Invoice Number: 4-682-61255
Invoice Number: 4-682-61255 Invooce Date: Apr 21. 2003 Account Number: Page: 1 of 5 FedEx Tax ID: JEFFREY E EPSTEIN Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com Invoice Summary Apr 21, 2003 FedEx Express Services Transponation Charges 208.71 Base Discount -6.27 Special Handing Charges 11.14 Total Charges dso.S. 213.58 TOTAL THIS INVOICE._ .....USD $ 213.58 You saved $627 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper croft. obese noun Pb Rorkevon, yow owned to FeeEt. Moose do notilaploor Ptlaso mak° your Nod payable to nob. Ii Fc. (forgo o I b,teit r*cc twe wd condo, low on room:es* Remittance Advice Your payment is due by May 06. 2003 114420814682612553000002135872 SP 01 000001 97702 A 1 ASNGLP MM. In
Summary
Invoice Number: 4-682-61255 Invooce Date: Apr 21. 2003 Account Number: Page: 1 of 5 FedEx Tax ID: JEFFREY E EPSTEIN Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.feciex.com Invoice Summary Apr 21, 2003 FedEx Express Services Transponation Charges 208.71 Base Discount -6.27 Special Handing Charges 11.14 Total Charges dso.S. 213.58 TOTAL THIS INVOICE._ .....USD $ 213.58 You saved $627 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FotEx Ground accounts referenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper croft. obese noun Pb Rorkevon, yow owned to FeeEt. Moose do notilaploor Ptlaso mak° your Nod payable to nob. Ii Fc. (forgo o I b,teit r*cc twe wd condo, low on room:es* Remittance Advice Your payment is due by May 06. 2003 114420814682612553000002135872 SP 01 000001 97702 A 1 ASNGLP MM. In
Persons Referenced (3)
“... Tracking ID 792868034051 Sender Recipient Service Type FedEx kill Phonily CECILIA STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone OrigJDest. masrr Pac...”
Andres Pastrana“...1 Weight 2.0 Res ANDREA MITROVICH JEFFREY E EPSTEIN Transportation Charge ANDRES PASTRANA 89.34 Delivered Apr 21.2003 10:08 Fuel Swcharge 4.77 Signed by A.CRUZ Discount 268 Customs To...”
Andrea Mitrovich“...Type Customer Packagng Zone OrigJDest. FLUMAD Packages 1 Weight 2.0 Res ANDREA MITROVICH JEFFREY E EPSTEIN Transportation Charge ANDRES PASTRANA 89.34 Delivered A...”
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www.feciex.comwww.ledex.comFax:
(800) 548.3020(800) 548-3020(800) 548.30201-800-622-1147213587222114712868034051345343136219468241255REFERENCEReferencereferencedreflectedRelated Documents (6)
Invoice Number: 4-922-89924
Invoice Number: 4-922-89924 Invozce Date: Oct 20. 2003 Account Number: Page: 1 of 7 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Oct 20, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fectex.com FedEx Express Services Transponation Charges 227.40 Base Discount .16.59 Special Handing Charges 22.78 Total Charges USD.6.. 233.59 TOTAL THIS INVOICE.- _._USD $ 233.59 You saved 916.59 in discounts this period! The FedEx Ground accounts retetenced in this invoice have been transferred and asagned N. are owned by, and we payable to FedEx Express. To ensure prover crwli. avow worn Um Rorkevon, yaw owneoi to Axe. Moose do notilaploor104. Phase mak° your Nock payable to Ebb. Ii Fce (forgo 0 I b,teit r*cc t✓ra ird conoroto low on reverts skle Rem
Invoice Number: 4-733-39738
Invoice Number: 4-733-39738 Invooce Date: Jun 09. 2003 Account Number: RIM Page: FedEx Tax ID JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Jun 09, 2003 FedEx Express Services Transponation Charges Base Discount Special Handing Charges 705.54 21.17 26.71 Total Charges 711.08 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 711.08 You saved $21.17 in discounts this period! The FecEx Ground accounts referenced in This invoice have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure primer cm:Wows, ;own um Rorke vigh yaV oormeniro Ferret Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fce (forgo o I b,teit r*cc two ird cOntaile lam on reverses* Remittance Advice Your payment is due by Jun 24.2003 114420814733397386900007110850 SP 01 000001
STATEMENT OF ACCOUNT
DOJ EFTA Data Set 10 document EFTA01272095
7322001753
DOJ EFTA Data Set 10 document EFTA01272870
EFTA Document EFTA01314206
Invoice Number: 4-780-11445 Invoice Date: Jun 23. 2003 Account Number: Page: 1 ol 10 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 FedEx Tax ID: 71-0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Jun 23, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportabon Charges 439.95
UBS Financial Serwes NC
DOJ EFTA Data Set 10 document EFTA01306878
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