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efta-efta00218394DOJ Data Set 9Other

Invoice Number: 4-682-61255

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00218394
Pages
5
Persons
3
Integrity
No Hash Available

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

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EFTA Disclosure
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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. Invoice Number Account Number Amount Due 4.682.61255 USD $ 213.58 FedEx P.O. Box 1140 Memphis TN 38101.1140 EFTA00218394 Invoice Number: 4-68241255 Invoice Date: Apr 21.2003 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 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 Mailing Address Address: Apt.: Cott City: Phone: ( Authorizing Signature: Zp EFTA00218395 Invoice Number: 4-68241255 Invoice Date: it 21. 2I:03 Account Number: Page: 3 of 5 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 4 Transportation Charges 208.71 Base Discount -6.22 Special Handling Charges 11.14 TOTAL USDS 213.58 Number of Shipments 4 Total Charges USDS 213.58 TOTAL SHIPMENTS 4 TOTAL CHARGES USD S 213.58 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218396 Invoice Number: 4-68241255 Invoice Date: Account Number: Ili. Page: 4 of 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 11. 2003 Payor: Shipper Reference: ERIC Fuel Surcharge FedEx has applied a luel surcharge ol 5.50% lo this shpmenl. FeclEx has weed this aibin Ice correct paces. weight and service. Any changes made are redacted n me invoice arnowil. 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 Packages 1 Weigh) 1.1 Ds Delivered Apr 14.2003 16:14 Signed by J.CORNELIUS Customs Enlry Oale Apr 12.2003 FedEx Use 227454JS010/ Transponalion Charge 39.50 Fuel Stscharge 2.11 Oh:coign -1.19 Total Transportation Charges USD $ 40.42 Picked up: Apr 15, 2003 Payor: Shipper Reference: ERIC Fuel Surcharge - FedEx has applied a Nei surcharge ol 5.50% to Ihis shpmenl. Tracking ID 791573621946 Sender Re a=t Service Type FedEx kill Priwily CECILIA STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I OsigJDest. masrr 1.1111 Packages 1 Weighl 2.0 Ds Delivered Apr 16.2003 16:31 Transportation Charge 39.50 Signed by L.MORRELL Fuel Swcharge 2.11 Oiscounl -L19 Customs Entry Oale Apr 16.2003 FedEx Use X767BUS01O' Total Transportation Charges USD $ 40.42 Picked up: Apr 15, 2003 Payor: Shipper Reference: CHECK Fuel Surcharge FedEx has applied a luel surcharge ol 5.50% lo Ihis shpmenl. FedEx has sidled Mis torbill la correct pieces. weighl. and service. Any changes made we reflected n the invoice arnowil. Tracking ID 791573453431 Sender Recipient Service Type FedEx Ind Economy CECILIA STEEN MAG/Uil BLACHON Package Type Customer Packaging JEFFREY E. EP TEIN Zone 0 ofivoest. mats Packages 1 Weighl 0.2 to Delivered Apr IS. 2003 10A3 Transportation Charge 40.37 Signed by . BLACHON Fuel Swcharge 215 Discount -1.21 Customs Enlry Dale Apr 16.2003 FedEx Use X767LUS01O' Total Transportation Charges USD $ 41.31 EFTA00218397 Invoice Number: 4-68241255 Invoice Date: Apr 21.2003 Account Number: Page: S of FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 16. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEy: has applied a fuel surcharge of 5.50% lo this she:meal. FeelEx has wedded this 316911c. correct pieces. weight and service. Any changes made are reflected n the invoice arnoent. We cabJlated yow charges based en a dmenborial weight of 8.8 654177 x It' x CO. Chargeable weight based on IATA ctimensiorml standards. Tracking ID 828821138505 Sender Recipient Service Type FedEx MO Economy Package Type Customer Packagng Zone OrigJDest. FLUMAD Packages 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 Total Transportation Charges USD5 91.43 Entry Date Apr 17.2003 FedEx Use G5629USOIO Shipment Detail Subtotal _USD $ 213.58 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218398

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