invoice have been iranslerred and aSagned la. are owned by. and we payable to FedEx Expels. To ensure Fever crtdl. obese ;alum Pb Rorke wth yaw parnool to Foot.. Moose do not Macioce Ion. Pwese mak° your <bock payable to Ebb. Fce (tong< ol b,teit rims t✓r< TdcPTMo low on wows ode Remittance Advice Your payment is due by Apr 29. 2003 114420814682179017500004072478

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EFTA Disclosure
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Invoice Number: 4-682-17901 Invace Date: Apr 14. 2003 Account Number: Page: 1 of 7 FedEa Tax ID: JEFFREY E EPSTEIN 359 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Apr 14, 2003 FedEx Express Services Transponation Charges 401.72 Base Discounl -13.32 Special Handing Charges 18.84 Total Charges IJSD.S.. 407.21 TOTAL THIS INVOICE.- _USD $ 407.24 You saved $13.32 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The Fotec Ground accounts referenced in This invoice have been iranslerred and aSagned la. are owned by. and we payable to FedEx Expels. To ensure Fever crtdl. obese ;alum Pb Rorke wth yaw parnool to Foot.. Moose do not Macioce Ion. Pwese mak° your <bock payable to Ebb. Fce (tong< ol b,teit rims t✓r< TdcPTMo low on wows ode Remittance Advice Your payment is due by Apr 29. 2003 114420814682179017500004072478 SP 01000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.6822-17901 USD S 407.24 FedEx P.O. Box 1140 Memphis TN 38101.1140 EFTA00218379 Invoice Number: 4-682-17901 Invoice Date: A 14 2003 Account Number: Page: 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 FIO. Fedtz Federal Express Please Indicate change in address for the account e listed below Account Number: Name; E Physical Address K Billing Address K Marling Address Address: Apt.: Cott City: Phone: ( Authorizing Signature: Zp EFTA00218380 Invoice Number: 4-682-17901 Invoice Date: Apr 14.2003 Account Number: Page: 3 of 7 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 6 Transportation Charges 296.97 Base Discount -8.92 Special Handling Charges 14.09 TOTAL USD $ 302.14 Number of Shipments 6 Total Charges USD 302.14 Recipient Number of Shipments Transportation Charges 25.00 Base Discount -2.00 Special Handling Charges 1.27 TOTAL USD $ 24.27 Number of Shipments 1 Total Charges USD$ 24.27 Third Party Number of Shipments 2 Transportation Charges 79.75 Base Discount -2.40 Special Handling Charges 3.48 TOTAL USDS 80.83 Number of Shipments 2 Total Charges USDS 80.83 TOTAL SHIPMENTS 9 TOTAL CHARGES USD S 407.24 111111 1111111111111111111 EFTA00218381 Invoice Number: 4-682-17901 Invoice Date: Apr 11. 2003 Account Number: Page: 4 of FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 02. 2003 Payor: Shipper Reference: ERIC Fuel Surcharge • FedEx has applied a luel surcharge ol 4.50% to this shpmenl. FedEx has Budded this alibi" Ice mom pieces. weight and service. Any changes made arc reflected in the invoice arnot.M. Tacking ID 790741009932 Sender RecNent Service Type FedEx Mil Economy HELEN H KIM MARIE JOSEPH EXPERTON Package Type Customer Packagng JEFFREY E. EPSTEIN BERLIOTZ Zone 0 457 MADISON AVENUE OrigAlest. JRB,1040 4TH FLOOR Packages 1 NEW YORK NY 10022 US 0.2 Ca Delivered Apr 07.2003 0931 Transportation Charge 40.37 Signed by M.EXPERTON Fuel Stscharge 1.76 Discount .121 Customs Entry Oale Apr 03.2003 FedEx Use X6887iUSO1C0_ Total Transportation Charges USD S 40.92 Picked up: Apr 02, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge • FedEx has applied a fuel surcharge ol 4.50% to this shornent. FedEx has audited this aid:Mice cared pieces. weighl. and service. Any changes made we reflected n the invoice arnotatt. Tracking ID 792861773112 Sender Redolent Service Ire FedEx Mil Economy HELEN H KIM JEFFREY EPSTEN Package Type Customer Packagng JEFFREY E. EPSTEIN VALDSON Zone 0 457 MADISON AVENUE 22 AVENUE FOCH OrigJDest. JRBFWF 4TH FLOOR APT 2DD Packages 1 NEW YORK NY 10022 US PARIS 75116 FR %Wiped 0.2 Cs Delivered Apr 07. 2003 11:37 Transportation Charge 40.37 Signed by .COTIN Fuel Swcharge 1.76 Discount -121 Customs Entry Dale Apr 03.2003 FedEx Use X6887iUSO1C0_ Total Transportation Charges USD $ 40.92 EFTA00218382 Invoice Number: 4-682-17901 Invoice Date: Apr 14.2003 Account Number: Page: Soil FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 03. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% M this shOmenl. FedEx has =deed this alibi" lot correct =maces. weighl. and service. Any changes made are reflected in the invoice arnothl. Tracking ID 812238875439 Sender Recipient Sem= Type FedEx MO Priarily SHANNON JEANNE' JAMIE Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST Zone I 457 MADISON AVE FL 4 Orig./Deo. ABOSTT NEW YORK NY 100224843 US Packages 1 Weigle 0.8 Ds Delivered Age 04.2003 15:57 Signed by J.RUN Customs Entry Date Apr 04.2003 FedEx Use G5954rUS0101 Transponalion Charge 39.50 Fuel St/charge 1.72 Discount .1 19 Total Transportation Charges USD S 40.03 Picked up: Apr 00, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge FedEx has applied a luel surcharge ol 4.50%l0 This shOrnent FedEx has ahead this aibin or correct pieces. weighl. and service. Any changes made we reflected in the invoice arnothl. Tracking ID 79222284.3190 Sender Reticle= Served Type FedEx kill Priority HELEN H KIM JENNE Package Type FedEx Pak JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 06NDest. amerr 4TH FLOOR =-- Packages 1 NEW YORK NY 10022 US imt V/eighl 2.2 Ds = Delivered Apr 07. 2003 15:23 Transponalion Charge 58.93 Signed by A.WALLACE Fuel St/charge 257 = Discount ,. Customs Entry Date Apr 042003 FedEx Use X1433USOICW_ Total Transportation Charges USD $ 59.79 — EFTA00218383 Invoice Number: 4-682-17901 Invoice Date: Apr 14.2003 Account Number: Page: 6 of7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 09. 2003 Payor: Shipper Reference: ERIC Fuel Surtharge FedEA has applied a luel surcharge ol 5.50% to this shpment. FecEx has wedded his either la correct paces. weight. and service. Any changes made are reflected in the invoice arnordl. Tracking ID 790747681932 Service Type FedEx kill Priority Package Type FedEx Pak Zone OrigrDest. Packages Weight Delivered Signed by JRIISTT 1 5.4 is Apr 10. 2003 1628 CLWALLARE Customs Entry Oale Apr 10.2003 FedEA Use X&242USO1CC Sender CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Fuel Swcharge Discount Recipient JEAMVE FINANCIAL TRUST COMPANY NMI 7824 4.17 .235 Total Transportation Charges USD 80.06 Dropped oft: Apr 10. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEA has applied a fuel surcharge FecEx has wedded this either he correct pieces. Discolor% applied is the greater of volume discount Tracking ID 812238875440 Service Type FedEx kill Priority Package Type FedEx Envelope Zone ol 5.50% to this shpment. weight. and service. Any changes made are reflected in the invoice amoral. or doper dscount. No addl.:oar discount applies. Sender Redo eel SHANNON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 JEAMVEIJAIAIE FNANCIAL TRUCK OrigrDest. Packages Weight SAF.STT 1 0.9 is NEW YORK NY 100224843 US Transportation Charge 39.50 Delivered Apr 11.2003 16:31 Fuel Swcharge 211 Signed by W.WALLASE Oiscounl -1.19 Customs Total Transportation Charges USD $ 40.42 Entry Date Apr 11.2003 refire the G4208USOICF_ Shipment Detail Subtotal _USD $ 302.14 Dropped off: Apr 08, 2003 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 5.50% to this sheen Tracking ID 839430883059 Semler Redolent Service Type FedEx kill Prierily Package Type Customer Packagng Zone A OrigrDest. STTIJRB Packages 1 R ROMNRY NM= Transportation Charge JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022 US 25.00 Weight 1.0 is Fuel Sr:charge 127 Delivered AN 09.2003 15:01 Orcp Oil Discount -200 Signed by .LIZ Total Transportation Charges USD $ 24.27 Customs Entry Dale Apr 08.2003 Shipment Detail Subtotal _USD $ 24.27 FedEx Use 28319,0010r EFTA00218384 Invoice Number: 4-682-17901 Invoice Date: Apr 14.2003 Account Number: Page: 7 of 7 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 14.2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has applied a luel surcharge ol 4.50% to this shpmenl. FedEx has wadded this alibi" Ice correct pieces. weight. and service. Any changes made are reflected in the invoice arnosnl. Discosnt awned is the greater of volume discount or riopolf discount. No additional discount applies. Tracking ID 812239975428 Sender Recipient Service Type FedEx kill Priority SHANNON LLEGIBLE Package Type FedEx Pak ZORRO FNANICAL TRUST Zone 1 49 ZORRO RANCH LLEGIBLE Orig4Dest. SARSTT STANLEY NM 97058 US Packages 1 Weight 0.4 Cs Transportation Charge 39.50 Delivered Mar 17. 2003 10:33 Fuel St:charge 1.72 Signed by W.WALLACE Discount .1.19 Customs Entry Date FeclE, Mae Mar 15.2003 G85411.15010,'_ Total Transportation Charges USDS 40.03 Picked up: Apr 04, 2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has applied a luel surcharge ol 4.50% to this shOment. FedEx has audited this alibi" lot correct pieces. weight. and service. Any changes made we ;enacted n the invoice armlet Tracking ID 837466691092 Sender Rest:erg Service Type FedEx kid Priority PROVO AIR CENTER LAWRENCEUISOSKI Package Type FedEx Pak Zone 0 Orig./Dew PL&STT Packages 1 0.7 is Delivered Apr 07. 2003 1727 Signed by R.ROMKEY Transportation Charge Fuel Swatter Discount 40.25 1.78 -1.21 Customs Total Transportation Charges USD S 40.80 Entry Dale Apr 04.2003 Feet, the 3545e1C0101 Shipment Detail Subtotal _ILSD $ 80.83 EFTA00218385

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